THEOINNOVATION ApS
CVR 27385370 · Private limited company (ApS) · Dissolved by declaration
THEOINNOVATION ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK -14k and a net result of DKK 49k.
Company details
- CVR number
- 27385370
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Himmerlandsvej 5, 1.
2720 Vanløse - Municipality
- København
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 0 (2017)
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -11.4% |
| Current ratio | 90% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 65k | DKK 675k |
| Net profit | DKK 49k | DKK -64k |
| Equity | DKK -14k | DKK -63k |
| Total assets | DKK 121k | DKK 165k |
| Cash | DKK 121k | – |
| Short-term debt | DKK 135k | – |
| Tax owed | DKK 4,004 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 121 | ||
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 199 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 9 Oct 2003 – 31 Dec 2004 | 153 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Oliver Cristian Matthias Dufour | ||
| CEO | Hendrik Marinus van Ark | ||
| CEO | Oliver Cristian Matthias Dufour | ||
| Owner (100%) | Oliver Cristian Matthias Dufour | ||
| Auditor | Peter Kallermann | ||
| Founder | Oliver Cristian Matthias Dufour |
The CEOs' other companies
Oliver Cristian Matthias Dufour – 1 other companies
- FIAFRED HOLDING ApS Active
Hendrik Marinus van Ark – 14 other companies, of which 5 bankrupt
- ALPHA IT ApS Bankrupt 4 Jun 2010
- ARDENA ApS Bankrupt 3 Jan 2013
- NET XPERT DRIFT A/S Bankrupt 22 Sep 2003
- NET XPERT HOLDING A/S Bankrupt 8 Apr 2003
- NET XPERT SYSTEMS A/S Bankrupt 25 Sep 2002
- BASECON A/S Opløst
- CISCONSULTING A/S Compulsorily dissolved
- DANSK OMNI DATA ApS Compulsorily dissolved
- DANSKE FÆRDIGHEDSSPIL A/S Fusioneret
- HEMAMI ApS Active
- NET XPERT A/S Fusioneret
- OpenRPA Alliance ApS Active
- PD-MICRO A/S Compulsorily dissolved
- STREAMAPPS. ApS Compulsorily dissolved
Address history (7 moves)
| Himmerlandsvej 5, 1., 2720 Vanløse | |
| Nyelandsvej 83, 2. th, 2000 Frederiksberg | |
| H.C. Ørsteds Vej 22A, kl. tv, 1879 Frederiksberg C | |
| Nyelandsvej 50, 1. tv, 2000 Frederiksberg | |
| C.T. Barfoeds Vej 7, 4. th, 2000 Frederiksberg | |
| Grønnegade 3, 1., 1107 København K | |
| Nørregade 18, 2., 1165 København K | |
| Esromgade 15, 3., 2200 København N |
Former names
| THEOINNOVATION ApS | – |
| CAPTIVELLO ANPARTSSELSKAB | – |
Employees per year
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Questions and answers about THEOINNOVATION ApS
Has THEOINNOVATION ApS gone bankrupt?
No, THEOINNOVATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of THEOINNOVATION ApS?
THEOINNOVATION ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was THEOINNOVATION ApS founded?
THEOINNOVATION ApS was founded on 9 October 2003.
What is the equity of THEOINNOVATION ApS?
Equity was DKK -14k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.