DANARCTICA ApS
CVR 27435637 · Private limited company (ApS) · Dissolved after merger
DANARCTICA ApS is a Private limited company (ApS), founded on , based in Kalundborg. The company is registered in the industry vvs- og blikkenslagerforretninger. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 6.1m and a net result of DKK 332k.
Company details
- CVR number
- 27435637
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ellemosevej 5A
4400 Kalundborg - Municipality
- Kalundborg
- Industry
- VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 125k
- Employees
- 0 (2017)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -17k | DKK 51k |
| Net profit | DKK 332k | DKK -529k |
| Equity | DKK 6.1m | DKK 5.8m |
| Total assets | DKK 6.1m | DKK 5.8m |
| Cash | DKK 9 | – |
| Short-term debt | DKK 16k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 194 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 200 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 188 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 274 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Oct 2016 – 30 Sep 2017 | 158 | ||
| 1 Oct 2015 – 30 Sep 2016 | 164 | ||
| 1 Oct 2014 – 30 Sep 2015 | 169 | ||
| 1 Oct 2013 – 30 Sep 2014 | 147 | ||
| 1 Oct 2012 – 30 Sep 2013 | 168 | ||
| 1 Oct 2011 – 30 Sep 2012 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 142 | ||
| 13 Nov 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 | Jan Heimann Larsen | ||
| Owner (100%) | J. LARSEN HOLDING ApS | ||
| Owner (67%) | J. LARSEN HOLDING ApS | ||
| Owner (10%) | J. SØNDER 2014 HOLDING IVS | ||
| Owner (10%) | R. RIISHØJ HOLDING IVS | ||
| Owner (10%) | FCL HOLDING IVS | ||
| Owner (90%) | J. LARSEN HOLDING ApS | ||
| Owner (10%) | FCL HOLDING IVS | ||
| Owner (100%) | J. LARSEN HOLDING ApS | ||
| Auditor | Ejendommen Bredgade 39, Kalundborg v/Steffen Møller Jensen | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | J. LARSEN HOLDING ApS |
The CEOs' other companies
Jan Heimann Larsen – 7 other companies
- GØRLEV SMEDIE ApS Opløst
- HEIMANN EJENDOMME ApS Active
- Heimann Technology A/S Active
- J. LARSEN HOLDING ApS Active
- TODO Industriservice A/S Active
- TODO OVERFLADETEKNIK A/S Active
- danARCTICA Komfort- og Industrikøl A/S Active
Address history (3 moves)
| Ellemosevej 5A, 4400 Kalundborg | |
| Østre Havnevej 18, 4400 Kalundborg | |
| Østre Havnevej 18, 4400 Kalundborg | |
| Ugerløsevej 21, 4400 Kalundborg |
Employees per year
Other companies at the same address
- EM Holding 2018 ApS Active
- EM Holding 2020 Kalundborg ApS Fusioneret
- EM Invest ApS Active
- Kalundborg Autolakering ApS Active
- PH TRÆBYG A/S Compulsorily dissolved
- Sonne Faigh Invest ApS Active
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Questions and answers about DANARCTICA ApS
Has DANARCTICA ApS gone bankrupt?
No, DANARCTICA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DANARCTICA ApS?
DANARCTICA ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was DANARCTICA ApS founded?
DANARCTICA ApS was founded on 13 November 2003.
What is the equity of DANARCTICA ApS?
Equity was DKK 6.1m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.