DIRECTOR ApS
CVR 27461107 · Private limited company (ApS) · Dissolved after merger
DIRECTOR ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.0m and a net result of DKK 979k.
Company details
- CVR number
- 27461107
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ewaldsgade 7
2200 København N - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 556k
- Employees
- 0 (2017)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 34.7% |
| Current ratio | 125% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 90 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 8.0m | DKK 7.0m |
| Net profit | DKK 979k | DKK 564k |
| Equity | DKK 2.0m | DKK 1.3m |
| Total assets | DKK 5.6m | DKK 4.6m |
| Cash | DKK 385k | – |
| Short-term debt | DKK 3.7m | – |
| Tax owed | DKK 189k | – |
| Avg. employees | 10 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 128 | ||
| 18 Nov 2003 – 31 Dec 2004 | 131 |
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 | Troels Fiig | ||
| CEO | Carsten Maischnack Olsen | ||
| Board | Troels Fiig | ||
| Board | Carsten Maischnack Olsen | ||
| Board | Lasse Bolander | ||
| Board | Peter Nyemann | ||
| Board | Camilla Spliid | ||
| Board | Jeppe Hartmann Berggreen | ||
| Owner (25%) | DIRECT GRUPPEN A/S | ||
| Owner (25%) | T FIIG HOLDING ApS | ||
| Owner (25%) | MAISCH & CO ApS | ||
| Owner (20%) | ALTER-EGO ApS | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Troels Fiig | ||
| Founder | Carsten Maischnack Olsen | ||
| Founder | DIRECT GRUPPEN A/S |
The CEOs' other companies
Troels Fiig – 1 other companies
- T FIIG HOLDING ApS Active
Carsten Maischnack Olsen – 3 other companies
- DIRECTOR 2 ApS Fusioneret
- MAISCH & CO ApS Active
- Nexus Ambition ApS Opløst
Address history (3 moves)
| Ewaldsgade 7, 2200 København N | |
| Østerbrogade 135, 2100 København Ø | |
| Østerbrogade 135, 2., 2100 København Ø | |
| Østerbrogade 158, 1. tv, 2100 København Ø |
Former names
| DIRECTOR ApS | – |
| DIRECTOR A/S | – |
| DIRECTOR ApS | – |
Employees per year
Other companies at the same address
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt
- Creative Digital ApS Bankrupt
- Dental House ApS Bankrupt
- Digital Architect Group ApS Bankrupt
- Digital Architect Holding ApS Bankrupt
- K/S RIBEVEJ 39, VARDE Bankrupt
- K/S ROCHFORD, UK Bankrupt
- KODIF VARDE II ApS Bankrupt
- OPTICZOO ApS Bankrupt
- ROOMSTORE ApS Bankrupt
- Sunday Project ApS Bankrupt
- ZELLIT IVS Bankrupt
- A&B ApS Active
- ApS BIRKENSHAW KOMPLEMENTAR Opløst
- ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR Opløst
- ApS BREMEN-STUHR KOMPLEMENTAR Opløst
- ApS BULWELL KOMPLEMENTAR Opløst
- ApS COLLINGTREE PARK KOMPLEMENTAR Opløst
- ApS DIERDORF KOMPLEMENTAR Opløst
- ApS FREDERIKSDAL INVEST KOMPLEMENTAR Opløst
- ApS GLASGOW KOMPLEMENTAR Opløst
- ApS HILDESHEIM KOMPLEMENTAR Opløst
- ApS IRONGATE KOMPLEMENTAR Opløst
- ApS KOMPLEMENTARSELSKABET JYVÄSKYLÄ RETAIL, FINLAND Opløst
Similar companies in København
- MARKETSQUARE A/S København K
- JAN RICHTER-FRIIS ApS København S
- JENS MØLLER-JENSEN ApS København K
- Omnigame Play ApS København K
- Chloé Monchamp ApS København N
- Plates ApS København Ø
- Taking Care ApS København V
- Profit Studio ApS Brønshøj
- Vusper ApS Brønshøj
- JulieBekker ApS København S
- McBride Hair & Beauty ApS København Ø
- Stacked ApS København S
Questions and answers about DIRECTOR ApS
Has DIRECTOR ApS gone bankrupt?
No, DIRECTOR ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DIRECTOR ApS?
DIRECTOR ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was DIRECTOR ApS founded?
DIRECTOR ApS was founded on 1 December 2003.
What is the equity of DIRECTOR ApS?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.