HERNING, VIBORG, 2004 ApS

CVR 27721664 · Private limited company (ApS) · Dissolved after voluntary liquidation

HERNING, VIBORG, 2004 ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 136k and a net result of DKK 3,513.

Company details

CVR number
27721664
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o 30571 Newsec PAM Denmark A/S, Lyngby Hovedgade 4
2800 Kongens Lyngby
Municipality
Lyngby-Taarbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio96.4%
Current ratio2,803%
Moves (last 2 years)3
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address162
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 425DKK -3,751
Net profitDKK 3,513DKK 199
EquityDKK 136kDKK 132k
Total assetsDKK 141kDKK 137k
Short-term debtDKK 5,030–
Tax owedDKK 968–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201989
1 Jan 2018 – 31 Dec 2018113
1 Jan 2017 – 31 Dec 201793
1 Jan 2016 – 31 Dec 201693
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 201485
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012143
1 Jan 2011 – 31 Dec 2011102
1 Jan 2010 – 31 Dec 2010107
1 Jan 2009 – 31 Dec 2009117
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006113
1 Jan 2005 – 31 Dec 2005129
25 Mar 2004 – 31 Dec 2004157

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

RoleNameFromTo
CEOJens Winther
CEOCarsten Viftrup Andersen
CEONils Thygesen
CEOMette Vagner Johannesen
CEOPalle August Christensen
Owner (20%)Niels Kristian Thygesen
Owner (10%)Erik Qvist
Owner (10%)Clinton Brewer Perry
Owner (5%)Peter Køhler Ryaa
Owner (10%)Jens Henrik Jørgensen
Owner (10%)Palle August Christensen
Owner (10%)Mette Vagner Johannesen
Owner (10%)RP PROPERTIES ApS
AuditorEY Danmark A/S
Auditor3 STK ApS
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLANDIC INVESTMENT A/S

The CEOs' other companies

Jens Winther – 53 other companies, of which 41 bankrupt

Carsten Viftrup Andersen – 57 other companies, of which 15 bankrupt

Nils Thygesen – 51 other companies, of which 6 bankrupt

Mette Vagner Johannesen – 44 other companies, of which 30 bankrupt

Palle August Christensen – 15 other companies

Address history (7 moves)

c/o 30571 Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby
c/o Newsec A/S - 30571, Lyngby Hovedgade 4, 2800 Kongens Lyngby
c/o Salling Ejendomsadministraion A/S, Søren Frichs Vej 38A, 1. th, 8230 Åbyhøj
c/o Salling Ejendomsadministraion A/S, Søren Frichs Vej 38A, 1., 8230 Åbyhøj
c/o Colliers Ejendomsadministration A/S, Gammel Kongevej 60, 6., 1850 Frederiksberg C
c/o DATEA A/S, Lyngby Hovedgade 4, 2800 Kgs.Lyngby
c/o Keops InvestorPartner A/S, Scandiagade 8, 2450 København SV
c/o Keops InvestorPartner A/S, Rådhuspladsen 14, 1550 København V

Former names

HERNING, VIBORG, 2004 ApS –
AALBORG VIBORG, 2004 ApS –
IP 186 ApS –

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about HERNING, VIBORG, 2004 ApS

Has HERNING, VIBORG, 2004 ApS gone bankrupt?

No, HERNING, VIBORG, 2004 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HERNING, VIBORG, 2004 ApS?

HERNING, VIBORG, 2004 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was HERNING, VIBORG, 2004 ApS founded?

HERNING, VIBORG, 2004 ApS was founded on 25 March 2004.

What is the equity of HERNING, VIBORG, 2004 ApS?

Equity was DKK 136k according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.