ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS
CVR 27741002 · Private limited company (ApS) · Dissolved after merger
ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS is a Private limited company (ApS), founded on , based in Ishøj. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2020) shows equity of DKK 518k and a net result of DKK 256k.
Company details
- CVR number
- 27741002
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Baldersbækvej 24
2635 Ishøj - Municipality
- Ishøj
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 125k
- Employees
- 7 (2018)
- Auditor
- Crowe
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.3% |
| Current ratio | 117% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 3.3m | DKK 3.3m |
| Net profit | DKK 256k | DKK 177k |
| Equity | DKK 518k | DKK 262k |
| Total assets | DKK 2.8m | DKK 2.2m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 2.3m | – |
| Tax owed | DKK 52k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Crowe.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 147 | ||
| 1 Jul 2018 – 30 Jun 2019 | 153 | ||
| 1 Jul 2017 – 30 Jun 2018 | 155 | ||
| 1 Jul 2016 – 30 Jun 2017 | 88 | ||
| 1 Jul 2015 – 30 Jun 2016 | 97 | ||
| 1 Jul 2014 – 30 Jun 2015 | 55 | ||
| 1 Jul 2013 – 30 Jun 2014 | 156 | ||
| 1 Jul 2012 – 30 Jun 2013 | 88 | ||
| 1 Jul 2011 – 30 Jun 2012 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 80 | ||
| 1 Jan 2008 – 31 Dec 2008 | 78 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 73 | ||
| 1 Jan 2005 – 31 Dec 2005 | 187 | Late | |
| 3 May 2004 – 31 Dec 2004 | 132 |
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 | Allan Traulsen | ||
| CEO | Anja Hjorth Beltoft | ||
| Board | Hans Holger Therp | ||
| Board | Ernst Lykke Nielsen | ||
| Board | Jesper Raabjerg Schilling | ||
| Board | Keld Søren Bjergegaard | ||
| Board | Poul Bruno Schilling | ||
| Board | Kenneth Jes Elholm Juliussen | ||
| Board | Jesper Raabjerg Schilling | ||
| Board | Anja Hjorth Beltoft | ||
| Board | Frantz Sigersted-Rasmussen | ||
| Board | Birthe Elkjær | ||
| Owner (100%) | Schilling ApS | ||
| Auditor | Thomas Thorup Møllgaard | ||
| Auditor | R-VISION, statsautoriserede revisorer ved Thomas Thorup Møllgaard | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | Schilling ApS | ||
| Founder | Fiftytwo A/S |
The CEOs' other companies
Allan Traulsen – 3 other companies
- SCH-lab ApS Fusioneret
- SMART-EBIZZ A/S Opløst
- SMART-EBIZZ INTERNATIONAL ApS Fusioneret
Anja Hjorth Beltoft – 2 other companies
- SCH-lab ApS Fusioneret
- Schilling ApS Active
Address history (0 moves)
| Baldersbækvej 24, 2635 Ishøj |
Employees per year
Other companies at the same address
- GREVE SKO A/S Bankrupt
- M.H. Entreprise 2016 ApS. Bankrupt
- SHOESTORE ApS Bankrupt
- ALEX PEDERSEN ApS Opløst
- ANTICIMEX A/S Active
- AWMM Holding ApS Fusioneret
- DANFORNIA PLASTIC ApS Opløst
- DANFORNIA PRODUCTS ApS Compulsorily dissolved
- DANKURÉR ApS Fusioneret
- DANKURÉR HOLDING ApS Fusioneret
- DANSK GLAS- OG FACADECENTER ApS Fusioneret
- Danish Concept Homes Holding ApS Active
- Danish Vacation Rentals ApS Active
- HK Design & Produktion ApS Active
- JH INVEST II A/S Opløst
- KIRATIN A/S Fusioneret
- P. POULSEN SKO. SAKSKØBING ApS Opløst
- PARTOUT ApS Opløst
- SCH-lab ApS Fusioneret
- SMART-EBIZZ A/S Opløst
- SMART-EBIZZ INTERNATIONAL ApS Fusioneret
- Solartag ApS Active
- TRYKFABRIKKEN ApS Active
- Toa Byg ApS Active
- VARUP HOLDING ApS Active
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Questions and answers about ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS
Has ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS gone bankrupt?
No, ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS?
ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS most recently used Crowe.
When was ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS founded?
ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS was founded on 3 May 2004.
What is the equity of ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS?
Equity was DKK 518k according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.