AP1943 ApS

CVR 27773249 · Private limited company (ApS) · Dissolved after demerger

AP1943 ApS is a Private limited company (ApS), founded on , based in Grindsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 20.3m and a net result of DKK -25.0m.

Company details

CVR number
27773249
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vestre Boulevard 11A
7200 Grindsted
Municipality
Billund
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio96.7%
Current ratio1,287%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -47kDKK -13k
Net profitDKK -25.0mDKK 1.5m
EquityDKK 20.3mDKK 45.7m
Total assetsDKK 20.9mDKK 46.4m
CashDKK 238k–
Short-term debtDKK 697k–
Tax owedDKK 158k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2015 – 30 Jun 2016153
1 Jul 2014 – 30 Jun 2015142
1 Jul 2013 – 30 Jun 2014127
1 Jul 2012 – 30 Jun 2013137
1 Jul 2011 – 30 Jun 2012139
1 Jul 2010 – 30 Jun 2011138
1 Jul 2009 – 30 Jun 2010159
1 Jul 2008 – 30 Jun 2009135
1 Jul 2007 – 30 Jun 2008120
1 Jul 2006 – 30 Jun 2007115
1 Jul 2005 – 30 Jun 2006136
1 Jul 2004 – 30 Jun 2005145
7 Jun 2004 – 30 Jun 2004162

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
CEOAnders Peter Terkelsen
BoardAnders Peter Terkelsen
BoardPer Terkelsen
BoardOle Lind Terkelsen
BoardInga Teresia Terkelsen
BoardJan Terkelsen
Owner (67%)Anders Peter Terkelsen
Owner (0%)Per Terkelsen
Owner (0%)Ole Lind Terkelsen
Owner (0%)Inga Teresia Terkelsen
Owner (0%)Jan Terkelsen
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderAnders Peter Terkelsen

The CEOs' other companies

Anders Peter Terkelsen – 3 other companies

Address history (2 moves)

Vestre Boulevard 11A, 7200 Grindsted
Vesterbrogade 3, 7200 Grindsted
Vesterbrogade 3, 7200 Grindsted

Former names

AP1943 ApS –
AP1943 A/S –

Other companies at the same address

Similar companies in Billund

Questions and answers about AP1943 ApS

Has AP1943 ApS gone bankrupt?

No, AP1943 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of AP1943 ApS?

AP1943 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was AP1943 ApS founded?

AP1943 ApS was founded on 7 June 2004.

What is the equity of AP1943 ApS?

Equity was DKK 20.3m according to the annual report for the period ending 30 June 2016.

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