SATCOM1 ApS
CVR 27924778 · Private limited company (ApS) · Dissolved after merger
SATCOM1 ApS is a Private limited company (ApS), founded on , based in Vallensbæk Strand. The company is registered in the industry satellitbaseret telekommunikation. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 3.0m and a net result of DKK -4.6m.
Company details
- CVR number
- 27924778
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandesplanaden 110
2665 Vallensbæk Strand - Municipality
- Vallensbæk
- Industry
- Satellitbaseret telekommunikation (613000)
Bankruptcies in the industry: Anden telekommunikation - Share capital
- DKK 148k
- Employees
- 15 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 5.4% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 53 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 8.1m | DKK 440k |
| Gross profit | DKK 2.7m | DKK -158k |
| Net profit | DKK -4.6m | DKK -455k |
| Equity | DKK 3.0m | DKK 7.5m |
| Total assets | DKK 55.1m | DKK 34.2m |
| Cash | DKK 96k | – |
| Short-term debt | DKK 52.2m | – |
| Avg. employees | 13 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 201 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jul 2004 – 31 Dec 2005 | 170 |
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 | Karina Bergstrøm Larsen | ||
| CEO | John Martin Niklasson | ||
| CEO | Jackie Lund Nikolajsen | ||
| CEO | Vibeke Aagaard Nyberg | ||
| CEO | Allan Reinert | ||
| Board | Kim Madsen | ||
| Board | Jean-Francois Gault | ||
| Board | Bjørn Rino Ranheim | ||
| Board | Svend Møller Nielsen | ||
| Board | Henrik Sparup | ||
| Board | Ivan Alexander Larsen | ||
| Board | Svend Møller Nielsen | ||
| Board | Karina Bergstrøm Larsen | ||
| Board | Søren Elmann Ingerslev | ||
| Owner (100%) | Honeywell International Sarl | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EJENDOMSSELSKABET GERSONSVEJ 7 ApS | ||
| Auditor | AKTIESELSKABET TBC AF 2012 | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Karina Bergstrøm Larsen – 15 other companies, of which 1 bankrupt
- DECK1 A/S Bankrupt 23 Sep 2024
- Cobot Lift Holding ApS Active
- EUROPEAN AIRCRAFT SALES A/S Active
- Eco Island ApS Active
- GATEHOUSE HOLDING A/S Active
- GateHouse Igniter A/S Fusioneret
- Gatehouse Maritime A/S Active
- Gatehouse Satcom A/S Active
- Q-STYLE INVEST ApS Active
- Q-Style Tech ApS Active
- Quadsat ApS Active
- SATCOM1 AIRTIME SERVICES ApS Active
- SATCOM1 GX SERVICES ApS Fusioneret
- SATCOM1 RESALE ApS Fusioneret
- Satcom1 Integration Services ApS Active
Jackie Lund Nikolajsen – 3 other companies
- EXECUJET EUROPE A/S Compulsorily dissolved
- SATCOM1 AIRTIME SERVICES ApS Active
- Satcom1 Integration Services ApS Active
Vibeke Aagaard Nyberg – 3 other companies
- NORGREN A/S Active
- SATCOM1 AIRTIME SERVICES ApS Active
- Satcom1 Integration Services ApS Active
Allan Reinert – 2 other companies
- HONEYWELL A/S Active
- SATCOM1 AIRTIME SERVICES ApS Active
Address history (5 moves)
| Strandesplanaden 110, 2665 Vallensbæk Strand | |
| Centerholmen 18, 1., 2670 Greve | |
| Centerholmen 16, 3., 2670 Greve | |
| c/o Udviklingspark Øresund, Korskildelund 6, 2670 Greve | |
| Hinbjerg 69, 2690 Karlslunde | |
| Kronprinsessegade 18, 1306 København K |
Former names
| SATCOM1 ApS | – |
| ApS KBIL 17 NR. 1860 | – |
Employees per year
Other companies at the same address
- A.C CONSULTING APS Bankrupt
- ACOZINHA ApS Bankrupt
- Circle Cake IVS Bankrupt
- DLS Vikar ApS Bankrupt
- Dansk Logistik System ApS Bankrupt
- E-SYSTEMS A/S Bankrupt
- E-SYSTEMS IT GROUP ApS Bankrupt
- EMPATHY SYSTEMS ApS Bankrupt
- Hjemme Omsorg ApS Bankrupt
- JL Vikar ApS Bankrupt
- LATA - Støtte og Omsorg IVS Bankrupt
- LATA ApS Bankrupt
- Maul Delivery ApS Bankrupt
- Nordicservice247 ApS Bankrupt
- Online Dough Invest IVS Bankrupt
- Quick Service Holding ApS Bankrupt
- SundBiom ApS Bankrupt
- Vennely ApS Bankrupt
- Aurelis Holding ApS Active
- CLAUS GROTRIAN HOLDING ApS Active
- COMBI-CLEAN ApS Active
- Carra ApS Active
- Combi Clean Holding ApS Active
- Combi Clean Partners ApS Active
- Combi Clean Partners Holding ApS Active
Similar companies in Vallensbæk
- SATCOM1 RESALE ApS Vallensbæk Strand
- SATCOM1 GX SERVICES ApS Vallensbæk Strand
Questions and answers about SATCOM1 ApS
Has SATCOM1 ApS gone bankrupt?
No, SATCOM1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SATCOM1 ApS?
SATCOM1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SATCOM1 ApS founded?
SATCOM1 ApS was founded on 1 July 2004.
What is the equity of SATCOM1 ApS?
Equity was DKK 3.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.