ACTIVE TOOLS A/S
CVR 27956440 · Public limited company (A/S) · Compulsorily dissolved
ACTIVE TOOLS A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. ACTIVE TOOLS A/S went bankrupt on – 12.5 years after it was founded. 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -14.7m and a net result of DKK 1.6m.
Bankruptcy
- Bankruptcy date
- Status
- Compulsorily dissolved
- First distress status
- In voluntary liquidation from
- Age at bankruptcy
- 12.5 years
Company details
- CVR number
- 27956440
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kalkbrænderiløbskaj 4
2100 København Ø - Municipality
- København
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 500k
- Employees
- 0 (2011)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,767.3% |
| Current ratio | 4% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -350k | DKK -1.3m |
| Net profit | DKK 1.6m | DKK -3.7m |
| Equity | DKK -14.7m | DKK -16.3m |
| Total assets | DKK 532k | DKK 28.3m |
| Cash | DKK 532k | – |
| Short-term debt | DKK 15.3m | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 210 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 179 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 207 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 113 | ||
| 1 Jul 2004 – 31 Dec 2005 | 177 |
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 | Peter Egelund | ||
| CEO | Josephine Chu Ming Hong | ||
| Board | Peter Egelund | ||
| Board | Thomas Lætgaard | ||
| Board | David Ying Chi Hong | ||
| Board | Chun-Fang Lee | ||
| Board | Tamaki Yuk-Shu Cheung | ||
| Board | Chen-Ti Yu | ||
| Board | Josephine Chu Ming Hong | ||
| Board | Chun-Yueh Tao | ||
| Board | Kao Chi-Min Tao | ||
| Board | Anita Chih-I Tao | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Even Honour International Limited |
The CEOs' other companies
Peter Egelund – 13 other companies, of which 4 bankrupt
- AGUASOL ApS Bankrupt 27 Feb 2015
- HANDELSSELSKABET AF 28. JUNI 2004 A/S Bankrupt 2 Jul 2004
- RADIJET ApS Bankrupt 1 Aug 2016
- TRIALET ApS Bankrupt 17 Apr 2012
- CARBOHELI ApS Opløst
- EWOLUTION DENMARK ApS Compulsorily dissolved
- HELISCANDIA ApS Compulsorily dissolved
- IDEEN ApS Active
- JESTOR ApS Compulsorily dissolved
- Levabo ApS Active
- MTRADE ApS Compulsorily dissolved
- ROBATTI ApS Compulsorily dissolved
- Snackball ApS Fusioneret
Address history (4 moves)
| Kalkbrænderiløbskaj 4, 2100 København Ø | |
| c/o Bird & Bird, Kalkbrænderiløbskaj 4, 2100 København Ø | |
| Kristiansvej 13, 8660 Skanderborg | |
| Kristiansvej 13, 8660 Skanderborg | |
| c/o Rønne & Lundgren, Tuborg Havnevej 18, 2900 Hellerup |
Former names
| ACTIVE TOOLS A/S | – |
| ACTIVE TOOLS A/S | – |
| AUTOMOTIVE TOOLS A/S | – |
Employees per year
Other companies at the same address
- ANLÆGSFIRMAET NICKI HAUGAARD ApS Bankrupt
- Consultify ApS Bankrupt
- N. HAUGAARD INVEST ApS Bankrupt
- FBM A/S Opløst
- JNG HOLDING 2003 ApS Compulsorily dissolved
- REMONI A/S Active
- ReMoni Danmark A/S Active
- SAMSØ GRØNT ApS Compulsorily dissolved
- SPRITKOMPAGNIET ApS Compulsorily dissolved
Similar companies in København
- TEAM BERTELSEN ApS Galten
- RHM ApS Ry
- GAMMA TEAM A/S Hørning
- ALCAR DANMARK A/S Galten
- 4Q ApS Ry
- SA Export ApS Galten
- Loubjoern IVS Skanderborg
- C.B Imports ApS Skanderborg
- AUTOSAM A/S Skanderborg
- AU2TRADING ApS Skanderborg
Questions and answers about ACTIVE TOOLS A/S
Has ACTIVE TOOLS A/S gone bankrupt?
Yes. ACTIVE TOOLS A/S went bankrupt on 14 December 2016.
Who is the auditor of ACTIVE TOOLS A/S?
ACTIVE TOOLS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ACTIVE TOOLS A/S founded?
ACTIVE TOOLS A/S was founded on 1 July 2004.
What is the equity of ACTIVE TOOLS A/S?
Equity was DKK -14.7m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.