AB1 ADMINISTRATION ApS
CVR 27973752 · Private limited company (ApS) · Dissolved after voluntary liquidation
AB1 ADMINISTRATION ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK -37k and a net result of DKK 621k.
Company details
- CVR number
- 27973752
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 4.
1256 København K - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 48k | DKK -3,404 |
| Net profit | DKK 621k | DKK -421k |
| Equity | DKK -37k | DKK -657k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 14k | – |
| Tax owed | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 171 | ||
| 1 Oct 2012 – 30 Sep 2013 | 157 | ||
| 1 Oct 2011 – 30 Sep 2012 | 142 | ||
| 1 Oct 2010 – 30 Sep 2011 | 192 | Late | |
| 1 Oct 2009 – 30 Sep 2010 | 171 | ||
| 1 Oct 2008 – 30 Sep 2009 | 169 | ||
| 1 Oct 2007 – 30 Sep 2008 | 149 | ||
| 1 Oct 2006 – 30 Sep 2007 | 155 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 8 Jul 2004 – 30 Sep 2005 | 159 |
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 | Vincent Mark Becher | ||
| CEO | Anja Blaase | ||
| Auditor | Lammeengen ApS | ||
| Auditor | REVIPARTNER ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Vincent Mark Becher | ||
| Founder | Vincent Mark Becher |
The CEOs' other companies
Vincent Mark Becher – 8 other companies, of which 1 bankrupt
- ADAMSLYST RIDECENTER ApS Bankrupt 2 Mar 2005
- ANALYSEHUSET ApS Opløst
- Capitis ApS Active
- Ejendomsselskabet Hersegade ApS Active
- SERVICE KOMPAGNIET ApS Opløst
- SHIPWARE DATA ApS Opløst
- TORE HARTELIUS A/S Active
- V HOLDING ApS Compulsorily dissolved
Anja Blaase – 1 other companies
- V HOLDING ApS Compulsorily dissolved
Address history (4 moves)
| c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 4., 1256 København K | |
| Kastaniehusene 30, 2690 Karlslunde | |
| Marielundvej 46F, 2730 Herlev | |
| Himmelev Bygade 64, 4000 Roskilde | |
| Gammeltoftevej 3, 2690 Karlslunde |
Former names
| AB1 ADMINISTRATION ApS | – |
| BUSINESS GROUP ApS | – |
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Questions and answers about AB1 ADMINISTRATION ApS
Has AB1 ADMINISTRATION ApS gone bankrupt?
No, AB1 ADMINISTRATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AB1 ADMINISTRATION ApS?
AB1 ADMINISTRATION ApS most recently used Beierholm.
When was AB1 ADMINISTRATION ApS founded?
AB1 ADMINISTRATION ApS was founded on 8 July 2004.
What is the equity of AB1 ADMINISTRATION ApS?
Equity was DKK -37k according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.