AGERFELD DYREKLINIK ApS
CVR 28128835 · Private limited company (ApS) · Dissolved after merger
AGERFELD DYREKLINIK ApS is a Private limited company (ApS), founded on , based in Sørvad. The company is registered in the industry dyrlæger. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 361k and a net result of DKK 236k.
Company details
- CVR number
- 28128835
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Toftvej 17
7550 Sørvad - Municipality
- Herning
- Industry
- Dyrlæger (750000)
Bankruptcies in the industry: Dyrlæger - Share capital
- DKK 125k
- Employees
- 0 (2014)
- Auditor
- RSM plus
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.2% |
| Current ratio | 99% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| 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 3.2m | DKK 3.0m |
| Net profit | DKK 236k | DKK 244k |
| Equity | DKK 361k | DKK 224k |
| Total assets | DKK 1.4m | DKK 1.3m |
| Cash | DKK 13k | – |
| Short-term debt | DKK 1.0m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM plus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 109 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 166 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 101 | ||
| 18 Oct 2004 – 31 Dec 2005 | 163 |
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 | Per Thorup | ||
| CEO | Malene Budde | ||
| CEO | Henrik Pedersen | ||
| Board | Kim Madsen | ||
| Board | Hans Christian Hay | ||
| Board | Per Thorup | ||
| Board | Thomas Hansen | ||
| Board | Malene Budde | ||
| Board | Lars Pedersen Romlund | ||
| Board | Merete Budde | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Per Thorup – 1 other companies
Malene Budde – 3 other companies
- DYRLÆGER & KO ApS Active
- MALENE BUDDE HOLDING ApS Active
- Trehøje Landdyrlæger ApS Active
Henrik Pedersen – 1 other companies
- Trehøje Landdyrlæger ApS Active
Address history (2 moves)
| Toftvej 17, 7550 Sørvad | |
| Toftvej 17, 7550 Sørvad | |
| Kronprinsessegade 18, 1306 København K |
Former names
| AGERFELD DYREKLINIK ApS | – |
| ApS KBIL 17 NR. 1934 | – |
Employees per year
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Questions and answers about AGERFELD DYREKLINIK ApS
Has AGERFELD DYREKLINIK ApS gone bankrupt?
No, AGERFELD DYREKLINIK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AGERFELD DYREKLINIK ApS?
AGERFELD DYREKLINIK ApS most recently used RSM plus.
When was AGERFELD DYREKLINIK ApS founded?
AGERFELD DYREKLINIK ApS was founded on 18 October 2004.
What is the equity of AGERFELD DYREKLINIK ApS?
Equity was DKK 361k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.