ANPARTSSELSKABET AF 2. FEBRUAR 2005

CVR 28279655 · Private limited company (ApS) · Dissolved after voluntary liquidation

ANPARTSSELSKABET AF 2. FEBRUAR 2005 is a Private limited company (ApS), founded on , based in Fredensborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 5.6m and a net result of DKK 203k.

Company details

CVR number
28279655
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Helsingørsvej 38
3480 Fredensborg
Municipality
Fredensborg
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 1.8m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio99.5%
Current ratio469%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 282kDKK -840k
Net profitDKK 203kDKK -937k
EquityDKK 5.6mDKK 5.3m
Total assetsDKK 5.6mDKK 5.3m
CashDKK 883–
Short-term debtDKK 29k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 201393
1 Jan 2012 – 31 Dec 2012122
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007162
1 Jan 2006 – 31 Dec 200681
18 Nov 2004 – 31 Dec 2005152

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
CEOCaroline Sundorph Pontoppidan
CEOEsben Bay Jørgensen
CEOBernd Petersen
CEOEsben Bay Jørgensen
CEOJesper Wadum Nielsen
BoardBernd Petersen
BoardRoland Munkerod Andersen
BoardEsben Bay Jørgensen
BoardJesper Wadum Nielsen
Owner (25%)EMKA HOLDING ApS
Owner (25%)CAPFOUR ApS
Owner (25%)BAY & CO. INVEST ApS
Owner (15%)R1612 ApS
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Esben Bay Jørgensen – 45 other companies, of which 6 bankrupt

Bernd Petersen – 47 other companies, of which 10 bankrupt

Jesper Wadum Nielsen – 47 other companies, of which 6 bankrupt

Address history (2 moves)

Helsingørsvej 38, 3480 Fredensborg
Helsingørsvej 38, 3480 Fredensborg
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

ANPARTSSELSKABET AF 2. FEBRUAR 2005 –
KR 1245 ApS –

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about ANPARTSSELSKABET AF 2. FEBRUAR 2005

Has ANPARTSSELSKABET AF 2. FEBRUAR 2005 gone bankrupt?

No, ANPARTSSELSKABET AF 2. FEBRUAR 2005 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ANPARTSSELSKABET AF 2. FEBRUAR 2005?

ANPARTSSELSKABET AF 2. FEBRUAR 2005 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ANPARTSSELSKABET AF 2. FEBRUAR 2005 founded?

ANPARTSSELSKABET AF 2. FEBRUAR 2005 was founded on 18 November 2004.

What is the equity of ANPARTSSELSKABET AF 2. FEBRUAR 2005?

Equity was DKK 5.6m according to the annual report for the period ending 31 December 2014.

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