MEDARBEJDERSELSKABET AF 1/1 2005 ApS
CVR 28328095 · Private limited company (ApS) · Dissolved by declaration
MEDARBEJDERSELSKABET AF 1/1 2005 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2019) shows equity of DKK 7.9m and a net result of DKK 5.5m.
Company details
- CVR number
- 28328095
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o AI A/S, Refshalevej 147, 2.
1432 København K - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 168k
- Auditor
- Ri Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 70% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 65 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -124k | DKK -6,250 |
| Net profit | DKK 5.5m | DKK 1.3m |
| Equity | DKK 7.9m | DKK 4.1m |
| Total assets | DKK 8.0m | DKK 4.2m |
| Cash | DKK 88k | – |
| Short-term debt | DKK 126k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ri Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 179 | ||
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 188 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 22 Dec 2004 – 31 Dec 2005 | 171 |
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 | Steen Mortensen | ||
| CEO | Torben Henriksen | ||
| CEO | Carsten Sindahl | ||
| CEO | Tomas Rudolf Snog | ||
| Owner (25%) | SINDAHL HOLDING ApS | ||
| Owner (25%) | STEEN MORTENSEN HOLDING ApS | ||
| Owner (25%) | DEN415 ApS | ||
| Owner (5%) | Søren Hansen | ||
| Owner (5%) | SELMAA ApS | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Founder | HEINE HOLDING ApS | ||
| Founder | SINDAHL HOLDING ApS | ||
| Founder | STEEN MORTENSEN HOLDING ApS |
The CEOs' other companies
Steen Mortensen – 4 other companies
- AI A/S Active
- AI-INVEST A/S Fusioneret
- AI-PROJEKTUDVIKLING ApS Opløst
- STEEN MORTENSEN HOLDING ApS Active
Torben Henriksen – 4 other companies, of which 1 bankrupt
- HEINE HOLDING AF 2007 ApS Bankrupt 15 Apr 2026
- AI A/S Active
- H + A/S Opløst
- HEINE HOLDING ApS Opløst
Carsten Sindahl – 9 other companies, of which 2 bankrupt
- AT Bolig ApS Bankrupt 25 Jun 2018
- ATBO Development IVS Bankrupt 25 Jun 2018
- AI A/S Active
- AI-INVEST A/S Fusioneret
- AI-PROJEKTUDVIKLING ApS Opløst
- AID Venture ApS Active
- Favr ApS Opløst
- Hest ApS Active
- SINDAHL HOLDING ApS Active
Tomas Rudolf Snog – 9 other companies, of which 2 bankrupt
- AT Bolig ApS Bankrupt 25 Jun 2018
- ATBO Development IVS Bankrupt 25 Jun 2018
- AI A/S Active
- AI-INVEST A/S Fusioneret
- AI-PROJEKTUDVIKLING ApS Opløst
- AID Venture ApS Active
- DEN415 ApS Active
- Favr ApS Opløst
- Hest ApS Active
Address history (2 moves)
| c/o AI A/S, Refshalevej 147, 2., 1432 København K | |
| c/o Ai-gruppen as, Refshalevej 147, 2., 1432 København K | |
| Refshalevej 163A, 1432 København K |
Other companies at the same address
- AMPLIO ApS Bankrupt
- AT Bolig ApS Bankrupt
- ATBO Development IVS Bankrupt
- BENEDIKTE UTZON HOLDING ApS Bankrupt
- COPENHAGEN BOMBAY HOLDING A/S Bankrupt
- COPENHAGEN BOMBAY LEARNING 1 ApS Bankrupt
- COPENHAGEN BOMBAY PRODUCTION 1 ApS Bankrupt
- COPENHAGEN BOMBAY RIGHTS 1 ApS Bankrupt
- COPENHAGEN BOMBAY SALES ApS Bankrupt
- Copenhagen Bombay Rights SGA 2&3 ApS Bankrupt
- EN ApS Bankrupt
- Forsvundet til Halloween1 ApS Bankrupt
- Kiwi & Strit ApS Bankrupt
- SARITA'S BUREAU HOLDING ApS Bankrupt
- SELSKABET AF 30. MARTS 2012 A/S Bankrupt
- STRATEGIFIRMAET ApS Bankrupt
- TO ApS Bankrupt
- ZENOSUSHI IVS Bankrupt
- AI A/S Active
- AI-INVEST A/S Fusioneret
- AI-PROJEKTUDVIKLING ApS Opløst
- ANAA Holding ApS Active
- APEX ENERGY APS Active
- All Yellow ApS Active
- Apex Komplementar 1 ApS Active
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Questions and answers about MEDARBEJDERSELSKABET AF 1/1 2005 ApS
Has MEDARBEJDERSELSKABET AF 1/1 2005 ApS gone bankrupt?
No, MEDARBEJDERSELSKABET AF 1/1 2005 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MEDARBEJDERSELSKABET AF 1/1 2005 ApS?
MEDARBEJDERSELSKABET AF 1/1 2005 ApS most recently used Ri Statsautoriseret Revisionsaktieselskab.
When was MEDARBEJDERSELSKABET AF 1/1 2005 ApS founded?
MEDARBEJDERSELSKABET AF 1/1 2005 ApS was founded on 22 December 2004.
What is the equity of MEDARBEJDERSELSKABET AF 1/1 2005 ApS?
Equity was DKK 7.9m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.