ACUBIZ EMS ApS
CVR 28486553 · Private limited company (ApS) · Dissolved after merger
ACUBIZ EMS ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 632k and a net result of DKK 286k.
Company details
- CVR number
- 28486553
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Acubiz A/S, Bregnerødvej 133D
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Employees
- 1 (2005)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 5.0% |
| Current ratio | 1,272% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 43 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 2.8m | DKK 2.5m |
| Net profit | DKK 286k | DKK 204k |
| Equity | DKK 632k | DKK 346k |
| Total assets | DKK 12.6m | DKK 12.7m |
| Short-term debt | DKK 40k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 168 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 83 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 189 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 21 Jan 2005 – 31 Dec 2005 | 172 |
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 |
|---|---|---|---|
| Board | Asbjørn Kleve Riise | ||
| Board | Lars Bertrand de Nully | ||
| Board | Gert Michael Mortensen | ||
| Board | Chris Dahl Coster | ||
| Board | Stig Hølledig | ||
| Board | Henrik Bille Malling | ||
| Owner (100%) | ACUBIZ HOLDING ApS | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | Birk Garageudlejning | ||
| Auditor | Nordkyst Revision I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | DELFIN HOLDING ApS | ||
| Founder | NEXT A/S |
Address history (3 moves)
| c/o Acubiz A/S, Bregnerødvej 133D, 3460 Birkerød | |
| c/o Acubiz A/S, Bregnerødvej 144, 3460 Birkerød | |
| c/o Acubiz A/S, Bregnerødvej 144, 3460 Birkerød | |
| Bagsværdvej 72A, 2800 Kgs.Lyngby |
Former names
| ACUBIZ EMS ApS | – |
| LISENSE ApS | – |
| LISENSE ApS UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- B&J EJENDOMSINVEST ApS Bankrupt
- HANDSTEP A/S Bankrupt
- HERMES PROJEKTUDVIKLING A/S Bankrupt
- POUL HENNINGSEN PIANOFABRIK A/S Bankrupt
- W3 INVESTMENT ApS Bankrupt
- 3:BO A/S Fusioneret
- ACUBIZ DANMARK ApS Opløst
- ACUBIZ HOLDING ApS Fusioneret
- ADDICI FACILITY MANAGEMENT A/S Fusioneret
- Acubiz IPR ApS Fusioneret
- Avantis Distribution ApS Opløst
- BROCK & MICHELSEN INVEST A/S Fusioneret
- C Consumer Products Denmark ApS Opløst
- CARL ZEISS A/S Active
- CARL ZEISS VISION DANMARK A/S Active
- COMPEED HOLDING ApS Fusioneret
- COOR SERVICE MANAGEMENT GS ApS Opløst
- DAMGAARD A/S Fusioneret
- DELFIN HOLDING II ApS Opløst
- DELFIN INVESTERINGSSELSKAB ApS Opløst
- DS - DISPLAY A/S Fusioneret
- Datoselskabet af December 2018 ApS Opløst
- EET A/S Fusioneret
- EET A/S Active
- EET Danmark A/S Active
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Questions and answers about ACUBIZ EMS ApS
Has ACUBIZ EMS ApS gone bankrupt?
No, ACUBIZ EMS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ACUBIZ EMS ApS?
ACUBIZ EMS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ACUBIZ EMS ApS founded?
ACUBIZ EMS ApS was founded on 21 January 2005.
What is the equity of ACUBIZ EMS ApS?
Equity was DKK 632k 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.