ULL METER A/S

CVR 28507593 · Public limited company (A/S) · Dissolved after bankruptcy

ULL METER A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. ULL METER A/S went bankrupt on – 17.6 years after it was founded. 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -6.2m and a net result of DKK -3.2m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
17.6 years

Company details

CVR number
28507593
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lemchesvej 1
2900 Hellerup
Municipality
Gentofte
Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital
DKK 1.4m
Employees
0 (2009)
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 16
Missing annual reportNo
Negative equityYes
Equity ratio-24,648.7%
Current ratio14%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address7
Going-concern uncertaintyYes

Financials and key figures

Financial year20202019
Gross profitDKK -3.2mDKK -71k
Net profitDKK -3.2mDKK -71k
EquityDKK -6.2mDKK -3.0m
Total assetsDKK 25kDKK 13k
CashDKK 1,034–
Short-term debtDKK 180k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020204 Late
1 Jan 2019 – 31 Dec 2019259 Late
1 Jan 2018 – 31 Dec 2018175
1 Jan 2017 – 31 Dec 2017171
1 Jan 2016 – 31 Dec 2016164
1 Jan 2015 – 31 Dec 2015172
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013182
1 Jan 2012 – 31 Dec 2012182
1 Jan 2011 – 31 Dec 2011178
1 Jan 2010 – 31 Dec 2010177
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008182
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006177
11 Mar 2005 – 31 Dec 2005172

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
CEOSøren Ballegaard
CEOSøren Ballegaard
BoardBernadette Louise Boissevain
BoardPeter Alexander Foss
BoardSøren Ballegaard
BoardJørgen Mads Clausen
BoardTorkel Baden Olrik
BoardMads Christian Olesen
BoardGaute Mikkel Nyfelt Høgh
BoardAnnette Krumhardt Sadolin
BoardBernadette Louise Boissevain
BoardIb Schmidt Hansen
BoardKarin Verland
BoardJens William Werner
BoardKurt Eduard Daell
BoardLars Thrane
BoardSigurd Lilienfeldt
BoardMariasarah Fosia Pervin-Danielsen
BoardSøren Helmer Jensen
Owner (67%)DORADE A/S
Owner (67%)BALLEGAARD INVEST HOLDING ApS
Owner (20%)HARALD STRESS ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorRågeleje af 12. august 2021 ApS
FounderDORADE A/S

The CEOs' other companies

Søren Ballegaard – 6 other companies, of which 3 bankrupt

Address history (0 moves)

Lemchesvej 1, 2900 Hellerup

Former names

ULL METER A/S –
STRESSMETER A/S –

Employees per year

Number of employees at ULL METER A/S per year232005: 120052008: 320082009: 02009

Other companies at the same address

Similar companies in Gentofte

Questions and answers about ULL METER A/S

Has ULL METER A/S gone bankrupt?

Yes. ULL METER A/S went bankrupt on 31 October 2022.

Who is the auditor of ULL METER A/S?

ULL METER A/S most recently used Beierholm.

When was ULL METER A/S founded?

ULL METER A/S was founded on 11 March 2005.

What is the equity of ULL METER A/S?

Equity was DKK -6.2m according to the annual report for the period ending 31 December 2020.

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