ØSTERBY ApS
CVR 28660715 · Private limited company (ApS) · Dissolved after voluntary liquidation
ØSTERBY ApS is a Private limited company (ApS), founded on , based in Havndal. 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 The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published.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 2016) shows equity of DKK -307k and a net result of DKK 285k.
Company details
- CVR number
- 28660715
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Preben Møller, Lyshøj Møllevej 2
8970 Havndal - Municipality
- Randers
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- REVIMIDT, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 291k | DKK -360k |
| Net profit | DKK 285k | DKK -360k |
| Equity | DKK -307k | DKK -593k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 307k | – |
| Tax owed | DKK 542 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVIMIDT, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 139 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 1 Jul 2006 – 31 Dec 2007 | 105 |
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 | Kim Wiis Rulle | ||
| CEO | Preben Møller | ||
| Board | Preben Møller | ||
| Board | Brian Strøm Petersen | ||
| Board | Lotte Malm | ||
| Owner (50%) | VESTTOFT HOLDING ApS | ||
| Owner (50%) | Lotte Malm | ||
| Auditor | Revisionsfirmaet Bent Frederiksens Eftf | ||
| Founder | ENERGISYSTEMER.DK ApS | ||
| Founder | VESTTOFT HOLDING ApS | ||
| Founder | FJT HOLDING ApS | ||
| Founder | THORSEN FISK HOLDING ApS | ||
| Founder | MATOBI HOLDING ApS |
The CEOs' other companies
Kim Wiis Rulle – 13 other companies, of which 3 bankrupt
- GLADSTONE ApS Bankrupt 4 Mar 2019
- HOLDINGSELSKABET FSH AF 21.12.2010 ApS Bankrupt 4 Mar 2019
- SFR ApS Bankrupt 4 Mar 2019
- FISKERISELSKABET AF 31. MARTS 2008 ApS Opløst
- Hadsund Ejendomme ApS Opløst
- LÆSØ ELNET A/S Active
- LÆSØ FORSYNING A/S Active
- LÆSØ RENOVATION ApS Active
- LÆSØ VAND A/S Active
- LÆSØ VARME A/S Active
- MATOBI HOLDING ApS Active
- Matobi ApS Active
- PROJEKT DEVELOPING ApS Opløst
Preben Møller – 4 other companies
- PM UDLEJNING ApS Active
- VESTTOFT HOLDING ApS Opløst
- Ventus Wind Services ApS Compulsorily dissolved
- WMMOTORSPORT ApS Compulsorily dissolved
Address history (2 moves)
| c/o Preben Møller, Lyshøj Møllevej 2, 8970 Havndal | |
| c/o Preben Møller, Lyshøj Møllevej 2, 8970 Havndal | |
| c/o Kim W. Rulle, Gammel Østerbyvej 2, 9940 Læsø |
Former names
| ØSTERBY ApS | – |
| ØSTERBY ApS UNDER STIFTELSE | – |
Other companies at the same address
- PM UDLEJNING ApS Active
- VESTTOFT HOLDING ApS Opløst
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- HEIN P ApS Randers SØ
- HOLDINGSELSKABET AF 25/1 1985 ApS Randers SØ
- REKLAMEBUREAUET KJJV 84.02.01 ApS Randers NØ
- BYGGE- OG INVESTERINGSSELSKAB AF 5. DECEMBER 1972 A/S Randers SV
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- 06.12.2016 ApS Randers NV
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- M & N Randers ApS Randers SØ
Questions and answers about ØSTERBY ApS
Has ØSTERBY ApS gone bankrupt?
No, ØSTERBY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ØSTERBY ApS?
ØSTERBY ApS most recently used REVIMIDT, Godkendt Revisionspartnerselskab.
When was ØSTERBY ApS founded?
ØSTERBY ApS was founded on 1 July 2006.
What is the equity of ØSTERBY ApS?
Equity was DKK -307k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.