01-01-1949 ApS

CVR 28710763 · Private limited company (ApS) · Compulsorily dissolved

01-01-1949 ApS is a Private limited company (ApS), founded on , based in Tistrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 5.7m and a net result of DKK -7.2m.

Company details

CVR number
28710763
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Usnapvej 1
6862 Tistrup
Municipality
Varde
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 26.0m
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio12.7%
Current ratio0%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -366kDKK 240k
Net profitDKK -7.2mDKK -7.2m
EquityDKK 5.7mDKK 12.9m
Total assetsDKK 44.8mDKK 49.4m
Short-term debtDKK 29.1m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009153
1 Apr 2007 – 31 Mar 200864
1 Apr 2006 – 31 Mar 200759
24 May 2005 – 31 Mar 2006101

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
CEODan Børge Larsen
CEOLars Sørensen
CEOSteen Falsner
CEOSven Flemming Koch
CEOPeter Henrik Nissen
CEOAnna-Marie Balling Nissen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLIGREMA III ApS

The CEOs' other companies

Dan Børge Larsen – 57 other companies, of which 32 bankrupt

Lars Sørensen – 57 other companies, of which 28 bankrupt

Steen Falsner – 60 other companies, of which 36 bankrupt

Sven Flemming Koch – 60 other companies, of which 60 bankrupt

Peter Henrik Nissen – 46 other companies, of which 45 bankrupt

Anna-Marie Balling Nissen – 46 other companies, of which 31 bankrupt

Address history (1 moves)

Usnapvej 1, 6862 Tistrup
c/o Advokatfirmaet Dahl, Koch & Boll, Kongensgade 70, 1., 6700 Esbjerg

Former names

01-01-1949 ApS –
DKB 1138 ApS –

Other companies at the same address

Similar companies in Varde

Questions and answers about 01-01-1949 ApS

Has 01-01-1949 ApS gone bankrupt?

No, 01-01-1949 ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of 01-01-1949 ApS?

01-01-1949 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was 01-01-1949 ApS founded?

01-01-1949 ApS was founded on 24 May 2005.

What is the equity of 01-01-1949 ApS?

Equity was DKK 5.7m according to the annual report for the period ending 31 December 2013.

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