DESIGNBROKERS PROCUREMENT ApS
CVR 28717172 · Private limited company (ApS) · Dissolved after merger
DESIGNBROKERS PROCUREMENT ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 1.3m and a net result of DKK 616k.
Company details
- CVR number
- 28717172
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Amaliegade 35A
1256 København K - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.7% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 82 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 772k | DKK 191k |
| Net profit | DKK 616k | DKK 147k |
| Equity | DKK 1.3m | DKK 656k |
| Total assets | DKK 2.1m | DKK 1.6m |
| Cash | DKK 174k | – |
| Short-term debt | DKK 858k | – |
| Tax owed | DKK 174k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 97 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 193 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 31 May 2005 – 31 Dec 2005 | 180 |
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 | Hans Peter Hertz | ||
| CEO | Jesper Steen Kempinska-Larsen | ||
| CEO | Kenneth Petersen | ||
| CEO | Niels Henrik Lauritzen | ||
| Board | Ole Madsen | ||
| Board | Niels Henrik Lauritzen | ||
| Board | Henrik Holmris Hansen | ||
| Board | Kenneth Petersen | ||
| Board | Jesper Steen Kempinska-Larsen | ||
| Board | Svend Erik Svendsen | ||
| Owner (90%) | PDB HOLDING ApS | ||
| Owner (50%) | HOLMRIS B8 A/S | ||
| Owner (33%) | PDB HOLDING ApS | ||
| Owner (100%) | HOLMRIS B8 A/S | ||
| Auditor | MARQUARD Invest ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JSL HOLDING AF 2001 ApS | ||
| Founder | HP HOLDING 2001 ApS |
The CEOs' other companies
Hans Peter Hertz – 20 other companies, of which 3 bankrupt
- CALL INTERNATIONAL AIR ApS Bankrupt 22 Mar 1993
- HPH MARKEDSFØRING ApS Bankrupt 22 Mar 1993
- TEAMWORK OFFICE FURNITURE ApS Bankrupt 21 May 2002
- BALANCE OF COPENHAGEN ApS Opløst
- BL6 ApS Active
- Designbrokers ApS Fusioneret
- Designbrokers International ApS Fusioneret
- Fifi ApS Active
- HP HOLDING 2001 ApS Active
- HPH Holding 2022 ApS Active
- HPH MANEGEMENT ApS Compulsorily dissolved
- KHR Architecture A/S Active
- KOBLA ApS Active
- LEVISON ApS Active
- Nomad Social ApS Active
- Nomad Workspace ApS Active
- PDB HOLDING ApS Opløst
- URBAN PERISCOPE DK ApS Active
- VINHUSET HPH ApS Compulsorily dissolved
- WIND-SHIPS A/S Opløst
Jesper Steen Kempinska-Larsen – 10 other companies, of which 2 bankrupt
- S FOR SNEAKERS A/S Bankrupt 26 Mar 2015
- S FOR SNEAKERS WATERFRONT ApS Bankrupt 14 Sep 2015
- Designbrokers ApS Fusioneret
- Designbrokers Hospitality DK ApS Active
- Designbrokers Hospitality International ApS Opløst
- Designbrokers International ApS Fusioneret
- HOLMRIS DK A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- JSL HOLDING AF 2001 ApS Active
- PDB HOLDING ApS Opløst
Kenneth Petersen – 10 other companies
- Designbrokers ApS Fusioneret
- Designbrokers Hospitality DK ApS Active
- Designbrokers Hospitality International ApS Opløst
- Designbrokers International ApS Fusioneret
- HOLMRIS DK A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- KP HOLDING 2010 ApS Active
- L-DK A/S Fusioneret
- PDB HOLDING ApS Opløst
- PROACTIVE FREELANCE ApS Fusioneret
Niels Henrik Lauritzen – 35 other companies, of which 1 bankrupt
- TRUCKSELSKABET AF 1/11 2011 A/S Bankrupt 16 Nov 2011
- 3R KONTOR ApS Fusioneret
- B8 A/S Fusioneret
- DAN FURN A/S Fusioneret
- DANTRUCK-HEDEN DANMARK A/S Fusioneret
- DESIGNOFFICE ApS Fusioneret
- DKA Udvikling ApS Active
- Designbrokers ApS Fusioneret
- Designbrokers Hospitality DK ApS Active
- Designbrokers Hospitality International ApS Opløst
- Designbrokers International ApS Fusioneret
- EASY OFFICE ApS Compulsorily dissolved
- Franklin Technologies ApS Active
- HB8 Design Products A/S Active
- HB8 Production A/S Active
- HHUS ApS Active
- HOLMRIS B8 A/S Active
- HOLMRIS DK A/S Fusioneret
- HOLMRIS ONLINE A/S Opløst
- Holmris Holding A/S Fusioneret
- Holmris Online A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- KKHL 1 ApS Active
- KKHL 2 ApS Active
- KKHL ApS Active
- KKHL Bolig ApS Active
- KKHL ejendomme ApS Active
- Klara Holding ApS Active
- Konrad Holding ApS Active
- LAOS HOLDING A/S Fusioneret
Address history (2 moves)
| Amaliegade 35A, 1256 København K | |
| Borgergade 14, 4., 1300 København K | |
| Grønnegade 18, 1., 1107 København K |
Former names
| DESIGNBROKERS PROCUREMENT ApS | – |
| DB DEVELOPEMENT ApS | – |
| DESIGNBROKERS ApS | – |
Other companies at the same address
- ApS KBUS 18 nr. 459 Bankrupt
- ApS KBUS 18 nr. 468 Bankrupt
- ApS KBUS 18 nr. 554 Bankrupt
- ApS KBUS 18 nr. 599 Bankrupt
- ApS KBUS 18 nr. 608 Bankrupt
- ApS KBUS 18 nr. 743 Bankrupt
- Asiatisk Ejendomsfond København ApS Bankrupt
- CASA ITALIA GROUP ApS Bankrupt
- Clean & drive ApS Bankrupt
- Danprime Shipping Aps Bankrupt
- Electrade Nordic ApS Bankrupt
- F-lang ApS Bankrupt
- HIGH PERFORMANCE INNOVATION INSTITUTE IVS Bankrupt
- HN Entreprise ApS Bankrupt
- JL HOLDINGS ApS Bankrupt
- Just2clean ApS Bankrupt
- NAVATO TECHNOLOGIES Denmark ApS Bankrupt
- Norway Omega Scandinavia ApS Bankrupt
- Olsen Solar ApS Bankrupt
- PMG ApS Bankrupt
- Peters Capital Denmark ApS Bankrupt
- Ren Kvalitets Service ApS Bankrupt
- RocketFuel ApS Bankrupt
- SOLIDBYG KBH ApS Bankrupt
- Scandinavian Groupp dk ApS Bankrupt
Similar companies in København
- PROXIMA INTERNATIONAL ApS København Ø
- TALODOM ApS København K
- KASI HOLDING ApS København K
- MOGENSEN A/S København S
- COBO Consult ApS København N
- PA CONSULTING GROUP A/S Nordhavn
- A.T. KEARNEY DENMARK A/S København K
- J&P Invest, Kbh. ApS København K
- RAMBØLL MANAGEMENT CONSULTING A/S København S
- SELSKABET AF DEN 19.10.2026 A/S København Ø
- Asante Management ApS København SV
- Digital Transformation Capital Partners Denmark ApS København Ø
Questions and answers about DESIGNBROKERS PROCUREMENT ApS
Has DESIGNBROKERS PROCUREMENT ApS gone bankrupt?
No, DESIGNBROKERS PROCUREMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DESIGNBROKERS PROCUREMENT ApS?
DESIGNBROKERS PROCUREMENT ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was DESIGNBROKERS PROCUREMENT ApS founded?
DESIGNBROKERS PROCUREMENT ApS was founded on 31 May 2005.
What is the equity of DESIGNBROKERS PROCUREMENT ApS?
Equity was DKK 1.3m 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.