ULTRA POCKETBOOKS ApS
CVR 28847092 · Private limited company (ApS) · Dissolved by declaration
ULTRA POCKETBOOKS ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 126k and a net result of DKK 34k.
Company details
- CVR number
- 28847092
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vanløse Byvej 24
2720 Vanløse - Municipality
- København
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 126k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.4% |
| Current ratio | 541% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 57k | DKK 37k |
| Gross profit | DKK 46k | DKK 31k |
| Net profit | DKK 34k | DKK 23k |
| Equity | DKK 126k | DKK 134k |
| Total assets | DKK 165k | DKK 157k |
| Cash | DKK 143k | – |
| Short-term debt | DKK 31k | – |
| Tax owed | DKK 5,750 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 145 | ||
| 1 Jul 2013 – 30 Jun 2014 | 167 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 155 | ||
| 1 Jul 2010 – 30 Jun 2011 | 157 | ||
| 1 Jul 2009 – 30 Jun 2010 | 165 | ||
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Jul 2007 – 30 Jun 2008 | 143 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 26 May 2005 – 30 Jun 2006 | 166 |
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 | Bjørn Ole Skjoldbye | ||
| CEO | Morten Høgholm Pedersen | ||
| CEO | Michael Bachmann Nielsen | ||
| Owner (33%) | Bjørn Ole Skjoldbye | ||
| Owner (33%) | Morten Høgholm Pedersen | ||
| Owner (33%) | Michael Bachmann Nielsen | ||
| Auditor | I V REVISION ApS | ||
| Founder | Bjørn Ole Skjoldbye | ||
| Founder | Morten Høgholm Pedersen | ||
| Founder | Michael Bachmann Nielsen |
The CEOs' other companies
Bjørn Ole Skjoldbye – 2 other companies
- MECORP ApS Active
- PBN MEDICALS DENMARK A/S Active
Morten Høgholm Pedersen – 3 other companies
- HOEGHOLM.COM ApS Active
- HOEGHOLM.COM HOLDING APS Active
- SPT Vilecon A/S Active
Michael Bachmann Nielsen – 1 other companies
- MBN 2024 ApS Opløst
Address history (0 moves)
| Vanløse Byvej 24, 2720 Vanløse |
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Questions and answers about ULTRA POCKETBOOKS ApS
Has ULTRA POCKETBOOKS ApS gone bankrupt?
No, ULTRA POCKETBOOKS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ULTRA POCKETBOOKS ApS founded?
ULTRA POCKETBOOKS ApS was founded on 26 May 2005.
What is the equity of ULTRA POCKETBOOKS ApS?
Equity was DKK 126k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.