DEFAP IT INVESTMENTS ApS

CVR 28899750 · Private limited company (ApS) · Dissolved after voluntary liquidation

DEFAP IT INVESTMENTS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 653k and a net result of DKK 848k.

Company details

CVR number
28899750
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Defap, Frederiksgade 21, st.
1265 København K
Municipality
København
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 18k
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 8
Missing annual reportNo
Negative equityNo
Equity ratio34.9%
Current ratio400%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address247
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -1.3mDKK -164k
Net profitDKK 848kDKK -769k
EquityDKK 653kDKK -194k
Total assetsDKK 1.9mDKK 8.1m
CashDKK 20–
Short-term debtDKK 467k–
Tax owedDKK 0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015153
1 Oct 2013 – 30 Sep 2014246 Late
1 Oct 2012 – 30 Sep 2013185 Late
1 Oct 2011 – 30 Sep 2012186 Late
1 Oct 2010 – 30 Sep 2011194 Late
1 Oct 2009 – 30 Sep 201097
1 Oct 2008 – 30 Sep 2009167
1 Jan 2007 – 31 Dec 2007189 Late
22 Jul 2005 – 31 Dec 2006129

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
CEOScott Campbell Macaw
CEOMathieu Vincent Henri-Francois Pouletty
CEOJørgen Kvist Hansen
CEOJames Richard Smibert Cotton
CEOStephen Robert North Humphris
CEOTerence Hancock
Owner (90%)DEFAP ENTERPRISES ApS
Owner (5%)Launch Capital LLP
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderDANMAR FINANS ApS

The CEOs' other companies

Scott Campbell Macaw – 56 other companies, of which 56 bankrupt

Mathieu Vincent Henri-Francois Pouletty – 59 other companies, of which 46 bankrupt

Jørgen Kvist Hansen – 60 other companies, of which 32 bankrupt

Address history (3 moves)

c/o Defap, Frederiksgade 21, st., 1265 København K
c/o DEFAP, Admiralgade 17, 2., 1066 København K
Frederiksgade 21, 1., 1265 København K
Klosterstræde 23, 1., 1157 København K

Former names

DEFAP IT INVESTMENTS ApS –
CMO INTERNATIONAL ApS –
HOLMEN INTERNATIONAL ENTERPRISES ApS –

Other companies at the same address

Similar companies in København

Questions and answers about DEFAP IT INVESTMENTS ApS

Has DEFAP IT INVESTMENTS ApS gone bankrupt?

No, DEFAP IT INVESTMENTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DEFAP IT INVESTMENTS ApS?

DEFAP IT INVESTMENTS ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was DEFAP IT INVESTMENTS ApS founded?

DEFAP IT INVESTMENTS ApS was founded on 22 July 2005.

What is the equity of DEFAP IT INVESTMENTS ApS?

Equity was DKK 653k according to the annual report for the period ending 30 September 2014.

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