EFECTE DENMARK A/S
CVR 29191581 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
EFECTE DENMARK A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK -6.5m and a net result of DKK 4,080.
Company details
- CVR number
- 29191581
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Oliefabriksvej 51
2770 Kastrup - Municipality
- Tårnby
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 2 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -783.4% |
| Current ratio | 214% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 38k | DKK 1.9m |
| Net profit | DKK 4,080 | DKK -10k |
| Equity | DKK -6.5m | DKK -6.5m |
| Total assets | DKK 833k | DKK 1.0m |
| Cash | DKK 635k | – |
| Short-term debt | DKK 389k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 171 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 161 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 186 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 21 Nov 2005 – 31 Dec 2006 | 57 |
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 | Jaan Lauri Samuli Apajalahti | ||
| CEO | Thomas Christian Juul | ||
| CEO | Kristian Jaakkola | ||
| CEO | Ari Ilmari Rikkilä | ||
| CEO | Sakari Ossian Suhonen | ||
| CEO | Niilo Johannes Fredrikson | ||
| Board | Jussi Sarkkinen | ||
| Board | Jaan Lauri Samuli Apajalahti | ||
| Board | Kristian Jaakkola | ||
| Board | Sakari Pihlava | ||
| Board | Jani Kristian Ruohola | ||
| Board | Michael Fischer | ||
| Board | Ari Ilmari Rikkilä | ||
| Board | Sakari Ossian Suhonen | ||
| Board | Jussi-Pekka Aleksi Sarkkinen | ||
| Board | Johannes Leif Niemi | ||
| Board | Hannu Antero Nyman | ||
| Board | Niilo Johannes Fredrikson | ||
| Board | Niina Pauliina Hovi | ||
| Board | Henriikka Maria Åkerman | ||
| Board | Steffan Paul Schumacher | ||
| Owner (100%) | Efecte Oyj | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | EFECTE OY |
The CEOs' other companies
Thomas Christian Juul – 3 other companies, of which 1 bankrupt
- SOFTWARE-FORHANDLEREN AF 23. JANUAR 2012 ApS Bankrupt 21 Aug 2012
- TC JUUL HOLDING ApS Compulsorily dissolved
- VERCO ApS Opløst
Address history (5 moves)
| Oliefabriksvej 51, 2770 Kastrup | |
| c/o Regus, Oliefabriksvej 51, 2770 Kastrup | |
| c/o Regus, Automatikvej 1, 2860 Søborg | |
| Taastrupgårdsvej 20, 2630 Taastrup | |
| Korskildelund 6, 2670 Greve | |
| Lyngbyvej 20, 2100 København Ø |
Former names
| EFECTE DENMARK A/S | – |
| EFECTE A/S | – |
| EFECTE ApS | – |
Employees per year
Other companies at the same address
- AORTA HOLDING ApS Bankrupt
- Blucrew IVS Bankrupt
- Komplementar UpLix IVS Bankrupt
- UpLix P/S Bankrupt
- Beko Europe Denmark A/S Active
Similar companies in Tårnby
- LabelXperten ApS Kastrup
- Nordic Auto ID ApS Kastrup
- OXFORD IT ApS Kastrup
- GROSSEIER ApS Kastrup
Questions and answers about EFECTE DENMARK A/S
Has EFECTE DENMARK A/S gone bankrupt?
No, EFECTE DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of EFECTE DENMARK A/S?
EFECTE DENMARK A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was EFECTE DENMARK A/S founded?
EFECTE DENMARK A/S was founded on 21 November 2005.
What is the equity of EFECTE DENMARK A/S?
Equity was DKK -6.5m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.