ID FINANS ApS
CVR 29241244 · Private limited company (ApS) · Dissolved by declaration
ID FINANS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 26k and a net result of DKK -9,686.
Company details
- CVR number
- 29241244
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o ID Management ApS, Bredgade 30
1260 København K - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.0% |
| Current ratio | 357% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 221 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -10k | DKK -5,063 |
| Net profit | DKK -9,686 | DKK -40k |
| Equity | DKK 26k | DKK 1.1m |
| Total assets | DKK 36k | DKK 1.1m |
| Cash | DKK 6,230 | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 71 | ||
| 1 Jul 2022 – 30 Jun 2023 | 132 | ||
| 1 Jul 2021 – 30 Jun 2022 | 67 | ||
| 1 Jul 2020 – 30 Jun 2021 | 96 | ||
| 1 Jul 2019 – 30 Jun 2020 | 90 | ||
| 1 Jul 2018 – 30 Jun 2019 | 101 | ||
| 1 Jul 2017 – 30 Jun 2018 | 128 | ||
| 1 Jul 2016 – 30 Jun 2017 | 95 | ||
| 1 Jul 2015 – 30 Jun 2016 | 96 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 150 | ||
| 1 Jul 2011 – 30 Jun 2012 | 144 | ||
| 1 Jul 2010 – 30 Jun 2011 | 146 | ||
| 1 Jul 2009 – 30 Jun 2010 | 148 | ||
| 1 Jul 2008 – 30 Jun 2009 | 149 | ||
| 1 Jul 2007 – 30 Jun 2008 | 153 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 2 Jan 2006 – 30 Jun 2006 | 128 |
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 | Allan Munk Nielsen | ||
| CEO | Fritz Larsen | ||
| CEO | Martin Otto Holm | ||
| Owner (100%) | INVESTERINGSGRUPPEN DANMARK A/S | ||
| Owner (67%) | ID Management ApS | ||
| Owner (33%) | BIANCO INVEST A/S | ||
| Owner (33%) | Bianco Pecunia ApS | ||
| Auditor | Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | INVESTERINGSGRUPPEN DANMARK A/S | ||
| Founder | Shipfinance (Luxembourg) S.A. |
The CEOs' other companies
Allan Munk Nielsen – 43 other companies, of which 7 bankrupt
- DANSKIB X ApS Bankrupt 19 Apr 2021
- DS 1516 ApS Bankrupt 13 Dec 2017
- HANDYBULK INVEST ApS Bankrupt 27 Nov 2017
- ID SHIPPING A/S Bankrupt 26 May 2016
- INVESTERINGSGRUPPEN DANMARK A/S Bankrupt 26 May 2016
- SKIBDAN LXXVII ApS Bankrupt 8 Jul 2021
- SKIBDAN XXX ApS Bankrupt 26 Nov 2019
- AKTIESELSKABET AF 13/8-1999 Opløst
- AMN INVEST ApS Active
- AMN INVEST II ApS Fusioneret
- AMN SHIPPING ApS Fusioneret
- BOLIGINVESTOR A/S Fusioneret
- Crescendo Portefølje A/S Active
- DANSKIB A/S Opløst
- DANSKIB II A/S Opløst
- DANSKIB III ApS Compulsorily dissolved
- DANSKIB IV ApS Opløst
- DANSKIB IX ApS Compulsorily dissolved
- DANSKIB V ApS Opløst
- DANSKIB VI ApS Opløst
- DANSKIB VII ApS Opløst
- DANSKIB VIII ApS Opløst
- DANSKIB XI ApS Opløst
- DANSKIB XII ApS Opløst
- DANSKIB XIII ApS Opløst
- DANSKIB XIV ApS Opløst
- DANSKIB XIX ApS Compulsorily dissolved
- DANSKIB XV ApS Opløst
- DANSKIB XVI ApS Opløst
- DANSKIB XVII ApS Opløst
Fritz Larsen – 46 other companies, of which 6 bankrupt
- DANSKIB X ApS Bankrupt 19 Apr 2021
- GW MANAGEMENT A/S Bankrupt 20 Apr 2012
- ID SHIPPING A/S Bankrupt 26 May 2016
- INVESTERINGSGRUPPEN DANMARK A/S Bankrupt 26 May 2016
- SKIBDAN LXXVII ApS Bankrupt 8 Jul 2021
- SKIBDAN XXX ApS Bankrupt 26 Nov 2019
- AKTIESELSKABET AF 13/8-1999 Opløst
- BOLIGINVESTOR A/S Fusioneret
- BORUPGAARD KOMPLEMENTAR ApS Opløst
- BUTIKSCENTER FREDERIKSHAVN KOMPLEMENTAR ApS Opløst
- CRESCENDO EUROPE A/S Opløst
- Crescendo Portefølje A/S Active
- DANSKIB A/S Opløst
- DANSKIB II A/S Opløst
- DANSKIB III ApS Compulsorily dissolved
- DANSKIB IV ApS Opløst
- DANSKIB IX ApS Compulsorily dissolved
- DANSKIB V ApS Opløst
- DANSKIB VI ApS Opløst
- DANSKIB VII ApS Opløst
- DANSKIB VIII ApS Opløst
- DANSKIB XI ApS Opløst
- DANSKIB XII ApS Opløst
- DANSKIB XIII ApS Opløst
- DANSKIB XIV ApS Opløst
- DANSKIB XIX ApS Compulsorily dissolved
- DANSKIB XV ApS Opløst
- DANSKIB XVI ApS Opløst
- DANSKIB XVII ApS Opløst
- DANSKIB XVIII ApS Opløst
Martin Otto Holm – 15 other companies
- BIANCO REDERI ApS Fusioneret
- BIANCO TRADING ApS Fusioneret
- Bianco Capital A/S Active
- Bianco Delta A/S Active
- Bianco Ejendomme ApS Active
- Bianco Komplementar ApS Active
- Bianco Pecunia ApS Active
- Bianco Quantum ApS Active
- EURO MARINE ApS Opløst
- Ejendomsselskabet Østerbrogade 190 ApS Active
- FORE Birkerød I ApS Active
- FORE Østerbrogade Holding ApS Active
- SHIP & CHAP ApS Fusioneret
- Teglgårdshave ApS Active
- Teglgårdshave Holding ApS Fusioneret
Address history (2 moves)
| c/o ID Management ApS, Bredgade 30, 1260 København K | |
| c/o ID Management ApS, Tonsbakken 16, 2., 2740 Skovlunde | |
| c/o Investeringsgruppen Danmark A/S, Tuborg Havnevej 18, 1., 2900 Hellerup |
Other companies at the same address
- 230922 ApS Bankrupt
- Asian One ApS Bankrupt
- BERA ApS Bankrupt
- BIOFUELS VORDINGBORG A/S Bankrupt
- CIZAR CCC ApS Bankrupt
- COMMERCIAL FRANCHISE A/S Bankrupt
- CSV INVEST ApS Bankrupt
- Calyah ApS Bankrupt
- DIVERSE LYNX DENMARK ApS Bankrupt
- Dachshund Holding IVS Bankrupt
- Denmark Service Company ApS Bankrupt
- EJENDOMSAKTIESELSKABET AF 1. 12. 1988 Bankrupt
- FLENSTED KOMMUNIKATION ApS Bankrupt
- L. Halgreen Advokatanpartsselskab Bankrupt
- MOMENTUM MARKETS ApS Bankrupt
- Mania Paradise DK IVS Bankrupt
- Mikkel Pitzner 2017 Holding ApS Bankrupt
- Mind Of My Own ApS Bankrupt
- Momentum Markets Global Analytics A/S Bankrupt
- Nordisk Hospitals Teknik ApS Bankrupt
- Produs Nordics ApS Bankrupt
- Receptor EU ApS Bankrupt
- SIEBEN ERDE ApS Bankrupt
- SKIBDAN LXXVII ApS Bankrupt
- Scend ApS Bankrupt
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about ID FINANS ApS
Has ID FINANS ApS gone bankrupt?
No, ID FINANS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ID FINANS ApS?
ID FINANS ApS most recently used Redmark, Godkendt Revisionspartnerselskab.
When was ID FINANS ApS founded?
ID FINANS ApS was founded on 2 January 2006.
What is the equity of ID FINANS ApS?
Equity was DKK 26k according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.