Selskabet af 1999 ApS
CVR 29317453 · Private limited company (ApS) · Dissolved by declaration
Selskabet af 1999 ApS is a Private limited company (ApS), founded on , based in Fredensborg. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2024) shows equity of DKK -202k and a net result of DKK 19k.
Company details
- CVR number
- 29317453
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Danstrupvej 27G
3480 Fredensborg - Municipality
- Helsingør
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 417k
- Employees
- 2 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -20.6% |
| Current ratio | 78% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 269k | DKK 42k |
| Net profit | DKK 19k | DKK -230k |
| Equity | DKK -202k | DKK -221k |
| Total assets | DKK 978k | DKK 1.3m |
| Cash | DKK 368k | – |
| Short-term debt | DKK 1.2m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 137 | ||
| 1 Jan 2023 – 31 Dec 2023 | 172 | ||
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 169 | ||
| 1 Jan 2020 – 31 Dec 2020 | 177 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 147 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 5 Dec 2005 – 31 Dec 2006 | 189 | Late |
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 | Claus Juel Madsen | ||
| CEO | Camilla Juel Madsen | ||
| CEO | Henrik Juel Olsson | ||
| CEO | Camilla Juel Madsen | ||
| Board | Claus Juel Madsen | ||
| Board | Camilla Juel Madsen | ||
| Board | Henrik Juel Olsson | ||
| Board | Bent Ulrik Sort | ||
| Board | Tue Schøth Skovgaard | ||
| Board | Christian Styrbjørn Nejstgaard | ||
| Board | Claus Juel Madsen | ||
| Board | Camilla Juel Madsen | ||
| Owner (90%) | BOMICO HOLDING ApS | ||
| Owner (10%) | Christian Styrbjørn Nejstgaard | ||
| Auditor | REVISOR-PARTNER ApS | ||
| Auditor | ApS af 27-07-1984 | ||
| Auditor | VKST REVISION, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | HJO HOLDING ApS | ||
| Founder | BOMICO HOLDING ApS |
The CEOs' other companies
Claus Juel Madsen – 4 other companies
- AYA House ApS Active
- BOMICO HOLDING ApS Compulsorily dissolved
- NELICO Holding ApS Active
- Nordic Meditation Club ApS Opløst
Camilla Juel Madsen – 5 other companies
- AYA House ApS Active
- BOMICO HOLDING ApS Compulsorily dissolved
- Body Mind Consulting ApS Active
- NELICO Holding ApS Active
- New Life Company ApS Opløst
Address history (4 moves)
| Danstrupvej 27G, 3480 Fredensborg | |
| c/o Erhvervsstyrelsen, Dahlerups Pakhus,, Langelinie Allé 17, 2100 København Ø | |
| Danstrupvej 25B, st., 3480 Fredensborg | |
| H P Christensens Vej 1, 3000 Helsingør | |
| Møllestræde 4, 3400 Hillerød |
Former names
| Selskabet af 1999 ApS | – |
| BODYMINDCOMPANY ApS | – |
Employees per year
Other companies at the same address
- AnPar ApS Bankrupt
- Cable Flow Connection ApS Bankrupt
- Cable Flow Connection Enterprise ApS Bankrupt
- Det Mentale Univers ApS Bankrupt
- Lynggaard Andersen A/S Bankrupt
- ParcFerme Motors ApS Bankrupt
- AYA House ApS Active
- Balslev & Bierbaum ApS Opløst
- Black Three ApS Active
- Body Mind Consulting ApS Active
- Dansk Akademi for Kropsterapi Øst Aps Opløst
- Den Kognitive Diamant ApS Active
- Excellence of Cotnari ApS Opløst
- FISCHER PURE NATURE ApS Active
- FORNAV ApS Active
- FORNAV Development ApS Fusioneret
- JEFIC EJENDOMME ApS Opløst
- KAM skincare IVS Opløst
- MONOQOOL ApS Active
- MYDEFENCE HOLDING ApS Opløst
- MyDefence Fælles Holding ApS Fusioneret
- NELICO Holding ApS Active
- New Life Company ApS Opløst
- Nordic Meditation Club ApS Opløst
- RASTEC ApS Active
Similar companies in Helsingør
- Vima Med ApS Espergærde
- Ferle Aps. Hellebæk
- MoodHeadBand ApS Helsingør
- Wellness Nordic A/S Espergærde
- AMINO HEALTHCARE ApS Helsingør
- HD MEDICAL ApS Snekkersten
- ARION NORDIC ApS Helsingør
- STERIGENICS DENMARK A/S Espergærde
- New Life Company ApS Fredensborg
- Labmate ApS Hornbæk
- Siren Care Denmark IVS Hornbæk
- LASERLIGHT ApS Espergærde
Questions and answers about Selskabet af 1999 ApS
Has Selskabet af 1999 ApS gone bankrupt?
No, Selskabet af 1999 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Selskabet af 1999 ApS founded?
Selskabet af 1999 ApS was founded on 5 December 2005.
What is the equity of Selskabet af 1999 ApS?
Equity was DKK -202k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.