ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR

CVR 29394997 · Private limited company (ApS) · Dissolved after voluntary liquidation

ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 141k and a net result of DKK 3,348.

Company details

CVR number
29394997
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o AIM Nordic ApS, Fruebjergvej 3
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equityNo
Equity ratio95.9%
Current ratio2,448%
Moves (last 2 years)1
CEO changes in total13
CEO's previous bankruptcies17
Other companies at the address611
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK -6,250DKK -6,250
Net profitDKK 3,348DKK 3,263
EquityDKK 141kDKK 137k
Total assetsDKK 147kDKK 144k
Short-term debtDKK 5,990–
Tax owedDKK 990–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015158
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013148
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009192 Late
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 200692

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
CEOVictor Christoffersen
CEOJens Knudsen
CEOCharlotte Tuxøe
CEOBirgitte Gurli Aaslyng
CEOCarsten Pedersen Rise
CEOHenrik Simonsen
CEOChristian Dernje
CEOCarsten Pedersen Rise
Owner (25%)Henning Juul Larsen
Owner (20%)Steen Brummerstedt Iversen
Owner (100%)Bertoni Group A/S
Owner (100%)Bertoni Group A/S
AuditorKarl-Alfred Brylle
AuditorGreen IV ApS
AuditorMARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Jens Knudsen – 57 other companies, of which 7 bankrupt

Charlotte Tuxøe – 59 other companies, of which 10 bankrupt

Birgitte Gurli Aaslyng – 59 other companies, of which 16 bankrupt

Carsten Pedersen Rise – 47 other companies, of which 47 bankrupt

Christian Dernje – 2 other companies

Address history (6 moves)

c/o AIM Nordic ApS, Fruebjergvej 3, 2100 København Ø
c/o AIM Nordic ApS, Virumgårdsvej 25, 2830 Virum
c/o AIM Nordic ApS, Store Kongensgade 110A, 1. tv, 1264 København K
c/o Vektor Finans A/S, Lautrupsgade 7, 3., 2100 København Ø
c/o GRIFFIN FORVALTNING A/S, Hovedvejen 2, 2600 Glostrup
c/o Griffin Forvaltning A/S, Paul Bergsøes Vej 14, 2600 Glostrup
c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR –
VICH 8720 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR

Has ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR gone bankrupt?

No, ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR?

ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR founded?

ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR was founded on 1 January 2006.

What is the equity of ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR?

Equity was DKK 141k according to the annual report for the period ending 31 December 2016.

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