DANIA INVESTMENT ApS
CVR 29513678 · Private limited company (ApS) · Compulsorily dissolved
DANIA INVESTMENT ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: compulsorily dissolved). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK -6.3m and a net result of DKK -806k.
Company details
- CVR number
- 29513678
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kirkegade 2, st.
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 2 (2008)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,720.8% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -28k | DKK -25k |
| Net profit | DKK -806k | DKK 444 |
| Equity | DKK -6.3m | DKK -5.5m |
| Total assets | DKK 230k | DKK 1.1m |
| Cash | DKK 66 | – |
| Short-term debt | DKK 2.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 219 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 76 | ||
| 1 Jan 2007 – 31 Dec 2007 | 76 | ||
| 2 Apr 2006 – 31 Dec 2006 | 84 |
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 | Søren Thisgaard | ||
| CEO | Frans Toft | ||
| Owner (50%) | Finansieringsselskabet af 1.10.2001 ApS | ||
| Owner (33%) | DANIA CONSULT ApS | ||
| Auditor | Revision Køge - Godkendt revisionsvirksomhed | ||
| Auditor | DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Finansieringsselskabet af 1.10.2001 ApS | ||
| Founder | DANIA CONSULT ApS |
The CEOs' other companies
Søren Thisgaard – 13 other companies
- ADMINISTRATIONSSELSKABET GRAM A/S Fusioneret
- Alfred Gram ejendomme A/S Active
- BNS af 1.8.25 A/S Opløst
- CARSTEN NIELSEN A/S Active
- EJENDOMSAKTIESELSKABET BROHUS Fusioneret
- EJENDOMSSELSKABET AF 01.09.2009 ApS Fusioneret
- Finansieringsselskabet af 1.10.2001 ApS Compulsorily dissolved
- JYSK TOTAL INVEST ApS Opløst
- M2H Development ApS Opløst
- Michlas ejendomme A/S Active
- ST 2008 ApS Opløst
- ST FINANS ApS Fusioneret
- SYDVEST INVEST VARDE ApS Active
Frans Toft – 5 other companies, of which 3 bankrupt
- HESALIGHT A/S Bankrupt 18 Nov 2016
- HESALIGHT HOLDING ApS Bankrupt 15 Mar 2017
- HeSa Inventions ApS Bankrupt 16 Mar 2017
- DANIA CONSULT ApS Active
- TOFT HOLDING 4600 ApS Compulsorily dissolved
Address history (4 moves)
| Kirkegade 2, st., 6700 Esbjerg | |
| Ørum-Hansen Vej 4, 4600 Køge | |
| Kirkegade 2, 3., 6700 Esbjerg | |
| Ørum-Hansen Vej 4, 4600 Køge | |
| Porsehaven 48, 2630 Taastrup |
Former names
| DANIA INVESTMENT ApS | – |
| DANIA BOLIGLÅN ApS | – |
| DANIA BOLIGKREDIT ApS | – |
Employees per year
Other companies at the same address
- BERG BYG BRAMMING A/S Opløst
- BERG DESIGN ApS Opløst
- BERG HOLDING ApS Active
- COMPASS FISH ESBJERG ApS Active
- EJENDOMSSELSKABET AF 01.09.2009 ApS Fusioneret
- Finansieringsselskabet af 1.10.2001 ApS Compulsorily dissolved
- JYSK TOTAL INVEST ApS Opløst
- KURT SKOV HOLDING A/S Active
- NE-MI INVEST ApS Active
- NE-MI INVEST II ApS Active
- ST 2008 ApS Opløst
- ST FINANS ApS Fusioneret
- SYDVEST INVEST VARDE ApS Active
- Skov Holding 2019 ApS Compulsorily dissolved
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Questions and answers about DANIA INVESTMENT ApS
Has DANIA INVESTMENT ApS gone bankrupt?
No, DANIA INVESTMENT ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of DANIA INVESTMENT ApS?
DANIA INVESTMENT ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was DANIA INVESTMENT ApS founded?
DANIA INVESTMENT ApS was founded on 2 April 2006.
What is the equity of DANIA INVESTMENT ApS?
Equity was DKK -6.3m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.