UNIBOYS ApS

CVR 29614482 · Private limited company (ApS) · Dissolved after merger

UNIBOYS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry forhandlere af sports- og campingudstyr. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.5m and a net result of DKK 496k.

Company details

CVR number
29614482
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rådhusstræde 7, st. th
1466 København K
Municipality
København
Industry
Forhandlere af sports- og campingudstyr (476410)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 250k
Employees
12 (2015)
Auditor
ADDCO P/S Godkendte Revisorer
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio56.7%
Current ratio199%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 2.8mDKK 1.1m
Net profitDKK 496kDKK -281k
EquityDKK 1.5mDKK 996k
Total assetsDKK 2.6mDKK 1.7m
CashDKK 362k–
Short-term debtDKK 1.1m–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ADDCO P/S Godkendte Revisorer.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012142
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010128
1 Jan 2009 – 31 Dec 2009111
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 200684

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
CEOHenrik Bousager Larsen
CEOChris Kejser Sørensen
BoardHenrik Bousager Larsen
BoardJohn Højbusk
BoardChris Kejser Sørensen
BoardKatja Arbøll
BoardPer Pape Hagedorn Jensen
BoardKasper Mølgaard-Nielsen
BoardDavid Andersen
BoardBo Bendixen
BoardKatja Arbøll
BoardKasper Mølgaard-Nielsen
BoardJens Høgsted
BoardChris Bigler
Owner (100%)Sportmaster Danmark ApS
AuditorMJAKP2 I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderHenrik Bousager Larsen
FounderChris Kejser Sørensen

The CEOs' other companies

Chris Kejser Sørensen – 7 other companies

Address history (6 moves)

Rådhusstræde 7, st. th, 1466 København K
Rådhusstræde 7, 1. th, 1466 København K
c/o Advokatfirmaet Tommy V. Christiansen, Søren Frichs Vej 42A, 8230 Åbyhøj
c/o ACTIO Advokater, Toldbodgade 39, 1253 København K
c/o SES Advokatfirma, Østergade 26 a, 1100 København K
Vesterbrogade 15, 1., 1620 København V
Vesterbrogade 45, 1620 København V

Former names

UNIBOYS ApS –
UNIBOYS A/S –
UNISPORT A/S –

Employees per year

Number of employees at UNIBOYS ApS per year12242006: 2420062011: 220112012: 220122013: 420132014: 620142015: 122015

Other companies at the same address

Similar companies in København

Questions and answers about UNIBOYS ApS

Has UNIBOYS ApS gone bankrupt?

No, UNIBOYS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of UNIBOYS ApS?

UNIBOYS ApS most recently used ADDCO P/S Godkendte Revisorer.

When was UNIBOYS ApS founded?

UNIBOYS ApS was founded on 2 June 2006.

What is the equity of UNIBOYS ApS?

Equity was DKK 1.5m 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.