HEATGEAR PROFESSIONAL ApS

CVR 29630755 · Private limited company (ApS) · Dissolved after voluntary liquidation

HEATGEAR PROFESSIONAL ApS is a Private limited company (ApS), founded on , based in Viby J. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -2.2m and a net result of DKK -593k.

Company details

CVR number
29630755
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rugbjergvej 105
8260 Viby J
Municipality
Aarhus
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 755k
Employees
1 (2012)
Auditor
Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-551.7%
Current ratio1,216%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -186kDKK -231k
Net profitDKK -593kDKK -622k
EquityDKK -2.2mDKK -1.6m
Total assetsDKK 405kDKK 683k
CashDKK 218k–
Short-term debtDKK 28k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016109
1 Jan 2015 – 31 Dec 2015157
1 Jan 2014 – 31 Dec 2014125
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011179
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007163
22 Jun 2006 – 31 Dec 2006168

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
CEOHans Jessen Møller
CEOFrederik Gundelach Møller
CEOPeter Smedegaard
CEOSøren-Michael Pihl
CEOPeter Smedegaard
BoardFrederik Gundelach Møller
BoardHans Jessen Møller
BoardPeter Smedegaard
BoardSøren Stougaard Dalby
BoardJens Bornstein
BoardPoul Krog Sørensen
BoardPoul Arne Jensen
BoardPeter Smedegaard
BoardOle Juul Jørgensen
BoardSøren-Michael Pihl
BoardPeter Smedegaard
BoardMorten Bitsch Janik
BoardPeter Smedegaard
BoardJulie Føste Nielsen
Owner (25%)INVACTOR ApS
Owner (10%)Styrelsen for Forskning og Uddannelse
Owner (15%)BANGSBO ApS
Owner (15%)Søren-Michael Pihl
Owner (15%)KAMIAN ENGINEERING ApS
Owner (5%)BOREAN INNOVATION A/S
Owner (25%)Smedegaard HR ApS
Owner (33%)INVACTOR ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
FounderHEATGEAR HOLDING ApS

The CEOs' other companies

Hans Jessen Møller – 3 other companies

Frederik Gundelach Møller – 6 other companies, of which 1 bankrupt

Peter Smedegaard – 57 other companies, of which 12 bankrupt

Søren-Michael Pihl – 9 other companies, of which 5 bankrupt

Address history (5 moves)

Rugbjergvej 105, 8260 Viby J
Rugbjergvej 105, 8260 Viby J
c/o PIHL, Svanevænget 26, 2100 København Ø
Niels Jernes Vej 10, 9220 Aalborg Øst
Rugbjergvej 105, 8260 Viby J
Spiræavej 21, 8462 Harlev J

Employees per year

Number of employees at HEATGEAR PROFESSIONAL ApS per year122006: 120062007: 120072008: 220082009: 220092011: 220112012: 12012

Other companies at the same address

Similar companies in Aarhus

Questions and answers about HEATGEAR PROFESSIONAL ApS

Has HEATGEAR PROFESSIONAL ApS gone bankrupt?

No, HEATGEAR PROFESSIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HEATGEAR PROFESSIONAL ApS?

HEATGEAR PROFESSIONAL ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was HEATGEAR PROFESSIONAL ApS founded?

HEATGEAR PROFESSIONAL ApS was founded on 22 June 2006.

What is the equity of HEATGEAR PROFESSIONAL ApS?

Equity was DKK -2.2m 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.