ROADMAP INSTITUTE ApS
CVR 29631948 · Private limited company (ApS) · Dissolved by declaration
ROADMAP INSTITUTE ApS is a Private limited company (ApS), founded on , based in Klampenborg. The company is registered in the industry produktion af film og videofilm. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK -282k and a net result of DKK -333k.
Company details
- CVR number
- 29631948
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Martin Elley, Taarbækdalsvej 12, 1.
2930 Klampenborg - Municipality
- Lyngby-Taarbæk
- Industry
- Produktion af film og videofilm (591110)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 125k
- Employees
- 1 (2016)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -133.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -110k | DKK 200k |
| Net profit | DKK -333k | DKK -197k |
| Equity | DKK -282k | DKK 51k |
| Total assets | DKK 211k | DKK 888k |
| Cash | DKK 110k | – |
| Short-term debt | DKK 493k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 165 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 28 Jun 2006 – 31 Dec 2006 | 179 |
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 | Martin Elley | ||
| CEO | Mai Susanne Knauer | ||
| Owner (100%) | SØGLIMT HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | SØGLIMT HOLDING ApS |
The CEOs' other companies
Martin Elley – 7 other companies
- BUZZANOVA ApS Active
- EYEWORKS MEDIA ApS Opløst
- Forlaget Knauer ApS Opløst
- RETHINK A/S Compulsorily dissolved
- SELSKABET AF 12. NOVEMBER 2008 ApS Opløst
- SØGLIMT HOLDING ApS Active
- Warner Bros. International Television Production Danmark ApS Active
Address history (2 moves)
| c/o Martin Elley, Taarbækdalsvej 12, 1., 2930 Klampenborg | |
| Gothersgade 56, 3., 1123 København K | |
| Taarbæk Strandvej 107, 2930 Klampenborg |
Former names
| ROADMAP INSTITUTE ApS | – |
| PARTNER IN JAPAN ApS | – |
Employees per year
Other companies at the same address
- Forlaget Knauer ApS Opløst
- SØGLIMT HOLDING ApS Active
Similar companies in Lyngby-Taarbæk
- Onward Studio ApS Klampenborg
- Lyngby Production Services ApS Kongens Lyngby
- Siersted Film ApS Virum
- Siersted Administration ApS Virum
- IllKippers ApS Kongens Lyngby
- Frit Fald ApS Kongens Lyngby
- BK Studio ApS Virum
- WISK ApS Virum
- Yak Yak Productions ApS Virum
- Nedergaard Film og Medieproduktion ApS Virum
- HB Productions ApS Virum
- STENO STUDIO ApS Virum
Questions and answers about ROADMAP INSTITUTE ApS
Has ROADMAP INSTITUTE ApS gone bankrupt?
No, ROADMAP INSTITUTE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ROADMAP INSTITUTE ApS?
ROADMAP INSTITUTE ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ROADMAP INSTITUTE ApS founded?
ROADMAP INSTITUTE ApS was founded on 28 June 2006.
What is the equity of ROADMAP INSTITUTE ApS?
Equity was DKK -282k 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.