GLADSTONE HEALTH & LEISURE (DENMARK) ApS
CVR 30068165 · Private limited company (ApS) · Dissolved after voluntary liquidation
GLADSTONE HEALTH & LEISURE (DENMARK) ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 115k and a net result of DKK -13k.
Company details
- CVR number
- 30068165
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o IUNO Advokatpartnerselskab, Njalsgade 19
2300 København S - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Employees
- 3 (2009)
- Auditor
- KPMG
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.0% |
| Current ratio | 1,248% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 74 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -13k | DKK -7,000 |
| Net profit | DKK -13k | DKK -7,000 |
| Equity | DKK 115k | DKK 128k |
| Total assets | DKK 125k | DKK 136k |
| Cash | DKK 1,077 | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 21 May 2014 | 42 | ||
| 1 Jan 2012 – 31 Dec 2012 | 198 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Sep 2009 – 31 Dec 2010 | 178 | ||
| 1 Sep 2008 – 31 Aug 2009 | 156 | ||
| 1 Sep 2007 – 31 Aug 2008 | 156 | ||
| 14 Nov 2006 – 31 Aug 2007 | 139 |
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 | Jørgen Herman Melchior | ||
| CEO | Thomas Kristiansen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Thomas Kristiansen | ||
| Board | Lau Bakman | ||
| Board | Said Ziai | ||
| Board | Nicholas Palmer Kyle Montgomery | ||
| Board | Mark Leonard | ||
| Board | John Edward Billowits | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Jørgen Herman Melchior – 60 other companies, of which 60 bankrupt
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 4 SEASONS A/S Bankrupt 15 Sep 2008
- A/S PSE 17 NR. 1618 Bankrupt 18 Feb 2009
- A/S PSE 17 NR. 1724 Bankrupt 30 Jun 2010
- A/S af 02.10.2006 Bankrupt 14 Jun 2023
- ABRATEK A/S Bankrupt 22 Mar 2022
- ACCESSORY WORLD ApS Bankrupt 16 Jun 2010
- ACTIVE SPORTS ApS Bankrupt 8 Dec 2008
- ADLS ApS Bankrupt 14 Oct 2009
- AIR ALPHA A/S Bankrupt 9 May 2012
- AKAI DENMARK A/S Bankrupt 26 Aug 2008
- AKTANT A/S Bankrupt 9 Feb 2012
- AKTIESELSKABET HORSENS AF 1. JULI 2011 Bankrupt 20 Oct 2011
- AMCH ApS Bankrupt 14 Oct 2011
- ANDELS OG BOLIGLÅN ApS Bankrupt 8 Jun 2009
- ANDERS CHRISTIANSEN & CO. ApS Bankrupt 20 Dec 2007
- ASCHOU HUSE ApS Bankrupt 9 Mar 2010
- AVENIR EJENDOM A/S Bankrupt 19 Dec 2013
- AVENIR PROJEKTUDVIKLING A/S Bankrupt 9 Oct 2013
- Aktieselskabet af 1. november 2010 Bankrupt 6 Apr 2021
- Anpartsselskabet af 25. juni 2026 Bankrupt 9 Jul 2026
- B&S INVEST HOLDING ApS Bankrupt 27 Feb 2009
- BAG STÅLMONTAGE ApS Bankrupt 10 Feb 2011
- BASEPOINT MEDIA A/S Bankrupt 23 Jun 2016
- BAU-HOW PROJECTS A/S Bankrupt 6 Mar 2012
- BAUGUR DK ApS Bankrupt 29 Sep 2010
- BC-HANDEL.DK ApS Bankrupt 31 May 2010
- BENNY PROPERTIES ApS Bankrupt 5 Apr 2011
- BERNSTENSGADE INVEST ApS Bankrupt 15 Mar 2013
Thomas Kristiansen – 3 other companies
- GOMEMBER ApS Active
- TK HOLDING SØNDERBORG ApS Active
- VALUENETICS A/S Opløst
Address history (3 moves)
| c/o IUNO Advokatpartnerselskab, Njalsgade 19, 2300 København S | |
| c/o IUNO Advokatpartnerselskab, Havnegade 39, 1058 København K | |
| Stenager 2, 6400 Sønderborg | |
| Kronprinsessegade 18, 1306 København K |
Former names
| GLADSTONE HEALTH & LEISURE (DENMARK) ApS | – |
| ApS KBIL 17 NR. 2360 | – |
Employees per year
Other companies at the same address
- ADERA A/S Bankrupt
- ADERA COPENHAGEN A/S Bankrupt
- AERON IVS Bankrupt
- ATB INTERNATIONAL ApS Bankrupt
- CABA CONTENT ApS Bankrupt
- DNA EXPERIENTIAL MARKETING ApS Bankrupt
- DRINKZ ApS Bankrupt
- Digital Fabric ApS Bankrupt
- EMANKCIN A/S Bankrupt
- FÆLLESEKSPEDITIONEN AF 1987 A/S Bankrupt
- Green Aloe ApS Bankrupt
- IL BUCO ApS Bankrupt
- IT-selskabet af 13. december 2017 ApS Bankrupt
- Intuitivia Holding APS Bankrupt
- Intuitivia Technologies ApS Bankrupt
- K.P.TRYKKERIET ApS Bankrupt
- LAB ApS Bankrupt
- LOGO ApS Bankrupt
- Lokalist ApS Bankrupt
- NETCREATION A/S Bankrupt
- NORDIC STARTUP INVESTMENT IVS Bankrupt
- Part-5 IVS Bankrupt
- Plan A Ventures IVS Bankrupt
- ROTAPRINT ApS Bankrupt
- Rocky ApS Bankrupt
Similar companies in København
- J.H. SCHULTZ INFORMATION A/S Valby
- DANSK PC PLANLÆGNING ApS København V
- SAS INSTITUTE A/S København SV
- DATAPHARM A/S København K
- INNOVATIVE BUSINESS SOFTWARE A/S København V
- KRONE SYSTEM DESIGN ApS København NV
- ERIK BRANDT CONSULT ApS Hellerup
- Seenpeek ApS København K
- Survey Insights ApS København K
- Telematics Stack ApS København SV
- Tamboril Labs ApS København N
- Dugon ApS København Ø
Questions and answers about GLADSTONE HEALTH & LEISURE (DENMARK) ApS
Has GLADSTONE HEALTH & LEISURE (DENMARK) ApS gone bankrupt?
No, GLADSTONE HEALTH & LEISURE (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GLADSTONE HEALTH & LEISURE (DENMARK) ApS?
GLADSTONE HEALTH & LEISURE (DENMARK) ApS most recently used KPMG.
When was GLADSTONE HEALTH & LEISURE (DENMARK) ApS founded?
GLADSTONE HEALTH & LEISURE (DENMARK) ApS was founded on 14 November 2006.
What is the equity of GLADSTONE HEALTH & LEISURE (DENMARK) ApS?
Equity was DKK 115k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.