LA SERENA ApS

CVR 30083164 · Private limited company (ApS) · Dissolved by declaration

LA SERENA ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 -20.4m and a net result of DKK -3.7m.

Company details

CVR number
30083164
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 23.6m
Auditor
BORECO Bogføring & Revision ApS
Audit opted out
No

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-48.6%
Current ratio2%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies2
Other companies at the address472
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -1.4mDKK -673k
Net profitDKK -3.7mDKK -2.6m
EquityDKK -20.4mDKK -19.6m
Total assetsDKK 41.9mDKK 38.4m
CashDKK 179k–
Short-term debtDKK 43.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BORECO Bogføring & Revision ApS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011180
1 Jan 2010 – 31 Dec 2010188 Late
1 Jan 2009 – 31 Dec 2009180
1 Jan 2008 – 31 Dec 2008176
7 Dec 2006 – 31 Dec 2007182

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
CEOPeter Andreas Stakemann
CEORobert Jan Adriaan Hovenier
CEOAart Bijl
CEOJacob Smed
Owner (100%)Luite Frederik Hendrik
Owner (100%)Frederik Hendrik Stutterheim
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorADDEA Administation ApS
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Aart Bijl – 31 other companies, of which 7 bankrupt

Jacob Smed – 48 other companies, of which 3 bankrupt

Address history (5 moves)

c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Intertrust Denmark A/S, Havnegade 39, 1058 København K
c/o Intertrust Denmark A/S, Falkoner Alle 7, 4., 2000 Frederiksberg
c/o Intertrust (Denmark) A/S, Gothersgade 49, 1., 1123 København K
Gothersgade 49, 3., 1123 København K
Kronprinsessegade 18, 1306 København K

Former names

LA SERENA ApS –
ApS KBUS 17 NR. 5498 –

Other companies at the same address

Similar companies in København

Questions and answers about LA SERENA ApS

Has LA SERENA ApS gone bankrupt?

No, LA SERENA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of LA SERENA ApS?

LA SERENA ApS most recently used BORECO Bogføring & Revision ApS.

When was LA SERENA ApS founded?

LA SERENA ApS was founded on 7 December 2006.

What is the equity of LA SERENA ApS?

Equity was DKK -20.4m 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.