KALLES ApS
CVR 30583205 · Private limited company (ApS) · Dissolved by declaration
KALLES ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 766k and a net result of DKK -5.5m.
Company details
- CVR number
- 30583205
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bates / Y&R A/S, Landemærket 29
1119 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.1% |
| Current ratio | 3,396% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 53 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -5.5m | DKK -304k |
| Equity | DKK 766k | DKK 6.2m |
| Total assets | DKK 790k | DKK 11.7m |
| Cash | DKK 790k | – |
| Short-term debt | DKK 23k | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 167 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 10 May 2007 – 31 Dec 2007 | 171 |
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 | Jacob Hastedt | ||
| Board | Michael Christian Knudsen | ||
| Board | Jacob Hastedt | ||
| Board | Ib Borup | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | REKLAMEINVEST NO. 2 ApS | ||
| Founder | PLAYFIELD ApS | ||
| Founder | STARGAZER ApS | ||
| Founder | TWO INVEST ApS | ||
| Founder | MCKN BORUP HOLDING ApS |
The CEOs' other companies
Jacob Hastedt – 12 other companies, of which 1 bankrupt
- MYS 789 A/S Bankrupt 19 Jun 2002
- AART ARCHITECTS DK EAST A/S Active
- ANLÆGSGARTNER GOTTLIEB A/S Active
- BATES / RED CELL GRUPPEN A/S Opløst
- BATES / Y & R A/S Active
- CAVIAR INVESTMENT COMPANY A/S Active
- FITCH: KØBENHAVN A/S Fusioneret
- PAINTBOX HOLDING 1 ApS Compulsorily dissolved
- PAINTBOX HOLDING 4 ApS Compulsorily dissolved
- STARGAZER ApS Opløst
- TWO INVEST ApS Opløst
- Öxneholm A/S Active
Address history (0 moves)
| c/o Bates / Y&R A/S, Landemærket 29, 1119 København K |
Other companies at the same address
- CCOSM Holding ApS Bankrupt
- PLAMAGE ApS Bankrupt
- ROCKnWOOL ApS Bankrupt
- ADV A/S Fusioneret
- ADVANCE A/S Active
- ADVANCE HOLDING ApS Active
- ADVANCE RELATIONS ApS Fusioneret
- ADVANCE SPIRIT A/S Fusioneret
- ASMOKKOJ AF 28. FEBRUAR 2006 ApS Fusioneret
- Ann-Louise Rosen Holding ApS Active
- CTRL-ALT-DELETE ApS Active
- Cpelle Holding ApS Active
- FITCH: KØBENHAVN A/S Fusioneret
- FITCH: ÅRHUS ApS Fusioneret
- FUTURE ADVANCE ApS Active
- FUTURE ADVANCE II ApS Active
- Future Responsive ApS Active
- Future Responsive II ApS Active
- GONESURFING ApS Active
- HHZ HOLDING ApS Active
- Hartmann Consult ApS Active
- JFR AF 21. FEBRUAR 2006 ApS Active
- JK AF 2000 ApS Fusioneret
- Jonas Nielsen Holding ApS Active
- KATH ART INTERACTIVE ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about KALLES ApS
Has KALLES ApS gone bankrupt?
No, KALLES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of KALLES ApS?
KALLES ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was KALLES ApS founded?
KALLES ApS was founded on 10 May 2007.
What is the equity of KALLES ApS?
Equity was DKK 766k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.