KØGE SERVICE APS

CVR 30589785 · Private limited company (ApS) · Dissolved after merger

KØGE SERVICE APS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 9.2m and a net result of DKK 105k.

Company details

CVR number
30589785
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Revlen 2
4600 Køge
Municipality
Køge
Industry
Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 1.0m
Employees
0 (2016)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio57.9%
Current ratio227%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 27.6mDKK 26.3m
Gross profitDKK 23.2mDKK 21.9m
Net profitDKK 105kDKK 40k
EquityDKK 9.2mDKK 9.1m
Total assetsDKK 15.9mDKK 15.9m
CashDKK 2.9m–
Short-term debtDKK 6.4m–
Tax owedDKK 88k–
Avg. employees43–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014140
1 Jan 2013 – 31 Dec 2013126
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010129
1 Jan 2009 – 31 Dec 2009145
1 Jan 2008 – 31 Dec 2008133
1 Jan 2007 – 31 Dec 2007135

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
CEOJess Lynge Bertelsen
CEOLine von Benzon Hollesen
BoardJørgen Hesselbjerg Mikkelsen
BoardNiels Jeppesen
BoardErik Mikael Mogensen
BoardTommy Kamp
BoardLene Kirsten Andersen
BoardMarie Borghild Hesselberg Stærke
BoardNiels Brøgger Obsen
BoardPoul Erik Hemmingsen
BoardHans Ole Nybjerg
BoardJohn Kellberg
BoardCarl Richard Christensen
BoardFinn Buch Petersen
BoardSøren Dynesen Brask
BoardHans Erik Jensen
BoardMorten Folsø Nielsen
BoardFlemming Christensen
BoardThomas Helmut Kielgast
BoardMarie Borghild Hesselberg Stærke
BoardPeter Christian Østerskov Jørgensen
BoardPalle Normann Svendsen
BoardLykke Outzen Mørk
BoardDoora Emmelie Christina Olsen
BoardThomas Helmut Kielgast
BoardTorben Haack
BoardBill Schønning Glentved
BoardAli Ünsal
Owner (100%)KØGE HOLDING A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKØGE HOLDING A/S

The CEOs' other companies

Jess Lynge Bertelsen – 24 other companies

Line von Benzon Hollesen – 25 other companies

Address history (2 moves)

Revlen 2, 4600 Køge
Ørnevej 15, 4600 Køge
c/o Teknisk Forvaltning, Torvet 1, 4600 Køge

Former names

KØGE SERVICE APS –
KØGE SERVICE A/S –

Employees per year

Number of employees at KØGE SERVICE APS per year29572008: 5320082009: 5520092011: 5720112012: 5520122013: 4520132014: 4320142015: 4320152016: 02016

Other companies at the same address

Similar companies in Køge

Questions and answers about KØGE SERVICE APS

Has KØGE SERVICE APS gone bankrupt?

No, KØGE SERVICE APS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KØGE SERVICE APS?

KØGE SERVICE APS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was KØGE SERVICE APS founded?

KØGE SERVICE APS was founded on 24 April 2007.

What is the equity of KØGE SERVICE APS?

Equity was DKK 9.2m 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.