HAUPTSTRASSE 23, STUTTGART ApS
CVR 30727894 · Private limited company (ApS) · Dissolved by declaration
HAUPTSTRASSE 23, STUTTGART ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 481k and a net result of DKK -77k.
Company details
- CVR number
- 30727894
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o John Büchler, Bygaden 11B
9000 Aalborg - Municipality
- Aalborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.0% |
| Current ratio | 332% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -33k | DKK -89k |
| Net profit | DKK -77k | DKK -350k |
| Equity | DKK 481k | DKK 2.1m |
| Total assets | DKK 501k | DKK 2.2m |
| Cash | DKK 66k | – |
| Short-term debt | DKK 20k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 1 Jan 2016 – 31 Dec 2016 | 64 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 222 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 25 Jul 2007 – 31 Dec 2008 | 160 |
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 | John Büchler Bertelsen | ||
| CEO | Henrik Sommer Egvang | ||
| CEO | John Büchler Bertelsen | ||
| Board | Henrik Sommer Egvang | ||
| Board | Betina Jung Bertelsen | ||
| Board | John Büchler Bertelsen | ||
| Board | Lutz Könnecker | ||
| Board | Jesper Helmuth Larsen | ||
| Board | Thomas Ole Kristensen | ||
| Board | Palle Rye | ||
| Board | Lutz Könnecker | ||
| Board | Bo Andersen | ||
| Board | John Büchler Bertelsen | ||
| Owner (15%) | F.J. HOLDING ApS | ||
| Owner (15%) | BÜCHLER HOLDING ApS | ||
| Owner (15%) | PALLE RYE HOLDING ApS | ||
| Owner (15%) | M & M EJENDOMSINVEST ApS | ||
| Owner (15%) | NYBO & HENRIKSEN INVEST ApS | ||
| Owner (10%) | JOINT HOLDING ApS | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | PROPERTY VISION A/S |
The CEOs' other companies
John Büchler Bertelsen – 10 other companies, of which 6 bankrupt
- A/S ALTES LAND - MINDEN Bankrupt 30 Oct 2013
- DORTMUND CENTRUM I A/S Bankrupt 9 Oct 2015
- KOMPLEMENTARSELSKABET DANSKE MØBELHUSE ApS Bankrupt 10 Aug 2011
- PROPERTY VISION A/S Bankrupt 28 Aug 2013
- RB HOLDING ApS Bankrupt 26 Jan 2001
- WINDFORCE A/S Bankrupt 1 Jul 2011
- BE I HOLDING ApS Compulsorily dissolved
- BÜCHLER HOLDING ApS Active
- Feinschmeckeriet ApS Active
- KOMPLEMENTARSELSKABET DANSK DETAILHANDEL I ApS Active
Henrik Sommer Egvang – 12 other companies, of which 5 bankrupt
- A/S ALTES LAND - MINDEN Bankrupt 30 Oct 2013
- DORTMUND CENTRUM I A/S Bankrupt 9 Oct 2015
- K/S DANSKE MØBELHUSE Bankrupt 10 Aug 2011
- PROPERTY VISION A/S Bankrupt 28 Aug 2013
- WINDFORCE A/S Bankrupt 1 Jul 2011
- ApS KOMPLEMENTARSELSKABET STENUNGSUND/KRISTIANSTAD, SVERIGE Opløst
- BE I HOLDING ApS Compulsorily dissolved
- BE MANAGEMENT ApS Opløst
- DORTMUND CENTRUM II ApS Opløst
- EGVANG HOLDING ApS Opløst
- KOMPLEMENTARSELSKABET GAMLEN VINDMØLLEPARK ApS Active
- Mobilslib ApS Active
Address history (2 moves)
| c/o John Büchler, Bygaden 11B, 9000 Aalborg | |
| Søtoften 29, 8250 Egå | |
| Olof Palmes Allé 40, 1. tv, 8200 Århus N |
Former names
| HAUPTSTRASSE 23, STUTTGART ApS | – |
| HAUPTSTRASSE 23, STUTTGART A/S | – |
Other companies at the same address
- PROPERTY VISION A/S Bankrupt
- BE I HOLDING ApS Compulsorily dissolved
- BÜCHLER HOLDING ApS Active
- DORTMUND CENTRUM II ApS Opløst
- DSI AF 2010 ApS Compulsorily dissolved
Similar companies in Aalborg
- OELERSE KOMPLEMENTAR V ApS Hals
- REVISIONSFIRMAET KELD GRANAT ApS Aalborg SØ
- K.P.L. INVEST ApS Aalborg
- EJENDOMSSELSKABET SUNDSHOLMEN 8. NØRRESUNDBY ApS Nørresundby
- ApS BANKOCENTRET - AALBORG Aalborg SØ
- FINNLY INVEST ApS Aalborg
- JB ApS AF 1/7-1996 Svenstrup J
- SVEND SCHOU HANSEN A/S Aalborg
- K.A. HOLDING ApS AF 1/7 1997 Nørresundby
- THM, AALBORG ApS Aalborg
- F.F. DANMARK ApS Aalborg
- EJENDOMSSELSKABET AF 1.9.1980 ApS Nørresundby
Questions and answers about HAUPTSTRASSE 23, STUTTGART ApS
Has HAUPTSTRASSE 23, STUTTGART ApS gone bankrupt?
No, HAUPTSTRASSE 23, STUTTGART ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAUPTSTRASSE 23, STUTTGART ApS?
HAUPTSTRASSE 23, STUTTGART ApS most recently used Beierholm.
When was HAUPTSTRASSE 23, STUTTGART ApS founded?
HAUPTSTRASSE 23, STUTTGART ApS was founded on 25 July 2007.
What is the equity of HAUPTSTRASSE 23, STUTTGART ApS?
Equity was DKK 481k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.