APC PARTNER 1 ApS
CVR 30738373 · Private limited company (ApS) · Dissolved after demerger
APC PARTNER 1 ApS is a Private limited company (ApS), founded on , based in Klampenborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 16.4m and a net result of DKK 8.5m.
Company details
- CVR number
- 30738373
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Klavs Grane, Taarbæk Strandvej 105F
2930 Klampenborg - Municipality
- Lyngby-Taarbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 120k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 52.8% |
| Current ratio | 37% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -287k | DKK -206k |
| Net profit | DKK 8.5m | DKK 4.1m |
| Equity | DKK 16.4m | DKK 7.9m |
| Total assets | DKK 31.0m | DKK 25.5m |
| Cash | DKK 5.5m | – |
| Short-term debt | DKK 14.6m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 183 | ||
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 176 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 181 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 60 | ||
| 1 Aug 2007 – 31 Dec 2008 | 153 |
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 | Klavs Grane | ||
| CEO | Anders Claudius Hansen | ||
| CEO | Klaus Balk-Møller | ||
| CEO | Martin Fredsted Birn | ||
| Board | Klavs Grane | ||
| Board | Anders Claudius Hansen | ||
| Board | Klaus Balk-Møller | ||
| Board | Jan Juel-Berg | ||
| Board | Martin Fredsted Birn | ||
| Owner (25%) | Klavs Grane | ||
| Owner (25%) | Anders Claudius Hansen | ||
| Owner (25%) | Klaus Balk-Møller | ||
| Owner (25%) | Martin Fredsted Birn | ||
| Owner (33%) | Klavs Grane | ||
| Owner (33%) | Anders Claudius Hansen | ||
| Owner (33%) | Martin Fredsted Birn | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | MFB HOLDING ApS | ||
| Founder | KLAVS GRANE HOLDING ApS | ||
| Founder | K.B.M. HOLDING 2 ApS | ||
| Founder | A CLAUDIUS HOLDING ApS | ||
| Founder | JJ-B HOLDING 2 ApS |
The CEOs' other companies
Klavs Grane – 4 other companies, of which 1 bankrupt
- LUND, RASMUSSEN & PARTNERS A/S Bankrupt 31 Jan 1997
- Cool Million Team ApS Active
- HUCA Holding ApS Active
- HUCLA Invest ApS Opløst
Anders Claudius Hansen – 8 other companies
- APC FORSIKRINGSMÆGLERE A/S Active
- APC HoldCo ApS Active
- CLAUDIUS HANSEN CONSULTING ApS Opløst
- Claudius ApS Active
- Cool Million Team ApS Active
- HUCLA Invest ApS Opløst
- PETER LINDBLAD HOLDING A/S Fusioneret
- World Bubble ApS Active
Klaus Balk-Møller – 6 other companies, of which 2 bankrupt
- K.B.M. HOLDING ApS Bankrupt 3 Oct 2014
- KBM SHIPPING ApS Bankrupt 3 Oct 2014
- IBS HOLDING A/S Active
- K.B.M. "RIMINI" ApS Compulsorily dissolved
- K.B.M. "TIGER SEA" ApS Compulsorily dissolved
- LØVENBALK HANDEL & FINANS ApS Fusioneret
Martin Fredsted Birn – 1 other companies
- MFB Holding ApS Active
Address history (1 moves)
| c/o Klavs Grane, Taarbæk Strandvej 105F, 2930 Klampenborg | |
| Svalevej 16, 2900 Hellerup |
Other companies at the same address
- Nordkystens Hushjælp IVS Bankrupt
- COPENHAGEN AT YOUR SERVICE ApS Compulsorily dissolved
- COPENHAGEN WATERFRONT A/S Compulsorily dissolved
- EGO-ROLLER ApS Opløst
- EPOMAN ApS Active
- EPOMAN HOLDING ApS Active
- EPOMAN PRODUCTIONS ApS Active
- Epoman Ejendomme ApS Fusioneret
- Epoman Productions JG ApS Fusioneret
- FISCHER & PEDERSEN HOLDING ApS Active
- Fischer & Pedersen ApS Active
- HANDELS- OG EJENDOMSANPARTSSELSKABET TREKRONER Active
- HERMANSEN & SEIDENFADEN HOLDING ApS Opløst
- Intern Charlie ApS Active
- KEBRI HOLDING ApS Active
- Marlene Skytte Riis Holding ApS Opløst
- NDG Holding ApS Active
- Selskabet af 30. oktober 2018 ApS Opløst
- Sigurd Bæk Jensen Holding ApS Active
- Winthers Villa ApS Active
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Questions and answers about APC PARTNER 1 ApS
Has APC PARTNER 1 ApS gone bankrupt?
No, APC PARTNER 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of APC PARTNER 1 ApS?
APC PARTNER 1 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was APC PARTNER 1 ApS founded?
APC PARTNER 1 ApS was founded on 1 August 2007.
What is the equity of APC PARTNER 1 ApS?
Equity was DKK 16.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.