UPG AIRSERVICE ApS
CVR 30808231 · Private limited company (ApS) · Dissolved after voluntary liquidation
UPG AIRSERVICE ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry charter- og taxiflyvning. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK -65k and a net result of DKK -3,151.
Company details
- CVR number
- 30808231
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Schramm/Ozaki, Fredensvej 2
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Charter- og taxiflyvning (511020)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 360k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -6,208.3% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | – | DKK 0 |
| Net profit | DKK -3,151 | DKK -3,001 |
| Equity | DKK -65k | DKK -62k |
| Total assets | DKK 1,049 | DKK 1,049 |
| Cash | DKK 1,049 | – |
| Short-term debt | DKK 66k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 205 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 24 Aug 2007 – 31 Dec 2008 | 158 |
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 | Jørgen Schramm | ||
| Board | Helle Svendsen | ||
| Board | Michael Frølund Johansen | ||
| Board | Ruth Sloth Frederiksen | ||
| Board | Anne-Marie Ozaki | ||
| Board | Lars Åkjær Vestbjerg | ||
| Board | Inge Mathiassen | ||
| Board | Jette Bøgebjerg Balslev | ||
| Owner (5%) | HAVNEHUSET ApS | ||
| Owner (5%) | Jette Bøgebjerg Balslev | ||
| Owner (5%) | Inge Mathiassen | ||
| Owner (50%) | UKRAINE PARTNER GROUP ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | REVISION KØBENHAVN 2012 ApS | ||
| Auditor | REVISION KØBENHAVN REVISIONSANPARTSSELSKAB | ||
| Founder | Jørgen Schramm | ||
| Founder | Anne-Marie Ozaki |
The CEOs' other companies
Jørgen Schramm – 14 other companies, of which 1 bankrupt
- KE AF 17. 12. 1992 ApS Bankrupt 12 Jun 1996
- BLUE HOLDING ApS Compulsorily dissolved
- CMRF LLC 1 ApS Active
- COPENHAGEN LASER CENTER ApS Opløst
- DANSK KONTOR DESIGN ApS Compulsorily dissolved
- LARSEN & SØNDERGAARD BYGGERÅDGIVNING A/S ARKITEKTER OG INGENIØRER Active
- LL. COLBJØRNSENSGADE 2-4 A/S Active
- LL. COLBJØRNSENSGADE 2-4 HOLDING ApS Fusioneret
- UKRAINE PARTNER GROUP ApS Active
- UPG EJENDOMME 1 ApS Opløst
- UPG EJENDOMME 2 ApS Opløst
- UPG EJENDOMME 3 ApS Opløst
- UPG EJENDOMME 4 ApS Opløst
- UPG EJENDOMME 5 ApS Opløst
Address history (0 moves)
| c/o Schramm/Ozaki, Fredensvej 2, 2950 Vedbæk |
Other companies at the same address
- C.S.O. EJENDOMSINVEST ApS Opløst
- LL. COLBJØRNSENSGADE 2-4 HOLDING ApS Fusioneret
- UKRAINE PARTNER GROUP ApS Active
- UPG EJENDOMME 1 ApS Opløst
- UPG EJENDOMME 2 ApS Opløst
- UPG EJENDOMME 3 ApS Opløst
- UPG EJENDOMME 4 ApS Opløst
- UPG EJENDOMME 5 ApS Opløst
Similar companies in Rudersdal
- Lulu Aviation ApS Holte
- STONES AVIATION A/S Vedbæk
Questions and answers about UPG AIRSERVICE ApS
Has UPG AIRSERVICE ApS gone bankrupt?
No, UPG AIRSERVICE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was UPG AIRSERVICE ApS founded?
UPG AIRSERVICE ApS was founded on 24 August 2007.
What is the equity of UPG AIRSERVICE ApS?
Equity was DKK -65k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.