HEATGEAR RESEARCH AND INNOVATION ApS

CVR 30816633 · Private limited company (ApS) · Dissolved by declaration

HEATGEAR RESEARCH AND INNOVATION ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry fremstilling af andre tanke og beholdere af metal. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1,030 and a net result of DKK -40k.

Company details

CVR number
30816633
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o PIHL, Svanevænget 26
2100 København Ø
Municipality
København
Industry
Fremstilling af andre tanke og beholdere af metal (252900)
Bankruptcies in the industry: Maskinforarbejdning
Share capital
DKK 172k
Employees
0 (2008)
Auditor
BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 7,540DKK 409k
Net profitDKK -40kDKK 205k
EquityDKK 1,030DKK 41k
Total assetsDKK 1,030DKK 69k
CashDKK 358–
Short-term debtDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013171
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011166
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009161
3 Sep 2007 – 31 Dec 2008155

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
CEOHans Jessen Møller
CEOPeter Smedegaard
CEOSøren-Michael Pihl
BoardHans Jessen Møller
BoardPeter Smedegaard
BoardFrederik Gundelach Møller
BoardSøren Stougaard Dalby
BoardJens Bornstein
BoardPoul Krog Sørensen
BoardPoul Arne Jensen
BoardPeter Smedegaard
BoardOle Juul Jørgensen
BoardSøren-Michael Pihl
BoardPeter Smedegaard
BoardMorten Bitsch Janik
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderINNOVATION MIDTVEST A/S
FounderHEATGEAR HOLDING ApS
FounderForsknings-, Uddannelses- og Digitaliseringsministeriet

The CEOs' other companies

Hans Jessen Møller – 3 other companies

Peter Smedegaard – 57 other companies, of which 12 bankrupt

Søren-Michael Pihl – 9 other companies, of which 5 bankrupt

Address history (3 moves)

c/o PIHL, Svanevænget 26, 2100 København Ø
Niels Jernes Vej 10, 9220 Aalborg Øst
Rugbjergvej 105, 8260 Viby J
Spiræavej 21, 8462 Harlev J

Employees per year

Number of employees at HEATGEAR RESEARCH AND INNOVATION ApS per year112007: 120072008: 02008

Other companies at the same address

Questions and answers about HEATGEAR RESEARCH AND INNOVATION ApS

Has HEATGEAR RESEARCH AND INNOVATION ApS gone bankrupt?

No, HEATGEAR RESEARCH AND INNOVATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HEATGEAR RESEARCH AND INNOVATION ApS?

HEATGEAR RESEARCH AND INNOVATION ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was HEATGEAR RESEARCH AND INNOVATION ApS founded?

HEATGEAR RESEARCH AND INNOVATION ApS was founded on 3 September 2007.

What is the equity of HEATGEAR RESEARCH AND INNOVATION ApS?

Equity was DKK 1,030 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.