SYDHAVNEN I 2007 ApS

CVR 30827635 · Private limited company (ApS) · Dissolved after voluntary liquidation

SYDHAVNEN I 2007 ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -109k and a net result of DKK -21k.

Company details

CVR number
30827635
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o 58699 Newsec PAM Denmark A/S, Lyngby Hovedgade 4
2800 Kongens Lyngby
Municipality
Lyngby-Taarbæk
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 14
Missing annual reportNo
Negative equityYes
Equity ratio-245.1%
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address162
Going-concern uncertaintyYes

Financials and key figures

Financial year20212020
Gross profitDKK -9,625DKK -51k
Net profitDKK -21kDKK -20k
EquityDKK -109kDKK -87k
Total assetsDKK 44kDKK 48k
CashDKK 35k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 2021187 Late
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019247 Late
1 Jan 2018 – 31 Dec 2018176
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016164
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009154
10 Aug 2007 – 31 Dec 2008197 Late

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
CEOFlemming Fredborg Nielsen
CEOAllan Georg Becker
CEOSøren Hofman Laursen
CEOMichael Lammers
Owner (100%)HOFMAN EJENDOMME ApS
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorAKTIESELSKABET TBC AF 2012
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBN AF 2007 A/S

The CEOs' other companies

Flemming Fredborg Nielsen – 51 other companies, of which 30 bankrupt

Allan Georg Becker – 13 other companies, of which 5 bankrupt

Søren Hofman Laursen – 44 other companies

Michael Lammers – 9 other companies

Address history (6 moves)

c/o 58699 Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby
c/o DATEA A/S, Lyngby Hovedgade 4, 2800 Kgs. Lyngby
c/o Torvebyen Management ApS, Torvebyen 2, 1. 2, 4600 Køge
c/o Torvebyen Management ApS, Torvebyen 2, 1. 4, 4600 Køge
c/o Becker & Nielsen A/S, Torvebyen 8, 1. tv, 4600 Køge
c/o Becker & Nielsen A/S, Hovedgaden 8, 2. a, 3460 Birkerød
c/o BECKER & NIELSEN A/S, Hovedgaden 8, 1a., 3460 Birkerød

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about SYDHAVNEN I 2007 ApS

Has SYDHAVNEN I 2007 ApS gone bankrupt?

No, SYDHAVNEN I 2007 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SYDHAVNEN I 2007 ApS?

SYDHAVNEN I 2007 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SYDHAVNEN I 2007 ApS founded?

SYDHAVNEN I 2007 ApS was founded on 10 August 2007.

What is the equity of SYDHAVNEN I 2007 ApS?

Equity was DKK -109k according to the annual report for the period ending 31 December 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.