SCANDINAVIAN INVESTMENTS ApS
CVR 31301653 · Private limited company (ApS) · Dissolved by declaration
SCANDINAVIAN INVESTMENTS ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK -2.0m and a net result of DKK -94k.
Company details
- CVR number
- 31301653
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Suricata Management ApS, Vedbæk Strandvej 328
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 37k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -582.8% |
| Current ratio | 6,389% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -5,400 | DKK 344k |
| Net profit | DKK -94k | DKK 108k |
| Equity | DKK -2.0m | DKK -1.9m |
| Total assets | DKK 339k | DKK 392k |
| Cash | DKK 21k | – |
| Short-term debt | DKK 5,300 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 147 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 171 | ||
| 1 Jul 2012 – 30 Jun 2013 | 176 | ||
| 1 Jul 2011 – 30 Jun 2012 | 156 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 173 | ||
| 12 Mar 2008 – 30 Jun 2009 | 133 |
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 | Mathieu Vincent Henri-Francois Pouletty | ||
| CEO | Bernard Lucien Enry | ||
| CEO | Jerôme Michel Hayoz | ||
| Owner (100%) | Scandinavian Corporation Limited | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | PHOENIX INVESTERING ApS |
The CEOs' other companies
Mathieu Vincent Henri-Francois Pouletty – 59 other companies, of which 46 bankrupt
- A & Z COMPANY ApS Bankrupt 29 Nov 2013
- AEROGROUP ApS Bankrupt 13 Nov 2007
- AIRON AIR ApS Bankrupt 5 Mar 2012
- ANDERSEN FUNDS ApS Bankrupt 23 Apr 2015
- ARCHIPEL ApS Bankrupt 21 Oct 2024
- BLUE DRAGØR 2 ApS Bankrupt 27 May 2024
- C2M DK ApS Bankrupt 28 Jan 2011
- COB BURY ApS Bankrupt 23 Aug 2013
- COB CHELTENHAM ApS Bankrupt 23 Aug 2013
- COB DROITWICH ApS Bankrupt 23 Aug 2013
- COB EASTBOURNE ApS Bankrupt 23 Aug 2013
- COB SUFFOLK ApS Bankrupt 23 Aug 2013
- COB WARRINGTON ApS Bankrupt 23 Aug 2013
- CREDIMMO CORP DK ApS Bankrupt 17 Sep 2008
- DEFAP ENTERPRISES ApS Bankrupt 28 Oct 2019
- DEFAP MANAGEMENT ApS Bankrupt 30 Oct 2019
- DUVAL ApS Bankrupt 1 Jun 2012
- Difko Forvaltning A/S Bankrupt 20 Jul 2026
- EQUINOR ApS Bankrupt 21 Dec 2015
- EQUINOR INTERNATIONAL ApS Bankrupt 5 Oct 2016
- EUROPEAN FLIGHT TECHNOLOGY ApS Bankrupt 9 Aug 2016
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- GEO-NRG HOLDING ApS Bankrupt 25 Nov 2011
- GS REAL PROPERTIES ApS Bankrupt 23 Nov 2016
- INTERNATIONAL BUSINESS SOLUTIONS ApS Bankrupt 30 Apr 2019
- INVERSA ApS Bankrupt 28 Apr 2017
- ISEFJORDEN HOLDING ApS Bankrupt 16 Nov 2011
- KONA ApS Bankrupt 1 Jun 2012
- LASSISELECT ASSOCIATED ApS Bankrupt 11 Sep 2009
- MIDTFJORDEN HOLDINGS ApS Bankrupt 3 Jan 2013
Address history (1 moves)
| c/o Suricata Management ApS, Vedbæk Strandvej 328, 2950 Vedbæk | |
| Frederiksgade 21, 1., 1265 København K |
Other companies at the same address
- 123 ADVISORY ApS Bankrupt
- CORE TRADE ApS Bankrupt
- DEFAP ENTERPRISES ApS Bankrupt
- DOXA INVESTMENTS ApS Bankrupt
- ENRUM HOLDINGS ApS Bankrupt
- Graciosa Project Finance ApS Bankrupt
- INTERNATIONAL BUSINESS SOLUTIONS ApS Bankrupt
- MBH BERLIN ApS Bankrupt
- NH Corporate ApS Bankrupt
- Novas Holding ApS Bankrupt
- NovasTrade ApS Bankrupt
- RECHARGE ApS Bankrupt
- Rebond ApS Bankrupt
- Renewable Finance ApS Bankrupt
- Rosenlund Ejendomme ApS Bankrupt
- SCANPROJECTS ApS Bankrupt
- SCOTIA ApS Bankrupt
- SG 220222 ApS Bankrupt
- SURICATA MANAGEMENT ApS Bankrupt
- Selskab af 140424 ApS Bankrupt
- WACAM INVESTMENTS ApS Bankrupt
- 4242 ApS Active
- CM CAPITAL ApS Fusioneret
- CM PROPERTY ApS Fusioneret
- HN Debtco ApS Compulsorily dissolved
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Questions and answers about SCANDINAVIAN INVESTMENTS ApS
Has SCANDINAVIAN INVESTMENTS ApS gone bankrupt?
No, SCANDINAVIAN INVESTMENTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SCANDINAVIAN INVESTMENTS ApS?
SCANDINAVIAN INVESTMENTS ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SCANDINAVIAN INVESTMENTS ApS founded?
SCANDINAVIAN INVESTMENTS ApS was founded on 12 March 2008.
What is the equity of SCANDINAVIAN INVESTMENTS ApS?
Equity was DKK -2.0m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.