Denex ApS

CVR 31346959 · Private limited company (ApS) · Dissolved after voluntary liquidation

Denex ApS is a Private limited company (ApS), founded on , based in Frederikshavn. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Mar 2021) shows equity of DKK -81.6m and a net result of DKK -10.8m.

Company details

CVR number
31346959
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Tuenvej 120
9900 Frederikshavn
Municipality
Frederikshavn
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 3.1m
Employees
73 (2018)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityYes
Equity ratio-599.1%
Current ratio1%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyYes

Financials and key figures

Financial year20212020
Gross profitDKK 10.3mDKK 22.5m
Net profitDKK -10.8mDKK -27.6m
EquityDKK -81.6mDKK -70.8m
Total assetsDKK 13.6mDKK 71.0m
CashDKK 367k–
Short-term debtDKK 91.2m–
Tax owedDKK 0–
Avg. employees16–

Latest annual report: Reporting class C, medium-size enterprise · auditor's statement: Auditor's report on audited financial statements · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2021 – 31 Mar 2022195 Late
1 Apr 2020 – 31 Mar 2021168
1 Apr 2019 – 31 Mar 2020209 Late
1 Apr 2018 – 31 Mar 2019129
1 Apr 2017 – 31 Mar 2018130
1 Apr 2016 – 31 Mar 2017150
1 Apr 2015 – 31 Mar 201681
1 Apr 2014 – 31 Mar 201578
1 Apr 2013 – 31 Mar 2014128
1 Apr 2012 – 31 Mar 2013103
1 Apr 2011 – 31 Mar 2012102
1 Apr 2010 – 31 Mar 2011123
1 Apr 2009 – 31 Mar 2010102
27 Mar 2008 – 31 Mar 2009133

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
CEOFelipe Manuel García-Sañudo Díez
CEOPatricio Lombardia Ferreira
CEOPedro Sallent Acebo
CEOPeter Henssel Houlberg
CEORandi Annette Rasmussen
CEOBlanca Manzano Lopez
CEOIñigo Federico Presmanes Martinez
BoardFelipe Manuel García-Sañudo Díez
BoardBlanca Manzano López
BoardJaime Barbeito Díez
BoardFrancisco Jose Torrente Sanchez
BoardPatricio Lombardia Ferreira
BoardBlanca Manzano Lopez
BoardPedro Sallent Acebo
BoardRandi Annette Rasmussen
BoardPeter Henssel Houlberg
Owner (100%)Expal Systems, S.A.
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderJakob Kristensen

The CEOs' other companies

Peter Henssel Houlberg – 1 other companies

Randi Annette Rasmussen – 1 other companies

Address history (1 moves)

Tuenvej 120, 9900 Frederikshavn
c/o Philip & Partnere, Vognmagergade 7, 1120 København K

Former names

Denex ApS –
DENEX A/S –

Employees per year

Number of employees at Denex ApS per year901792011: 17920112012: 16520122013: 14020132014: 10020142015: 9220152016: 8220162017: 7520172018: 732018

Other companies at the same address

Similar companies in Frederikshavn

Questions and answers about Denex ApS

Has Denex ApS gone bankrupt?

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

Who is the auditor of Denex ApS?

Denex ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was Denex ApS founded?

Denex ApS was founded on 27 March 2008.

What is the equity of Denex ApS?

Equity was DKK -81.6m according to the annual report for the period ending 31 March 2021.

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