COMPLIANCE GROUP ApS

CVR 31347386 · Private limited company (ApS) · Dissolved after merger

COMPLIANCE GROUP ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 832k and a net result of DKK 484k.

Company details

CVR number
31347386
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lautrupvang 6
2750 Ballerup
Municipality
Ballerup
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 125k
Employees
0 (2015)
Auditor
INFO:Revision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equityNo
Equity ratio6.6%
Current ratio107%
Moves (last 2 years)2
CEO changes in total5
CEO's previous bankruptcies1
Other companies at the address29
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 2.7mDKK 4.8m
Net profitDKK 484kDKK 1.8m
EquityDKK 832kDKK 2.1m
Total assetsDKK 12.7mDKK 21.3m
CashDKK 1.6m–
Short-term debtDKK 11.8m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · INFO:Revision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 201458
1 Jan 2013 – 31 Dec 201366
1 Jan 2012 – 31 Dec 201285
1 Jan 2011 – 31 Dec 2011116
1 Jan 2010 – 31 Dec 201083
1 Jan 2009 – 31 Dec 2009171
20 Feb 2008 – 31 Dec 2008266 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
CEOJohnny Nielsen
CEOHenrik Rudolf
CEOMorten Felding
CEOMalene Rhode Carstensen
Owner (100%)ATEA DANMARK HOLDING A/S
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJohnny Nielsen

The CEOs' other companies

Johnny Nielsen – 1 other companies

Henrik Rudolf – 2 other companies, of which 1 bankrupt

Morten Felding – 30 other companies, of which 5 bankrupt

Malene Rhode Carstensen – 49 other companies

Address history (5 moves)

Lautrupvang 6, 2750 Ballerup
c/o Regus Søborg, Automatikvej 1, 2860 Søborg
c/o Regus Ballerup, Lautruphøj 1, 2750 Ballerup
Christian X's Alle 168, 2800 Kgs. Lyngby
Strandvejen 163, 2900 Hellerup
Strandvejen 161, 2900 Hellerup

Employees per year

Number of employees at COMPLIANCE GROUP ApS per year362008: 120082009: 320092011: 520112012: 620122013: 420132014: 220142015: 02015

Other companies at the same address

Similar companies in Ballerup

Questions and answers about COMPLIANCE GROUP ApS

Has COMPLIANCE GROUP ApS gone bankrupt?

No, COMPLIANCE GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of COMPLIANCE GROUP ApS?

COMPLIANCE GROUP ApS most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.

When was COMPLIANCE GROUP ApS founded?

COMPLIANCE GROUP ApS was founded on 20 February 2008.

What is the equity of COMPLIANCE GROUP ApS?

Equity was DKK 832k according to the annual report for the period ending 31 December 2014.

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