TIRE-BOUCHON ApS

CVR 31348536 · Private limited company (ApS) · Dissolved by declaration

TIRE-BOUCHON ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry cafeér, værtshuse, diskoteker mv.. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Oct 2017) shows equity of DKK -1.3m and a net result of DKK 460k.

Company details

CVR number
31348536
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Larsbjørnsstræde 12, st.
1454 København K
Municipality
København
Industry
Cafeér, værtshuse, diskoteker mv. (563000)
Bankruptcies in the industry: Restauranter
Share capital
DKK 125k
Employees
0 (2017)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-189.9%
Current ratio–
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyYes

Financials and key figures

Financial year20172016
Gross profitDKK 875kDKK 657k
Net profitDKK 460kDKK -123k
EquityDKK -1.3mDKK -1.8m
Total assetsDKK 688kDKK 408k
CashDKK 129k–
Short-term debtDKK 433k–
Avg. employees5–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Nov 2016 – 31 Oct 2017167
1 Nov 2015 – 31 Oct 2016151
1 Nov 2014 – 31 Oct 2015167
1 Nov 2013 – 31 Oct 2014150
1 Nov 2012 – 31 Oct 201391
1 Nov 2011 – 31 Oct 2012112
1 Jul 2010 – 31 Oct 201197
1 Jul 2009 – 30 Jun 201057
1 Apr 2008 – 30 Jun 2009149

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
CEOPeter Andreas Stakemann
CEOEric Vincent Alain Poezevara
BoardPeter Andreas Stakemann
BoardEric Vincent Alain Poezevara
BoardNanna Gårdbo Poezevara
BoardCorentin Bauer
BoardPer Kristiansen
BoardJakob Bjerre
BoardChristian Jessen Reinholdt
Owner (0%)Jakob Bjerre
Owner (33%)L'EDUCATION NATIONALE ApS
Owner (25%)Mats Jörgen Lloyd
Owner (5%)Per Kristiansen
Owner (15%)Christian Jessen Reinholdt
AuditorERNST & YOUNG DENMARK P/S
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Eric Vincent Alain Poezevara – 2 other companies

Address history (2 moves)

Larsbjørnsstræde 12, st., 1454 København K
Teglgårdstræde 5, 1452 København K
Kronprinsessegade 18, 1306 København K

Former names

TIRE-BOUCHON ApS –
ApS KBIL 17 NR. 2539 –

Employees per year

Number of employees at TIRE-BOUCHON ApS per year362009: 420092011: 520112012: 320122013: 520132014: 620142015: 520152016: 320162017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about TIRE-BOUCHON ApS

Has TIRE-BOUCHON ApS gone bankrupt?

No, TIRE-BOUCHON ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TIRE-BOUCHON ApS?

TIRE-BOUCHON ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was TIRE-BOUCHON ApS founded?

TIRE-BOUCHON ApS was founded on 1 April 2008.

What is the equity of TIRE-BOUCHON ApS?

Equity was DKK -1.3m according to the annual report for the period ending 31 October 2017.

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