Investeringsselskabet Vedbæk ApS

CVR 31372550 · Private limited company (ApS) · Dissolved after merger

Investeringsselskabet Vedbæk ApS is a Private limited company (ApS), founded on , based in Dragør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 141k and a net result of DKK 481k.

Company details

CVR number
31372550
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lundeager 25
2791 Dragør
Municipality
Dragør
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
RådgivningsGruppen Registreret Revisionsanpartsselskab
Audit opted out
Yes

Warning signs

Annual reports filed late6 of 13
Missing annual reportNo
Negative equityNo
Equity ratio14.7%
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies27
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 2.0mDKK 0
Net profitDKK 481kDKK 0
EquityDKK 141kDKK -340k
Total assetsDKK 958kDKK 0
Short-term debtDKK 817k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RådgivningsGruppen Registreret Revisionsanpartsselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020196 Late
1 Jan 2019 – 31 Dec 2019261 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017186 Late
1 Jan 2016 – 31 Dec 2016163
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014169
1 Jan 2013 – 31 Dec 2013181
1 Jan 2012 – 31 Dec 2012171
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010205 Late
1 Jan 2009 – 31 Dec 2009195 Late
14 Apr 2008 – 31 Dec 2008278 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
CEOMartin Bæksgård Slot
CEOEkaterina Sergeevna Thomsen
CEOMorten Friis Korsgaard
CEOKenneth Schwartz Thomsen
Owner (100%)IMMOBILES ApS
Owner (100%)Erik Villiam Thomsen
Owner (100%)MK EJENDOMME 3 IVS
Owner (100%)Balder Finans ApS
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorStatsautoriseret revisor Søren Cortsen
FounderM. SLOT HOLDING ApS

The CEOs' other companies

Martin Bæksgård Slot – 18 other companies, of which 16 bankrupt

Ekaterina Sergeevna Thomsen – 13 other companies, of which 12 bankrupt

Morten Friis Korsgaard – 31 other companies, of which 21 bankrupt

Kenneth Schwartz Thomsen – 55 other companies, of which 55 bankrupt

Address history (6 moves)

Lundeager 25, 2791 Dragør
Mejerivej 1, 4895 Errindlev
c/o Kenneth Schwartz Thomsen, Vedbæk Strandvej 404, 2950 Vedbæk
c/o City Holding ApS, Møllegærdet 1, 6000 Kolding
c/o City Holding ApS, Frederikssundsvej 264C, 2. th, 2700 Brønshøj
c/o City Finansiel K/S, Østergade 60, 1100 København K
c/o Direktør Martin Slot, Livjægergade 17, 2100 København Ø

Former names

Investeringsselskabet Vedbæk ApS –
CIRION ApS –
CITY HOUSING ApS –
RESTORANCO ApS –

Other companies at the same address

Similar companies in Dragør

Questions and answers about Investeringsselskabet Vedbæk ApS

Has Investeringsselskabet Vedbæk ApS gone bankrupt?

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

Who is the auditor of Investeringsselskabet Vedbæk ApS?

Investeringsselskabet Vedbæk ApS most recently used RådgivningsGruppen Registreret Revisionsanpartsselskab.

When was Investeringsselskabet Vedbæk ApS founded?

Investeringsselskabet Vedbæk ApS was founded on 14 April 2008.

What is the equity of Investeringsselskabet Vedbæk ApS?

Equity was DKK 141k according to the annual report for the period ending 31 December 2020.

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