NO 1 COMPANY HOLDING ApS
CVR 31477506 · Private limited company (ApS) · Dissolved after demerger
NO 1 COMPANY HOLDING ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 10.7m and a net result of DKK 9.3m.
Company details
- CVR number
- 31477506
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Daniel Hansen, Møllegade 23, 1. th
2200 København N - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 88,684% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -7,436 | DKK -6,536 |
| Net profit | DKK 9.3m | DKK 220k |
| Equity | DKK 10.7m | DKK 1.5m |
| Total assets | DKK 10.7m | DKK 1.5m |
| Cash | DKK 762k | – |
| Short-term debt | DKK 12k | – |
| Tax owed | DKK 5,810 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 27 | ||
| 1 Jan 2013 – 31 Dec 2013 | 161 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 191 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 30 May 2008 – 31 Dec 2008 | 160 |
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 | Daniel Hansen | ||
| CEO | Filip Domagala | ||
| Auditor | REVISIONSFIRMAET CHRISTIAN DANIELSEN. REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | Daniel Hansen | ||
| Founder | Filip Domagala |
The CEOs' other companies
Daniel Hansen – 2 other companies
- NO 1 COMPANY ApS Fusioneret
- UNISPORT A/S Active
Filip Domagala – 11 other companies
- CLERK.IO ApS Active
- FD HOLDING ApS Fusioneret
- Hobbii A/S Active
- Mouseflow Holding ApS Active
- Mouseflow Invest ApS Active
- NO 1 COMPANY ApS Fusioneret
- ORGANICUP ApS Active
- SU MISURA A/S Active
- UNISPORT A/S Active
- Unisport Holding ApS Active
- Veo Technologies ApS Active
Address history (0 moves)
| c/o Daniel Hansen, Møllegade 23, 1. th, 2200 København N |
Other companies at the same address
- NO 1 COMPANY ApS Fusioneret
- Pro Rental ApS Active
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Questions and answers about NO 1 COMPANY HOLDING ApS
Has NO 1 COMPANY HOLDING ApS gone bankrupt?
No, NO 1 COMPANY HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of NO 1 COMPANY HOLDING ApS?
NO 1 COMPANY HOLDING ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was NO 1 COMPANY HOLDING ApS founded?
NO 1 COMPANY HOLDING ApS was founded on 30 May 2008.
What is the equity of NO 1 COMPANY HOLDING ApS?
Equity was DKK 10.7m 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.