SELSKABET AF 1. JULI 2013 ApS
CVR 31484626 · Private limited company (ApS) · Dissolved after demerger
SELSKABET AF 1. JULI 2013 ApS is a Private limited company (ApS), founded on , based in Thisted. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 558k and a net result of DKK -24k.
Company details
- CVR number
- 31484626
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hexa-Cover, Vilhelmsborgvej 5
7700 Thisted - Municipality
- Thisted
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 225k
- Auditor
- REVISION LIMFJORD
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.3% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -5,000 |
| Net profit | DKK -24k | DKK 134k |
| Equity | DKK 558k | DKK 581k |
| Total assets | DKK 1.8m | DKK 2.1m |
| Short-term debt | DKK 1.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISION LIMFJORD.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 62 | ||
| 1 Jan 2019 – 31 Dec 2019 | 98 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 109 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 58 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 136 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 10 Jun 2008 – 31 Dec 2008 | 162 |
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 | Hans Peter Andersen | ||
| CEO | Søren Madsen | ||
| CEO | Poul Pedersen | ||
| CEO | Kjeld Pedersen | ||
| Owner (25%) | POP HOLDING ApS | ||
| Owner (25%) | KEP HOLDING ApS | ||
| Owner (33%) | Søren Madsen Holding ApS | ||
| Owner (5%) | Troels Frøkjær | ||
| Owner (67%) | Søren Madsen Holding ApS | ||
| Owner (5%) | KELLPO A/S | ||
| Owner (15%) | KELLPO A/S | ||
| Auditor | RL af 1/7 2020 P/S | ||
| Founder | Hans Peter Andersen |
The CEOs' other companies
Hans Peter Andersen – 4 other companies, of which 1 bankrupt
- MORE 2 SAVE ApS Bankrupt 10 Jul 2019
- DEMTEQ ApS Opløst
- HEXA-COVER A/S Active
- Limath Holding ApS Opløst
Søren Madsen – 12 other companies, of which 2 bankrupt
- ALLERØD GULVBELÆGNING - LEIF INGEMANN ApS Bankrupt 18 Mar 1999
- KE AF 09 12 1992 A/S Bankrupt 12 Jun 1996
- 3N LAKERING A/S Active
- COLDWATER UNITED SEAFOOD ApS Active
- DEMTEQ ApS Opløst
- HEXA-COVER A/S Active
- Hexa-Cover Holding ApS Active
- KARLABO AF 16.9.91 ApS Opløst
- MADSEN & BACH A/S Opløst
- NETIP A/S Active
- PML TRÆINDUSTRI ApS Active
- Søren Madsen Holding ApS Active
Poul Pedersen – 10 other companies
- DEMTEQ ApS Opløst
- Ejendomsselskabet Joran ApS Active
- HEXA-COVER A/S Active
- Hundborgvej 100 ApS Active
- KELLPO A/S Active
- KEPO INVEST ApS Active
- MASKININVEST KELLPO ApS Fusioneret
- MME Nordic A/S Active
- POP HOLDING ApS Active
- Tegtmeier Invest ApS Active
Kjeld Pedersen – 14 other companies
- DEMTEQ ApS Opløst
- Ejendomsselskabet Joran ApS Active
- GRUBER A/S Active
- HEXA-COVER A/S Active
- Hansen Bek Hansen Holding ApS Active
- Hexa-Cover Holding ApS Active
- KELLPO A/S Active
- KELLPO MEDARBEJDER HOLDING AF 2012 ApS Active
- KEP HOLDING ApS Active
- KEPO INVEST ApS Active
- KLITFOGEDVEJ ApS Opløst
- MASKININVEST KELLPO ApS Fusioneret
- MME Nordic A/S Active
- TOOLPARTNERS A/S Opløst
Address history (2 moves)
| c/o Hexa-Cover, Vilhelmsborgvej 5, 7700 Thisted | |
| c/o Søren Madsen, Slugten 6, 9530 Støvring | |
| c/o Hans Peter Andersen, Bernstorffsgade 25, 9000 Aalborg |
Former names
| SELSKABET AF 1. JULI 2013 ApS | – |
| HANS PETER ANDERSEN HOLDING ApS | – |
Other companies at the same address
- HEXA-COVER A/S Active
- Hexa-Cover Holding ApS Active
- KELLPO A/S Active
- KELLPO MEDARBEJDER HOLDING AF 2012 ApS Active
- KEPO INVEST ApS Active
- KLITFOGEDVEJ ApS Opløst
- MASKININVEST KELLPO ApS Fusioneret
Similar companies in Thisted
- RELAX A/S Thisted
- HAANING EJENDOMSSELSKAB ApS Thisted
- 4P Invest ApS Thisted
- BADA. THISTED ApS Thisted
- MeMaCaCa Invest ApS Thisted
- Frederik Vendelbo Holding ApS Hanstholm
- Thy-Mors Energi Produktion A/S Thisted
- JN-BK Holding ApS Thisted
- Adiamo Investment ApS Thisted
- L.E.A. Holding ApS Thisted
- Anja Merrild Holding ApS Thisted
- Bent Grønkjær Holding ApS Hurup Thy
Questions and answers about SELSKABET AF 1. JULI 2013 ApS
Has SELSKABET AF 1. JULI 2013 ApS gone bankrupt?
No, SELSKABET AF 1. JULI 2013 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of SELSKABET AF 1. JULI 2013 ApS?
SELSKABET AF 1. JULI 2013 ApS most recently used REVISION LIMFJORD.
When was SELSKABET AF 1. JULI 2013 ApS founded?
SELSKABET AF 1. JULI 2013 ApS was founded on 10 June 2008.
What is the equity of SELSKABET AF 1. JULI 2013 ApS?
Equity was DKK 558k 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.