ANDREASLYST ApS
CVR 31583578 · Private limited company (ApS) · Dissolved after voluntary liquidation
ANDREASLYST ApS is a Private limited company (ApS), founded on , based in Bjert. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 1.2m and a net result of DKK 0.
Company details
- CVR number
- 31583578
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sønderbyvej 16H
6091 Bjert - Municipality
- Kolding
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.7m
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 0 | – |
| Equity | DKK 1.2m | DKK 1.1m |
| Total assets | DKK 2.1m | DKK 3.1m |
| Short-term debt | DKK 50k | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review).
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 210 | Late Restated | |
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 30 Jun 2008 – 31 Dec 2008 | 265 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Martin Gram | ||
| CEO | Jørgen Bak | ||
| CEO | Jens-Ove Schmidt | ||
| Owner (10%) | Jette Lund Schmidt | ||
| Owner (15%) | Martin Gram | ||
| Owner (10%) | Jens-Ove Schmidt | ||
| Owner (15%) | Britta Juul Slaikjær | ||
| Owner (15%) | Johnna Sølvsten | ||
| Owner (15%) | Jørgen Bak | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | INTENSION STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | BAK HOLDING, BJERT ApS | ||
| Founder | BS & MG HOLDING ApS |
The CEOs' other companies
Martin Gram – 6 other companies
- BS & MG HOLDING ApS Opløst
- Bjert Gamle Brugs ApS Active
- GRAM DENTAL ApS Active
- SANDMAN DENTAL ApS Compulsorily dissolved
- Thora Asfrid ApS Active
- mgbs Holding ApS Opløst
Jørgen Bak – 1 other companies
- BAK HOLDING, BJERT ApS Opløst
Jens-Ove Schmidt – 2 other companies
- GRAM DENTAL ApS Active
- SCHMIDT & SCHMIDT HOLDING ApS Opløst
Address history (2 moves)
| Sønderbyvej 16H, 6091 Bjert | |
| Stenderupvej 56A, 6091 Bjert | |
| Løgervej 15, 6091 Bjert |
Other companies at the same address
- BS & MG HOLDING ApS Opløst
- SCHMIDT & SCHMIDT HOLDING ApS Opløst
- mgbs Holding ApS Opløst
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Questions and answers about ANDREASLYST ApS
Has ANDREASLYST ApS gone bankrupt?
No, ANDREASLYST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ANDREASLYST ApS founded?
ANDREASLYST ApS was founded on 30 June 2008.
What is the equity of ANDREASLYST ApS?
Equity was DKK 1.2m 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.