Navneselskabet af 01.07.2008 ApS
CVR 31585643 · Private limited company (ApS) · Dissolved after bankruptcy
Navneselskabet af 01.07.2008 ApS is a Private limited company (ApS), founded on , based in Randers NØ. The company is registered in the industry ikke-finansielle holdingselskaber. Navneselskabet af 01.07.2008 ApS went bankrupt on – 13.7 years after it was founded. 12 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 2019) shows equity of DKK -366k and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 13.7 years
Company details
- CVR number
- 31585643
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kavalerivej 16
8930 Randers NØ - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 1 (2012)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK -366k | DKK -366k |
| Total assets | DKK 0 | DKK 0 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 366k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 167 | ||
| 1 Jan 2019 – 31 Dec 2019 | 258 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 30 | ||
| 1 Jan 2017 – 31 Dec 2017 | 65 | ||
| 1 Jan 2016 – 31 Dec 2016 | 125 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 182 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jul 2008 – 31 Dec 2009 | 152 |
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 | Henrik Poul Szygenda | ||
| CEO | Anne Mette Hebsgaard | ||
| CEO | Anne Mette Hebsgaard | ||
| CEO | Anne Mette Hebsgaard | ||
| CEO | Flemming Hebsgaard | ||
| CEO | Brian Lyst | ||
| Owner (100%) | CM Soft-Ware AG | ||
| Owner (100%) | LuxWise S.à.r.l. | ||
| Auditor | Revisions- og Regnskabskontoret v/Kaj Jensen | ||
| Auditor | Frost Erhverv ApS | ||
| Founder | HØJEN INVEST ApS |
The CEOs' other companies
Henrik Poul Szygenda – 11 other companies, of which 9 bankrupt
- BUD A 2008 ApS Bankrupt 29 Sep 2009
- CH A 2008 ApS Bankrupt 13 Jul 2009
- HANDELSSELSKABET MARIAGERVEJ AF 1/8 2013 ApS Bankrupt 12 Dec 2013
- I-DOC-1 ApS Bankrupt 1 Feb 2023
- NCH A 2008 ApS Bankrupt 2 Sep 2009
- Navneselskabet af 19.04.2010 ApS Bankrupt 8 Mar 2022
- Navneselskabet af 28.08.2009 ApS Bankrupt 9 Feb 2022
- PHH CONSULTING ApS Bankrupt 1 Oct 2014
- SELSKABET AF 1-7-08 ApS Bankrupt 30 Jun 2011
- 230508-HOLDING ApS Compulsorily dissolved
- FLEXI-LEASING ApS Compulsorily dissolved
Anne Mette Hebsgaard – 13 other companies, of which 6 bankrupt
- CHR D. IV A/S Bankrupt 15 May 2008
- HANDELSSELSKABET MARIAGERVEJ AF 1/8 2013 ApS Bankrupt 12 Dec 2013
- I-DOC-1 ApS Bankrupt 1 Feb 2023
- Navneselskabet af 19.04.2010 ApS Bankrupt 8 Mar 2022
- Navneselskabet af 28.08.2009 ApS Bankrupt 9 Feb 2022
- PHH CONSULTING ApS Bankrupt 1 Oct 2014
- AMHOLDING ApS Compulsorily dissolved
- CHB Holding Danmark ApS Active
- Kør8300 ApS Active
- Oasen Samsø ApS Active
- One2Move DK ApS Active
- One2move International ApS Active
- PROSAM GROUP ApS Active
Flemming Hebsgaard – 17 other companies, of which 10 bankrupt
- BUD A 2008 ApS Bankrupt 29 Sep 2009
- BUF A 2008 ApS Bankrupt 29 Sep 2009
- CH A 2008 ApS Bankrupt 13 Jul 2009
- CHR D. IV A/S Bankrupt 15 May 2008
- CHR. D. IV (ØSTJYLLAND) A/S Bankrupt 15 May 2008
- HANDELSSELSKABET MARIAGERVEJ AF 1/8 2013 ApS Bankrupt 12 Dec 2013
- HEBSGAARD HOLDING ApS Bankrupt 27 Jan 2009
- NCH A 2008 ApS Bankrupt 2 Sep 2009
- Navneselskabet af 19.04.2010 ApS Bankrupt 8 Mar 2022
- SELSKABET AF 1-7-08 ApS Bankrupt 30 Jun 2011
- JOBCARE A/S Active
- Kør8300 ApS Active
- One2Move DK ApS Active
- One2move International ApS Active
- PROSAM GROUP ApS Active
- PROSAM RESOURCE ApS Active
- Wize ApS Active
Brian Lyst – 2 other companies, of which 2 bankrupt
- Navneselskabet af 19.04.2010 ApS Bankrupt 8 Mar 2022
- Navneselskabet af 28.08.2009 ApS Bankrupt 9 Feb 2022
Address history (7 moves)
| Kavalerivej 16, 8930 Randers NØ | |
| Kavalerivej 16, 8930 Randers NØ | |
| Østergade 4, 1., 8370 Hadsten | |
| c/o RegnON Randers ApS, Mariagervej 17, 8900 Randers C | |
| Studsgade 44, 8000 Aarhus C | |
| Frederiksgade 70, 8000 Aarhus C | |
| Sortevej 40, 8543 Hornslet | |
| Segaltvej 353, 8541 Skødstrup |
Former names
| Navneselskabet af 01.07.2008 ApS | – |
| SKANDI INVEST ApS | – |
| SKANDICAR HOLDING ApS | – |
Employees per year
Other companies at the same address
- Navneselskabet af 28.08.2009 ApS Bankrupt
- RANDERS TURISTBUS ApS Bankrupt
- Your Fundraising Team IVS Bankrupt
- KEYSELECTOR ApS Opløst
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about Navneselskabet af 01.07.2008 ApS
Has Navneselskabet af 01.07.2008 ApS gone bankrupt?
Yes. Navneselskabet af 01.07.2008 ApS went bankrupt on 8 March 2022.
When was Navneselskabet af 01.07.2008 ApS founded?
Navneselskabet af 01.07.2008 ApS was founded on 1 July 2008.
What is the equity of Navneselskabet af 01.07.2008 ApS?
Equity was DKK -366k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.