ApS af 14. september 2017

CVR 31619467 · Private limited company (ApS) · Dissolved after voluntary liquidation

ApS af 14. september 2017 is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 3.9m and a net result of DKK -200k.

Company details

CVR number
31619467
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gyngemose Parkvej 50, st.
2860 Søborg
Municipality
Gladsaxe
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 195k
Employees
0 (2012)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 9
Missing annual reportNo
Negative equityNo
Equity ratio91.7%
Current ratio102%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address272
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -132kDKK 92k
Net profitDKK -200kDKK -117k
EquityDKK 3.9mDKK -138k
Total assetsDKK 4.3mDKK 126k
CashDKK 9,677–
Short-term debtDKK 72k–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016108
1 Jan 2015 – 31 Dec 201597
1 Jan 2014 – 31 Dec 2014113
1 Jan 2013 – 31 Dec 2013208 Late
1 Jan 2012 – 31 Dec 2012183
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009174
22 Jul 2008 – 31 Dec 2008153

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
CEORune Wagenitz Sørensen
BoardKlaus Lauenborg Breitenstein
BoardJesper Dall
BoardMichael Toft
Owner (10%)JESPER DALL HOLDING ApS
Owner (5%)TOFT TRADING ApS
Owner (5%)HUWA HOLDING ApS
Owner (25%)ASTORRI HOLDING ApS
Owner (20%)RWS HOLDING ApS
Owner (25%)CASTELLO ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderRune Wagenitz Sørensen

The CEOs' other companies

Rune Wagenitz Sørensen – 3 other companies

Address history (2 moves)

Gyngemose Parkvej 50, st., 2860 Søborg
Finsensvej 78, 2., 2000 Frederiksberg
Bobakken 17, 2. tv, 2720 Vanløse

Former names

ApS af 14. september 2017 –
MIRANOVA HOLDING ApS –
MIRANOVA ApS –
UVILDIGE.DK - KØBENHAVN ApS –
ØKONOMIRÅD ApS –

Employees per year

Number of employees at ApS af 14. september 2017 per year112009: 020092011: 120112012: 02012

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about ApS af 14. september 2017

Has ApS af 14. september 2017 gone bankrupt?

No, ApS af 14. september 2017 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ApS af 14. september 2017?

ApS af 14. september 2017 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ApS af 14. september 2017 founded?

ApS af 14. september 2017 was founded on 22 July 2008.

What is the equity of ApS af 14. september 2017?

Equity was DKK 3.9m according to the annual report for the period ending 31 December 2012.

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