KUADRIGA ApS

CVR 31750261 · Private limited company (ApS) · Dissolved after merger

KUADRIGA ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 1.3m and a net result of DKK -1.1m.

Company details

CVR number
31750261
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Fruebjergvej 3
2100 København Ø
Municipality
København
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 125k
Employees
0 (2013)
Auditor
Aaen & Co. statsautoriserede revisorer p/s
Audit opted out
No

Warning signs

Annual reports filed late1 of 8
Missing annual reportYes
Negative equityNo
Equity ratio96.4%
Current ratio2,800%
Moves (last 2 years)2
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address26
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -30kDKK -44k
Net profitDKK -1.1mDKK -140k
EquityDKK 1.3mDKK 2.4m
Total assetsDKK 1.3mDKK 2.5m
CashDKK 135k–
Short-term debtDKK 48k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Aaen & Co. statsautoriserede revisorer p/s.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017386 Late
1 Jan 2016 – 31 Dec 2016187 Late
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013106
1 Jan 2012 – 31 Dec 2012168
1 Jan 2011 – 31 Dec 2011134
1 Jan 2010 – 31 Dec 2010156
5 Sep 2008 – 31 Dec 2009153

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
CEOOleksii Nazarov
CEOOleksii Nazarov
BoardJesper Lindholt
BoardKen Torpe Christoffersen
BoardLars Torpe Christoffersen
BoardMichael Clay Dickerson
BoardAnders Haack Ibsen
BoardJesper Vissing
BoardTerje Ivar Løland
BoardGlenn Allart Andersen
BoardClaus Strand Kristensen
BoardNataliya Nikolayevna Stoyanovych
BoardLars Wørzner
BoardLars Torpe Christoffersen
Owner (100%)Ciklum SA
Owner (100%)SCR CIKLUM A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAAEN & CO. ApS
AuditorAAEN & CO. STATSAUTORISEREDE REVISORER P/S
FounderLIVATEL ApS
FounderKUADRIGA HOLDING ApS

Address history (7 moves)

Fruebjergvej 3, 2100 København Ø
Aldersrogade 8, 2., 2100 København Ø
Fruebjergvej 3, 2100 København Ø
Aldersrogade 8, 2., 2100 København Ø
Hirsemarken 1, 3520 Farum
Fruebjergvej 3, 2100 København Ø
c/o Kuadriga ApS, Nørregade 7B, 1165 København K
c/o WTC advokaterne A/S, Helsingørsgade 43, 3400 Hillerød

Former names

KUADRIGA ApS –
KUADRIGA DK ApS –

Employees per year

Number of employees at KUADRIGA ApS per year232009: 120092011: 320112012: 120122013: 02013

Other companies at the same address

Similar companies in København

Questions and answers about KUADRIGA ApS

Has KUADRIGA ApS gone bankrupt?

No, KUADRIGA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KUADRIGA ApS?

KUADRIGA ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.

When was KUADRIGA ApS founded?

KUADRIGA ApS was founded on 5 September 2008.

What is the equity of KUADRIGA ApS?

Equity was DKK 1.3m according to the annual report for the period ending 31 December 2016.

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