HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS
CVR 31752442 · Private limited company (ApS) · Dissolved after bankruptcy
HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry detailhandel med tøj, sko, lædervarer, ure eller babyudstyr via internet. HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS went bankrupt on – 10.7 years after it was founded. 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK -1.0m and a net result of DKK -559k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 10.7 years
Company details
- CVR number
- 31752442
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17
2100 København Ø - Municipality
- København
- Industry
- Detailhandel med tøj, sko, lædervarer, ure eller babyudstyr via internet (479116)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
- Employees
- 2 (2016)
- Auditor
- Piaster Revisorerne, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -169.1% |
| Current ratio | 37% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 52 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -299k | DKK -32k |
| Net profit | DKK -559k | DKK -1.1m |
| Equity | DKK -1.0m | DKK -473k |
| Total assets | DKK 611k | DKK 2.1m |
| Cash | DKK 76k | – |
| Short-term debt | DKK 1.6m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 193 | Late | |
| 1 Jul 2015 – 30 Jun 2016 | 184 | Late | |
| 1 Jan 2014 – 30 Jun 2015 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Jan 2012 – 31 Dec 2012 | 183 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Sep 2008 – 31 Dec 2009 | 95 |
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 | Roland Gali Ronen Cohen | ||
| CEO | Lasse Balschmidt | ||
| CEO | Jaron Kramarz Cohen | ||
| CEO | Anatol Eli Kjær Knudsen | ||
| CEO | Lars Sødergaard | ||
| CEO | Louise Meade | ||
| Board | Roland Gali Ronen Cohen | ||
| Board | Jaron Kramarz Cohen | ||
| Board | Anatol Eli Kjær Knudsen | ||
| Board | Lasse Balschmidt | ||
| Board | Lars Sødergaard | ||
| Board | Carl William Jackson | ||
| Board | Andrew John Dingle | ||
| Board | Ian James Jackson | ||
| Board | Jaron Kramarz Cohen | ||
| Board | Lasse Balschmidt | ||
| Board | Andrew John Dingle | ||
| Board | Kevin Richard Cliffe | ||
| Owner (33%) | INVITETOBUY HOLDING ApS | ||
| Owner (50%) | Ozsale Pty Ltd. | ||
| Auditor | Kalerum Gård Skovforvaltning ApS | ||
| Auditor | M2&Co., STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | J.R.C. ApS | ||
| Founder | LASSE BALSCHMIDT AGENTUR ApS |
The CEOs' other companies
Roland Gali Ronen Cohen – 4 other companies
- COHEN & TUF A/S Compulsorily dissolved
- INVITETOBUY HOLDING ApS Opløst
- J.R.C. ApS Opløst
- SMBK NR 1162 ApS Compulsorily dissolved
Lasse Balschmidt – 8 other companies, of which 1 bankrupt
- CONNIE BALSCHMIDT ApS Bankrupt 21 Aug 1992
- EJENDOMSSELSKABET AF 10. JUNI 1997 ApS Active
- GLASA ApS Active
- IB BALSCHMIDT ApS Opløst
- INVITETOBUY HOLDING ApS Opløst
- LASSE BALSCHMIDT AGENTUR ApS Active
- M. & C. ApS Compulsorily dissolved
- NATOLI AF 1997 ApS Opløst
Jaron Kramarz Cohen – 6 other companies
- CAUDEX ApS Opløst
- CKIT HOLDING ApS Active
- COHEN & TUF A/S Compulsorily dissolved
- CyberOne ApS Active
- INVITETOBUY HOLDING ApS Opløst
- J.R.C. ApS Opløst
Anatol Eli Kjær Knudsen – 16 other companies
- 92 Capital ApS Active
- 92 Capital General Partner ApS Active
- 92 Research ApS Active
- 92 Ventures ApS Active
- CAUDEX ApS Opløst
- CKIT HOLDING ApS Active
- CKIT Software ApS Opløst
- CyberOne ApS Active
- INVITETOBUY HOLDING ApS Opløst
- JA Investment ApS Active
- JA TECHNOLOGIES ApS Active
- JA Technologies II ApS Active
- JA Technologies IV ApS Active
- Lune ApS Active
- Ryan Whitt Holding ApS Active
- tensorField ApS Active
Lars Sødergaard – 5 other companies
- CyberOne ApS Active
- Ethan Partners Holding ApS Fusioneret
- INVITETOBUY HOLDING ApS Opløst
- LS HOLDINGSELSKAB ApS Active
- Lars Sodergaard Holding IVS Opløst
Address history (3 moves)
| c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø | |
| c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup | |
| Høffdingsvej 34, 2., 2500 Valby | |
| Strandvejen 343, 2930 Klampenborg |
Employees per year
Other companies at the same address
- ARTISTI ApS Bankrupt
- EJENDOMSSELSKABET AF 30. SEPTEMBER 2014 IVS Bankrupt
- GAMATIZE A/S Bankrupt
- KALØVIGPARKEN II ApS Bankrupt
- MEV Danmark ApS Bankrupt
- Neuraxpharm Denmark ApS Bankrupt
- ADMINISTRATIONSSELSKABET AF 1. JULI 2005 ApS Opløst
- ANPARTSSELSKABET AF 23. JANUAR 2014 Opløst
- ANPARTSSELSKABET AF 3. DECEMBER 2011 Fusioneret
- BB Electronics Holding 1 ApS Fusioneret
- BB Electronics Holding 2 ApS Fusioneret
- BB Electronics Holding 3 ApS Fusioneret
- BB Electronics Holding 4 ApS Fusioneret
- BJH ApS Opløst
- Bell BidCo ApS Opløst
- BidCo 19 February 2019 ApS Opløst
- BioTelemetry Technology ApS Opløst
- CBTJ/D2 ApS Opløst
- CBTJ/D3 ApS Opløst
- CHIPEMBELE HOLDING ApS Active
- Capio A/S Active
- Clock TopCo ApS Opløst
- DANSK UDVIKLINGSFINANSIERING A/S Opløst
- DKT Comega Holding ApS Opløst
- ENRON BROADBAND SERVICES DENMARK ApS Compulsorily dissolved
Similar companies in København
- Ethos-CPH ApS Hellerup
- Matters Copenhagen ApS Gentofte
- Conviva Clothing ApS Hellerup
- SoleSync ApS Hellerup
- Interscaling Group ApS Gentofte
- Rethinkit Studios ApS Gentofte
- Watchlife ApS Hellerup
- Cyycle ApS Hellerup
- Njord8 ApS Dyssegård
- Buump ApS Klampenborg
- Nautage ApS Hellerup
- Waycph ApS Charlottenlund
Questions and answers about HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS
Has HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS gone bankrupt?
Yes. HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS went bankrupt on 7 May 2019.
Who is the auditor of HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS?
HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
When was HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS founded?
HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS was founded on 1 September 2008.
What is the equity of HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS?
Equity was DKK -1.0m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.