Stationen 1A ApS
CVR 31938384 · Private limited company (ApS) · Dissolved by declaration
Stationen 1A ApS is a Private limited company (ApS), founded on , based in Espergærde. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.7m and a net result of DKK 1.1m.
Company details
- CVR number
- 31938384
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søbækvej 12
3060 Espergærde - Municipality
- Helsingør
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 490k
- Employees
- 0 (2017)
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.7% |
| Current ratio | 877% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK 2.1m |
| Net profit | DKK 1.1m | DKK 1.2m |
| Equity | DKK 2.7m | DKK 1.6m |
| Total assets | DKK 3.0m | DKK 3.6m |
| Cash | DKK 2.7m | – |
| Short-term debt | DKK 339k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 15 Jan 2009 – 31 Dec 2009 | 139 |
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 | Karsten Nielsen | ||
| CEO | Charlotte Jørgensen | ||
| CEO | Snæbjörn Ärngrimsson | ||
| CEO | Susanne Torpe | ||
| Board | Karsten Nielsen | ||
| Board | Charlotte Jørgensen | ||
| Board | Snæbjörn Ärngrimsson | ||
| Board | Susanne Torpe | ||
| Owner (100%) | Asini ApS | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | Holger Madsen | ||
| Auditor | TJEK Revision & Rådgivning Godkendt Revisionsaktieselskab | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Founder | C&K HOLDING ApS |
The CEOs' other companies
Karsten Nielsen – 2 other companies
- C&K HOLDING ApS Compulsorily dissolved
- KANI PRESS HOLDING ApS Opløst
Charlotte Jørgensen – 2 other companies
- ARIADNE PUBLISHING ApS Opløst
- C&K HOLDING ApS Compulsorily dissolved
Snæbjörn Ärngrimsson – 2 other companies
- 41I ApS Active
- Gufo & Gabbiano ApS Active
Susanne Torpe – 3 other companies
- 41I ApS Active
- Asini ApS Active
- Gufo & Gabbiano ApS Active
Address history (3 moves)
| Søbækvej 12, 3060 Espergærde | |
| c/o Charlotte Jørgensen, Overgaden Oven Vandet 34A, 5. tv, 1415 København K | |
| c/o Charlotte Jørgensen, Vestergade 4, 1., 1456 København K | |
| c/o Charlotte Jørgensen, Overgaden Oven Vandet 34A, 5. tv, 1415 København K |
Former names
| Stationen 1A ApS | – |
| C&K Forlag ApS | – |
| Stationen 1A ApS | – |
| C&K FORLAG ApS | – |
Employees per year
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Questions and answers about Stationen 1A ApS
Has Stationen 1A ApS gone bankrupt?
No, Stationen 1A ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Stationen 1A ApS?
Stationen 1A ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was Stationen 1A ApS founded?
Stationen 1A ApS was founded on 15 January 2009.
What is the equity of Stationen 1A ApS?
Equity was DKK 2.7m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.