WARRANTY HOTEL A/S
CVR 32066135 · Public limited company (A/S) · Dissolved after bankruptcy
WARRANTY HOTEL A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry anden it-servicevirksomhed. WARRANTY HOTEL A/S went bankrupt on – 4.6 years after it was founded. 4 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 6.2m and a net result of DKK -3.0m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 4.6 years
Company details
- CVR number
- 32066135
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tjærebyvej 9
4000 Roskilde - Municipality
- Roskilde
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.7m
- Employees
- 2 (2013)
- Auditor
- RIR REVISION, Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -1.1m | DKK -766k |
| Net profit | DKK -3.0m | DKK -1.8m |
| Equity | DKK 6.2m | DKK 1.2m |
| Total assets | DKK 7.7m | DKK 6.0m |
| Cash | DKK 622k | – |
| Short-term debt | DKK 1.5m | – |
Latest annual report: Reporting class B · RIR REVISION, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 20 Feb 2009 – 31 Dec 2009 | 138 |
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 |
|---|---|---|---|
| Board | Hans Peter Nielsen | ||
| Board | Henrik Peter Reisby Nielsen | ||
| Board | Lis Reisby Nielsen | ||
| Board | Martin Hagedorn | ||
| Board | Mogens Ullerup Kjær | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | Partnerselskabet RRSR | ||
| Founder | REISBYCONSULT ApS |
Address history (1 moves)
| Tjærebyvej 9, 4000 Roskilde | |
| Bellisvej 4, 4000 Roskilde |
Former names
| WARRANTY HOTEL A/S | – |
| GARANTI HOTEL A/S | – |
Employees per year
Other companies at the same address
- CLEVERBINDER A/S Opløst
- CLEVERBINDER HOLDING A/S Opløst
- CLEVERBINDER INTERNATIONAL ApS Compulsorily dissolved
- FALKENHØJ INVEST ApS Active
- FORMUE- & INVESTERINGSPLEJE A/S, FONDSMÆGLERSELSKAB Active
- HANS PETER NIELSEN HOLDING ApS Fusioneret
- REISBY INVEST ApS Opløst
- REISBYCONSULT ApS Active
- Reisby Invest ApS Active
- WARRANTY HOTEL INTERNATIONAL ApS Opløst
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Questions and answers about WARRANTY HOTEL A/S
Has WARRANTY HOTEL A/S gone bankrupt?
Yes. WARRANTY HOTEL A/S went bankrupt on 11 October 2013.
Who is the auditor of WARRANTY HOTEL A/S?
WARRANTY HOTEL A/S most recently used RIR REVISION, Statsautoriseret Revisionspartnerselskab.
When was WARRANTY HOTEL A/S founded?
WARRANTY HOTEL A/S was founded on 20 February 2009.
What is the equity of WARRANTY HOTEL A/S?
Equity was DKK 6.2m 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.