Aktieselskab af den 1. november 2015
CVR 32072321 · Public limited company (A/S) · Dissolved after bankruptcy
Aktieselskab af den 1. november 2015 is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry computerprogrammering. Aktieselskab af den 1. november 2015 went bankrupt on – 6.7 years after it was founded. 6 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 2013) shows equity of DKK -10.5m and a net result of DKK -2.8m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 6.7 years
Company details
- CVR number
- 32072321
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Smedeholm 10, 1. tv
2730 Herlev - Municipality
- Herlev
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 781k
- Employees
- 0 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -133.9% |
| Current ratio | 75% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 4.0m | DKK 3.9m |
| Net profit | DKK -2.8m | DKK -3.2m |
| Equity | DKK -10.5m | DKK -7.9m |
| Total assets | DKK 7.9m | DKK 10.7m |
| Cash | DKK 513k | – |
| Short-term debt | DKK 4.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 183 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 2 Mar 2009 – 31 Dec 2009 | 140 |
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 | Flemming Philipsen | ||
| CEO | Søren Ib Pallesen | ||
| CEO | Flemming Klausen | ||
| Board | Michael Mardahl Amstrup | ||
| Board | Søren Ib Pallesen | ||
| Board | Flemming Philipsen | ||
| Board | Ken Tomassen | ||
| Board | Søren Steen Rasmussen | ||
| Board | Martin Bøge Mikkelsen | ||
| Board | Flemming Klausen | ||
| Owner (20%) | VÆKSTFONDEN | ||
| Owner (50%) | EXPRESS ODS ApS | ||
| Owner (10%) | FK INVEST ApS | ||
| Owner (10%) | Ken Tomassen | ||
| Owner (10%) | Søren Steen Rasmussen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KAALAS ApS |
The CEOs' other companies
Flemming Philipsen – 28 other companies, of which 4 bankrupt
- AKTIESELSKABET AF 30.11.1999 Bankrupt 2 Dec 1999
- GJÆRLØV & MØLLER. NÆSTVED A/S Bankrupt 13 Feb 2013
- SPORTSSHOP BIRKERØD IDRÆT A/S Bankrupt 19 Mar 2015
- Ødum Smede & Maskinfabrik A/S Bankrupt 3 Sep 2020
- AKTIESELSKABET AF 12.05.2004 SKIBHUSVEJ 51, ODENSE Opløst
- BOLIGBYG INVEST ApS Compulsorily dissolved
- DANISH HARDWOOD A/S Opløst
- ENGSKOV MASKINFABRIK A/S Active
- F. WEIEN SVENDSEN A/S Active
- FORSSLING & CO. A/S Active
- GJÆRLØV & MØLLER HOLDING, NÆSTVED ApS Compulsorily dissolved
- HOSTING HOUSE A/S Fusioneret
- INTERCONNECT A/S Active
- J.A.-RALLY-UDSTYRSCENTRET ApS Active
- JAR EJENDOMSSELSKAB ApS Active
- JÆGER EJENDOMME A/S Opløst
- KONSULENTFIRMAET FLEMMING PHILIPSEN ApS Active
- KURT SKOVHAVE ANDERSEN HOLDING ApS Active
- Kurt Skovhave A/S Active
- MANAGEMENT PARTNERS VIRKSOMHEDSKONSULENTER ApS Opløst
- MICHAEL LUNDBECH A/S Active
- NOLAKO A/S Active
- OKALON A/S Opløst
- ONEHOUSE a/s Active
- SELSKABET AF 23. APRIL 2008 ApS Opløst
- SNEVAGTEN A/S Active
- SPORTSSHOP ALLERØD IDRÆT A/S Active
- UGERLØSE SAVVÆRK A/S Fusioneret
Søren Ib Pallesen – 1 other companies
- MARKETIQ ApS Active
Flemming Klausen – 12 other companies, of which 7 bankrupt
- DM SOFTWARE A/S Bankrupt 12 Dec 2013
- DM-GS A/S Bankrupt 28 Jun 2001
- EXPRESS ODS ApS Bankrupt 18 Nov 2019
- FK HOLDING ApS Bankrupt 14 Feb 2020
- OM SOFTWARE ApS Bankrupt 2 Dec 1996
- Surfray EMEA ApS Bankrupt 9 Sep 2026
- Surfray International ApS Bankrupt 11 Mar 2025
- DANCONNECT SCANDINAVIAN DISTRIBUTION OF HARDWARE AND SOFTWARE ApS Compulsorily dissolved
- DANHILL HOLDING ApS Compulsorily dissolved
- DM SOFTWARE, DENMARK A/S Compulsorily dissolved
- FK INVEST ApS Compulsorily dissolved
- SDAGO HOLDING ApS Compulsorily dissolved
Address history (3 moves)
| Smedeholm 10, 1. tv, 2730 Herlev | |
| Lergravsvej 53, 2300 København S | |
| Kronprinsessegade 20, 3., 1306 København K | |
| c/o DAHL Advokatfirma, Lersø Parkallé 42, 2100 København Ø |
Former names
| Aktieselskab af den 1. november 2015 | – |
| SURFRAY 2009 A/S | – |
Employees per year
Other companies at the same address
- C. J. CHRISTENSEN & SØN A/S, TØMRER- OG SNEDKERVIRKSOMHED Bankrupt
- COPENHAGEN CITY GALLERY A/S Bankrupt
- HERLEV PRIVATKLINIK A/S Bankrupt
- NANGATE A/S Bankrupt
- QURIUS DENMARK A/S Bankrupt
- Akkodis Denmark Digital Engineering A/S Active
- Akkodis Edge Denmark A/S Active
- Blækfjerneriet IVS Opløst
- Caziz Holding ApS Active
- DANSK ADVOKAT INKASSO AF 1/8 1999 ApS Active
- DATA GENERAL A/S Opløst
- HERLEV PRIVATKLINIK HOLDING ApS Fusioneret
- IN-FINANS ApS Active
- JM HOLDING 2026 APS Active
- K.E. & C.J. CHRISTENSEN HOLDING ApS Compulsorily dissolved
- MICHAEL OLSEN & PARTNERE A/S Active
- MICHAEL OLSEN HOLDING A/S Active
- Monrad fysioterapi og personlig træning ApS Active
- Nordisk Transport og Flytteservice ApS Active
- OLSEN FAMILY ApS Active
- Privatklinikken Monrad ApS Active
- Privatklinikken Monrad Sund & Smuk ApS Active
- RAPID DANMARK A/S Opløst
- Stork Line ApS Active
- WEBTOP HOLDING II ApS Fusioneret
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Questions and answers about Aktieselskab af den 1. november 2015
Has Aktieselskab af den 1. november 2015 gone bankrupt?
Yes. Aktieselskab af den 1. november 2015 went bankrupt on 18 November 2015.
Who is the auditor of Aktieselskab af den 1. november 2015?
Aktieselskab af den 1. november 2015 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Aktieselskab af den 1. november 2015 founded?
Aktieselskab af den 1. november 2015 was founded on 2 March 2009.
What is the equity of Aktieselskab af den 1. november 2015?
Equity was DKK -10.5m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.