INVESTERINGSSELSKABET AF 01.02.2009 ApS
CVR 32086489 · Private limited company (ApS) · Dissolved after voluntary liquidation
INVESTERINGSSELSKABET AF 01.02.2009 ApS is a Private limited company (ApS), founded on , based in Frederikssund. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 18.2m and a net result of DKK 8.9m.
Company details
- CVR number
- 32086489
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Steen H. Thomsen, Ny Østergade 7, 2.
3600 Frederikssund - Municipality
- Frederikssund
- Industry
- Køb og salg af egen fast ejendom (681100)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 135k
- Auditor
- Damgaard Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.8% |
| Current ratio | 33% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 1.5m | DKK 726k |
| Net profit | DKK 8.9m | DKK 1.1m |
| Equity | DKK 18.2m | DKK 9.4m |
| Total assets | DKK 50.9m | DKK 29.9m |
| Cash | DKK 925k | – |
| Short-term debt | DKK 2.8m | – |
| Tax owed | DKK 47k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Damgaard Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 163 | ||
| 1 Jan 2023 – 31 Dec 2023 | 186 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 172 | ||
| 1 Jan 2021 – 31 Dec 2021 | 80 | ||
| 1 Jan 2020 – 31 Dec 2020 | 194 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 154 | ||
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 156 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 136 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 133 | ||
| 1 Jan 2012 – 31 Dec 2012 | 140 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Mar 2009 – 31 Dec 2009 | 124 |
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 | Jesper Sylvest | ||
| CEO | Steen Hermann Thomsen | ||
| Owner (50%) | SHT INVEST ApS | ||
| Owner (50%) | INVESTERINGS- OG HANDELSSELSKABET AF 01.10.97 ApS | ||
| Auditor | RB REVISION. REGISTRERET REVISORANPARTSSELSKAB | ||
| Auditor | DAMGAARD REVISION, REGISTRERET REVISORANPARTSSELSKAB | ||
| Founder | SHT INVEST ApS | ||
| Founder | INVESTERINGS- OG HANDELSSELSKABET AF 01.10.97 ApS |
The CEOs' other companies
Jesper Sylvest – 3 other companies
- Green-Development ApS Active
- INVESTERINGS- OG HANDELSSELSKABET AF 01.10.97 ApS Active
- KØGE AUTOFORUM ApS Compulsorily dissolved
Steen Hermann Thomsen – 6 other companies
- BRDR. HANSEN & CO. ApS Opløst
- FJORDHUSENE ApS Opløst
- LÆRKENSTEN 2000 UDSTYKNINGEN ApS Opløst
- LØNBAK BYG ApS Opløst
- SHT INVEST ApS Active
- UVELSE PARK ApS Opløst
Address history (1 moves)
| c/o Advokat Steen H. Thomsen, Ny Østergade 7, 2., 3600 Frederikssund | |
| c/o Advokat Steen H. Thomsen, Kongensgade 13A, 3550 Slangerup |
Other companies at the same address
- 6.september 2016 nr. 1 ApS Bankrupt
- GM MEDICAL LASERS ApS Active
- JENIPETO ApS Opløst
- JERNBANEGADE 23,1 FREDERIKSSUND ApS Opløst
- Klinik MonaLisa ApS Active
- MonaLisa Holding Aps Active
- MonaLisa Nordic ApS Active
- TANDLÆGE BIRGITTE KNUDSEN ApS Active
- TANDLÆGE JANNET DAARBAK ApS Active
- THOREGAARD & HERBST EJENDOMME ApS Opløst
- Viggo & Villum ApS Fusioneret
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- AN.FI.NI Ejendomme ApS Frederikssund
- Lars Jeppesen Ejendomme ApS Frederikssund
- J J Ejendomme ApS Jægerspris
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Questions and answers about INVESTERINGSSELSKABET AF 01.02.2009 ApS
Has INVESTERINGSSELSKABET AF 01.02.2009 ApS gone bankrupt?
No, INVESTERINGSSELSKABET AF 01.02.2009 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of INVESTERINGSSELSKABET AF 01.02.2009 ApS?
INVESTERINGSSELSKABET AF 01.02.2009 ApS most recently used Damgaard Revision.
When was INVESTERINGSSELSKABET AF 01.02.2009 ApS founded?
INVESTERINGSSELSKABET AF 01.02.2009 ApS was founded on 1 March 2009.
What is the equity of INVESTERINGSSELSKABET AF 01.02.2009 ApS?
Equity was DKK 18.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.