Navneselskabet af 28.08.2009 ApS
CVR 32444563 · Private limited company (ApS) · Dissolved after bankruptcy
Navneselskabet af 28.08.2009 ApS is a Private limited company (ApS), founded on , based in Randers NØ. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. Navneselskabet af 28.08.2009 ApS went bankrupt on – 12.5 years after it was founded. 11 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 2019) shows equity of DKK -324k and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 12.5 years
Company details
- CVR number
- 32444563
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kavalerivej 16
8930 Randers NØ - Municipality
- Randers
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 125k
- Employees
- 4 (2015)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK -324k | DKK -324k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 324k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 167 | ||
| 1 Jan 2019 – 31 Dec 2019 | 258 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 30 | ||
| 1 Jan 2017 – 31 Dec 2017 | 67 | ||
| 1 Jan 2016 – 31 Dec 2016 | 117 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 182 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 28 Aug 2009 – 31 Dec 2010 | 172 |
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 | Henrik Poul Szygenda | ||
| CEO | Anne Mette Hebsgaard | ||
| CEO | Brian Lyst | ||
| Owner (100%) | Navneselskabet af 01.07.2008 ApS | ||
| Owner (100%) | CM Soft-Ware AG | ||
| Owner (100%) | LuxWise S.à.r.l. | ||
| Auditor | Revisions- og Regnskabskontoret v/Kaj Jensen | ||
| Auditor | Frost Erhverv ApS | ||
| Founder | HANDELSSELSKABET MARIAGERVEJ AF 1/8 2013 ApS |
The CEOs' other companies
Henrik Poul Szygenda – 11 other companies, of which 9 bankrupt
- BUD A 2008 ApS Bankrupt 29 Sep 2009
- CH A 2008 ApS Bankrupt 13 Jul 2009
- HANDELSSELSKABET MARIAGERVEJ AF 1/8 2013 ApS Bankrupt 12 Dec 2013
- I-DOC-1 ApS Bankrupt 1 Feb 2023
- NCH A 2008 ApS Bankrupt 2 Sep 2009
- Navneselskabet af 01.07.2008 ApS Bankrupt 8 Mar 2022
- Navneselskabet af 19.04.2010 ApS Bankrupt 8 Mar 2022
- PHH CONSULTING ApS Bankrupt 1 Oct 2014
- SELSKABET AF 1-7-08 ApS Bankrupt 30 Jun 2011
- 230508-HOLDING ApS Compulsorily dissolved
- FLEXI-LEASING ApS Compulsorily dissolved
Anne Mette Hebsgaard – 13 other companies, of which 6 bankrupt
- CHR D. IV A/S Bankrupt 15 May 2008
- HANDELSSELSKABET MARIAGERVEJ AF 1/8 2013 ApS Bankrupt 12 Dec 2013
- I-DOC-1 ApS Bankrupt 1 Feb 2023
- Navneselskabet af 01.07.2008 ApS Bankrupt 8 Mar 2022
- Navneselskabet af 19.04.2010 ApS Bankrupt 8 Mar 2022
- PHH CONSULTING ApS Bankrupt 1 Oct 2014
- AMHOLDING ApS Compulsorily dissolved
- CHB Holding Danmark ApS Active
- Kør8300 ApS Active
- Oasen Samsø ApS Active
- One2Move DK ApS Active
- One2move International ApS Active
- PROSAM GROUP ApS Active
Brian Lyst – 2 other companies, of which 2 bankrupt
- Navneselskabet af 01.07.2008 ApS Bankrupt 8 Mar 2022
- Navneselskabet af 19.04.2010 ApS Bankrupt 8 Mar 2022
Address history (7 moves)
| Kavalerivej 16, 8930 Randers NØ | |
| Kavalerivej 16, 8930 Randers NØ | |
| Messingvej 6, 8940 Randers SV | |
| Kavalerivej 16, 8930 Randers NØ | |
| Østergade 4, 1., 8370 Hadsten | |
| c/o RegnON Randers ApS, Mariagervej 17, 8900 Randers C | |
| Studsgade 44, 8000 Aarhus C | |
| Frederiksgade 70, 8000 Aarhus C |
Former names
| Navneselskabet af 28.08.2009 ApS | – |
| ONE2MOVE BILUDLEJNING ApS | – |
Employees per year
Other companies at the same address
- Navneselskabet af 01.07.2008 ApS Bankrupt
- RANDERS TURISTBUS ApS Bankrupt
- Your Fundraising Team IVS Bankrupt
- KEYSELECTOR ApS Opløst
Similar companies in Randers
- Vorup Biludlejning ApS Randers SV
- Bjerregrav udlejning ApS Randers NV
- MD BILUDLEJNING ApS Randers SV
- Bilbuddys.dk ApS Randers SØ
- Øzbek Udlejning ApS Randers NV
- KDO FINANS ApS Randers NV
- BILUDLEJNING RANDERS ApS Randers SV
- VTB HOLDING A/S Randers SV
- MALER KELD HOLDING ApS Langå
- TRANSPORTCENTER GRENAA A/S Randers SØ
- KW biler ApS Randers NØ
- NewBizz 1 ApS Randers SV
Questions and answers about Navneselskabet af 28.08.2009 ApS
Has Navneselskabet af 28.08.2009 ApS gone bankrupt?
Yes. Navneselskabet af 28.08.2009 ApS went bankrupt on 9 February 2022.
When was Navneselskabet af 28.08.2009 ApS founded?
Navneselskabet af 28.08.2009 ApS was founded on 28 August 2009.
What is the equity of Navneselskabet af 28.08.2009 ApS?
Equity was DKK -324k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.