ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS

CVR 32469957 · Private limited company (ApS) · Dissolved after merger

ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 1.5m and a net result of DKK 1.8m.

Company details

CVR number
32469957
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Solstra Capital Partners, Lautrupsgade 7, 3. tv
2100 København Ø
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equityNo
Equity ratio21.7%
Current ratio128%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address196
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -136kDKK -89k
Net profitDKK 1.8mDKK -1.6m
EquityDKK 1.5mDKK -214k
Total assetsDKK 7.1mDKK 18.6m
Short-term debtDKK 5.6m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011185 Late
29 Sep 2009 – 31 Dec 2010174

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOJohan Ewald Lorentzen
BoardOscar Claudius Crohn
BoardThor Nels Andersen
BoardVincent Marie Georges Fernand de Cannière
BoardJohan Ewald Lorentzen
BoardHenrik Faber Andersen
BoardJohan Ewald Lorentzen
Owner (100%)SOLSTRA INVESTMENTS ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Johan Ewald Lorentzen – 46 other companies, of which 6 bankrupt

Address history (2 moves)

c/o Solstra Capital Partners, Lautrupsgade 7, 3. tv, 2100 København Ø
c/o Illum A/S, Østergade 52, 1100 København K
c/o Straumur Investment Bank, Lautrupsgade 7, 3., 2100 København Ø

Other companies at the same address

Similar companies in København

Questions and answers about ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS

Has ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS gone bankrupt?

No, ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS?

ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS founded?

ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS was founded on 29 September 2009.

What is the equity of ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS?

Equity was DKK 1.5m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.