Navneselskabet af 19.04.2010 ApS

CVR 32885772 · Private limited company (ApS) · Dissolved after bankruptcy

Navneselskabet af 19.04.2010 ApS is a Private limited company (ApS), founded on , based in Randers NØ. The company is registered in the industry anden it-servicevirksomhed. Navneselskabet af 19.04.2010 ApS went bankrupt on – 11.9 years after it was founded. 11 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 2012) shows equity of DKK 524k and a net result of DKK 11k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
In voluntary liquidation from
Age at bankruptcy
11.9 years

Company details

CVR number
32885772
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kavalerivej 16
8930 Randers NØ
Municipality
Randers
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k
Auditor
Revisions- og Regnskabskontoret v/Kaj Jensen
Audit opted out
No

Warning signs

Annual reports filed late1 of 3
Missing annual reportNo
Negative equityNo
Equity ratio97.6%
Current ratio4,165%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -825DKK -8,225
Net profitDKK 11kDKK 13k
EquityDKK 524kDKK 513k
Total assetsDKK 536kDKK 527k
CashDKK 150k–
Short-term debtDKK 13k–
Tax owedDKK 3,555–

Latest annual report: Reporting class B · Revisions- og Regnskabskontoret v/Kaj Jensen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020167
1 Jan 2019 – 31 Dec 2019258 Late
1 Jan 2018 – 31 Dec 201830
1 Jan 2017 – 31 Dec 2017107
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014161
1 Jan 2013 – 31 Dec 2013182
1 Jan 2012 – 31 Dec 2012145
1 Jan 2011 – 31 Dec 2011130
19 Apr 2010 – 31 Dec 2010198 Late

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
CEOClaus Høgh Bentzen
CEOAnne Mette Hebsgaard
CEOAnne Mette Hebsgaard
CEOPer Steen Pedersen
CEOFlemming Hebsgaard
CEOBrian Lyst
CEOFlemming Hebsgaard
CEOBrian Lyst
CEOFlemming Hebsgaard
CEOBrian Lyst
BoardClaus Høgh Bentzen
BoardClaus Thorsen
BoardBjarke Schou Bentzen
BoardAnne Mette Hebsgaard
BoardHenrik Poul Szygenda
BoardOle Christian Bilenberg Nielsen
BoardAnne Mette Hebsgaard
BoardFlemming Hebsgaard
BoardClaus Thorsen
BoardPer Steen Pedersen
BoardHenrik Graversen
BoardFlemming Hebsgaard
BoardJesper Erikstrup
Owner (100%)CM Soft-Ware AG
Owner (100%)LuxWise S.à.r.l.
AuditorMUNK & IVERSEN ApS
AuditorRevisions- og Regnskabskontoret v/Kaj Jensen
AuditorFrost Erhverv ApS
AuditorDansk Revision Wulff & Haaning, Godkendt Revisionspartnerselskab
FounderBORUPHOLM HOLDING ApS

The CEOs' other companies

Claus Høgh Bentzen – 5 other companies, of which 4 bankrupt

Anne Mette Hebsgaard – 13 other companies, of which 6 bankrupt

Per Steen Pedersen – 21 other companies, of which 4 bankrupt

Flemming Hebsgaard – 17 other companies, of which 10 bankrupt

Brian Lyst – 2 other companies, of which 2 bankrupt

Address history (6 moves)

Kavalerivej 16, 8930 Randers NØ
Kavalerivej 16, 8930 Randers NØ
Messingvej 6, 8940 Randers SV
c/o Advokaterne Ole Schmidt & Claus Thorsen, Europaplads 2, 2., 8000 Aarhus C
Østergade 4, 1., 8370 Hadsten
c/o RegnON Randers ApS, Mariagervej 17, 8900 Randers C
Kærgade 129, 8940 Randers SV

Former names

Navneselskabet af 19.04.2010 ApS –
CM Soft Ware - Danmark ApS –
CM Soft Ware - Danmark A/S –
CM Soft Ware - Danmrk A/S –
BORUPHOLM EJENDOMME A/S –

Other companies at the same address

Similar companies in Randers

Questions and answers about Navneselskabet af 19.04.2010 ApS

Has Navneselskabet af 19.04.2010 ApS gone bankrupt?

Yes. Navneselskabet af 19.04.2010 ApS went bankrupt on 8 March 2022.

Who is the auditor of Navneselskabet af 19.04.2010 ApS?

Navneselskabet af 19.04.2010 ApS most recently used Revisions- og Regnskabskontoret v/Kaj Jensen.

When was Navneselskabet af 19.04.2010 ApS founded?

Navneselskabet af 19.04.2010 ApS was founded on 19 April 2010.

What is the equity of Navneselskabet af 19.04.2010 ApS?

Equity was DKK 524k 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.