KOMPETENCEBUREAU 3 ApS
CVR 32936636 · Private limited company (ApS) · Dissolved by declaration
KOMPETENCEBUREAU 3 ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1.2m and a net result of DKK 487k.
Company details
- CVR number
- 32936636
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Njalsgade 23, 1. th
2300 København S - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 240k
- Employees
- 0 (2014)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.5% |
| Current ratio | 307% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 43 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 1.9m |
| Net profit | DKK 487k | DKK 669k |
| Equity | DKK 1.2m | DKK 1.1m |
| Total assets | DKK 1.7m | DKK 1.7m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 565k | – |
| Tax owed | DKK 168k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 19 May 2010 – 31 Dec 2010 | 131 |
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 | Torben Callisen | ||
| Board | Torben Callisen | ||
| Board | Bjarke Stemann Larsen | ||
| Board | Claus Peter Friis | ||
| Board | Carsten Bjerregaard Andersen | ||
| Auditor | DATOSELSKABET AF 14. OKTOBER 2010 A/S | ||
| Founder | CONNECTED A/S | ||
| Founder | HIGH STREET HOLDING ApS |
The CEOs' other companies
Torben Callisen – 3 other companies
- Callisens Café 2 ApS Active
- HIGH STREET ApS Active
- HIGH STREET HOLDING ApS Active
Address history (1 moves)
| Njalsgade 23, 1. th, 2300 København S | |
| Njalsgade 17B, 2300 København S |
Employees per year
Other companies at the same address
- ANPARTSSELSKABET AF 15.4.2010 Bankrupt
- PickyDev IVS Bankrupt
- TT MEDIA ApS Bankrupt
- Alhambra2301 ApS Active
- Anders Bram Holding APS Active
- ByAKPommergaard ApS Active
- CAPSIZE PRODUCTIONS ApS Opløst
- CHRISTIAN BACH HOLDING ApS Opløst
- DA INVEST HOLDING ApS Fusioneret
- FarmBackup ApS Active
- Food8 ApS Fusioneret
- GL Group ApS Opløst
- GoLittle ApS Active
- Humanic Catering ApS Fusioneret
- ICURA 2 ApS Opløst
- JASAWO ApS Active
- KOMPETENCEBUREAU 1 ApS Opløst
- KOMPETENCEBUREAU 2 ApS Opløst
- KOMPETENCEBUREAU 4 ApS Opløst
- KOMPETENCEBUREAU 5 ApS Opløst
- KOMPETENCEBUREAU 6 ApS Opløst
- Kambi Denmark ApS Active
- Lane11 Group ApS Opløst
- Lane11 Ops ApS Opløst
- Mojo Group Holding ApS Opløst
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Questions and answers about KOMPETENCEBUREAU 3 ApS
Has KOMPETENCEBUREAU 3 ApS gone bankrupt?
No, KOMPETENCEBUREAU 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of KOMPETENCEBUREAU 3 ApS?
KOMPETENCEBUREAU 3 ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was KOMPETENCEBUREAU 3 ApS founded?
KOMPETENCEBUREAU 3 ApS was founded on 19 May 2010.
What is the equity of KOMPETENCEBUREAU 3 ApS?
Equity was DKK 1.2m 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.