BLACK SECRET ApS
CVR 33058934 · Private limited company (ApS) · Dissolved after merger
BLACK SECRET ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 28k and a net result of DKK -184k.
Company details
- CVR number
- 33058934
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kildeskovsvej 34
2820 Gentofte - Municipality
- Gentofte
- Industry
- Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 82k
- Employees
- 0 (2013)
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 25.6% |
| Current ratio | 134% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -98k | DKK -203k |
| Net profit | DKK -184k | DKK -370k |
| Equity | DKK 28k | DKK 212k |
| Total assets | DKK 111k | DKK 655k |
| Cash | DKK 19k | – |
| Short-term debt | DKK 82k | – |
Latest annual report: Reporting class B.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jul 2010 – 31 Dec 2010 | 170 |
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 | Per Plesner-Jacobsen | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Founder | Per Plesner ApS |
The CEOs' other companies
Per Plesner-Jacobsen – 14 other companies, of which 5 bankrupt
- GADE & PARTNERE A/S Bankrupt 23 Apr 2009
- GARNISONEN GREVE ApS Bankrupt 26 Mar 2010
- MAP AF 13.11.2009 ApS Bankrupt 22 Nov 2010
- MAT AF 13.11.2009 ApS Bankrupt 22 Nov 2010
- MBO AF 10.01.2009 ApS Bankrupt 20 Aug 2009
- 9PR ApS Active
- BVG HVISSINGE ApS Opløst
- GARNISONEN A/S Fusioneret
- M-HOLDING ApS Fusioneret
- MAB AF 13.11.2009 ApS Compulsorily dissolved
- MPR AF 20.02.2009 ApS Compulsorily dissolved
- PER PLESNER ApS Fusioneret
- Per Plesner ApS Active
- SELSKABET AF 29.1.2008 ApS Opløst
Address history (0 moves)
| Kildeskovsvej 34, 2820 Gentofte |
Employees per year
Other companies at the same address
- M-HOLDING ApS Fusioneret
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Questions and answers about BLACK SECRET ApS
Has BLACK SECRET ApS gone bankrupt?
No, BLACK SECRET ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BLACK SECRET ApS founded?
BLACK SECRET ApS was founded on 1 July 2010.
What is the equity of BLACK SECRET ApS?
Equity was DKK 28k 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.