ENVOY SERVICES DENMARK ApS
CVR 33253230 · Private limited company (ApS) · Dissolved after voluntary liquidation
ENVOY SERVICES DENMARK ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 113k and a net result of DKK 6,433.
Company details
- CVR number
- 33253230
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Beierholm, Knud Højgaards Vej 9
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 80k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 3.2% |
| Current ratio | 103% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 84 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 15k | DKK 7,492 |
| Net profit | DKK 6,433 | DKK 5,286 |
| Equity | DKK 113k | DKK 106k |
| Total assets | DKK 3.5m | DKK 6.5m |
| Cash | DKK 3.2m | – |
| Short-term debt | DKK 3.4m | – |
| Tax owed | DKK 4,283 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 183 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 326 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 188 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 185 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 15 Oct 2010 – 31 Dec 2011 | 171 |
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 | Peter Andreas Stakemann | ||
| CEO | Stefan Crispin Burkwood | ||
| CEO | Gareth Nigel Christopher Roberts | ||
| CEO | Aiden Joseph Connolly | ||
| CEO | Gareth Nigel Christopher Roberts | ||
| CEO | Derek Richard Woodward | ||
| Owner (100%) | Worldpay AP Limited | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (2 moves)
| c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg | |
| c/o Beierholm, Gribskovvej 2, 2100 København Ø | |
| Kronprinsessegade 18, 1306 København K |
Former names
| ENVOY SERVICES DENMARK ApS | – |
| ApS STAKE NR. 1309 | – |
Other companies at the same address
- AFRICAN SERVICES HOLDING DK A/S Bankrupt
- BAN ØRESUND ApS Bankrupt
- BLIXEN HOLIDAYS ApS Bankrupt
- CFDK HOLDING IVS Bankrupt
- COFFEE FACTORY DENMARK ApS Bankrupt
- EMS FINANCIAL SERVICES EUROPE ApS Bankrupt
- H. JENSEN ASFALT A/S Bankrupt
- INTERNATIONAL SOFTWARE PARTNERS ApS Bankrupt
- JESPER OFFICE HOLDING A/S Bankrupt
- MAS TELECOM EUROPE I ApS Bankrupt
- P&D BYGGESERVICE ApS Bankrupt
- PLP EUROPE ApS Bankrupt
- TOTAL SERVICE CONSTRUCTION APS Bankrupt
- VMONT DENMARK ApS Bankrupt
- ANALYSEHUSET ApS Opløst
- ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- ANNO 1 ApS Fusioneret
- BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- BENCISTA ApS Fusioneret
- BERASMUS ApS Opløst
- BR MARKETING ApS Opløst
- CCTC D1 ApS Opløst
- CCTC D2 ApS Opløst
- CCTC D3 ApS Opløst
- CHA FURNITURE A/S Opløst
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Questions and answers about ENVOY SERVICES DENMARK ApS
Has ENVOY SERVICES DENMARK ApS gone bankrupt?
No, ENVOY SERVICES DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ENVOY SERVICES DENMARK ApS?
ENVOY SERVICES DENMARK ApS most recently used Beierholm.
When was ENVOY SERVICES DENMARK ApS founded?
ENVOY SERVICES DENMARK ApS was founded on 15 October 2010.
What is the equity of ENVOY SERVICES DENMARK ApS?
Equity was DKK 113k 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.