SELSKABET AF 4. NOVEMBER 2014 ApS

CVR 33359616 · Private limited company (ApS) · Compulsorily dissolved

SELSKABET AF 4. NOVEMBER 2014 ApS is a Private limited company (ApS), founded on , based in Odense SØ. The company is registered in the industry reparation af elektrisk udstyr. The company is no longer active (status: compulsorily dissolved). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK -7.2m and a net result of DKK -5.9m.

Company details

CVR number
33359616
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o SCM-Vending, Blækhatten 33D
5220 Odense SØ
Municipality
Odense
Industry
Reparation af elektrisk udstyr (331400)
Bankruptcies in the industry: Reparation af maskiner
Share capital
DKK 80k
Employees
0 (2013)
Auditor
Baker Tilly Denmark

Warning signs

Annual reports filed late1 of 3
Missing annual reportNo
Negative equityYes
Equity ratio-761.5%
Current ratio9%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address38
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK -49kDKK 5.2m
Net profitDKK -5.9mDKK -1.3m
EquityDKK -7.2mDKK -1.3m
Total assetsDKK 944kDKK 2.9m
Short-term debtDKK 8.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013191 Late
1 Jan 2012 – 31 Dec 2012161
6 Dec 2010 – 31 Dec 2011170

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
CEORoberto Jørn Stellini
CEOLars Jensen
BoardJan Rosholm Sørensen
BoardRoberto Jørn Stellini
BoardSøren Koll Espensen
BoardStig Grau Rasmussen
BoardLars Jensen
BoardAdrianus Johannes Margretha Jozepha Maria Maas
BoardWillem Jan van den Berg
BoardMichel Antoon Victor Beerkens
AuditorBILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB
AuditorHUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
FounderSTELLINI HOLDING ApS

The CEOs' other companies

Roberto Jørn Stellini – 3 other companies

Lars Jensen – 4 other companies

Address history (1 moves)

c/o SCM-Vending, Blækhatten 33D, 5220 Odense SØ
Blækhatten 33, 5220 Odense SØ

Former names

SELSKABET AF 4. NOVEMBER 2014 ApS –
SERVICENORDIC ApS –

Employees per year

Number of employees at SELSKABET AF 4. NOVEMBER 2014 ApS per year7142011: 1220112012: 1420122013: 02013

Other companies at the same address

Similar companies in Odense

Questions and answers about SELSKABET AF 4. NOVEMBER 2014 ApS

Has SELSKABET AF 4. NOVEMBER 2014 ApS gone bankrupt?

No, SELSKABET AF 4. NOVEMBER 2014 ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of SELSKABET AF 4. NOVEMBER 2014 ApS?

SELSKABET AF 4. NOVEMBER 2014 ApS most recently used Baker Tilly Denmark.

When was SELSKABET AF 4. NOVEMBER 2014 ApS founded?

SELSKABET AF 4. NOVEMBER 2014 ApS was founded on 6 December 2010.

What is the equity of SELSKABET AF 4. NOVEMBER 2014 ApS?

Equity was DKK -7.2m 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.