Holdingselskabet FF Founders af 1/12 2010 ApS
CVR 33359942 · Private limited company (ApS) · Dissolved after demerger
Holdingselskabet FF Founders af 1/12 2010 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published. The latest annual report (1 Apr 2019) shows equity of DKK 39.3m and a net result of DKK 32.6m.
Company details
- CVR number
- 33359942
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Teglværksgade 18
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 12% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 | 2017 |
|---|---|---|---|
| Gross profit | DKK -8,000 | DKK -6,875 | DKK -6,250 |
| Net profit | DKK 32.6m | DKK 1.7m | DKK 126k |
| Equity | DKK 39.3m | DKK 6.7m | DKK 5.0m |
| Total assets | DKK 39.3m | DKK 6.7m | DKK 5.1m |
| Cash | DKK 5,714 | DKK 6,714 | – |
| Short-term debt | DKK 64k | DKK 56k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 64 | ||
| 1 Jan 2017 – 31 Dec 2017 | 114 | ||
| 1 Jan 2016 – 31 Dec 2016 | 101 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Dec 2010 – 31 Dec 2011 | 176 |
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 | Niklas Ian Stephenson | ||
| Board | Niklas Ian Stephenson | ||
| Board | Allan Koch | ||
| Board | Peter Engelbrecht | ||
| Owner (10%) | Michael Hauge Kyed | ||
| Owner (33%) | Niklas Ian Stephenson | ||
| Owner (0%) | Harry Vangberg | ||
| Owner (33%) | Peter Engelbrecht | ||
| Owner (5%) | Allan Koch | ||
| Owner (20%) | Michael Hauge Kyed | ||
| Owner (20%) | Harry Vangberg | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BIRAL HOLDING ApS | ||
| Founder | Niklas Ian Stephenson | ||
| Founder | Harry Vangberg | ||
| Founder | Peter Engelbrecht |
The CEOs' other companies
Niklas Ian Stephenson – 6 other companies
- Evaluated ApS Opløst
- FIRMAFON ApS Fusioneret
- Mindful Software ApS Opløst
- Openli ApS Active
- Phone Incorporated ApS Active
- Stephenson ApS Active
Address history (3 moves)
| Teglværksgade 18, 2100 København Ø | |
| Glasvej 11, 2400 København NV | |
| Rentemestervej 23A, 2400 København NV | |
| Rosensgade 22, 2., 8000 Aarhus C |
Former names
| Holdingselskabet FF Founders af 1/12 2010 ApS | – |
| FIRMAFON HOLDING ApS | – |
Other companies at the same address
- FF Founders Holding ApS Opløst
- FIRMAFON ApS Fusioneret
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Questions and answers about Holdingselskabet FF Founders af 1/12 2010 ApS
Has Holdingselskabet FF Founders af 1/12 2010 ApS gone bankrupt?
No, Holdingselskabet FF Founders af 1/12 2010 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Holdingselskabet FF Founders af 1/12 2010 ApS?
Holdingselskabet FF Founders af 1/12 2010 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Holdingselskabet FF Founders af 1/12 2010 ApS founded?
Holdingselskabet FF Founders af 1/12 2010 ApS was founded on 1 December 2010.
What is the equity of Holdingselskabet FF Founders af 1/12 2010 ApS?
Equity was DKK 39.3m according to the annual report for the period ending 1 April 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.