FIRMAFON ApS
CVR 33363850 · Private limited company (ApS) · Dissolved after merger
FIRMAFON ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden telekommunikation. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 15.9m and a net result of DKK 3.9m.
Company details
- CVR number
- 33363850
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Teglværksgade 18
2100 København Ø - Municipality
- København
- Industry
- Anden telekommunikation (619000)
Bankruptcies in the industry: Anden telekommunikation - Share capital
- DKK 189k
- Employees
- 30 (2018)
- 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 | 78.0% |
| Current ratio | 169% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 18.2m | DKK 14.4m |
| Net profit | DKK 3.9m | DKK 314k |
| Equity | DKK 15.9m | DKK 12.0m |
| Total assets | DKK 20.4m | DKK 16.3m |
| Cash | DKK 6.5m | – |
| Short-term debt | DKK 4.5m | – |
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 | 59 | ||
| 1 Jan 2017 – 31 Dec 2017 | 114 | ||
| 1 Jan 2016 – 31 Dec 2016 | 101 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 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 | ||
| CEO | Michael Hauge Kyed | ||
| Board | Niklas Ian Stephenson | ||
| Board | Allan Koch | ||
| Board | Rasmus Tim Bjerngaard | ||
| Board | Peter Engelbrecht | ||
| Board | Niklas Ian Stephenson | ||
| Board | Kaare Agerholm Danielsen | ||
| Board | Allan Koch | ||
| Board | Lars Andersen | ||
| Board | Michael Hauge Kyed | ||
| Board | Jens Grønlund | ||
| Board | Lars Asger Mørk Petersen | ||
| Board | Peter Kaae Nielsen | ||
| Board | Simon Højmose Kristensen | ||
| Board | Christina Bisgaard Laursen | ||
| Owner (10%) | DANIELSEN.COM ApS | ||
| Owner (33%) | Holdingselskabet FF Founders af 1/12 2010 ApS | ||
| Owner (33%) | SEED CAPITAL DENMARK II K/S | ||
| Owner (5%) | PreSeed Ventures A/S | ||
| Owner (5%) | Uddannelses- og Forskningsstyrelsen | ||
| Owner (10%) | Danielsen 2 ApS | ||
| Owner (100%) | TDC Holding A/S | ||
| Owner (100%) | TDC Brands A/S | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Holdingselskabet FF Founders af 1/12 2010 ApS |
The CEOs' other companies
Niklas Ian Stephenson – 6 other companies
- Evaluated ApS Opløst
- Holdingselskabet FF Founders af 1/12 2010 ApS Fusioneret
- Mindful Software ApS Opløst
- Openli ApS Active
- Phone Incorporated ApS Active
- Stephenson ApS Active
Michael Hauge Kyed – 6 other companies
- FF MK Holding ApS Opløst
- Ghita Ventzel ApS Opløst
- KYBER ApS Opløst
- KYEDS HOLDING ApS Active
- KYKISL ApS Fusioneret
- MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS Opløst
Address history (4 moves)
| Teglværksgade 18, 2100 København Ø | |
| Teglværksgade 18, 2100 København Ø | |
| Glasvej 11, 2400 København NV | |
| Rentemestervej 23A, 2400 København NV | |
| c/o GeekHouse, Rosensgade 22, 2., 8000 Aarhus C |
Employees per year
Other companies at the same address
- FF Founders Holding ApS Opløst
- Holdingselskabet FF Founders af 1/12 2010 ApS Fusioneret
Similar companies in København
- AMBRE ApS København S
- Ioto-Communications ApS København S
- EWN Holding ApS København S
- Altid Mobil ApS Nordhavn
- Proptivity Denmark ApS København K
- Justconnect ApS København K
- Ellipse Projects Denmark ApS København Ø
- Welcomebob Group ApS København K
- Socio ApS København V
- CM.com Denmark A/S København N
- Zayo Infrastructure Denmark ApS København K
- Deutsche Telekom Nordic A/S København Ø
Questions and answers about FIRMAFON ApS
Has FIRMAFON ApS gone bankrupt?
No, FIRMAFON ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FIRMAFON ApS?
FIRMAFON ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FIRMAFON ApS founded?
FIRMAFON ApS was founded on 1 December 2010.
What is the equity of FIRMAFON ApS?
Equity was DKK 15.9m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.