WARNING SYSTEMS ApS
CVR 33592620 · Private limited company (ApS) · Dissolved after bankruptcy
WARNING SYSTEMS ApS is a Private limited company (ApS), founded on , based in Odense M. The company is registered in the industry engroshandel med elektronisk udstyr. WARNING SYSTEMS ApS went bankrupt on – 12.8 years after it was founded. 12 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 2021) shows equity of DKK -2.4m and a net result of DKK -3.2m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 12.8 years
Company details
- CVR number
- 33592620
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Syddansk Innovation, Cortex Park 26E, 2.
5230 Odense M - Municipality
- Odense
- Industry
- Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.5m
- Employees
- 2 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -422.3% |
| Current ratio | 144% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 156 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -2.0m | DKK 4.7m |
| Net profit | DKK -3.2m | DKK 3.0m |
| Equity | DKK -2.4m | DKK 740k |
| Total assets | DKK 578k | DKK 3.4m |
| Cash | DKK 501k | – |
| Short-term debt | DKK 402k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 191 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 194 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 70 | ||
| 1 Jan 2019 – 31 Dec 2019 | 248 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 169 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 | ||
| 1 Apr 2011 – 31 Dec 2011 | 159 |
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 | Christian Meilandt | ||
| Board | Peter Madsen | ||
| Board | Peter Eric Mathies | ||
| Board | Thomas Jensen | ||
| Board | Ole Mørk Lauridsen | ||
| Board | Dennis Westergaard | ||
| Board | Steen Folmer Pedersen | ||
| Board | Gustaf Iuel-Brockdorff | ||
| Board | Anne Sophie Winther Hansen | ||
| Board | Kirsten Winther | ||
| Board | Frank Waller | ||
| Board | Erik Thaysen | ||
| Board | Kirsten Winther | ||
| Board | Christian Meilandt | ||
| Board | Frank Waller | ||
| Board | Kirsten Winther | ||
| Board | Erik Thaysen | ||
| Owner (20%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (67%) | WARNING SYSTEMS HOLDING ApS | ||
| Owner (33%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (50%) | WARNING SYSTEMS HOLDING ApS | ||
| Owner (50%) | Aktieselskabet af 31.03.2009 | ||
| Owner (15%) | SYDDANSK INNOVATION ApS | ||
| Owner (10%) | Uddannelses- og Forskningsstyrelsen | ||
| Owner (67%) | SYDDANSK INNOVATION ApS | ||
| Owner (15%) | SYDDANSK INNOVATION ApS | ||
| Owner (33%) | I-RB ApS | ||
| Owner (5%) | Christian Meilandt | ||
| Owner (15%) | FJW HOLDING ApS | ||
| Owner (15%) | SDL TØNDER ApS | ||
| Owner (25%) | FJW HOLDING ApS | ||
| Owner (25%) | SDL TØNDER ApS | ||
| Owner (25%) | 10 ÅRSSOLSKIN ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SYDDANSK INNOVATION ApS | ||
| Founder | Styrelsen for Forskning og Uddannelse | ||
| Founder | I-MAKERS A/S | ||
| Founder | Christian Meilandt |
The CEOs' other companies
Christian Meilandt – 3 other companies
- B-AABENRAA ApS Compulsorily dissolved
- B-DANMARK A/S Compulsorily dissolved
- ENGVEJ HOLDING ApS Opløst
Address history (6 moves)
| c/o Syddansk Innovation, Cortex Park 26E, 2., 5230 Odense M | |
| Kochsgade 31D, 1., 5000 Odense C | |
| Østre Stationsvej 41P, 5000 Odense C | |
| c/o Syddansk Teknologisk Innovation A/S, Cortex Park 26, 2. sal, 5230 Odense M | |
| c/o Syddansk Teknologisk Innovation A/S, Cortex Park 26, 2., 5230 Odense M | |
| Alsion 2, 6400 Sønderborg | |
| Ramsherred 27, 6200 Aabenraa |
Employees per year
Other companies at the same address
- AH Solution ApS Bankrupt
- AKTIV SOLENERGI ApS Bankrupt
- ANPARTSSELSKABET AF 10/9 2012 Bankrupt
- AQ Sales ApS Bankrupt
- BM Multibyg ApS Bankrupt
- BP Enterprises Holding IVS Bankrupt
- DK Vikarservice ApS Bankrupt
- DK Vikarservice Holding ApS Bankrupt
- Desklabs IVS Bankrupt
- FAGBLADENES UDGIVERSERVICE AMBA Bankrupt
- Fagkursus ApS Bankrupt
- Greenpoint Trading ApS Bankrupt
- JT Odense IVS Bankrupt
- LG INSIGHT ApS Bankrupt
- Martina Group ApS Bankrupt
- Nordic Ice Coffee ApS Bankrupt
- Optomaze IVS Bankrupt
- Purely Nordic ApS Bankrupt
- SELSKABET AF 20.10.2014 ApS Bankrupt
- Selskabet af 18. marts 2022 ApS Bankrupt
- Sprogeriet ApS Bankrupt
- TOP Holding Invest ApS Bankrupt
- TP Group ApS Bankrupt
- TechnoBuild DK ApS Bankrupt
- VILLA DESIGN ApS Bankrupt
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Questions and answers about WARNING SYSTEMS ApS
Has WARNING SYSTEMS ApS gone bankrupt?
Yes. WARNING SYSTEMS ApS went bankrupt on 31 January 2024.
Who is the auditor of WARNING SYSTEMS ApS?
WARNING SYSTEMS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was WARNING SYSTEMS ApS founded?
WARNING SYSTEMS ApS was founded on 1 April 2011.
What is the equity of WARNING SYSTEMS ApS?
Equity was DKK -2.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.