THE PRODUCT COMPANY ApS
CVR 33759525 · Private limited company (ApS) · Dissolved by declaration
THE PRODUCT COMPANY ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 700k and a net result of DKK -12k.
Company details
- CVR number
- 33759525
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter Callsen, Lemchesvej 21
2900 Hellerup - Municipality
- Gentofte
- Industry
- Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 80k
- Auditor
- MunkStrunge
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.6% |
| Current ratio | 2,899% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -6,397 | DKK 27k |
| Net profit | DKK -12k | DKK 15k |
| Equity | DKK 700k | DKK 712k |
| Total assets | DKK 725k | DKK 782k |
| Cash | DKK 670k | – |
| Short-term debt | DKK 25k | – |
| Tax owed | DKK 1,942 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · MunkStrunge.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 1 Jan 2017 – 31 Dec 2017 | 123 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 9 Jun 2011 – 31 Dec 2011 | 183 |
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 Callsen | ||
| CEO | Peter Claus Keller | ||
| Owner (50%) | COSY GROUP HOLDING ApS | ||
| Owner (50%) | PCK HOLDING ApS | ||
| Owner (50%) | Peter Callsen | ||
| Founder | COSY GROUP HOLDING ApS | ||
| Founder | PCK HOLDING ApS |
The CEOs' other companies
Peter Callsen – 9 other companies, of which 1 bankrupt
- Lützau Totalentreprise A/S Bankrupt 5 Jan 2017
- AGC FLAT GLASS DANMARK A/S Opløst
- ApS KBUS 17 NR. 4194 Opløst
- COSY GROUP HOLDING ApS Active
- E. CALLSEN & CO. A/S Active
- GLAVERBEL DANMARK A/S Fusioneret
- PEMA Totalentreprise ApS Fusioneret
- REHFELD OG CO. ApS Opløst
- TP Development ApS Active
Peter Claus Keller – 7 other companies, of which 1 bankrupt
- NETAFFAIRS ApS Bankrupt 14 Dec 1998
- COOLAID ApS Opløst
- EMPRISE INTERNET PAYMENT SYSTEMS A/S Compulsorily dissolved
- FEELSGOOD ApS Active
- PCK HOLDING ApS Active
- RETAIL HOUSE ApS Opløst
- RØDDER ApS Active
Address history (0 moves)
| c/o Peter Callsen, Lemchesvej 21, 2900 Hellerup |
Other companies at the same address
- AC Projects IVS Compulsorily dissolved
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- No Habitat On Mars ApS Gentofte
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Questions and answers about THE PRODUCT COMPANY ApS
Has THE PRODUCT COMPANY ApS gone bankrupt?
No, THE PRODUCT COMPANY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of THE PRODUCT COMPANY ApS?
THE PRODUCT COMPANY ApS most recently used MunkStrunge.
When was THE PRODUCT COMPANY ApS founded?
THE PRODUCT COMPANY ApS was founded on 9 June 2011.
What is the equity of THE PRODUCT COMPANY ApS?
Equity was DKK 700k 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.