HEATGEAR POWER ApS

CVR 33781393 · Private limited company (ApS) · Dissolved after voluntary liquidation

HEATGEAR POWER ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry fremstilling af batterier og akkumulatorer. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -1.3m and a net result of DKK -428k.

Company details

CVR number
33781393
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Pihl, Svanevænget 26
2100 København Ø
Municipality
København
Industry
Fremstilling af batterier og akkumulatorer (272000)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital
DKK 80k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equityYes
Equity ratio-322.6%
Current ratio2,639%
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -23kDKK -1.1m
Net profitDKK -428kDKK -1,000k
EquityDKK -1.3mDKK -920k
Total assetsDKK 418kDKK 527k
CashDKK 135k–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013169
6 Jul 2011 – 31 Dec 2012153

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
CEOFrederik Gundelach Møller
CEOPeter Smedegaard
CEOSøren-Michael Pihl
BoardPoul Arne Jensen
BoardFrederik Gundelach Møller
BoardHans Jessen Møller
BoardPeter Smedegaard
BoardOle Juul Jørgensen
BoardPoul Krog Sørensen
BoardSøren-Michael Pihl
BoardPeter Smedegaard
BoardMorten Bitsch Janik
BoardJulie Føste Nielsen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderINNOVATION MIDTVEST A/S
FounderHEATGEAR HOLDING ApS
FounderINVACTOR ApS
FounderBANGSBO ApS
FounderForsknings-, Uddannelses- og Digitaliseringsministeriet

The CEOs' other companies

Frederik Gundelach Møller – 6 other companies, of which 1 bankrupt

Peter Smedegaard – 57 other companies, of which 12 bankrupt

Søren-Michael Pihl – 9 other companies, of which 5 bankrupt

Address history (3 moves)

c/o Pihl, Svanevænget 26, 2100 København Ø
Niels Jernes Vej 10, 9220 Aalborg Øst
Rugbjergvej 105, 8260 Viby J
Spiræavej 21, 8462 Harlev J

Other companies at the same address

Similar companies in København

Questions and answers about HEATGEAR POWER ApS

Has HEATGEAR POWER ApS gone bankrupt?

No, HEATGEAR POWER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HEATGEAR POWER ApS?

HEATGEAR POWER ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was HEATGEAR POWER ApS founded?

HEATGEAR POWER ApS was founded on 6 July 2011.

What is the equity of HEATGEAR POWER ApS?

Equity was DKK -1.3m 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.