ROQUETTE ApS

CVR 33783744 · Private limited company (ApS) · Dissolved after voluntary liquidation

ROQUETTE ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 28.3m and a net result of DKK 22.1m.

Company details

CVR number
33783744
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o BKH Law, Amaliegade 15, st.
1256 København K
Municipality
København
Industry
Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 375k
Employees
2 (2018)
Auditor
Deloitte
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio86.3%
Current ratio727%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address262
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 29.5mDKK 17.3m
Net profitDKK 22.1mDKK 12.2m
EquityDKK 28.3mDKK 16.1m
Total assetsDKK 32.8mDKK 16.5m
CashDKK 15.4m–
Short-term debtDKK 4.5m–
Tax owedDKK 3.7m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020139
1 Jan 2019 – 31 Dec 2019246 Late
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017119
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015158
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013126
1 Jan 2012 – 31 Dec 2012155
8 Jul 2011 – 31 Dec 2011157

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
CEOMarc Dilly
CEOKim Jensen
CEOChristophe Vanpoulle
Owner (100%)Roquette Freres
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderADMINISTRATIONSSELSKABET AF 9. OKTOBER 2013 ApS

Address history (3 moves)

c/o BKH Law, Amaliegade 15, st., 1256 København K
c/o BKH Law, Amaliegade 15, st., 1256 København K
Gydevang 39, 3450 Allerød
c/o Magnusson Advokatfirma, Sankt Annæ Plads 13, 4., 1250 København K

Employees per year

Number of employees at ROQUETTE ApS per year352011: 320112012: 420122013: 520132014: 420142015: 420152016: 420162017: 320172018: 22018

Other companies at the same address

Similar companies in København

Questions and answers about ROQUETTE ApS

Has ROQUETTE ApS gone bankrupt?

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

Who is the auditor of ROQUETTE ApS?

ROQUETTE ApS most recently used Deloitte.

When was ROQUETTE ApS founded?

ROQUETTE ApS was founded on 8 July 2011.

What is the equity of ROQUETTE ApS?

Equity was DKK 28.3m 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.