HEPION ApS

CVR 33961057 · Private limited company (ApS) · Compulsorily dissolved

HEPION ApS is a Private limited company (ApS), founded on , based in Sønderborg. The company is registered in the industry fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr. The company is no longer active (status: compulsorily dissolved). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2022) shows equity of DKK -4.6m and a net result of DKK -5.9m.

Company details

CVR number
33961057
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Østergade 22, 2. th
6400 Sønderborg
Municipality
Sønderborg
Industry
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr (266090)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital
DKK 92k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 10
Missing annual reportYes
Negative equityYes
Equity ratio-17,534.1%
Current ratio1%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address6
Going-concern uncertaintyYes

Financials and key figures

Financial year20222021
Gross profitDKK -111kDKK -61k
Net profitDKK -5.9mDKK -210k
EquityDKK -4.6mDKK 1.2m
Total assetsDKK 26kDKK 6.5m
CashDKK 16k–
Short-term debtDKK 4.7m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2021 – 30 Jun 2022215 Late
1 Jul 2020 – 30 Jun 2021166
1 Jul 2019 – 30 Jun 2020172
1 Jul 2018 – 30 Jun 2019165
1 Jul 2017 – 30 Jun 2018173
1 Jul 2016 – 30 Jun 2017152
1 Oct 2014 – 30 Sep 2015149
1 Oct 2013 – 30 Sep 2014156
1 Oct 2012 – 30 Sep 2013151
30 Sep 2011 – 30 Sep 2012124

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
CEOKlaus Kalstrup
CEOJens Bernstorff Schrøder
CEOMorten Grau Lilly Christensen
BoardJens Bernstorff Schrøder
BoardKlaus Kalstrup
BoardHenning Nørgaard Klausen
BoardMichele Lizette Lykke
BoardHenning Nørgaard Klausen
BoardAllan Bengtsen
BoardMichele Lizette Lykke
BoardMorten Grau Lilly Christensen
BoardSteen Skallebæk
BoardAllan Bengtsen
Owner (20%)SS 2001 ApS
Owner (67%)B. DESIGN HOLDING ApS
Owner (5%)Locadi ApS
Owner (50%)B. DESIGN HOLDING ApS
Owner (10%)Locadi ApS
Owner (5%)Shareholdervalue ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderB. DESIGN HOLDING ApS
FounderKKI ApS
FounderINNOVATION MIDTVEST A/S

The CEOs' other companies

Klaus Kalstrup – 20 other companies, of which 8 bankrupt

Jens Bernstorff Schrøder – 10 other companies

Morten Grau Lilly Christensen – 19 other companies, of which 10 bankrupt

Address history (3 moves)

Østergade 22, 2. th, 6400 Sønderborg
Hansborggade 30, 6100 Haderslev
Vævervej 2, 8800 Viborg
Industrivej 21 a, 8800 Viborg

Former names

HEPION ApS –
KILDE ApS –

Other companies at the same address

Similar companies in Sønderborg

Questions and answers about HEPION ApS

Has HEPION ApS gone bankrupt?

No, HEPION ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of HEPION ApS?

HEPION ApS most recently used Beierholm.

When was HEPION ApS founded?

HEPION ApS was founded on 30 September 2011.

What is the equity of HEPION ApS?

Equity was DKK -4.6m according to the annual report for the period ending 30 June 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.