GEMBAONE ApS
CVR 34081808 · Private limited company (ApS) · Compulsorily dissolved
GEMBAONE ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry computerprogrammering. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 106k and a net result of DKK -9,365.
Company details
- CVR number
- 34081808
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kristinevej 2
9000 Aalborg - Municipality
- Aalborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 100k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 11 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 73.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK -9,365 | DKK -9,712 |
| Equity | DKK 106k | DKK 116k |
| Total assets | DKK 145k | DKK 140k |
| Cash | DKK 495 | – |
| Short-term debt | DKK 39k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 188 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 197 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 198 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 180 | ||
| 1 Jan 2015 – 31 Dec 2015 | 189 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 90 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 14 Dec 2011 – 31 Dec 2011 | 151 |
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 | Casper Ditlef Martens | ||
| Owner (100%) | HOLDING 4 G ApS | ||
| Auditor | Industrivej 10, Aabybro A/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Industrivej 10, Aabybro A/S | ||
| Founder | HOLDING 4 G ApS |
The CEOs' other companies
Casper Ditlef Martens – 3 other companies, of which 2 bankrupt
- CASPER MARTENS ApS Bankrupt 13 May 2024
- CF af 5. maj 2022 A/S Bankrupt 10 May 2022
- HOLDING 4 G ApS Compulsorily dissolved
Address history (2 moves)
| Kristinevej 2, 9000 Aalborg | |
| Jens Baggesens Vej 25, 9000 Aalborg | |
| Thomas Kingos Vej 91, 9000 Aalborg |
Other companies at the same address
- CASPER MARTENS ApS Bankrupt
- DANWEB HOLDING ApS Bankrupt
- DBO MEDIA ApS Bankrupt
- GSN BUSINESS MEDIA ApS Bankrupt
- GSN HISTORY MEDIA ApS Bankrupt
- GSN MEDIA ApS Bankrupt
- GSN SPORTS MEDIA ApS Bankrupt
- HARREGAARD ApS Bankrupt
- JC3 ApS Bankrupt
- JENS HARREGAARD HOLDING ApS Bankrupt
- PEAK BYG ApS Bankrupt
- SAMADMIN ApS Bankrupt
- SØREN MARCHER HOLDING ApS Bankrupt
- AKB HOLDING ApS Active
- Aj Invest Danmark ApS Active
- DANSK FACADEIMPRÆGNERING ApS Compulsorily dissolved
- ELLEHAMMERSVEJ 8, 10 OG 12 ApS Compulsorily dissolved
- Høxbroe Holding IvS Compulsorily dissolved
- JAD HOLDING AALBORG ApS Active
- JAD INVEST ApS Active
- Jespers Torvekøkken Nordjylland ApS Active
- MARCHER INVEST ApS Fusioneret
- OMVIKLING ApS Fusioneret
- PEAK DEVELOPMENT ApS Compulsorily dissolved
- PEAK GLOBAL INVEST ApS Compulsorily dissolved
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Questions and answers about GEMBAONE ApS
Has GEMBAONE ApS gone bankrupt?
No, GEMBAONE ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of GEMBAONE ApS?
GEMBAONE ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was GEMBAONE ApS founded?
GEMBAONE ApS was founded on 14 December 2011.
What is the equity of GEMBAONE ApS?
Equity was DKK 106k 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.