COSMETIA ApS
CVR 34092230 · Private limited company (ApS) · Dissolved after voluntary liquidation
COSMETIA ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry sundhedsvæsen i øvrigt i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 27k and a net result of DKK -18k.
Company details
- CVR number
- 34092230
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rolf Jens Holm-Knudsen, Dampfærgevej 16, 6. tv
2100 København Ø - Municipality
- København
- Industry
- Sundhedsvæsen i øvrigt i.a.n. (869090)
Bankruptcies in the industry: Praktiserende tandlæger - Share capital
- DKK 50k
- Employees
- 0 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.5% |
| Current ratio | 160% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -16k | DKK -17k |
| Net profit | DKK -18k | DKK -18k |
| Equity | DKK 27k | DKK 45k |
| Total assets | DKK 72k | DKK 88k |
| Cash | DKK 72k | – |
| Short-term debt | DKK 45k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 154 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 16 Dec 2011 – 31 Dec 2012 | 178 |
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 | Jens Jørgen Elberg | ||
| Board | Rolf Jens Holm-Knudsen | ||
| Board | Jens Jørgen Elberg | ||
| Board | Filipe Carlos Warberg de Medeiros | ||
| Board | Søren Dines Larsen | ||
| Owner (33%) | SPECIALLÆGE JENS JØRGEN ELBERG ApS | ||
| Owner (33%) | Rolf Jens Holm-Knudsen | ||
| Owner (33%) | Filipe Carlos Warberg de Medeiros | ||
| Auditor | EJENDOMSSELSKABET GERSONSVEJ 7 ApS | ||
| Auditor | REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SPECIALLÆGE JENS JØRGEN ELBERG ApS | ||
| Founder | HOLM-KNUDSEN ApS | ||
| Founder | MEDEIROS HOLDING ApS |
The CEOs' other companies
Jens Jørgen Elberg – 9 other companies, of which 1 bankrupt
- HOSPITALSEJENDOMSSELSKABET A/S Bankrupt 22 Mar 2019
- AMALIEKLINIKKEN KOMPLEMENTAR ApS Opløst
- Amalieklinikken A/S Active
- Amalieklinikken Anti-Age Komplementar ApS Opløst
- EJENDOMSSELSKABET RUNGSTEDVEJ 41 ApS Opløst
- FREDERIKSBORG KLINIKKEN ApS Fusioneret
- JYSK EJENDOMSUDLEJE A/S Active
- MEDA HOLDING A/S Opløst
- SPECIALLÆGE JENS JØRGEN ELBERG ApS Active
Address history (2 moves)
| c/o Rolf Jens Holm-Knudsen, Dampfærgevej 16, 6. tv, 2100 København Ø | |
| Borgergade 20, 1., 1300 København K | |
| c/o Jens Jørgen Elberg, Sdr. Jagtvej 11, 2970 Hørsholm |
Former names
| COSMETIA ApS | – |
| COSMETIA A/S | – |
| AMALIEKLINIKKEN A/S | – |
| COSMETIA CLINIC A/S | – |
Employees per year
Other companies at the same address
- ME copenhagen ApS Bankrupt
- SJDW HOLDING ApS Bankrupt
- Above the Salt ApS Opløst
- G-Group Holding ApS Active
- HOLM-KNUDSEN ApS Opløst
- KASPER KIRK HOLDING ApS Opløst
- Marie-Louise Erritzøe Holding ApS Active
- RF DATA CENTER ApS Compulsorily dissolved
- SAVONA NET ApS Opløst
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Questions and answers about COSMETIA ApS
Has COSMETIA ApS gone bankrupt?
No, COSMETIA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of COSMETIA ApS?
COSMETIA ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was COSMETIA ApS founded?
COSMETIA ApS was founded on 16 December 2011.
What is the equity of COSMETIA ApS?
Equity was DKK 27k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.