AGILE42 CONSULTING ApS
CVR 34462216 · Private limited company (ApS) · Dissolved after voluntary liquidation
AGILE42 CONSULTING ApS is a Private limited company (ApS), founded on , based in Hasselager. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 1.8m and a net result of DKK 971k.
Company details
- CVR number
- 34462216
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bent Myllerup, Hasseltoften 11
8361 Hasselager - Municipality
- Aarhus
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 80k
- Employees
- 1 (2018)
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.9% |
| Current ratio | 232% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 2.2m | DKK 997k |
| Net profit | DKK 971k | DKK 528k |
| Equity | DKK 1.8m | DKK 1.1m |
| Total assets | DKK 3.1m | DKK 3.1m |
| Cash | DKK 984k | – |
| Short-term debt | DKK 1.3m | – |
| Tax owed | DKK 528 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 81 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 34 | ||
| 1 Jan 2015 – 31 Dec 2015 | 91 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 12 Mar 2012 – 31 Dec 2012 | 127 |
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 |
|---|---|---|---|
| Board | Bent Myllerup | ||
| Board | Benjamin Sommer | ||
| Board | Marion Elvira Dorothea Eickmann | ||
| Owner (33%) | BENT MYLLERUP HOLDING ApS | ||
| Owner (50%) | Agile42 International GmbH | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Founder | BENT MYLLERUP HOLDING ApS |
Address history (0 moves)
| c/o Bent Myllerup, Hasseltoften 11, 8361 Hasselager |
Employees per year
Other companies at the same address
- BENT MYLLERUP HOLDING ApS Active
- Better Change Consulting ApS Active
- Better Change Fellowship ApS Active
- Better Change Holding ApS Active
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Questions and answers about AGILE42 CONSULTING ApS
Has AGILE42 CONSULTING ApS gone bankrupt?
No, AGILE42 CONSULTING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AGILE42 CONSULTING ApS?
AGILE42 CONSULTING ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was AGILE42 CONSULTING ApS founded?
AGILE42 CONSULTING ApS was founded on 12 March 2012.
What is the equity of AGILE42 CONSULTING ApS?
Equity was DKK 1.8m 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.