INVESTERINGSSELSKABET AF 01.01.2012 ApS
CVR 34467048 · Private limited company (ApS) · Dissolved by declaration
INVESTERINGSSELSKABET AF 01.01.2012 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 48k and a net result of DKK -6,025.
Company details
- CVR number
- 34467048
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bernstorffsvej 98
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 49.1% |
| Current ratio | 34% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -6,325 | DKK -6,315 |
| Net profit | DKK -6,025 | DKK -6,186 |
| Equity | DKK 48k | DKK 54k |
| Total assets | DKK 97k | DKK 102k |
| Cash | DKK 25 | – |
| Short-term debt | DKK 49k | – |
| Tax owed | DKK 42k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 99 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 326 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 176 | ||
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 19 Mar 2012 – 31 Dec 2012 | 148 |
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 | Annette Carina Thomsen | ||
| CEO | Tina Pernille Thomsen | ||
| CEO | Camilla Betina Thomsen | ||
| CEO | Annette Carina Thomsen | ||
| CEO | Tina Pernille Thomsen | ||
| Owner (33%) | Annette Carina Thomsen | ||
| Owner (33%) | Tina Pernille Thomsen | ||
| Owner (33%) | Camilla Betina Thomsen | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | Annette Carina Thomsen | ||
| Founder | Tina Pernille Thomsen | ||
| Founder | Camilla Betina Thomsen |
The CEOs' other companies
Annette Carina Thomsen – 13 other companies, of which 5 bankrupt
- BALTIC SEA PARK A/S Bankrupt 29 May 2008
- D.F.C. GROUP HOLDING A/S Bankrupt 29 Oct 2008
- SUI NUI P/S Bankrupt 29 Mar 2011
- SUI NUI PLUS P/S Bankrupt 29 Mar 2011
- VOLDEN 7 A/S Bankrupt 21 Dec 2009
- ACT HOLDING ApS Opløst
- CHANGE OF SCANDINAVIA HOLDING A/S Active
- DEA KUDIBAL A/S Active
- HANDELSSELSKABET TAC ApS Opløst
- JB DESIGN STUDIO ApS Active
- MØNTEN EJENDOMS-AKTIESELSKAB Opløst
- TOKYOJANE BAGS ApS Compulsorily dissolved
- US Secondaries Fund A/S Active
Tina Pernille Thomsen – 7 other companies, of which 5 bankrupt
- D.F.C. GROUP HOLDING A/S Bankrupt 29 Oct 2008
- SUI NUI P/S Bankrupt 29 Mar 2011
- SUI NUI PLUS P/S Bankrupt 29 Mar 2011
- TPT HOLDING AF 30. SEPTEMBER 1999 ApS Bankrupt 2 Aug 2010
- VOLDEN 7 A/S Bankrupt 21 Dec 2009
- Greenlight Danmark ApS Opløst
- HANDELSSELSKABET TAC ApS Opløst
Camilla Betina Thomsen – 6 other companies, of which 5 bankrupt
- D.F.C. GROUP HOLDING A/S Bankrupt 29 Oct 2008
- KOMPLEMENTARSELSKABET CBT ApS Bankrupt 29 Mar 2011
- SUI NUI P/S Bankrupt 29 Mar 2011
- SUI NUI PLUS P/S Bankrupt 29 Mar 2011
- VOLDEN 7 A/S Bankrupt 21 Dec 2009
- CBT HOLDING ApS Opløst
Address history (0 moves)
| Bernstorffsvej 98, 2900 Hellerup |
Other companies at the same address
- DANISH FORTUNE CARE - INVEST & DEVELOPMENT ApS Bankrupt
- ACT HOLDING ApS Opløst
- HANDELSSELSKABET TAC ApS Opløst
Similar companies in Gentofte
- PRICEWATERHOUSECOOPERS INVEST ApS Hellerup
- DSC PREPRESS ApS Hellerup
- H O P NR. 49 ApS Charlottenlund
- HAMPSHIRE TRUST ApS Charlottenlund
- VINAMAT HOLDING ApS Charlottenlund
- ApS HVKMD 5 NR. 555 Hellerup
- SKANDINAVISK GREJ DISTRIBUTION ApS Gentofte
- FMB COMPANY ApS Hellerup
- SKREDBJERG INVEST ApS Hellerup
- REINHOLDT EJENDOMME ApS Charlottenlund
- T. BAUER-SCHAFER SMEDIE ApS Gentofte
- TRENA FINANS DANMARK A/S Klampenborg
Questions and answers about INVESTERINGSSELSKABET AF 01.01.2012 ApS
Has INVESTERINGSSELSKABET AF 01.01.2012 ApS gone bankrupt?
No, INVESTERINGSSELSKABET AF 01.01.2012 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INVESTERINGSSELSKABET AF 01.01.2012 ApS?
INVESTERINGSSELSKABET AF 01.01.2012 ApS most recently used Beierholm.
When was INVESTERINGSSELSKABET AF 01.01.2012 ApS founded?
INVESTERINGSSELSKABET AF 01.01.2012 ApS was founded on 19 March 2012.
What is the equity of INVESTERINGSSELSKABET AF 01.01.2012 ApS?
Equity was DKK 48k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.