WARNING SYSTEMS HOLDING ApS
CVR 34474974 · Private limited company (ApS) · Compulsorily dissolved
WARNING SYSTEMS HOLDING ApS is a Private limited company (ApS), founded on , based in Aabenraa. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 1.0m and a net result of DKK -38k.
Company details
- CVR number
- 34474974
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lundsbjerg Industrivej 13
6200 Aabenraa - Municipality
- Aabenraa
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 677k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 78.5% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 37 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -12k | DKK -12k |
| Net profit | DKK -38k | DKK -33k |
| Equity | DKK 1.0m | DKK 1.1m |
| Total assets | DKK 1.3m | DKK 1.3m |
| Cash | DKK 60 | – |
| Short-term debt | DKK 280k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 165 | ||
| 1 Jul 2014 – 30 Jun 2015 | 170 | ||
| 1 Jul 2013 – 30 Jun 2014 | 168 | ||
| 2 Apr 2012 – 30 Jun 2013 | 170 |
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 | Peter Eric Mathies | ||
| Owner (67%) | I-MAKERS A/S | ||
| Owner (5%) | Ole Mørk Lauridsen | ||
| Owner (67%) | I-MAKERS A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | I-MAKERS A/S |
The CEOs' other companies
Peter Eric Mathies – 17 other companies, of which 6 bankrupt
- CITY FOODS NORDIC ApS Bankrupt 15 Nov 2018
- I-MAKERS A/S Bankrupt 23 Apr 2018
- TASTE OF TOKYO ApS Bankrupt 26 Feb 2018
- Tools4ERP ApS Bankrupt 4 Mar 2022
- VICTORFON ApS Bankrupt 3 Sep 2018
- WARNING SYSTEMS ApS Bankrupt 31 Jan 2024
- DSF Wine A/S Active
- Den Sidste Flaske ApS Fusioneret
- I-MAKERS INTERNATIONAL A/S Compulsorily dissolved
- I-PACKAGING HOLDING ApS Compulsorily dissolved
- MAYDAY PARTNERS I ApS Compulsorily dissolved
- NOVOPACK ApS Compulsorily dissolved
- P MATHIES HOLDING ApS Active
- Pack Flex Development ApS Active
- Rodams ApS Compulsorily dissolved
- VICTORFON HOLDING ApS Compulsorily dissolved
- WineScout ApS Active
Address history (1 moves)
| Lundsbjerg Industrivej 13, 6200 Aabenraa | |
| Ramsherred 27, 6200 Aabenraa |
Other companies at the same address
- BECA RATILE ApS Bankrupt
- I-MAKERS A/S Bankrupt
- RANSEL ApS Bankrupt
- Selskabet af 9. marts 2015 ApS Bankrupt
- WOS under afvikl. ApS Bankrupt
- ANPARTSSELSKABET AF 18. JUNI 2008 Compulsorily dissolved
- ANPARTSSELSKABET AF 23.12.2008 Compulsorily dissolved
- ATI-LTH A/S Opløst
- Aktieselskabet af 31.03.2009 Compulsorily dissolved
- BACE ApS Compulsorily dissolved
- BRAMO TRYKLUFT A/S Opløst
- Bistro Neuf ApS Active
- CallesenHansen ApS Fusioneret
- DENMARK TRAILER RENTAL ApS Compulsorily dissolved
- DSF Wine A/S Active
- Den Sidste Flaske ApS Fusioneret
- Det Sidste Bureau ApS Active
- GP24 ApS Fusioneret
- GRANIT.DK ApS Active
- Granit-pro.dk ApS Opløst
- HELLA A/S Active
- INTERFONE INTERNATIONAL A/S Compulsorily dissolved
- INTERPHONE HOLDING ApS Compulsorily dissolved
- KRONE PARTS A/S Fusioneret
- KS AF 2013 A/S Fusioneret
Similar companies in Aabenraa
- ESA-TRANS ApS Padborg
- HANDELS- OG AGENTURFIRMAET JØ-TEX. RØDEKRO. ApS Rødekro
- ERLING KNUDSEN HOLDING ApS Aabenraa
- S.P. ApS Bylderup-Bov
- Bee Green IVS Kruså
- Monty Holding IVS Padborg
- Nymann Jørgensen Holding ApS Aabenraa
- Jysk Lift-Service Holding ApS Rødekro
- Blob Holding ApS Bolderslev
- Mads Toft Knudsen Holding ApS Rødekro
- E-SYD HOLDING ApS Aabenraa
- BS BYG IVS Tinglev
Questions and answers about WARNING SYSTEMS HOLDING ApS
Has WARNING SYSTEMS HOLDING ApS gone bankrupt?
No, WARNING SYSTEMS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of WARNING SYSTEMS HOLDING ApS?
WARNING SYSTEMS HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was WARNING SYSTEMS HOLDING ApS founded?
WARNING SYSTEMS HOLDING ApS was founded on 2 April 2012.
What is the equity of WARNING SYSTEMS HOLDING ApS?
Equity was DKK 1.0m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.