POS-TOOL ApS

CVR 34487405 · Private limited company (ApS) · Dissolved after merger

POS-TOOL ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK -1.6m and a net result of DKK 121k.

Company details

CVR number
34487405
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bülowsvej 3
1870 Frederiksberg C
Municipality
Frederiksberg
Industry
Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 2.1m
Employees
0 (2017)
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 6
Missing annual reportNo
Negative equityYes
Equity ratio-545.1%
Current ratio315%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 917kDKK 773k
Net profitDKK 121kDKK -1.8m
EquityDKK -1.6mDKK -1.7m
Total assetsDKK 293kDKK 1.7m
CashDKK 49k–
Short-term debtDKK 31k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016163
1 Jan 2015 – 31 Dec 2015182
1 Jan 2014 – 31 Dec 2014184 Late
1 Jan 2013 – 31 Dec 2013169
3 May 2012 – 31 Dec 2012165

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

RoleNameFromTo
CEOThomas Bjørk
CEOMichael Peter Cholewa
BoardBent Ove Sortsø
BoardJesper Knudsen
BoardMichael Peter Cholewa
BoardJesper Lazarotti
BoardMorten Lilløen Weber
BoardJesper Lazarotti
BoardThomas Bjørk
Owner (5%)Christian Samsø Dohn
Owner (50%)Timma Danmark A/S
Owner (25%)CHOLEWA BUSINESS CONSULTING ApS
Owner (90%)Timma Danmark A/S
Owner (100%)Timma Danmark A/S
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
AuditorLægård Revision Statsautoriseret revisionsfirma
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderTimma Danmark A/S

The CEOs' other companies

Thomas Bjørk – 11 other companies

Michael Peter Cholewa – 12 other companies, of which 6 bankrupt

Address history (3 moves)

Bülowsvej 3, 1870 Frederiksberg C
c/o CBIT A/S, Bülowsvej 3, 1., 1870 Frederiksberg C
c/o CBIT A/S, Gammel Kongevej 74C, 1., 1850 Frederiksberg C
c/o CBIT A/S, Gammel Kongevej 74D, 1. tv, 1850 Frederiksberg C

Former names

POS-TOOL ApS –
POS TOOL ApS –
SALESBOX ApS –

Employees per year

Number of employees at POS-TOOL ApS per year352015: 520152016: 320162017: 02017

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about POS-TOOL ApS

Has POS-TOOL ApS gone bankrupt?

No, POS-TOOL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of POS-TOOL ApS?

POS-TOOL ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was POS-TOOL ApS founded?

POS-TOOL ApS was founded on 3 May 2012.

What is the equity of POS-TOOL ApS?

Equity was DKK -1.6m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.