BOARD REPORT ApS
CVR 34589283 · Private limited company (ApS) · Dissolved by declaration
BOARD REPORT ApS is a Private limited company (ApS), founded on , based in Frederikssund. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 63k and a net result of DKK -18k.
Company details
- CVR number
- 34589283
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nygade 52
3600 Frederikssund - Municipality
- Frederikssund
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 80k
- Employees
- 0 (2016)
- Auditor
- LPOG ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 86.5% |
| Current ratio | 740% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -9,285 | DKK 5,000 |
| Net profit | DKK -18k | DKK -14k |
| Equity | DKK 63k | DKK 81k |
| Total assets | DKK 73k | DKK 84k |
| Cash | DKK 10k | – |
| Short-term debt | DKK 9,873 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · LPOG ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 98 | ||
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 116 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 37 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 8 Jun 2012 – 31 Dec 2012 | 28 |
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 | Henrik Brian Sønderup Sørensen | ||
| Owner (50%) | HSS Company ApS | ||
| Owner (50%) | JBN HOLDING ApS | ||
| Owner (100%) | HSS Company ApS | ||
| Auditor | LPOG ApS STATSAUTORISEREDE REVISORER | ||
| Founder | Ulrik Fleischer-Michaelsen |
The CEOs' other companies
Henrik Brian Sønderup Sørensen – 10 other companies
- 2N Ejendomme A/S Active
- AGIS FIRE & SECURITY, RØDOVRE A/S Fusioneret
- BANG NIELSEN ApS Active
- BactiQuant A/S Active
- CFO Flex Partner ApS Opløst
- HSS Company ApS Active
- J.H. SCHULTZ AF 1661 A/S Opløst
- NINON INVEST A/S Opløst
- ROSENDAHLS-SCHULTZ GRAFISK A/S Fusioneret
- SAKSKØBING PLAST OG BOGBINDERI ApS Opløst
Address history (1 moves)
| Nygade 52, 3600 Frederikssund | |
| Sigerslevvestervej 12, 3600 Frederikssund |
Employees per year
Other companies at the same address
- CFO Flex Partner ApS Opløst
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Questions and answers about BOARD REPORT ApS
Has BOARD REPORT ApS gone bankrupt?
No, BOARD REPORT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOARD REPORT ApS?
BOARD REPORT ApS most recently used LPOG ApS.
When was BOARD REPORT ApS founded?
BOARD REPORT ApS was founded on 8 June 2012.
What is the equity of BOARD REPORT ApS?
Equity was DKK 63k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.