Promotion & Concepts ApS
CVR 34738408 · Private limited company (ApS) · Dissolved by declaration
Promotion & Concepts ApS is a Private limited company (ApS), founded on , based in Aabenraa. The company is registered in the industry detailhandel med bagværk og konfekture. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 34738408
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tøndervej 1B
6200 Aabenraa - Municipality
- Aabenraa
- Industry
- Detailhandel med bagværk og konfekture (472400)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 80k
- Employees
- 1 (2018)
- Auditor
- Revisionscentret Haderslev, Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 |
|---|
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionscentret Haderslev, Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 180 | ||
| 1 Jan 2023 – 31 Dec 2023 | 191 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 198 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 192 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 276 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 15 Nov 2012 – 31 Dec 2013 | 169 |
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 | Frank Waller | ||
| CEO | Erik Thaysen | ||
| Board | Frank Waller | ||
| Board | Erik Thaysen | ||
| Board | Erik Thaysen | ||
| Owner (100%) | I-RB ApS | ||
| Owner (100%) | 10 ÅRSSOLSKIN ApS | ||
| Owner (100%) | I-RB ApS | ||
| Owner (100%) | SDL TØNDER ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | F2 Invest ApS | ||
| Auditor | Fischer 2022 ApS | ||
| Auditor | REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | I-RB ApS |
The CEOs' other companies
Frank Waller – 42 other companies, of which 1 bankrupt
- WARNING SYSTEMS ApS Bankrupt 31 Jan 2024
- 10 ÅRSSOLSKIN ApS Active
- 365 DAGES HAVUDSIGT ApS Opløst
- ARENA COPENHAGEN ApS Active
- ARVATO TELESERVICE ApS Opløst
- BERING GROUP ApS Active
- BERING TIME ApS Active
- BRANDMARK Holding ApS Active
- BRIGHTPOINT INTERNATIONAL A/S Fusioneret
- BRIGHTPOINT IP A/S Fusioneret
- BSS ApS Active
- Boostgoods ApS Opløst
- Brandmark ApS Active
- CASERO ApS Active
- FJW HOLDING ApS Active
- FRANCK A A/S Fusioneret
- Fimi Nae ApS Active
- HAC Finans ApS Active
- HAC nord og vest ApS Opløst
- HB Aabenraa A/S Active
- HJEM-IS DANMARK A/S Fusioneret
- Have A Coffee ApS Active
- Have A Coffee Invest ApS Opløst
- Have a Coffee Web og Erhverv ApS Opløst
- Hjem-Is Distribution ApS Fusioneret
- Hjem-is international shop aps Opløst
- I-RB ApS Active
- I-RB Ejendomme ApS Active
- MNK FORSIKRING A/S Active
- Maskinpower A/S Active
Erik Thaysen – 17 other companies, of which 1 bankrupt
- WARNING SYSTEMS ApS Bankrupt 31 Jan 2024
- BRIGHTPOINT INTERNATIONAL A/S Fusioneret
- BSS ApS Active
- CASERO ApS Active
- HJEM-IS DANMARK A/S Fusioneret
- Have A Coffee ApS Active
- I-RB ApS Active
- I-RB Ejendomme ApS Active
- SDL TØNDER ApS Active
- Sport Direct Sønderborg ApS Active
- Sport og Promotion ApS Active
- Sydglas Danmark ApS Active
- TP AFVIKL A/S Compulsorily dissolved
- TRIPPLE HOLDING A/S Compulsorily dissolved
- TRIPPLE TRACK EUROPE ApS Active
- TT AFVIKL A/S Compulsorily dissolved
- WS 2024 ApS Active
Address history (2 moves)
| Tøndervej 1B, 6200 Aabenraa | |
| Bjerggade 2, 6200 Aabenraa | |
| Møllemærsk 29, 1. tv, 6200 Aabenraa |
Former names
| Promotion & Concepts ApS | – |
| Bace Retail Aabenraa ApS | – |
| A&R Sport & Health Education ApS | – |
| HANDELSHUSET ApS | – |
| VIKING REGION SYD ApS | – |
Employees per year
Other companies at the same address
- 10 ÅRSSOLSKIN ApS Active
- 365 DAGES HAVUDSIGT ApS Opløst
- Boostgoods ApS Opløst
- CASERO ApS Active
- Fimi Nae ApS Active
- HAC Finans ApS Active
- Have A Coffee ApS Active
- I-RB ApS Active
- I-RB Ejendomme ApS Active
- Sport og Promotion ApS Active
- Styrkeh ApS Active
- Sydglas Danmark ApS Active
- TRIPPLE TRACK EUROPE ApS Active
Similar companies in Aabenraa
- VIKING-IS ApS Aabenraa
Questions and answers about Promotion & Concepts ApS
Has Promotion & Concepts ApS gone bankrupt?
No, Promotion & Concepts ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Promotion & Concepts ApS?
Promotion & Concepts ApS most recently used Revisionscentret Haderslev, Godkendt Revisionsaktieselskab.
When was Promotion & Concepts ApS founded?
Promotion & Concepts ApS was founded on 15 November 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.