ICE SERUM INTERNATIONAL ApS

CVR 34738556 · Private limited company (ApS) · Dissolved by declaration

ICE SERUM INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK -60k and a net result of DKK -150k.

Company details

CVR number
34738556
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Farmisan ApS, Sømandshvile Park 25
2960 Rungsted Kyst
Municipality
Hørsholm
Industry
Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 160k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-43.1%
Current ratio70%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -139kDKK -119k
Net profitDKK -150kDKK -132k
EquityDKK -60kDKK 91k
Total assetsDKK 139kDKK 282k
CashDKK 5,272–
Short-term debtDKK 198k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021179
1 Jan 2020 – 31 Dec 2020176
1 Jan 2019 – 31 Dec 2019248 Late
1 Jan 2018 – 31 Dec 2018153
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014156
8 Nov 2012 – 31 Dec 2013156

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
CEOSteffen Møller
BoardTorill Samdal Borgen
BoardAnnette Bülow
BoardDorit Møller
BoardMairi Maciver
Owner (25%)HELSEFARMA ApS
Owner (25%)Annette Bülow
Owner (25%)Torill Sa,mdal Borgen
Owner (25%)Mairi Maciver
Owner (50%)HELSEFARMA ApS
Owner (50%)Annette Bülow
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHELSEFARMA ApS
FounderTorill Samdal Borgen
FounderAnnette Bülow
FounderMairi Maciver

The CEOs' other companies

Steffen Møller – 14 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Farmisan ApS, Sømandshvile Park 25, 2960 Rungsted Kyst
c/o Farmisan ApS, Slotsmarken 18, st., 2970 Hørsholm
Ordrupvej 114, 2920 Charlottenlund
Ordrup Jagtvej 123, 2920 Charlottenlund
Hyldegårdsvej 29, 2920 Charlottenlund

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about ICE SERUM INTERNATIONAL ApS

Has ICE SERUM INTERNATIONAL ApS gone bankrupt?

No, ICE SERUM INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ICE SERUM INTERNATIONAL ApS?

ICE SERUM INTERNATIONAL ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ICE SERUM INTERNATIONAL ApS founded?

ICE SERUM INTERNATIONAL ApS was founded on 8 November 2012.

What is the equity of ICE SERUM INTERNATIONAL ApS?

Equity was DKK -60k according to the annual report for the period ending 31 December 2021.

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