Selskabet af 23.11.2012 ApS
CVR 34800170 · Private limited company (ApS) · Dissolved after voluntary liquidation
Selskabet af 23.11.2012 ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry rensning af jord og grundvand og anden dekontaminering. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 8.0m and a net result of DKK 112k.
Company details
- CVR number
- 34800170
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Junckersvej 10
4600 Køge - Municipality
- Køge
- Industry
- Rensning af jord og grundvand og anden dekontaminering (390000)
Bankruptcies in the industry: Rensning af jord og grundvand og anden form for forureningsbekæmpelse - Share capital
- DKK 500k
- Employees
- 8 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.7% |
| Current ratio | 226% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 2.4m | DKK 3.6m |
| Net profit | DKK 112k | DKK 123k |
| Equity | DKK 8.0m | DKK 7.9m |
| Total assets | DKK 19.6m | DKK 9.3m |
| Cash | DKK 159k | – |
| Short-term debt | DKK 7.2m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 174 | ||
| 1 Jan 2023 – 31 Dec 2023 | 176 | ||
| 1 Jan 2022 – 31 Dec 2022 | 177 | ||
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Oct 2019 – 31 Dec 2020 | 145 | ||
| 1 Oct 2018 – 30 Sep 2019 | 151 | ||
| 1 Oct 2017 – 30 Sep 2018 | 151 | ||
| 1 Oct 2016 – 30 Sep 2017 | 151 | ||
| 1 Oct 2015 – 30 Sep 2016 | 151 | ||
| 1 Oct 2014 – 30 Sep 2015 | 152 | ||
| 1 Oct 2013 – 30 Sep 2014 | 108 | ||
| 23 Nov 2012 – 30 Sep 2013 | 98 |
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 | John Hinze | ||
| CEO | Erik Permild | ||
| CEO | Mikkel Felini Fagerbo | ||
| Board | Mads Frederiksen | ||
| Board | Jacob Frederiksen | ||
| Owner (50%) | JOHN HINZE HOLDING ApS | ||
| Owner (50%) | MILJØPARTNER ApS | ||
| Owner (100%) | MILJØPARTNER ApS | ||
| Auditor | REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Statsautoriseret Revisionspartnerselskab | ||
| Founder | JOHN HINZE HOLDING ApS | ||
| Founder | CLEANFIELD DANMARK ApS |
The CEOs' other companies
John Hinze – 5 other companies, of which 1 bankrupt
- JH SERVICE ApS Bankrupt 30 Jun 2022
- Garagen 12 ApS Active
- HIBO ApS Active
- JORDRENS SYD ApS Active
- Joco Invest ApS Active
Erik Permild – 11 other companies, of which 10 bankrupt
- CLEANFIELD ApS Bankrupt 2 Dec 2011
- EUROPROTECTION ApS Bankrupt 25 Sep 2003
- INFOMEDIA HOLDING A/S Bankrupt 17 Feb 1993
- INFOMEDIA TEXT-TV A/S Bankrupt 17 Feb 1993
- SEE-YOU, TELEVISION ApS Bankrupt 25 Feb 1993
- Sensatec Denmark ApS Bankrupt 9 Nov 2018
- TEAM PROTECTION A/S Bankrupt 18 Jun 2004
- TEAM SYLVEST ApS Bankrupt 23 Oct 2018
- TEAMPROTECTION NORDIC A/S Bankrupt 14 Apr 2004
- TEXT VISION A/S Bankrupt 27 Jun 1997
- EUROPROTECTION HOLDING A/S Compulsorily dissolved
Mikkel Felini Fagerbo – 2 other companies
- Resolit ApS Active
- Via Felini APS Active
Address history (3 moves)
| Junckersvej 10, 4600 Køge | |
| Junckersvej 10, 4600 Køge | |
| Bådehavnen 1, 4600 Køge | |
| c/o Cleanfield Danmark ApS, Mesterlodden 1, 2820 Gentofte |
Former names
| Selskabet af 23.11.2012 ApS | – |
| Scanfield ApS | – |
| JORDRENS KØGE ApS | – |
Employees per year
Similar companies in Køge
- Asbest One ApS Køge
Questions and answers about Selskabet af 23.11.2012 ApS
Has Selskabet af 23.11.2012 ApS gone bankrupt?
No, Selskabet af 23.11.2012 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Selskabet af 23.11.2012 ApS?
Selskabet af 23.11.2012 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Selskabet af 23.11.2012 ApS founded?
Selskabet af 23.11.2012 ApS was founded on 23 November 2012.
What is the equity of Selskabet af 23.11.2012 ApS?
Equity was DKK 8.0m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.