Kallestrups ApS

CVR 34890005 · Private limited company (ApS) · Dissolved after merger

Kallestrups ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 244k and a net result of DKK 2,375.

Company details

CVR number
34890005
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Tuborg Boulevard 12, 3.
2900 Hellerup
Municipality
Gentofte
Industry
Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 240k
Auditor
Baagøe | Schou, statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 6
Missing annual reportYes
Negative equityNo
Equity ratio95.1%
Current ratio2,054%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address224
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -7,500DKK -21k
Net profitDKK 2,375DKK -21k
EquityDKK 244kDKK 157k
Total assetsDKK 257kDKK 167k
Short-term debtDKK 13k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baagøe | Schou, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019324 Late
1 Jan 2018 – 31 Dec 2018211 Late
1 Jan 2017 – 31 Dec 2017199 Late
1 Jan 2016 – 31 Dec 2016208 Late
1 Jan 2015 – 31 Dec 2015182
1 Jan 2014 – 31 Dec 2014183
12 Dec 2012 – 31 Dec 2013176

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
CEOPeter Andreas Stakemann
CEOLars Kallestrup
CEOSøren Nielsen
CEOLars Kallestrup
Owner (100%)LARS KALLESTRUP HOLDING ApS
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Lars Kallestrup – 15 other companies, of which 2 bankrupt

Søren Nielsen – 6 other companies, of which 1 bankrupt

Address history (4 moves)

Tuborg Boulevard 12, 3., 2900 Hellerup
c/o Kallestrup, Vestagervej 1, 2100 København Ø
c/o Kallestrup, Olfert Fischers Gade 10, 3. tv, 1311 København K
Gammel Kongevej 1, 2., 1610 København V
Kronprinsessegade 18, 1306 København K

Former names

Kallestrups ApS –
Vanitycase ApS –
E. ADMINISTRATION HOLDING ApS –
ELEMENTS HOLDING ApS –
ApS PST NR. 1192 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about Kallestrups ApS

Has Kallestrups ApS gone bankrupt?

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

Who is the auditor of Kallestrups ApS?

Kallestrups ApS most recently used Baagøe | Schou, statsautoriseret revisionsaktieselskab.

When was Kallestrups ApS founded?

Kallestrups ApS was founded on 12 December 2012.

What is the equity of Kallestrups ApS?

Equity was DKK 244k according to the annual report for the period ending 31 December 2018.

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