Datoselskabet af 1. marts 2018 ApS
CVR 34904472 · Private limited company (ApS) · Dissolved after merger
Datoselskabet af 1. marts 2018 ApS is a Private limited company (ApS), founded on , based in Aars. The company is registered in the industry detailhandel med medicin og produkter til personlig pleje via internet. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2016) shows equity of DKK 16.8m and a net result of DKK 16.7m.
Company details
- CVR number
- 34904472
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Messevej 12
9600 Aars - Municipality
- Vesthimmerlands
- Industry
- Detailhandel med medicin og produkter til personlig pleje via internet (479117)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 100k
- Employees
- 1 (2018)
- Auditor
- ADVOSION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 45.7% |
| Current ratio | 183% |
| Moves (last 2 years) | 3 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 40 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 24.8m | DKK 6.4m |
| Net profit | DKK 16.7m | DKK 4.7m |
| Equity | DKK 16.8m | DKK 4.8m |
| Total assets | DKK 36.7m | DKK 12.0m |
| Cash | DKK 8.7m | – |
| Short-term debt | DKK 19.9m | – |
| Tax owed | DKK 4.8m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · ADVOSION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 188 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 368 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 180 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 |
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 | Stefan Michael Mathiesen | ||
| Owner (100%) | LUX GROUP ApS | ||
| Auditor | REVISION KJÆR Registreret Revisionsanpartsselskab | ||
| Auditor | ALKE 2019 APS | ||
| Auditor | Advosion, Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Advosion, Statsautoriseret Revisionspartnerselskab | ||
| Founder | LUX GROUP ApS |
The CEOs' other companies
Stefan Michael Mathiesen – 3 other companies
- JIMACO A/S Active
- LUX GROUP ApS Active
- LUXSTYLE ApS Fusioneret
Address history (6 moves)
| Messevej 12, 9600 Aars | |
| Messevej 12, 9600 Aars | |
| Viborgvej 159A, 8210 Aarhus V | |
| c/o Hal 9, Teglværksvej 47G, 5220 Odense SØ | |
| Agerhatten 27A, 5., 5220 Odense SØ | |
| Slettensvej 57 13, 5270 Odense N | |
| Brandts Passage 6, 1., 5000 Odense C |
Former names
| Datoselskabet af 1. marts 2018 ApS | – |
| Digital Sourcing ApS | – |
| LUX INTERNATIONAL SALES ApS | – |
Employees per year
Other companies at the same address
- 3I-MESSEN ApS Bankrupt
- BIOTERIA IN DENMARK ApS Bankrupt
- Kaya Herbs ApS Bankrupt
- NEC AF 24.09.14 A/S Bankrupt
- TNI EJENDOMME ApS Bankrupt
- AA & AB HOLDING ApS Active
- AC INVESTITION HOLDING ApS Active
- AnSø Tømrerforretning ApS Active
- Christian Tølbøll Holding ApS Active
- EJENDOMSSELSKABET MESSEVEJ 12 ApS Active
- Ejendomsselskabet KMP ApS Opløst
- Emil Tølbøll Holding ApS Active
- FTE AUTOMOTIVE DENMARK ApS Opløst
- Familien Tølbøll Holding ApS Active
- Frederikke Tølbøll Holding ApS Active
- Impact One ApS Active
- Impact Two ApS Active
- KIMBRER DATA ApS Opløst
- KIMBRER HOLDING ApS Active
- KIMBRER PROPERTIES ApS Active
- KIMBRER SYSTEMS ApS Active
- KOMPLEMENTARSELSKABET URUP 5 OG URUP 8 ApS Active
- LUX GROUP ApS Active
- LUXSTYLE ApS Fusioneret
- MARLON CONSULT ApS Active
Similar companies in Vesthimmerlands
- LUXSTYLE ApS Aars
Questions and answers about Datoselskabet af 1. marts 2018 ApS
Has Datoselskabet af 1. marts 2018 ApS gone bankrupt?
No, Datoselskabet af 1. marts 2018 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Datoselskabet af 1. marts 2018 ApS?
Datoselskabet af 1. marts 2018 ApS most recently used ADVOSION.
When was Datoselskabet af 1. marts 2018 ApS founded?
Datoselskabet af 1. marts 2018 ApS was founded on 1 January 2013.
What is the equity of Datoselskabet af 1. marts 2018 ApS?
Equity was DKK 16.8m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.