ACTIVFOTO ApS
CVR 35144595 · Private limited company (ApS) · Dissolved after voluntary liquidation
ACTIVFOTO ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry detailhandel med elektroniske eller elektriske apparater samt fotoudstyr via internet. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 508k and a net result of DKK 184k.
Company details
- CVR number
- 35144595
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lou Advokatfirma, Frederiksberggade 2
1459 København K - Municipality
- København
- Industry
- Detailhandel med elektroniske eller elektriske apparater samt fotoudstyr via internet (479112)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 80k
- Employees
- 0 (2016)
- Auditor
- REVISIONSFIRMAET STIG NIELSEN ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.8% |
| Current ratio | 192% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 547k | DKK 815k |
| Net profit | DKK 184k | DKK 337k |
| Equity | DKK 508k | DKK 464k |
| Total assets | DKK 1.1m | DKK 754k |
| Cash | DKK 711k | – |
| Short-term debt | DKK 591k | – |
| Tax owed | DKK 41k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISIONSFIRMAET STIG NIELSEN ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 265 | Late | |
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 103 | ||
| 1 Jul 2013 – 30 Jun 2014 | 152 | ||
| 20 Mar 2013 – 30 Jun 2013 | 124 |
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 | Antoinette Benedikte Bramsen | ||
| CEO | Bjørn Laurberg | ||
| Owner (20%) | Antoinette Benedikte Bramsen | ||
| Owner (33%) | Bjørn Laurberg | ||
| Owner (20%) | Rene Norlander Bramsen | ||
| Founder | Antoinette Benedikte Bramsen | ||
| Founder | Bjørn Laurberg | ||
| Founder | Rene Norlander Bramsen |
The CEOs' other companies
Antoinette Benedikte Bramsen – 4 other companies
- Holdingselskabet af 1966 ApS Active
- Kameragear ApS Opløst
- Partner 1 ApS Opløst
- Rebel 1966 ApS Active
Bjørn Laurberg – 4 other companies
- ACTIVFOTO.DK ApS Opløst
- LAURBERG HOLDING ApS Active
- NJAL FOTO ApS Active
- blfoto.dk ApS Opløst
Address history (1 moves)
| c/o Lou Advokatfirma, Frederiksberggade 2, 1459 København K | |
| Hejrevej 1A, 2400 København NV |
Employees per year
Other companies at the same address
- Heron Holding ApS Active
- Kameragear ApS Opløst
- Partner 1 ApS Opløst
- SNB Holding ApS Active
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Questions and answers about ACTIVFOTO ApS
Has ACTIVFOTO ApS gone bankrupt?
No, ACTIVFOTO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ACTIVFOTO ApS?
ACTIVFOTO ApS most recently used REVISIONSFIRMAET STIG NIELSEN ApS.
When was ACTIVFOTO ApS founded?
ACTIVFOTO ApS was founded on 20 March 2013.
What is the equity of ACTIVFOTO ApS?
Equity was DKK 508k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.