1ST MOVE A/S
CVR 35145028 · Public limited company (A/S) · Dissolved by declaration
1ST MOVE A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK 312k and a net result of DKK -13k.
Company details
- CVR number
- 35145028
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Diplomvej 381
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 134 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -14k | DKK -15k |
| Net profit | DKK -13k | DKK -15k |
| Equity | DKK 312k | DKK 325k |
| Total assets | DKK 411k | DKK 413k |
| Cash | DKK 1,494 | – |
| Short-term debt | DKK 99k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 168 | ||
| 1 Jul 2019 – 30 Jun 2020 | 176 | ||
| 1 Jul 2018 – 30 Jun 2019 | 169 | ||
| 1 Jul 2017 – 30 Jun 2018 | 150 | ||
| 1 Jul 2016 – 30 Jun 2017 | 157 | ||
| 1 Jul 2015 – 30 Jun 2016 | 159 | ||
| 1 Jul 2014 – 30 Jun 2015 | 141 | ||
| 20 Mar 2013 – 30 Jun 2014 | 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 | Søren Houmøller | ||
| Board | Søren Houmøller | ||
| Board | Henrik Carlsen | ||
| Board | Bjørn Haugaard | ||
| Board | Martin Wittrup Hansen | ||
| Board | Lisa Jørgensen | ||
| Owner (100%) | HOUMØLLER GROUP ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | HOUMØLLER GROUP ApS |
The CEOs' other companies
Søren Houmøller – 9 other companies, of which 3 bankrupt
- AMMINEX A/S Bankrupt 29 Oct 2012
- FRIMÆRKEHANDLEREN ApS Bankrupt 24 Jan 2024
- STIRLING.DK ApS Bankrupt 4 Mar 2013
- 1ST MILE ApS Active
- Castle Group ApS Opløst
- HOUMØLLER GROUP ApS Active
- LED IBOND A/S Active
- LED iBond International A/S Active
- NAP II ApS Opløst
Address history (1 moves)
| Diplomvej 381, 2800 Kgs. Lyngby | |
| Diplomvej 381, 2800 Kgs. Lyngby |
Other companies at the same address
- ABC LYS ApS Bankrupt
- ACTIONPLANNER A/S Bankrupt
- BALANCAIR ApS Bankrupt
- DANVENTURES A/S Bankrupt
- DELAPRES ApS Bankrupt
- HIPPIH HOLDING ApS Bankrupt
- KASKADO ApS Bankrupt
- Kombo Audio ApS Bankrupt
- LIVSKUNST IVS Bankrupt
- MASH Makes A/S Bankrupt
- MEDTIME A/S Bankrupt
- METACONOMY ApS Bankrupt
- MiWire ApS Bankrupt
- OCTLIGHT ApS Bankrupt
- SEO.DK ApS Bankrupt
- SEO.dk online ApS Bankrupt
- SPIROFRIEND TECHNOLOGY ApS Bankrupt
- SUPERFERO ApS Bankrupt
- Selskab 36392355 ApS Bankrupt
- Storybase.com ApS Bankrupt
- Techvolver ApS Bankrupt
- UPCON TECHNOLOGY A/S Bankrupt
- Via AI ApS Bankrupt
- ZERONE SOLUTIONS ApS Bankrupt
- ZenzeTech ApS Bankrupt
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Questions and answers about 1ST MOVE A/S
Has 1ST MOVE A/S gone bankrupt?
No, 1ST MOVE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of 1ST MOVE A/S?
1ST MOVE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was 1ST MOVE A/S founded?
1ST MOVE A/S was founded on 20 March 2013.
What is the equity of 1ST MOVE A/S?
Equity was DKK 312k according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.