INFOTHEEK ApS
CVR 35256555 · Private limited company (ApS) · Dissolved by declaration
INFOTHEEK ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 148k and a net result of DKK 112k.
Company details
- CVR number
- 35256555
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Kongevej 1
1610 København V - Municipality
- København
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 80k
- Employees
- 0 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 11.2% |
| Current ratio | 113% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 143 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 701k | DKK -44k |
| Net profit | DKK 112k | DKK -44k |
| Equity | DKK 148k | DKK 36k |
| Total assets | DKK 1.3m | DKK 138k |
| Cash | DKK 956k | – |
| Short-term debt | DKK 1.1m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 313 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 3 Jun 2013 – 31 Dec 2013 | 185 | Late |
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 | Johannes Albertus Kool | ||
| CEO | Josephus Theodorus Antonius Kokke | ||
| CEO | Mirjam Paulette Roos | ||
| CEO | Frederik Herman van Peski | ||
| CEO | Mirjam Paulette Roos | ||
| CEO | Johannes Albertus Kool | ||
| CEO | Stephan Willy Maria Derksen | ||
| Owner (100%) | Purgamentum B.V. | ||
| Owner (100%) | Purgamentum B.V. | ||
| Auditor | REVISIONSFIRMAET MBP ApS, REGISTRERET REVISOR | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Infotheek Group N.V. |
Address history (2 moves)
| Gammel Kongevej 1, 1610 København V | |
| Lautruphøj 1, 2750 Ballerup | |
| Automatikvej 1, 2860 Søborg |
Employees per year
Other companies at the same address
- 2011 SELSKABET ApS Bankrupt
- 55 N ApS Bankrupt
- A & M Distribution IVS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 82 ApS Bankrupt
- AFVIKLINGSSELSKABET AF 24. NOVEMBER 2003 A/S Bankrupt
- AUDIOLOGISK HJEMMESERVICE ApS Bankrupt
- BC & A ApS Bankrupt
- CARGO PORT HOLDING ApS Bankrupt
- CARGODYNAMIC ApS Bankrupt
- CARGOPOOL ApS Bankrupt
- CARGOPORT ApS Bankrupt
- CARRIER1 DENMARK ApS Bankrupt
- D365-MBS ApS Bankrupt
- DANSK POSTKASSE SYSTEM ApS Bankrupt
- DCS - DANISH CLEAN SERVICE S.M.B.A Bankrupt
- DK ERHVERV KOM. ApS Bankrupt
- EMT TRADING S.M.B.A Bankrupt
- FAGBOGEN DANMARK S.M.B.A. Bankrupt
- FSB af 17.5.2023 ApS Bankrupt
- FSF af 1-7-2019 aps Bankrupt
- Fyuchar Tech ApS Bankrupt
- GREENCYC DANMARK ApS Bankrupt
- HH ENTREPRISE ApS Bankrupt
- HOYKON DENMARK ApS Bankrupt
- IPEOPLE CONSULTING ApS Bankrupt
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Questions and answers about INFOTHEEK ApS
Has INFOTHEEK ApS gone bankrupt?
No, INFOTHEEK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INFOTHEEK ApS?
INFOTHEEK ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was INFOTHEEK ApS founded?
INFOTHEEK ApS was founded on 3 June 2013.
What is the equity of INFOTHEEK ApS?
Equity was DKK 148k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.