1CALENDAR ApS
CVR 35257527 · Private limited company (ApS) · Compulsorily dissolved
1CALENDAR ApS is a Private limited company (ApS), founded on , based in Padborg. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published. The latest annual report (31 Oct 2017) shows equity of DKK -85k and a net result of DKK -3,184.
Company details
- CVR number
- 35257527
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Transitvej 20C
6330 Padborg - Municipality
- Aabenraa
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 140k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -3,166 | DKK -6,753 |
| Net profit | DKK -3,184 | DKK -6,753 |
| Equity | DKK -85k | DKK -82k |
| Total assets | DKK 0 | DKK 2,112 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 85k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2016 – 31 Oct 2017 | 147 | ||
| 1 Nov 2015 – 31 Oct 2016 | 150 | ||
| 1 Nov 2014 – 31 Oct 2015 | 159 | ||
| 29 May 2013 – 31 Oct 2014 | 133 |
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 | Andreas Fletting | ||
| CEO | Lars Mathiesen Jessen | ||
| Board | Hans Henrik Fischer | ||
| Board | Tonni Dybdahl Mikkelsen | ||
| Board | Lars Mathiesen Jessen | ||
| Board | Andreas Fletting | ||
| Board | Steffan Brandt Jørgensen | ||
| Owner (25%) | LARS M. JESSEN HOLDING ApS | ||
| Owner (25%) | AFF-HOLDING ApS | ||
| Owner (25%) | Occupo GmbH | ||
| Owner (25%) | INVESTERINGSSELSKABET AF 27. MARTS 2014 ApS | ||
| Owner (67%) | INVESTERINGSSELSKABET AF 27. MARTS 2014 ApS | ||
| Auditor | RC PADBORG ApS | ||
| Founder | LARS M. JESSEN HOLDING ApS |
The CEOs' other companies
Andreas Fletting – 4 other companies, of which 4 bankrupt
- 1CALENDAR ApS Bankrupt 4 Jan 2012
- 1CALENDAR HOLDING ApS Bankrupt 2 Apr 2012
- AFF-HOLDING ApS Bankrupt 13 Sep 2023
- FREY SOFTWARE ApS Bankrupt 19 Dec 2023
Lars Mathiesen Jessen – 7 other companies, of which 1 bankrupt
- Livius Technologies A/S Bankrupt 4 Jul 2023
- Click Entertainment A/S Active
- Collectech ApS Active
- KL INVEST PADBORG ApS Compulsorily dissolved
- LARS M. JESSEN HOLDING ApS Active
- SPORT OG FITNESS KRUSAA ApS Compulsorily dissolved
- UNIQUE FITNESS PADBORG OG KRUSÅ ApS Compulsorily dissolved
Address history (1 moves)
| Transitvej 20C, 6330 Padborg | |
| Transitvej 16, 6330 Padborg |
Other companies at the same address
- 19. MAJ 1993 PADBORG A/S Bankrupt
- AFSLUTTET PROJEKTSELSKAB 81 ApS Bankrupt
- AP171 ApS Bankrupt
- BROVST PRODUKTHANDEL ApS Bankrupt
- HMGS ApS Bankrupt
- SEPRO 2010 ApS Bankrupt
- FTMM HOLDING ApS Compulsorily dissolved
- KL INVEST PADBORG ApS Compulsorily dissolved
- LOKALE MARKEDER ApS Compulsorily dissolved
- TAXENTO ApS Opløst
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Questions and answers about 1CALENDAR ApS
Has 1CALENDAR ApS gone bankrupt?
No, 1CALENDAR ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was 1CALENDAR ApS founded?
1CALENDAR ApS was founded on 29 May 2013.
What is the equity of 1CALENDAR ApS?
Equity was DKK -85k according to the annual report for the period ending 31 October 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.