AFFINICON ApS

CVR 35397868 · Private limited company (ApS) · Dissolved after voluntary liquidation

AFFINICON ApS is a Private limited company (ApS), founded on , based in Aarhus N. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -7.4m and a net result of DKK -363k.

Company details

CVR number
35397868
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bygning I, Åbogade 15, 4.
8200 Aarhus N
Municipality
Aarhus
Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital
DKK 4.8m
Employees
0 (2015)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityYes
Equity ratio-29,896.4%
Current ratio0%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address288
Going-concern uncertaintyYes

Financials and key figures

Financial year20172016
Gross profitDKK -370kDKK -220k
Net profitDKK -363kDKK -1.2m
EquityDKK -7.4mDKK -7.0m
Total assetsDKK 25kDKK 503k
CashDKK 24k–
Short-term debtDKK 7.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018168
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015153
4 Jul 2013 – 31 Dec 2014152

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

RoleNameFromTo
CEOKlaus Søgaard
BoardKlaus Søgaard
BoardJens Jakob Skaadstrup Andersen
BoardAnders Ørjan Jensen
BoardSøren Kragh Moestrup
BoardHenrijette Elsebeth Richter
BoardNanna Liebach Lüneborg
BoardSøren Møller
BoardHolger Jon Møller
Owner (33%)Novo Holdings A/S
Owner (15%)MOESTRUP HOLDING 2007 ApS
Owner (15%)MØLLER HOLDING 2007 ApS
Owner (15%)PHIDEAS ApS
Owner (90%)Novo Holdings A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Address history (1 moves)

c/o Bygning I, Åbogade 15, 4., 8200 Aarhus N
c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V

Former names

AFFINICON ApS –
GFJUS 8715 ApS –

Employees per year

Number of employees at AFFINICON ApS per year242013: 420132014: 120142015: 02015

Other companies at the same address

Similar companies in Aarhus

Questions and answers about AFFINICON ApS

Has AFFINICON ApS gone bankrupt?

No, AFFINICON ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AFFINICON ApS?

AFFINICON ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was AFFINICON ApS founded?

AFFINICON ApS was founded on 4 July 2013.

What is the equity of AFFINICON ApS?

Equity was DKK -7.4m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.