ESSENCE SOLUTIONS ApS
CVR 35478809 · Private limited company (ApS) · Dissolved after demerger
ESSENCE SOLUTIONS ApS is a Private limited company (ApS), founded on , based in Galten. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after demerger). 2 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 3.2m and a net result of DKK 2.2m.
Company details
- CVR number
- 35478809
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Århusvej 203
8464 Galten - Municipality
- Skanderborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 120k
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.2% |
| Current ratio | 233% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 7.9m | DKK 6.8m |
| Net profit | DKK 2.2m | DKK 1.8m |
| Equity | DKK 3.2m | DKK 1.9m |
| Total assets | DKK 5.2m | DKK 3.3m |
| Cash | DKK 3.3m | – |
| Short-term debt | DKK 2.0m | – |
| Tax owed | DKK 42k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 28 | ||
| 7 Sep 2013 – 31 Dec 2014 | 31 |
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 | Brian Kempel | ||
| Owner (15%) | M.J. DENMARK INVEST ApS | ||
| Owner (15%) | AGERBO INVEST ApS | ||
| Owner (15%) | STOVBY INVEST ApS | ||
| Owner (15%) | B.KEMPEL INVEST ApS | ||
| Owner (15%) | SCB INVEST ApS | ||
| Owner (15%) | G.C INVEST ApS | ||
| Founder | M.J. DENMARK INVEST ApS | ||
| Founder | AGERBO INVEST ApS | ||
| Founder | STOVBY INVEST ApS | ||
| Founder | B.KEMPEL INVEST ApS |
The CEOs' other companies
Brian Kempel – 10 other companies
- ALLINGÅBRO TOTALBYG A/S Opløst
- B & M Udlejning ApS Active
- B. Kempel Invest newco ApS Active
- B.KEMPEL INVEST ApS Active
- Driftsmidler ApS Active
- Essence Ejendomme ApS Active
- Essence Solutions Holding A/S Active
- Kempel Ejendomsudlejning ApS Active
- Komplementaren ApS Active
- Selskabet FK Invest ApS Active
Address history (1 moves)
| Århusvej 203, 8464 Galten | |
| Egevænget 4, 8464 Galten |
Employees per year
Other companies at the same address
- OTARI Displays ApS Opløst
- Otari Holding 2 ApS Fusioneret
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Questions and answers about ESSENCE SOLUTIONS ApS
Has ESSENCE SOLUTIONS ApS gone bankrupt?
No, ESSENCE SOLUTIONS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ESSENCE SOLUTIONS ApS?
ESSENCE SOLUTIONS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ESSENCE SOLUTIONS ApS founded?
ESSENCE SOLUTIONS ApS was founded on 7 September 2013.
What is the equity of ESSENCE SOLUTIONS ApS?
Equity was DKK 3.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.