IT Relation Mobility ApS

CVR 35515550 · Private limited company (ApS) · Dissolved after voluntary liquidation

IT Relation Mobility ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry reparation af computere og ydre enheder. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 114k and a net result of DKK -538.

Company details

CVR number
35515550
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Dalgas Plads 7B, 1.
7400 Herning
Municipality
Herning
Industry
Reparation af computere og ydre enheder (951100)
Bankruptcies in the industry: Reparation af andre varer til personligt brug og husholdningsbrug
Share capital
DKK 80k
Employees
0 (2015)
Auditor
Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equityNo
Equity ratio37.1%
Current ratio159%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address48
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 32kDKK 427k
Net profitDKK -538DKK 35k
EquityDKK 114kDKK 115k
Total assetsDKK 308kDKK 391k
CashDKK 11k–
Short-term debtDKK 194k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201554
11 Oct 2013 – 31 Dec 201456

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
CEOOle Bülow
CEONiels Kamp Pedersen
CEOHenrik Vestergaard Kastbjerg
BoardStig Bundgaard
BoardHenrik Vestergaard Kastbjerg
BoardOle Bülow
BoardPernille Juul Jensen
BoardNiels Kamp Pedersen
BoardClaus Fedder Sørensen
Owner (50%)itm8 A/S
Owner (33%)sparkXO ApS
Owner (100%)itm8 A/S
AuditorAKTIESELSKABET AF 10. AUGUST 1998
AuditorPARTNERSELSKABET AF 31. JANUAR 2014
Founderitm8 A/S
FoundersparkXO ApS

The CEOs' other companies

Ole Bülow – 4 other companies, of which 1 bankrupt

Henrik Vestergaard Kastbjerg – 52 other companies

Address history (1 moves)

Dalgas Plads 7B, 1., 7400 Herning
Industrivej Syd 11, 7400 Herning

Former names

IT Relation Mobility ApS –
STATION 3 ApS –

Employees per year

Number of employees at IT Relation Mobility ApS per year122013: 220132014: 220142015: 02015

Other companies at the same address

Similar companies in Herning

Questions and answers about IT Relation Mobility ApS

Has IT Relation Mobility ApS gone bankrupt?

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

Who is the auditor of IT Relation Mobility ApS?

IT Relation Mobility ApS most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.

When was IT Relation Mobility ApS founded?

IT Relation Mobility ApS was founded on 11 October 2013.

What is the equity of IT Relation Mobility ApS?

Equity was DKK 114k 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.