SIMBOX ApS
CVR 35655751 · Private limited company (ApS) · Dissolved after merger
SIMBOX ApS is a Private limited company (ApS), founded on , based in Espergærde. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK -1.6m and a net result of DKK -345k.
Company details
- CVR number
- 35655751
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Koppelhus, Erna Hagemanns Vej 5A, 2. th
3060 Espergærde - Municipality
- Helsingør
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 50k
- Employees
- 0 (2015)
- Auditor
- Revisionsfirmaet Tage Sørensen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -4,155.3% |
| Current ratio | 2% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -343k | DKK -12k |
| Net profit | DKK -345k | DKK -22k |
| Equity | DKK -1.6m | DKK -1.2m |
| Total assets | DKK 38k | DKK 195k |
| Cash | DKK 37k | – |
| Short-term debt | DKK 1.6m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Tage Sørensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 198 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 4 Feb 2014 – 31 Dec 2014 | 154 |
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 | Michael Koppelhus | ||
| Owner (100%) | Michael Koppelhus | ||
| Owner (100%) | MK CONSULT ApS | ||
| Auditor | RTS Statsautoriseret Revisionsaktieselskab | ||
| Founder | MK CONSULT ApS |
The CEOs' other companies
Michael Koppelhus – 12 other companies, of which 1 bankrupt
- MICHAEL KOPPELHUS A/S Bankrupt 28 Jul 1988
- GAVDI A/S Active
- GAVDI GROUP A/S Active
- GAVDI GROUP PARTNER ApS Fusioneret
- GAVDI HOLDING ApS Active
- GAVDI SOLUTIONS INCENTIVE ApS Fusioneret
- INIT INCENTIVE ApS Fusioneret
- INVENDIUM A/S Fusioneret
- MINDBRICKS A/S Compulsorily dissolved
- MK CONSULT ApS Active
- PXMSOFT A/S Active
- SCAN JOUR A/S Fusioneret
Address history (3 moves)
| c/o Michael Koppelhus, Erna Hagemanns Vej 5A, 2. th, 3060 Espergærde | |
| c/o Michael Koppelhus, Hellebo Park 9, 1. th, 3000 Helsingør | |
| c/o Michael Koppelhus, Gl Strandvej 163F, 3050 Humlebæk | |
| c/o Michael Koppelhus, Søndre Strandvej 78, 3000 Helsingør |
Employees per year
Other companies at the same address
- ApS Centrum Dyreklinik Espergærde Active
- DeepStack ApS Active
- DeepStack Holding ApS Active
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Questions and answers about SIMBOX ApS
Has SIMBOX ApS gone bankrupt?
No, SIMBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SIMBOX ApS?
SIMBOX ApS most recently used Revisionsfirmaet Tage Sørensen.
When was SIMBOX ApS founded?
SIMBOX ApS was founded on 4 February 2014.
What is the equity of SIMBOX ApS?
Equity was DKK -1.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.