BOOK EN STJERNE ApS

CVR 36052252 · Private limited company (ApS) · Dissolved by declaration

BOOK EN STJERNE ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK -459k and a net result of DKK -6,067.

Company details

CVR number
36052252
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Fruebjergvej 3
2100 København Ø
Municipality
København
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 80k
Employees
0 (2017)
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityYes
Equity ratio-551.1%
Current ratio15%
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address611
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -6,472DKK -6,142
Net profitDKK -6,067DKK -17k
EquityDKK -459kDKK -453k
Total assetsDKK 83kDKK 68k
CashDKK 29k–
Short-term debtDKK 543k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021182
1 Jan 2020 – 31 Dec 2020172
1 Jan 2019 – 31 Dec 2019101
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017109
1 Jan 2016 – 31 Dec 2016142
24 Jul 2014 – 31 Dec 2015102

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
CEOBrian Gellert
CEOMads Thunø Laudrup
CEOKasper Staal Jørgensen
BoardMads Thunø Laudrup
BoardBrian Gellert
Owner (33%)MADS LAUDRUP HOLDING ApS
Owner (50%)BG Consulting & Management ApS
Owner (15%)Kalles ApS
Owner (33%)Kalles ApS
Owner (100%)Kalles ApS
AuditorKreston CM Statsautoriseret Revisions interessentskab
AuditorREV-2018 ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMADS LAUDRUP HOLDING ApS
FounderBG Consulting & Management ApS

The CEOs' other companies

Brian Gellert – 2 other companies

Mads Thunø Laudrup – 2 other companies

Kasper Staal Jørgensen – 7 other companies, of which 2 bankrupt

Address history (6 moves)

Fruebjergvej 3, 2100 København Ø
Roskildevej 272A, 2., 2610 Rødovre
Jagtvej 76, 2200 København N
Bredgade 36C, 2., 1260 København K
P.D. Løvs Allé 12, 4. th, 2200 København N
Strandvejen 171, 3., 2900 Hellerup
c/o Brain Gellert, Hannevej 20, 3060 Espergærde

Former names

BOOK EN STJERNE ApS –
SELSKABET AF 24. JULI 2014 ApS –

Employees per year

Number of employees at BOOK EN STJERNE ApS per year112014: 120142015: 020152016: 020162017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about BOOK EN STJERNE ApS

Has BOOK EN STJERNE ApS gone bankrupt?

No, BOOK EN STJERNE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BOOK EN STJERNE ApS?

BOOK EN STJERNE ApS most recently used Beierholm.

When was BOOK EN STJERNE ApS founded?

BOOK EN STJERNE ApS was founded on 24 July 2014.

What is the equity of BOOK EN STJERNE ApS?

Equity was DKK -459k according to the annual report for the period ending 31 December 2021.

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