SUNTHERM ApS
CVR 36439246 · Private limited company (ApS) · Dissolved after bankruptcy
SUNTHERM ApS is a Private limited company (ApS), founded on , based in Højslev. The company is registered in the industry fremstilling af ovne, ildsteder og fyringsaggregater. SUNTHERM ApS went bankrupt on – 7.4 years after it was founded. 6 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK -6.5m and a net result of DKK -2.9m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- In restructuring from
- Age at bankruptcy
- 7.4 years
Company details
- CVR number
- 36439246
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østergårdsvej 6
7840 Højslev - Municipality
- Skive
- Industry
- Fremstilling af ovne, ildsteder og fyringsaggregater (282100)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 56k
- Employees
- 8 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -87.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 1.3m | DKK 2.1m |
| Net profit | DKK -2.9m | DKK -1.3m |
| Equity | DKK -6.5m | DKK -3.6m |
| Total assets | DKK 7.4m | DKK 6.4m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 4.5m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 164 | ||
| 1 Jul 2018 – 30 Jun 2019 | 162 | ||
| 1 Jul 2017 – 30 Jun 2018 | 116 | ||
| 1 Jul 2016 – 30 Jun 2017 | 116 | ||
| 1 Jul 2015 – 30 Jun 2016 | 88 | ||
| 19 Nov 2014 – 30 Jun 2015 | 170 |
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 | Knud Vandsø Madsen | ||
| CEO | Jeppe Rahbek Ladefoged | ||
| Board | Knud Vandsø Madsen | ||
| Board | Jeppe Rahbek Ladefoged | ||
| Board | Morten Veis Donnerup | ||
| Board | Thomas Rosenkrands Olsen | ||
| Board | Steen Palle Petersen | ||
| Board | Carl Erik Jørgensen | ||
| Board | Jan Munksgaard Jensen | ||
| Board | Søren Bøgesgaard Niebuhr | ||
| Owner (25%) | VEIS HOLDING ApS | ||
| Owner (20%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (5%) | BOREAN INNOVATION A/S | ||
| Owner (20%) | Uddannelses- og Forskningsstyrelsen | ||
| Owner (20%) | Uddannelses- og Forskningsstyrelsen | ||
| Owner (5%) | BOREAN INNOVATION A/S | ||
| Owner (33%) | VANDSØ INVEST ApS | ||
| Owner (20%) | VEIS HOLDING ApS | ||
| Owner (5%) | JEPPE LADEFOGED HOLDING IVS | ||
| Owner (10%) | BOREAN INNOVATION A/S | ||
| Owner (50%) | VANDSØ INVEST ApS | ||
| Owner (50%) | VEIS HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VANDSØ INVEST ApS | ||
| Founder | VEIS HOLDING ApS | ||
| Founder | JEPPE LADEFOGED HOLDING IVS |
The CEOs' other companies
Knud Vandsø Madsen – 5 other companies, of which 1 bankrupt
- DANISAT (DK) ApS Bankrupt 28 Sep 2010
- IZEN A/S Fusioneret
- REB2B ApS Opløst
- SAT-TECH ApS Compulsorily dissolved
- SLEIPNER INVEST A/S Compulsorily dissolved
Jeppe Rahbek Ladefoged – 1 other companies
- JEPPE LADEFOGED HOLDING IVS Opløst
Address history (1 moves)
| Østergårdsvej 6, 7840 Højslev | |
| c/o Step 1, Resenvej 85, 7800 Skive |
Former names
| SUNTHERM ApS | – |
| SUNTHERM IVS | – |
Employees per year
Other companies at the same address
- THANDO A/S Bankrupt
- Konfero ApS Active
- ShopCraft ApS Active
Similar companies in Skive
- P&H ENERGY ApS Skive
- ROBO THERM A/S Skive
- NEDLUKNINGSSELSKABET AF 28. MAJ 2009 ApS Skive
Questions and answers about SUNTHERM ApS
Has SUNTHERM ApS gone bankrupt?
Yes. SUNTHERM ApS went bankrupt on 1 April 2022.
Who is the auditor of SUNTHERM ApS?
SUNTHERM ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SUNTHERM ApS founded?
SUNTHERM ApS was founded on 19 November 2014.
What is the equity of SUNTHERM ApS?
Equity was DKK -6.5m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.