SLIS 1 ApS
CVR 36460075 · Private limited company (ApS) · Dissolved after voluntary liquidation
SLIS 1 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 369k and a net result of DKK -12k.
Company details
- CVR number
- 36460075
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Duntzfelts Alle 14, 2. tv
2900 Hellerup - Municipality
- Gentofte
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 5,021% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -8,125 | DKK 472k |
| Net profit | DKK -12k | DKK 441k |
| Equity | DKK 369k | DKK 381k |
| Total assets | DKK 377k | DKK 501k |
| Cash | DKK 377k | – |
| Short-term debt | DKK 7,499 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 121 | ||
| 1 Jan 2022 – 31 Dec 2022 | 84 | ||
| 1 Jan 2021 – 31 Dec 2021 | 91 | ||
| 1 Jan 2020 – 31 Dec 2020 | 155 | ||
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 129 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 8 Dec 2014 – 31 Dec 2015 | 109 |
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 | Flemming Arne Hansen | ||
| CEO | Henrik Ostenfeld Larsen | ||
| Owner (100%) | I/S TÅRNBORG PARKHOTEL AF 17. MARTS 1998 | ||
| Founder | Helge Strier Poulsen |
The CEOs' other companies
Flemming Arne Hansen – 39 other companies, of which 7 bankrupt
- CONSENTA HOLDING A/S Bankrupt 24 Nov 2004
- DALMOSE VINDUER A/S Bankrupt 21 Jul 2008
- HT DEFTA A/S Bankrupt 9 Mar 2005
- IVAD I AF 23. APRIL 2009 ApS Bankrupt 5 Aug 2009
- KREWHCAM ApS Bankrupt 5 Sep 2019
- LB PAVILLONER A/S Bankrupt 8 Feb 2005
- SUPERTRÆ A/S Bankrupt 3 Oct 2003
- A/S CARL PETERSEN. HOLBÆK TØMMERHANDEL Fusioneret
- AFVIKLINGSSELSKABET RD AF 29. DECEMBER 2006 A/S Opløst
- AKTIESELSKABET AF 01.09.1979 Opløst
- BISCO A/S Fusioneret
- BRØDRENE RAVN A/S. NÆSTVED Fusioneret
- BUREAU DUPLICA A/S. GRAFISK PRODUKTION Opløst
- BYGGEKRAM A/S Opløst
- D.A.S. GRUPPEN A/S Active
- DANSK INTERPARES A/S Fusioneret
- DITAS 2000 A/S Opløst
- FORENEDE TØMMERHANDLERE A/S Opløst
- G&S GRUPPEN A/S Fusioneret
- GRØNVOLD & SCHOU A/S Active
- HANDELSHUSET. GØRLEV TRÆLASTHANDEL A/S Fusioneret
- IVAD II AF 23. APRIL 2009 ApS Compulsorily dissolved
- K. P. KORSØR A/S Opløst
- KALUNDBORG TRÆLASTKOMPAGNI A/S Fusioneret
- KUBVAS A/S Opløst
- LB PAVILLON UDLEJNING A/S Fusioneret
- MØLLER & KNUDSENS EFTF. A/S Fusioneret
- O'MEGA A/S, KOMMUNIKATION Opløst
- PALSGAARD TRÆ HOLDING A/S Fusioneret
- PLANTEK TOTALLØSNINGER A/S Compulsorily dissolved
Henrik Ostenfeld Larsen – 16 other companies
- APF Aktive Investeringer ApS Active
- Chest Topco ApS Active
- GORM HANSEN A/S Active
- HOL Invest ApS Active
- INVESTERINGSSELSKABET AF 28. FEBRUAR 1989 ApS Compulsorily dissolved
- JOHS. GRAM-HANSSEN A/S Active
- KPMG KOMPLEMENTARSELSKAB ApS Active
- NORDIC HOUSEWARE GROUP A/S Active
- PGH Afrika Holding ApS Active
- Scandinavian Medical Solutions A/S Active
- e-Boks Development A/S Active
- e-Boks Group A/S Active
- e-Boks Group Holding ApS Active
- e-Boks Holding ApS Active
- e-Boks International A/S Active
- e-Boks Nordic A/S Active
Address history (3 moves)
| Duntzfelts Alle 14, 2. tv, 2900 Hellerup | |
| Vemmetofte Alle 12, 2820 Gentofte | |
| c/o Flemming Hansenl, Strandmarksvej 28D, 2. th, 2650 Hvidovre | |
| c/o Flemming Hansen, Højen 21, 4230 Skælskør |
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- Helle-Broe Invest ApS Gentofte
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- STEN OLSEN FOTO ApS Charlottenlund
- O. ALBERTSEN TEKNIK A/S Hellerup
- LUNDBERG A/S Hellerup
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- PIA HOLTEN REKRUTTERING ApS Gentofte
- UPSTAIRS. SMART TØJ ApS Charlottenlund
- TORBEN HOLME NIELSEN ApS Hellerup
- CHRISTIANE HOLME NIELSEN ApS Hellerup
Questions and answers about SLIS 1 ApS
Has SLIS 1 ApS gone bankrupt?
No, SLIS 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SLIS 1 ApS?
SLIS 1 ApS most recently used Beierholm.
When was SLIS 1 ApS founded?
SLIS 1 ApS was founded on 8 December 2014.
What is the equity of SLIS 1 ApS?
Equity was DKK 369k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.