SELSKABET AF 4. FEBRUAR 2015 ApS
CVR 36508337 · Private limited company (ApS) · Dissolved after merger
SELSKABET AF 4. FEBRUAR 2015 ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 -12.6m and a net result of DKK -4.4m.
Company details
- CVR number
- 36508337
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Immortellevej 10
2950 Vedbæk - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -48.5% |
| Current ratio | 2,795% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -32k | DKK -50k |
| Net profit | DKK -4.4m | DKK -2.7m |
| Equity | DKK -12.6m | DKK -8.4m |
| Total assets | DKK 25.9m | DKK 29.0m |
| Cash | DKK 175 | – |
| Short-term debt | DKK 31k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 246 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 2 Feb 2015 – 31 Dec 2015 | 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 | Erik Koch Boyter | ||
| Owner (90%) | BERKSHIRE BOYTER HOLDING ApS | ||
| Owner (10%) | SELSKABET AF 8. JULI 2011 ApS | ||
| Owner (90%) | Berkshire Boyter Holding ApS | ||
| Owner (20%) | SELSKABET AF 8. JULI 2011 ApS | ||
| Owner (67%) | Berkshire Boyter Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BERKSHIRE BOYTER HOLDING ApS | ||
| Founder | SELSKABET AF 8. JULI 2011 ApS |
The CEOs' other companies
Erik Koch Boyter – 34 other companies, of which 3 bankrupt
- E.J. BADEKABINER ApS Bankrupt 28 Oct 2010
- E.J. BADEKABINER HOLDING A/S Bankrupt 29 Nov 2010
- VIRKLUND SPORT A/S Bankrupt 29 Jan 2018
- 28. NOVEMBER 2011 II A/S Opløst
- A/S AF 14. AUGUST 2002 Fusioneret
- AGF A/S Active
- ANPARTSSELSKABET AF 1. DECEMBER 2011 Opløst
- ANPARTSSELSKABET AF 18. APRIL 2012 Fusioneret
- ANPARTSSELSKABET AF 28. JUNI 2012 Fusioneret
- ANPARTSSELSKABET AF 5. JULI 2010 Opløst
- ANPARTSSELSKABET AF 9. SEPTEMBER 2010 Fusioneret
- Anpartsselskabet DiNiBu Active
- BERKSHIRE BOYTER HOLDING ApS Fusioneret
- BERKSHIRE BOYTER PROPERTY ApS Opløst
- BETA SYSTEM A/S Fusioneret
- Berkshire Boyter Holding ApS Active
- CLIMATIC A/S Active
- HAMMEL Møbler af 2009 A/S Active
- HF PARTNERS 2 ApS Opløst
- HOLDING SOLINA DENMARK ApS Opløst
- InShade ApS Active
- JOHANNES FOG A/S Active
- JOHANNES FOG HOLDING A/S Fusioneret
- MARTIN BUSK ERHVERV A/S Fusioneret
- MCS INVEST MANAGEMENT ApS Opløst
- PRESSALIT A/S Active
- PRESSALIT HOLDING A/S Active
- SELSKABET AF 5. FEBRUAR 2015 ApS Active
- SELSKABET AF 8. JULI 2011 ApS Active
- SKANDI-BO A/S Active
Address history (0 moves)
| Immortellevej 10, 2950 Vedbæk |
Other companies at the same address
- BERKSHIRE BOYTER HOLDING ApS Fusioneret
- BERKSHIRE BOYTER PROPERTY ApS Opløst
- Berkshire Boyter Holding ApS Active
- SELSKABET AF 8. JULI 2011 ApS Active
- ZIMMERFREI ENTERTAINMENT (LTD.) ApS Compulsorily dissolved
- ØSTERSTRAND A/S Opløst
- ØSTERSTRAND HOLDING ApS Compulsorily dissolved
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- OLE CARØE HOLDING ApS Hørsholm
- PLABEMA ApS Hørsholm
- Kreipke Capital ApS Hørsholm
- NewCo Adlerolsen.dep ApS Hørsholm
- MA 2026 ApS Rungsted Kyst
- Arvus ApS Hørsholm
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Questions and answers about SELSKABET AF 4. FEBRUAR 2015 ApS
Has SELSKABET AF 4. FEBRUAR 2015 ApS gone bankrupt?
No, SELSKABET AF 4. FEBRUAR 2015 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SELSKABET AF 4. FEBRUAR 2015 ApS?
SELSKABET AF 4. FEBRUAR 2015 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SELSKABET AF 4. FEBRUAR 2015 ApS founded?
SELSKABET AF 4. FEBRUAR 2015 ApS was founded on 2 February 2015.
What is the equity of SELSKABET AF 4. FEBRUAR 2015 ApS?
Equity was DKK -12.6m 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.