Selskabet af 25.04.2015 ApS

CVR 36722045 · Private limited company (ApS) · Dissolved after bankruptcy

Selskabet af 25.04.2015 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden udgivelse af software. Selskabet af 25.04.2015 ApS went bankrupt on – 9.6 years after it was founded. 9 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 304k and a net result of DKK -1.0m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
9.6 years

Company details

CVR number
36722045
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hauser Plads 30C, st.
1127 København K
Municipality
København
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 88k
Auditor
Exacta Gruppen ApS
Audit opted out
No

Warning signs

Annual reports filed late2 of 8
Missing annual reportNo
Negative equityNo
Equity ratio11.8%
Current ratio156%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address29
Going-concern uncertaintyYes

Financials and key figures

Financial year20222021
Gross profitDKK -272kDKK -395k
Net profitDKK -1.0mDKK -805k
EquityDKK 304kDKK 405k
Total assetsDKK 2.6mDKK 2.5m
CashDKK 10k–
Short-term debtDKK 649k–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Exacta Gruppen ApS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023185 Late
1 Jan 2022 – 31 Dec 2022219 Late
1 Jan 2021 – 31 Dec 202163
1 Jan 2020 – 31 Dec 2020123
1 Jan 2019 – 31 Dec 2019252 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017135
1 Jan 2016 – 31 Dec 2016152
22 Apr 2015 – 31 Dec 2015151

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
CEOPeter Kvetny
CEOMads Heine
BoardPeter Kvetny
BoardKlaus Nørby Jakobsen
BoardMads Heine
BoardNiels Dam
BoardHans-Henrik Søndersted-Olsen
BoardMads Heine
BoardHans-Henrik Søndersted-Olsen
BoardPeter Kvetny
Owner (100%)First Edition Holding ApS
Owner (25%)NØRBY & CO ApS
Owner (25%)MBI PARTNER ApS
Owner (25%)Simple.dk ApS
Owner (20%)Selskabet af 25.04.2015 ApS
Owner (67%)Simple.dk ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEXACTA GRUPPEN ApS
FounderFirst Edition Holding ApS

The CEOs' other companies

Peter Kvetny – 9 other companies, of which 5 bankrupt

Mads Heine – 40 other companies, of which 11 bankrupt

Address history (3 moves)

Hauser Plads 30C, st., 1127 København K
c/o Mads Heine, Hauser Plads 30B, st., 1127 København K
c/o Mads Heine, Rungsted Strandvej 173, 1., 2960 Rungsted Kyst
c/o Mads Heine, Bel Colle Parken 9, 2960 Rungsted Kyst

Former names

Selskabet af 25.04.2015 ApS –
First Edition ApS –

Other companies at the same address

Similar companies in København

Questions and answers about Selskabet af 25.04.2015 ApS

Has Selskabet af 25.04.2015 ApS gone bankrupt?

Yes. Selskabet af 25.04.2015 ApS went bankrupt on 11 November 2024.

Who is the auditor of Selskabet af 25.04.2015 ApS?

Selskabet af 25.04.2015 ApS most recently used Exacta Gruppen ApS.

When was Selskabet af 25.04.2015 ApS founded?

Selskabet af 25.04.2015 ApS was founded on 22 April 2015.

What is the equity of Selskabet af 25.04.2015 ApS?

Equity was DKK 304k 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.