Smartgurlz A/S
CVR 36729236 · Public limited company (A/S) · Compulsorily dissolved
Smartgurlz A/S is a Public limited company (A/S), founded on , based in Kvistgård. The company is registered in the industry fremstilling af spil og legetøj. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -3.5m and a net result of DKK -236k.
Company details
- CVR number
- 36729236
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Danske Unipol, Hejreskovvej 28C
3490 Kvistgård - Municipality
- Helsingør
- Industry
- Fremstilling af spil og legetøj (324000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 767k
- Employees
- 1 (2018)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -386.5% |
| Current ratio | 28% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 334k | DKK -271k |
| Net profit | DKK -236k | DKK -1.2m |
| Equity | DKK -3.5m | DKK -3.3m |
| Total assets | DKK 918k | DKK 1.3m |
| Cash | DKK 14k | – |
| Short-term debt | DKK 3.3m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 194 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 283 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 179 | ||
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 29 Apr 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 | Jesper Nissen | ||
| CEO | Sharmila Rani Albrechtsen | ||
| Board | Irene Katballe | ||
| Board | Jesper Nissen | ||
| Board | Kim Kjølhede | ||
| Board | Sharmila Rani Albrechtsen | ||
| Board | Pauli Andersen | ||
| Board | Gert Erik Riget | ||
| Board | Dan Vang Riget | ||
| Owner (25%) | Jesper Nissen | ||
| Owner (25%) | Sharmila Rani Albrechtsen | ||
| Owner (5%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (5%) | HL MARKETING ApS | ||
| Owner (5%) | JONSSON ApS | ||
| Owner (5%) | T.K.J. Holding IVS | ||
| Owner (33%) | Gert Erik Riget | ||
| Owner (50%) | Sharper ApS | ||
| Owner (5%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (10%) | HL MARKETING ApS | ||
| Owner (10%) | CHRISTIAN NIELSENS FOND | ||
| Owner (10%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (15%) | HL MARKETING ApS | ||
| Owner (33%) | HL MARKETING ApS | ||
| Owner (90%) | SmartGurlz US Inc. | ||
| Owner (100%) | SmartGurlz US Inc. | ||
| Auditor | REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | Jesper Nissen | ||
| Founder | Sharmila Rani Albrechtsen |
The CEOs' other companies
Jesper Nissen – 2 other companies, of which 1 bankrupt
- Sharper ApS Bankrupt 3 Nov 2023
- COMET Technologies Denmark A/S Active
Sharmila Rani Albrechtsen – 1 other companies, of which 1 bankrupt
- Sharper ApS Bankrupt 3 Nov 2023
Address history (3 moves)
| c/o Danske Unipol, Hejreskovvej 28C, 3490 Kvistgård | |
| Solvang 16C, 3450 Allerød | |
| Diplomvej 381, 2800 Kgs. Lyngby | |
| Skodsborg Strandvej 262A, 2942 Skodsborg |
Former names
| Smartgurlz A/S | – |
| Smartgurlz ApS | – |
Employees per year
Other companies at the same address
- CTL BYG ApS Bankrupt
- HANDELSSELSKABET JOHN R. HANSON ApS Bankrupt
- MANILLO ApS Bankrupt
- ADM Tech ApS Active
- CHEMICOM ApS Compulsorily dissolved
- DANSKE UNIPOL A/S Active
- KVISTGÅRD HANDELSSELSKAB AF 14.12.1989 ApS Compulsorily dissolved
Similar companies in Helsingør
- Alice Darville ApS Espergærde
- OLE SØNDERGÅRD ApS Helsingør
- Puzler ApS Tikøb
Questions and answers about Smartgurlz A/S
Has Smartgurlz A/S gone bankrupt?
No, Smartgurlz A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Smartgurlz A/S?
Smartgurlz A/S most recently used KPMG.
When was Smartgurlz A/S founded?
Smartgurlz A/S was founded on 29 April 2015.
What is the equity of Smartgurlz A/S?
Equity was DKK -3.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.