InnovationBoss IVS
CVR 36911158 · Entrepreneurial company (IVS) · Dissolved by declaration
InnovationBoss IVS is a Entrepreneurial company (IVS), founded on , based in Klarup. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK -62k and a net result of DKK 21k.
Company details
- CVR number
- 36911158
- Status
- Dissolved by declaration
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- c/o Simon Vestphael Russek, Klarupvej 18
9270 Klarup - Municipality
- Aalborg
- Industry
- Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 1
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,581.2% |
| Current ratio | 6% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 24k | DKK -83k |
| Net profit | DKK 21k | DKK -83k |
| Equity | DKK -62k | DKK 44k |
| Total assets | DKK 3,939 | DKK 44k |
| Cash | DKK 2,080 | – |
| Short-term debt | DKK 66k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 38 | ||
| 31 May 2015 – 30 Sep 2016 | 54 |
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 | Simon Vestphael Russek | ||
| CEO | Karsten Hvam Pedersen | ||
| Owner (50%) | Simon Vestphael Russek | ||
| Owner (50%) | Karsten Hvam Pedersen | ||
| Founder | Simon Vestphael Russek | ||
| Founder | Karsten Hvam Pedersen |
The CEOs' other companies
Simon Vestphael Russek – 3 other companies
- Danish Deluxe IVS Opløst
- SVR Holding IVS Compulsorily dissolved
- VESTPHAEL POWER CLEANERS ApS Compulsorily dissolved
Karsten Hvam Pedersen – 1 other companies
- Innovation Boss Holding IVS Opløst
Address history (1 moves)
| c/o Simon Vestphael Russek, Klarupvej 18, 9270 Klarup | |
| c/o Simon Vestphael Russek, Klarupvej 18, 9270 Klarup |
Former names
| InnovationBoss IVS | – |
| DesignBoss IVS | – |
Other companies at the same address
- Danish Deluxe IVS Opløst
- SVR Holding IVS Compulsorily dissolved
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Questions and answers about InnovationBoss IVS
Has InnovationBoss IVS gone bankrupt?
No, InnovationBoss IVS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was InnovationBoss IVS founded?
InnovationBoss IVS was founded on 31 May 2015.
What is the equity of InnovationBoss IVS?
Equity was DKK -62k according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.