Sunmapper Holding IVS

CVR 37064211 · Entrepreneurial company (IVS) · Dissolved by declaration

Sunmapper Holding IVS is a Entrepreneurial company (IVS), founded on , based in København N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 374k and a net result of DKK 287k.

Company details

CVR number
37064211
Status
Dissolved by declaration
Company type
Entrepreneurial company (IVS)
Founded
Ceased
Address
c/o Maxim Khomiakov, Stengade 27, 4. tv
2200 København N
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 6
Auditor
inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equityNo
Equity ratio69.6%
Current ratio329%
Moves (last 2 years)2
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Net profitDKK 287kDKK 88k
EquityDKK 374kDKK 88k
Total assetsDKK 538kDKK 94k
CashDKK 44k–
Short-term debtDKK 164k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017156
8 Sep 2015 – 31 Dec 2016152

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
CEOLars Holtse Bonde
BoardAnders Michael Nielsen
BoardMaxim Khomiakov
BoardBenjamin Dalsgaard Hughes
BoardWilliam Dashan Gan
BoardMaxim Khomiakov
BoardWilliam Dashan Gan
Owner (15%)Anders Michael Nielsen
Owner (15%)Daniel Jonas Bertelsen
Owner (15%)Maxim Khomiakov
Owner (15%)Lars Holtse Bonde
Owner (15%)Benjamin Dalsgaard Hughes
Owner (15%)William Dashan Gan
Owner (25%)Anders Michael Nielsen
Owner (20%)Maxim Khomiakov
Owner (25%)Lars Holtse Bonde
Owner (10%)Benjamin Dalsgaard Hughes
Owner (10%)William Dashan Gan
Owner (33%)Khomiakov Holding ApS
Owner (25%)Gan Holding IVS
Owner (33%)Hughes Holding IVS
Owner (50%)Khomiakov Holding ApS
Owner (33%)Gan Holding IVS
FounderMaxim Khomiakov

The CEOs' other companies

Lars Holtse Bonde – 3 other companies

Address history (3 moves)

c/o Maxim Khomiakov, Stengade 27, 4. tv, 2200 København N
c/o Sunmapper IVS, Njalsgade 76, 4., 2300 København S
Esromgade 15, 2200 København N
Buddinge Hovedgade 160, 2. tv, 2860 Søborg

Former names

Sunmapper Holding IVS –
Picodat Holding IVS –

Other companies at the same address

Similar companies in København

Questions and answers about Sunmapper Holding IVS

Has Sunmapper Holding IVS gone bankrupt?

No, Sunmapper Holding IVS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Sunmapper Holding IVS?

Sunmapper Holding IVS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was Sunmapper Holding IVS founded?

Sunmapper Holding IVS was founded on 8 September 2015.

What is the equity of Sunmapper Holding IVS?

Equity was DKK 374k according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.