Ultimade ApS

CVR 37095508 · Private limited company (ApS) · Dissolved after merger

Ultimade ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -1.3m and a net result of DKK 4.7m.

Company details

CVR number
37095508
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Pottemagervej 2
7100 Vejle
Municipality
Vejle
Industry
Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 100k
Employees
1 (2018)
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportNo
Negative equityYes
Equity ratio-4.0%
Current ratio17%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 9.9mDKK 4.4m
Net profitDKK 4.7mDKK -2.9m
EquityDKK -1.3mDKK -6.0m
Total assetsDKK 32.1mDKK 29.6m
CashDKK 2.3m–
Short-term debtDKK 14.7m–
Tax owedDKK 1.2m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018155
1 Oct 2016 – 31 Dec 2017151
18 Sep 2015 – 30 Sep 2016138

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
CEOKenneth Westergaard Andersen
CEOPoul Erik Damkjær
CEOAlex Peter Ludvigsen
CEOCarsten Frees
Owner (33%)K.W.CONSTRUCTION ApS
Owner (50%)PE DAMKJÆR HOLDING ApS
Owner (100%)AMMERAAL BELTECH MODULAR A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderK.W.CONSTRUCTION ApS
FounderPE DAMKJÆR HOLDING ApS

The CEOs' other companies

Kenneth Westergaard Andersen – 3 other companies

Poul Erik Damkjær – 8 other companies

Carsten Frees – 11 other companies, of which 1 bankrupt

Address history (0 moves)

Pottemagervej 2, 7100 Vejle

Employees per year

Number of employees at Ultimade ApS per year122015: 120152016: 220162017: 120172018: 12018

Other companies at the same address

Similar companies in Vejle

Questions and answers about Ultimade ApS

Has Ultimade ApS gone bankrupt?

No, Ultimade ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Ultimade ApS?

Ultimade ApS most recently used KPMG.

When was Ultimade ApS founded?

Ultimade ApS was founded on 18 September 2015.

What is the equity of Ultimade ApS?

Equity was DKK -1.3m according to the annual report for the period ending 31 December 2018.

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