Ismageriet Søborg ApS
CVR 37259713 · Private limited company (ApS) · Dissolved after merger
Ismageriet Søborg ApS is a Private limited company (ApS), founded on , based in Dyssegård. The company is registered in the industry fremstilling af konsumis. The company is no longer active (status: dissolved after merger). 4 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2019) shows equity of DKK 7.1m and a net result of DKK 2.3m.
Company details
- CVR number
- 37259713
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søborg Hovedgade 34
2870 Dyssegård - Municipality
- Gentofte
- Industry
- Fremstilling af konsumis (105200)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 50k
- Employees
- 31 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.5% |
| Current ratio | 170% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 8.8m | DKK 7.9m |
| Net profit | DKK 2.3m | DKK 1.8m |
| Equity | DKK 7.1m | DKK 4.7m |
| Total assets | DKK 14.6m | DKK 12.7m |
| Cash | DKK 693k | – |
| Short-term debt | DKK 2.5m | – |
| Avg. employees | 14 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 114 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 190 | Late | |
| 27 Nov 2015 – 31 Dec 2016 | 187 | Late |
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 | Thomas Valentiner Nielsen | ||
| CEO | Kim Tøvlesø Simonsen | ||
| Board | Kim Tøvlesø Simonsen | ||
| Board | Thomas Valentiner Nielsen | ||
| Board | Mie Preston Andersen | ||
| Owner (33%) | VALENTINER HOLDING ApS | ||
| Owner (50%) | TØVLESØ HOLDING ApS | ||
| Owner (100%) | TØVLESØ HOLDING ApS | ||
| Auditor | Reviwest, Godkendt Revisionsanpartsselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | VALENTINER HOLDING ApS | ||
| Founder | TØVLESØ HOLDING ApS |
The CEOs' other companies
Thomas Valentiner Nielsen – 4 other companies, of which 1 bankrupt
- LV DEEP VALUE ApS Bankrupt 7 Mar 2022
- TNH Nordic ApS Active
- VALENTINER CONSULTING ApS Fusioneret
- VALENTINER HOLDING ApS Active
Kim Tøvlesø Simonsen – 5 other companies, of which 1 bankrupt
- LV DEEP VALUE ApS Bankrupt 7 Mar 2022
- Anker Ejendomme ApS Active
- GI III Holding 1 ApS Active
- ISMAGERIET ApS Active
- TØVLESØ HOLDING ApS Active
Address history (1 moves)
| Søborg Hovedgade 34, 2870 Dyssegård | |
| Kongelundsvej 116, 2300 København S |
Employees per year
Other companies at the same address
- RIDE4FUN ApS Bankrupt
- Anker Ejendomme ApS Active
Similar companies in Gentofte
- Armandos Gelateria ApS Gentofte
- Nordic Gelato Denmark ApS Charlottenlund
- Etna ApS Hellerup
- SELMAS ApS Hellerup
- XISCO ApS Hellerup
Questions and answers about Ismageriet Søborg ApS
Has Ismageriet Søborg ApS gone bankrupt?
No, Ismageriet Søborg ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Ismageriet Søborg ApS?
Ismageriet Søborg ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Ismageriet Søborg ApS founded?
Ismageriet Søborg ApS was founded on 27 November 2015.
What is the equity of Ismageriet Søborg ApS?
Equity was DKK 7.1m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.