Formel1 ApS
CVR 37266930 · Private limited company (ApS) · Dissolved by declaration
Formel1 ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published.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 546k and a net result of DKK -66k.
Company details
- CVR number
- 37266930
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Buddingevej 99
2800 Kongens Lyngby - Municipality
- Gladsaxe
- Industry
- Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 195k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.3% |
| Current ratio | 497% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 19k | DKK 0 |
| Gross profit | DKK -77k | DKK -88k |
| Net profit | DKK -66k | DKK -42k |
| Equity | DKK 546k | DKK -17k |
| Total assets | DKK 585k | DKK 223k |
| Cash | DKK 149k | – |
| Short-term debt | DKK 39k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Dec 2015 – 31 Dec 2016 | 5 |
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 | Lars Jorge Diaz | ||
| Board | Elena Hove-Aggerholm | ||
| Board | Rune Hove-Aggerholm | ||
| Board | Lars Jorge Diaz | ||
| Board | Ane Storm | ||
| Owner (100%) | CONSULTINGME IVS | ||
| Owner (50%) | CONSULTINGME IVS | ||
| Owner (5%) | LAJD Holding IVS | ||
| Owner (10%) | Ane Storm | ||
| Owner (10%) | Rune Hove-Aggerholm | ||
| Owner (100%) | CONSULTINGME IVS | ||
| Founder | CONSULTINGME IVS |
The CEOs' other companies
Lars Jorge Diaz – 1 other companies
- Gigga ApS Opløst
Address history (2 moves)
| Buddingevej 99, 2800 Kongens Lyngby | |
| Kongevejen 415, 2840 Holte | |
| Buddingevej 99, 2800 Kgs. Lyngby |
Former names
| Formel1 ApS | – |
| Formel1 IVS | – |
Other companies at the same address
- AuraSure ivs Bankrupt
- CONSULTINGME IVS Fusioneret
- Gigga ApS Opløst
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Questions and answers about Formel1 ApS
Has Formel1 ApS gone bankrupt?
No, Formel1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Formel1 ApS founded?
Formel1 ApS was founded on 1 December 2015.
What is the equity of Formel1 ApS?
Equity was DKK 546k 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.