F1 CONTROL APS
CVR 37705535 · Private limited company (ApS) · Dissolved after voluntary liquidation
F1 CONTROL APS is a Private limited company (ApS), founded on , based in Esbjerg V. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 476k and a net result of DKK 206k.
Company details
- CVR number
- 37705535
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ole Bank Nielsen Nielsen, Idræts Alle 6
6710 Esbjerg V - Municipality
- Esbjerg
- Industry
- Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 170k
- Employees
- 2 (2018)
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.5% |
| Current ratio | 260% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 1.7m |
| Net profit | DKK 206k | DKK 156k |
| Equity | DKK 476k | DKK 420k |
| Total assets | DKK 774k | DKK 735k |
| Cash | DKK 457k | – |
| Short-term debt | DKK 298k | – |
| Tax owed | DKK 7,070 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 45 | ||
| 1 Jan 2018 – 31 Dec 2018 | 116 | ||
| 1 Jan 2017 – 31 Dec 2017 | 57 | ||
| 23 May 2016 – 31 Dec 2016 | 72 |
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 | Ole Bank Nielsen | ||
| CEO | Thomas Skotvig Jørgensen | ||
| Owner (50%) | Ole Bank Holding ApS | ||
| Owner (50%) | TSJ HOLDING, ESBJERG APS | ||
| Founder | Ole Bank Holding ApS | ||
| Founder | TSJ HOLDING, ESBJERG APS |
The CEOs' other companies
Ole Bank Nielsen – 2 other companies
- OB AUTOMATION ApS Opløst
- Ole Bank Holding ApS Active
Thomas Skotvig Jørgensen – 1 other companies
- TSJ HOLDING, ESBJERG APS Opløst
Address history (2 moves)
| c/o Ole Bank Nielsen Nielsen, Idræts Alle 6, 6710 Esbjerg V | |
| Idræts Alle 6, 6710 Esbjerg V | |
| Hjerting Strandvej 68, 6710 Esbjerg V |
Employees per year
Other companies at the same address
- Ole Bank Holding ApS Active
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Questions and answers about F1 CONTROL APS
Has F1 CONTROL APS gone bankrupt?
No, F1 CONTROL APS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of F1 CONTROL APS?
F1 CONTROL APS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was F1 CONTROL APS founded?
F1 CONTROL APS was founded on 23 May 2016.
What is the equity of F1 CONTROL APS?
Equity was DKK 476k 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.