Your Second Doctor ApS
CVR 37799858 · Private limited company (ApS) · Dissolved by declaration
Your Second Doctor ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -484k and a net result of DKK 874k.
Company details
- CVR number
- 37799858
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vester Søgade 78, 2. 3
1601 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Employees
- 4 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -623.4% |
| Current ratio | 170% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -97k | DKK -252k |
| Net profit | DKK 874k | DKK -1.1m |
| Equity | DKK -484k | DKK -1.4m |
| Total assets | DKK 78k | DKK 223k |
| Cash | DKK 78k | – |
| Short-term debt | DKK 46k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 15 Jun 2016 – 31 Dec 2016 | 145 |
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 | Søren Felden Nielsen | ||
| Board | Jakob Axel Nielsen | ||
| Board | Poul Palisz Jaszczak | ||
| Board | Poul Vagn Nielsen | ||
| Board | Søren Felden Nielsen | ||
| Owner (100%) | Søren Felden Nielsen | ||
| Owner (50%) | CALUM Hotel Group ApS | ||
| Owner (50%) | Søren Felden Nielsen | ||
| Owner (100%) | Felden Property ApS | ||
| Founder | Søren Felden Nielsen |
The CEOs' other companies
Søren Felden Nielsen – 10 other companies
- CARLSBERG BYEN I A/S Active
- CARLSBERG BYEN KOMPLEMENTAR 20D ApS Opløst
- CARLSBERG BYEN KOMPLEMENTAR ApS Active
- CARLSBERG BYEN KOMPLEMENTAR BYGGEFELT 8 ApS Active
- CARLSBERG BYEN KOMPLEMENTAR I ApS Active
- Campus Byen A/S Active
- Komplementar Carlsberg Byen BA 13 ApS Active
- Komplementar Carlsberg Byen BA 16 ApS Opløst
- Komplementar Carlsberg Byen BA 17 ApS Active
- Komplementar Carlsberg Byen BA 3 ApS Active
Address history (1 moves)
| Vester Søgade 78, 2. 3, 1601 København V | |
| Vester Søgade 78, 2., 1601 København V |
Former names
| Your Second Doctor ApS | – |
| MediAct ApS | – |
Employees per year
Other companies at the same address
- Berggren Production IVS Bankrupt
- Berggren Studio IVS Bankrupt
- TANDLÆGESELSKABET BO GRAM ApS Bankrupt
- "DAMGAARDEN" ApS Opløst
- "PONACO" INDUSTRI-, HANDELS-, INVESTERINGS- OG FINANCIERINGSAKTIESELSKAB Opløst
- A/S GRØNNEPARKEN Opløst
- ANPARTSSELSKABET AF 1. JANUAR 1986 Opløst
- ApS JØRGENSHAVE Opløst
- ELPEMEKA ApS Opløst
- Felden Property ApS Opløst
- JON 2005 ApS Active
- JUST TRAINING ApS Opløst
- MUNDFELD & HEDIN ApS Opløst
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Your Second Doctor ApS
Has Your Second Doctor ApS gone bankrupt?
No, Your Second Doctor ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Your Second Doctor ApS?
Your Second Doctor ApS most recently used Beierholm.
When was Your Second Doctor ApS founded?
Your Second Doctor ApS was founded on 15 June 2016.
What is the equity of Your Second Doctor ApS?
Equity was DKK -484k 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.