Kaphi Digital ApS
CVR 37878421 · Private limited company (ApS) · Dissolved by declaration
Kaphi Digital ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry webportaler. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 1.3m and a net result of DKK -3,208.
Company details
- CVR number
- 37878421
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Per Lyngbak Nielsen, Dronninggårds Alle 48
2840 Holte - Municipality
- Rudersdal
- Industry
- Webportaler (631200)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 80k
- Employees
- 1 (2018)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 12,742% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -18k | DKK 236k |
| Net profit | DKK -3,208 | DKK 139k |
| Equity | DKK 1.3m | DKK 1.3m |
| Total assets | DKK 1.3m | DKK 2.2m |
| Cash | DKK 1,259 | – |
| Short-term debt | DKK 10k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 90 | ||
| 1 Jan 2021 – 31 Dec 2021 | 165 | ||
| 1 Jan 2020 – 31 Dec 2020 | 40 | ||
| 1 Jan 2019 – 31 Dec 2019 | 66 | ||
| 1 Jan 2018 – 31 Dec 2018 | 51 | ||
| 15 Jul 2016 – 31 Dec 2017 | 163 |
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 | Max Sejbæk | ||
| CEO | Jens Refsing Andersen | ||
| Board | Per Nielsen | ||
| Board | Peter Kristoffer Wielandt Larsen | ||
| Board | Max Sejbæk | ||
| Board | Christian Egenfeldt | ||
| Owner (10%) | SEJBÆK HOLDING ApS | ||
| Owner (50%) | TrueWarpIT Asia Ltd. | ||
| Owner (25%) | Citi-Benefit Limited | ||
| Owner (10%) | Per Nielsen | ||
| Owner (5%) | 2KJ A/S | ||
| Owner (67%) | TrueWarpIT Asia Ltd. | ||
| Owner (100%) | Per Nielsen | ||
| Owner (100%) | KAPHI HOLDING ApS | ||
| Owner (67%) | KAPHI HOLDING ApS | ||
| Owner (33%) | REFSING HOLDING ApS | ||
| Owner (15%) | KØDKOMPAGNIET HOLDING ApS | ||
| Owner (15%) | REFSING HOLDING ApS | ||
| Owner (67%) | KAPHI HOLDING ApS | ||
| Owner (5%) | KØDKOMPAGNIET HOLDING ApS | ||
| Owner (90%) | KAPHI HOLDING ApS | ||
| Owner (100%) | KAPHI HOLDING ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | SEJBÆK HOLDING ApS | ||
| Founder | TrueWarpIT Asia Ltd. | ||
| Founder | Citi-Benefit Limited |
The CEOs' other companies
Max Sejbæk – 20 other companies, of which 2 bankrupt
- INSTALLERS A/S Bankrupt 28 Aug 2014
- REWSS A/S Bankrupt 15 Nov 2012
- CONFIGIT A/S Active
- Configit Holding A/S Active
- Cursum A/S Active
- FIRSTAIDERS A/S Active
- Fellowmind Denmark A/S Active
- Fellowmind Denmark Holding ApS Active
- Fellowmind Denmark II ApS Fusioneret
- Fellowmind Denmark III A/S Fusioneret
- Howart Group A/S Active
- KJÆR & SOMMERFELDT A/S Active
- Musceteers Holding A/S Active
- Nordic Cloud Technologies Aps Active
- Nordic Impact Group ApS Active
- PROACTIVE FREELANCE ApS Fusioneret
- PROACTIVE HOLDING A/S Fusioneret
- PROACTIVE INNOVATION A/S Opløst
- SEJBÆK HOLDING ApS Active
- Spintype ApS Active
Jens Refsing Andersen – 33 other companies
- CAFÉ DA VINCI ApS Active
- FITNESS KASTRUP ApS Active
- FITNESS WORLD KORSØR ApS Fusioneret
- FITNESS WORLD NYBORG ApS Fusioneret
- FITNESS WORLD PARTNER ApS Fusioneret
- FITNESS WORLD ROSKILDE ApS Fusioneret
- FITNESS WORLD SØNDERBORG ApS Fusioneret
- Fitness 1 Farum ApS Opløst
- Fitness 1 Horsens ApS Opløst
- Fitness ABC ApS Active
- FitnessX A/S Active
- FitnessX Bazar Vest ApS Opløst
- FitnessX Farum ApS Opløst
- FitnessX Hjørring ApS Opløst
- FitnessX Holstebro ApS Opløst
- FitnessX Prismet ApS Opløst
- FitnessX Randers ApS Opløst
- FitnessX Roskilde ApS Opløst
- FitnessX Slagelse ApS Opløst
- FitnessX Valby Langgade ApS Opløst
- FitnessX Vest ApS Active
- FitnessX Virum ApS Opløst
- FitnessX Øst ApS Opløst
- HOTELDRIFT DANMARK ApS Fusioneret
- Hotelinvest Danmark ApS Active
- Kaphi Ejendomme ApS Fusioneret
- Kaphi Fredericia ApS Opløst
- MICRJ 1 ApS Active
- MICRJ 1 HÅNDVÆRKERBYEN ApS Active
- REFSING HOLDING ApS Active
Address history (2 moves)
| c/o Per Lyngbak Nielsen, Dronninggårds Alle 48, 2840 Holte | |
| Rosenørns Alle 1, 1970 Frederiksberg C | |
| c/o Bonnesen Advokater I/S, Hunderupvej 202, 5230 Odense M |
Former names
| Kaphi Digital ApS | – |
| Kaphi GWS ApS | – |
| Global WellBeing Solutions ApS | – |
Employees per year
Other companies at the same address
- HIMMERLANDSGADE 116. AARS ApS Active
- KAPHI HOLDING ApS Active
- Kaphi Holding NG ApS Active
- Kaphi Håbets Alle ApS Opløst
- MAIGÅRDSVEJ ApS Opløst
- MEH AF 5. JULI 2007 ApS Opløst
- Refsing Invest 2 ApS Fusioneret
- TURBO HOLDING ApS Opløst
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Questions and answers about Kaphi Digital ApS
Has Kaphi Digital ApS gone bankrupt?
No, Kaphi Digital ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Kaphi Digital ApS?
Kaphi Digital ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was Kaphi Digital ApS founded?
Kaphi Digital ApS was founded on 15 July 2016.
What is the equity of Kaphi Digital ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.