Active Brothers ApS
CVR 37937592 · Private limited company (ApS) · Dissolved by declaration
Active Brothers ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry detailhandel med byggematerialer og værktøj. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2023) shows equity of DKK 412k and a net result of DKK -113k.
Company details
- CVR number
- 37937592
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o CPH:OFFICE, Rosenørns Alle 31, 2.
1970 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Detailhandel med byggematerialer og værktøj (475220)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 50k
- Employees
- 2 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.7% |
| Current ratio | 282% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 57 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -29k | DKK -56k |
| Net profit | DKK -113k | DKK -103k |
| Equity | DKK 412k | DKK 525k |
| Total assets | DKK 1.3m | DKK 808k |
| Cash | DKK 91k | – |
| Short-term debt | DKK 323k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 208 | Late | |
| 1 Oct 2021 – 30 Sep 2022 | 203 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 161 | ||
| 1 Oct 2019 – 30 Sep 2020 | 155 | ||
| 1 Oct 2018 – 30 Sep 2019 | 150 | ||
| 1 Oct 2017 – 30 Sep 2018 | 127 | ||
| 12 Aug 2016 – 30 Sep 2017 | 103 |
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 | Martin Hempel Sparsø | ||
| CEO | Philip Hempel Sparsø | ||
| CEO | Marcos Arturo Ramírez Gundelach | ||
| CEO | Gianluca Cocco | ||
| CEO | Guilherme Steinbruch | ||
| CEO | Christoph Felix Gamon | ||
| CEO | Christoph Felix Gamon | ||
| CEO | Jörg Otto Meiner | ||
| CEO | Maximilian Golo Biller | ||
| Owner (100%) | Two Brothers ApS | ||
| Owner (100%) | Factory 14 Acquisitions S.á.r.l | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Two Brothers ApS |
The CEOs' other companies
Martin Hempel Sparsø – 10 other companies
- Brand Brothers ApS Active
- Equipment Brothers ApS Active
- OHOY ApS Active
- PFM Inc. ApS Opløst
- Product Brothers ApS Active
- Supplement Brothers ApS Active
- TB-01 ApS Fusioneret
- Tool Troopers ApS Active
- Two Brothers ApS Active
- Two Brothers Invest ApS Active
Philip Hempel Sparsø – 9 other companies
- Brand Brothers ApS Active
- Equipment Brothers ApS Active
- OHOY ApS Active
- PFM Inc. ApS Opløst
- Product Brothers ApS Active
- Supplement Brothers ApS Active
- Tool Troopers ApS Active
- Two Brothers ApS Active
- Two Brothers Invest ApS Active
Address history (4 moves)
| c/o CPH:OFFICE, Rosenørns Alle 31, 2., 1970 Frederiksberg C | |
| Nordre Teglkaj 14, 6. th, 2450 København SV | |
| Sandvigvej 35, 4735 Mern | |
| Strandvejen 12, 2., 4720 Præstø | |
| Sandvigvej 35, 4735 Mern |
Employees per year
Other companies at the same address
- Altrad Services Denmark ApS Bankrupt
- Autoshare ApS Bankrupt
- Danavia ApS Bankrupt
- FeelGood HUB ApS Bankrupt
- Gastro by ApS Bankrupt
- HELLO HOTELS AND RESTAURANTS INTERNATIONAL HOLDING ApS Bankrupt
- LIFEM Holding ApS Bankrupt
- LIMA GROUP APS Bankrupt
- Nordic Health Institute ApS Bankrupt
- Novo Byg ApS Bankrupt
- Power Vikar ApS Bankrupt
- RESTAURANT MEDINA ApS Bankrupt
- TADC Denmark ApS Bankrupt
- Aliro Docs ApS Active
- Atlas Capital ApS Opløst
- Breffni Air Denmark ApS Active
- Cleura ApS Active
- Co-Worker Technology Denmark ApS Active
- DEKOM Denmark ApS Active
- Deco Engineering ApS Active
- EuroWheelz Denmark ApS Opløst
- FADATA NORDIC ApS Active
- GHWB EU ApS Active
- GMMC INDUSTRIAL ApS Opløst
- Greener Solutions ApS Active
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Questions and answers about Active Brothers ApS
Has Active Brothers ApS gone bankrupt?
No, Active Brothers ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Active Brothers ApS?
Active Brothers ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Active Brothers ApS founded?
Active Brothers ApS was founded on 12 August 2016.
What is the equity of Active Brothers ApS?
Equity was DKK 412k according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.