Resilio ApS

CVR 38136976 · Private limited company (ApS) · Dissolved after voluntary liquidation

Resilio ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK -1.8m and a net result of DKK -3.9m.

Company details

CVR number
38136976
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advokat Søren Holmark, PACTUM, Olesvej 14
2950 Vedbæk
Municipality
Rudersdal
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 64k
Employees
3 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 3
Missing annual reportNo
Negative equityYes
Equity ratio-93.5%
Current ratio44%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK 1.3mDKK 405k
Net profitDKK -3.9mDKK -1.8m
EquityDKK -1.8mDKK 1.3m
Total assetsDKK 1.9mDKK 4.4m
CashDKK 530k–
Short-term debtDKK 2.1m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019245 Late
1 Jan 2018 – 31 Dec 201887
27 Oct 2016 – 31 Dec 2017145

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

RoleNameFromTo
CEOThomas Scherning
BoardSteffen Boutrup Møller
BoardThomas Scherning
BoardAnders Munksgaard Søndergaard
BoardDan Koch Boyter
BoardMorten Reignald Pedersen
Owner (50%)Anders Munksgaard Søndergaard
Owner (50%)Anders Søndergaard HLDG ApS
Owner (33%)Thomas Scherning
Owner (25%)THOMAS SCHERNING HOLDING ApS
Owner (5%)Helga Halkjær Laursen
Owner (5%)D.BOYTER ApS
Owner (5%)Funday Games ApS
Owner (10%)Uddannelses- og Forskningsstyrelsen
Owner (25%)Anders Søndergaard HLDG ApS
Owner (10%)Liberatio Investments ApS
Owner (33%)Anders Søndergaard HLDG ApS
Owner (25%)Resilio ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderJette Wied Hatting
FounderHelga Halkjær Laursen
FounderAnders Søndergaard HLDG ApS

The CEOs' other companies

Thomas Scherning – 8 other companies

Address history (5 moves)

c/o Advokat Søren Holmark, PACTUM, Olesvej 14, 2950 Vedbæk
c/o Anders Søndergaard, Skt. Pauls Gade 24, st., 8000 Aarhus C
Fiskerivej 2K, 1., 8000 Aarhus C
c/o Ideas Lab, Filmbyen 19, 2., 8000 Aarhus C
c/o Anders Søndergaard, Skt. Pauls Gade 24, st., 8000 Aarhus C
Mejlgade 47, 3., 8000 Aarhus C

Former names

Resilio ApS –
Resilio Technologies ApS –

Employees per year

Number of employees at Resilio ApS per year362017: 620172018: 32018

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about Resilio ApS

Has Resilio ApS gone bankrupt?

No, Resilio ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Resilio ApS?

Resilio ApS most recently used Beierholm.

When was Resilio ApS founded?

Resilio ApS was founded on 27 October 2016.

What is the equity of Resilio ApS?

Equity was DKK -1.8m 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.