Archimedes ApS
CVR 38222147 · Private limited company (ApS) · Dissolved after merger
Archimedes ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 2.5m and a net result of DKK 172k.
Company details
- CVR number
- 38222147
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Byagervej 9
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.9% |
| Current ratio | 435% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -27k | DKK 0 |
| Net profit | DKK 172k | DKK -148k |
| Equity | DKK 2.5m | DKK 2.4m |
| Total assets | DKK 2.9m | DKK 2.7m |
| Cash | DKK 22k | – |
| Short-term debt | DKK 380k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 211 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 190 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 178 | ||
| 1 Jan 2019 – 31 Dec 2019 | 257 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 204 | Late | |
| 30 Nov 2016 – 31 Dec 2017 | 151 |
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 | Thomas Jul Pfeiffer | ||
| Owner (100%) | MATTA HOLDING ApS | ||
| Owner (5%) | Adam Jul Nordby | ||
| Owner (20%) | Anders Jul Pfeiffer | ||
| Owner (50%) | MATTA HOLDING ApS | ||
| Owner (33%) | Vambery Assets Limited | ||
| Owner (100%) | MATTA HOLDING ApS | ||
| Auditor | REVISIONSFIRMAET PETER DEIBORG | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | MATTA HOLDING ApS |
The CEOs' other companies
Thomas Jul Pfeiffer – 14 other companies
- DYNAMO STOL ApS Fusioneret
- EDLUND A/S Fusioneret
- Inpay Holding A/S Active
- KMD Venture A/S Fusioneret
- MATTA HOLDING ApS Active
- MATTAconsult ApS Opløst
- Mastercard Payment Services Denmark A/S Active
- NASSA A/S Fusioneret
- NETS CARDS PROCESSING A/S Fusioneret
- NETS Denmark A/S Active
- NETS HOLDING A/S Fusioneret
- NOKIA SOLUTIONS AND NETWORKS DANMARK A/S Fusioneret
- PostalPay Technologies ApS Fusioneret
- THOMAS JUL ApS Opløst
Address history (0 moves)
| Byagervej 9, 2830 Virum |
Other companies at the same address
- MATTA HOLDING ApS Active
- MATTAconsult ApS Opløst
- MATTApay ApS Active
- THOMAS JUL ApS Opløst
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Questions and answers about Archimedes ApS
Has Archimedes ApS gone bankrupt?
No, Archimedes ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Archimedes ApS?
Archimedes ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was Archimedes ApS founded?
Archimedes ApS was founded on 30 November 2016.
What is the equity of Archimedes ApS?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.