Selskabet af 22. december 2020 ApS
CVR 38776789 · Private limited company (ApS) · Dissolved after merger
Selskabet af 22. december 2020 ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry parkering og vejhjælp mv.. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 0 and a net result of DKK 0.
Company details
- CVR number
- 38776789
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vidnæsdal 26
2840 Holte - Municipality
- Rudersdal
- Industry
- Parkering og vejhjælp mv. (522120)
Bankruptcies in the industry: Speditører - Share capital
- DKK 833k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 0 | DKK -20k |
| Net profit | DKK 0 | DKK -380k |
| Equity | DKK 0 | DKK 430k |
| Total assets | DKK 0 | DKK 927k |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 202 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 280 | Late | |
| 1 Jul 2017 – 31 Dec 2018 | 149 |
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 | Frank Augustus Refsgård Lutterodt | ||
| CEO | Martin Rothe | ||
| Board | Martin Rothe | ||
| Board | Frank Augustus Refsgård Lutterodt | ||
| Board | Bjørn Langhorn Lundt | ||
| Board | Martin Rothe | ||
| Board | Lars-Ole Hansen | ||
| Board | Karina Dam | ||
| Owner (25%) | Nofiemjo Holding ApS | ||
| Owner (25%) | Innofi ApS | ||
| Owner (10%) | CALM ApS | ||
| Owner (15%) | Simian Holding ApS | ||
| Owner (15%) | Sioto Holding ApS | ||
| Owner (100%) | CALM ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SCHYBERG LYKKE REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Bjørn Langhorn Lundt |
The CEOs' other companies
Frank Augustus Refsgård Lutterodt – 1 other companies
- e-Park ApS Fusioneret
Martin Rothe – 22 other companies, of which 3 bankrupt
- P Project P/S Bankrupt 9 Sep 2026
- Selskabet af februar 2024 1 ApS Bankrupt 12 Mar 2024
- Selskabet af februar 2024 2 ApS Bankrupt 12 Mar 2024
- Antoinettesminde Holding A/S Active
- CALM ApS Active
- CKJ Holding 2023 ApS Fusioneret
- DSO 2 Holding ApS Fusioneret
- HPS 1 ApS Fusioneret
- JH Transport & Logistics A/S Active
- KACH Medical ApS Active
- Kasko Invest ApS Fusioneret
- LIVO Holding ApS Active
- MARODA ApS Active
- MO2TION TECHNOLOGY HOLDING ApS Active
- MP PROPERTIES ApS Active
- Real Estate Management ApS Opløst
- SAVVÆRKSHAVEN ApS Active
- Selskabet af 1. september 2021 ApS Active
- Selskabet af 7. juli 2023 ApS Active
- TypeLives ApS Active
- Zigbau ApS Fusioneret
- e-Park ApS Fusioneret
Address history (1 moves)
| Vidnæsdal 26, 2840 Holte | |
| Stengårdsvænge 121, 2800 Kgs. Lyngby |
Former names
| Selskabet af 22. december 2020 ApS | – |
| e-Parked International ApS | – |
| e-Parked International A/S | – |
| e-Park A/S | – |
Other companies at the same address
- LAMR HOLDING IVS Bankrupt
- CALM ApS Active
- HPS 1 ApS Fusioneret
- e-Park ApS Fusioneret
Similar companies in Rudersdal
- VICH 6066 ApS Hørsholm
- MATR.NR. 57 AH AF FREDERIKSBERG ApS Hørsholm
- e-Park ApS Holte
Questions and answers about Selskabet af 22. december 2020 ApS
Has Selskabet af 22. december 2020 ApS gone bankrupt?
No, Selskabet af 22. december 2020 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was Selskabet af 22. december 2020 ApS founded?
Selskabet af 22. december 2020 ApS was founded on 1 July 2017.
What is the equity of Selskabet af 22. december 2020 ApS?
Equity was DKK 0 according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.