ARETE ApS

CVR 39265095 · Private limited company (ApS) · Dissolved by declaration

ARETE ApS is a Private limited company (ApS), founded on , based in Stenløse. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.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 60k and a net result of DKK 48k.

Company details

CVR number
39265095
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Fluesnappervej 6
3660 Stenløse
Municipality
Egedal
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 50k
Auditor
BUUS JENSEN, Statsautoriserede revisorer
Audit opted out
No

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equityNo
Equity ratio58.5%
Current ratio241%
Moves (last 2 years)2
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 79kDKK -34k
Net profitDKK 48kDKK -38k
EquityDKK 60kDKK 7,008
Total assetsDKK 103kDKK 14k
CashDKK 46k–
Short-term debtDKK 43k–
Tax owedDKK 10k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019184 Late
9 Jan 2018 – 31 Dec 2018157

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
CEOOliver Brauer Lynderup
CEOJan Christensen
BoardNils Mandrup
BoardOliver Brauer Lynderup
BoardNiclas Bøje Haagensen
BoardJan Christensen
BoardJan Christensen
Owner (25%)Oliver Brauer Lynderup
Owner (25%)Niclas Bøje Haagensen
Owner (25%)Nine Circle ApS
Owner (5%)The Pack ApS
Owner (25%)Oliver Brauer Invest IVS
Owner (25%)Niclas Haagensen Invest IVS
Owner (10%)F.C.G. HOLDING ApS
Owner (20%)BREATH HOLDING ApS
Owner (20%)Nine Circle ApS
Owner (10%)The Pack ApS
Owner (10%)Private ApS
Owner (15%)BREATH HOLDING ApS
Owner (15%)Private ApS
Owner (10%)A22 HOLDING ApS
Owner (25%)BREATH HOLDING ApS
Owner (33%)Oliver Brauer Invest IVS
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
FounderNine Circle ApS
FounderThe Pack ApS
FounderOliver Brauer Invest IVS
FounderNiclas Haagensen Invest IVS

The CEOs' other companies

Oliver Brauer Lynderup – 2 other companies

Jan Christensen – 4 other companies

Address history (2 moves)

Fluesnappervej 6, 3660 Stenløse
Hammerensgade 1, 2. th, 1267 København K
Fruebjergvej 3, 2100 København Ø

Former names

ARETE ApS –
Brauer & Haagensen ApS –

Other companies at the same address

Similar companies in Egedal

Questions and answers about ARETE ApS

Has ARETE ApS gone bankrupt?

No, ARETE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ARETE ApS?

ARETE ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.

When was ARETE ApS founded?

ARETE ApS was founded on 9 January 2018.

What is the equity of ARETE ApS?

Equity was DKK 60k 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.