DELEGATE FINANS APS
CVR 39637995 · Private limited company (ApS) · Dissolved after merger
DELEGATE FINANS 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 The company is no longer active (status: dissolved after merger). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 18.8m and a net result of DKK 3.1m.
Company details
- CVR number
- 39637995
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hummeltoftevej 49
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 944% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 40 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -19k | DKK -19k |
| Net profit | DKK 3.1m | DKK -929k |
| Equity | DKK 18.8m | DKK 21.5m |
| Total assets | DKK 18.9m | DKK 21.6m |
| Cash | DKK 350k | – |
| Short-term debt | DKK 38k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 31 Dec 2020 | 195 | Late | |
| 11 Jun 2018 – 30 Sep 2019 | 154 |
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 | George Frederik van Laar | ||
| CEO | Johan George Paulus Taams | ||
| CEO | Jean Yves Charlier | ||
| Owner (100%) | BLUE EQUITY II K/S | ||
| Owner (100%) | Broad Horizon Denmark ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | BLUE EQUITY II K/S |
Address history (1 moves)
| Hummeltoftevej 49, 2830 Virum | |
| Birkemose Allé 11, 6000 Kolding |
Former names
| DELEGATE FINANS APS | – |
| BLUE EQUITY FINANS VI APS | – |
Other companies at the same address
- Aktieselskabet af 21. maj 2015 Bankrupt
- 3NODES IVS Opløst
- Afvik. 30.05.2018 ApS Opløst
- B.O. Ejendomme ApS Opløst
- Broad Horizon Denmark ApS Active
- CELGENE ApS Opløst
- Context& A/S Active
- Delegate BE Holding ApS Fusioneret
- Dokument 24 ApS Active
- FISKERENGEN 20 ApS Opløst
- Finsa Markets ApS Opløst
- Fubo ApS Active
- GOTO NODES IVS Opløst
- Hautli ApS Opløst
- Homestead Holding ApS Active
- ITERA ApS Active
- KKRTT A/S Opløst
- KUWAIT PETROLEUM TRANSPORT (DANMARK) A/S Fusioneret
- MAESTRO REEFERS A/S Opløst
- MAESTRO SHIPPING A/S Opløst
- MAILTALK A/S Opløst
- MOTION PICTURE LICENSING COMPANY DENMARK A/S Active
- MTIP A/S Opløst
- OLIESELSKABET AF 31. AUGUST 1959 A/S Fusioneret
- Outlandis ApS Opløst
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Questions and answers about DELEGATE FINANS APS
Has DELEGATE FINANS APS gone bankrupt?
No, DELEGATE FINANS APS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DELEGATE FINANS APS?
DELEGATE FINANS APS most recently used Beierholm.
When was DELEGATE FINANS APS founded?
DELEGATE FINANS APS was founded on 11 June 2018.
What is the equity of DELEGATE FINANS APS?
Equity was DKK 18.8m 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.