The Compass Directory ApS
CVR 39777185 · Private limited company (ApS) · Dissolved by declaration
The Compass Directory ApS is a Private limited company (ApS), founded on , based in Viborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 690k and a net result of DKK 794k.
Company details
- CVR number
- 39777185
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Volden 1
8800 Viborg - Municipality
- Viborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- CURA revision I/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 3 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 74.2% |
| Current ratio | 151% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -12k | DKK -3,783 |
| Net profit | DKK 794k | DKK -344k |
| Equity | DKK 690k | DKK 15k |
| Total assets | DKK 930k | DKK 266k |
| Cash | DKK 362k | – |
| Short-term debt | DKK 240k | – |
| Tax owed | DKK 55k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · CURA revision I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 33 | ||
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 10 Aug 2018 – 31 Dec 2019 | 245 | Late |
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 | Miichael Haldborg Schlünzen | ||
| CEO | Thomas Christiansen | ||
| CEO | Mikkel Normark | ||
| Owner (50%) | Normark Holdings ApS | ||
| Owner (33%) | Schlünzen Holding IVS | ||
| Owner (33%) | Invest aRe US Holding ApS | ||
| Founder | Normark Holdings ApS | ||
| Founder | Schlünzen Holding IVS | ||
| Founder | Invest aRe US Holding ApS |
The CEOs' other companies
Miichael Haldborg Schlünzen – 4 other companies
- Analytic ApS Fusioneret
- BEPA Systems Engineering ApS Active
- Haldborg Systems Engineering ApS Active
- The Compass Directory Invest ApS Opløst
Thomas Christiansen – 4 other companies
- BiomCare ApS Active
- Ensomnia ApS Active
- RETH ApS Active
- The Compass Directory Invest ApS Opløst
Mikkel Normark – 29 other companies
- Ensomnia ApS Active
- Haldborg Systems Engineering ApS Active
- Nordic Sales Solutions IVS Opløst
- Normark AlloyX ApS Active
- Normark AlloyX Holding ApS Active
- Normark Defence Management ApS Active
- Normark Holdings ApS Active
- Normark HydroShield ApS Active
- Normark HydroShield Holding ApS Active
- Normark LaserGas ApS Active
- Normark LaserGas Holding ApS Active
- Normark LaserRaster ApS Active
- Normark LaserRaster Holding ApS Active
- Normark NucleoWatch ApS Active
- Normark NucleoWatch Holding ApS Active
- Normark PulseBarrier ApS Active
- Normark PulseBarrier Holding ApS Active
- Normark RigiSoft ApS Active
- Normark RigiSoft Holding ApS Active
- Normark Sentinel ApS Active
- Normark Sentinel Holding ApS Active
- Normark Structural Health Monitoring ApS Active
- Normark Structural Health Monitoring Holding ApS Active
- Normark TargetHeat ApS Active
- Normark TargetHeat Holding ApS Active
- Normark VanguardAI ApS Active
- Normark VanguardAI Holding ApS Active
- Omni Capabilities ApS Active
- The Compass Directory Invest ApS Opløst
Address history (2 moves)
| Volden 1, 8800 Viborg | |
| Asmild Mark 70, 8800 Viborg | |
| Ll. Sct. Hans Gade 26, 8800 Viborg |
Former names
| The Compass Directory ApS | – |
| The Compass Directory IVS | – |
Other companies at the same address
- Annes Holding ApS Opløst
- BODEGA PINDEN, VESTERBROGADE 10-12, VIBORG ApS Opløst
- Ensomnia ApS Active
- Louise Lykkegaard Holding ApS Active
- SMEDEN VIBORG ApS Compulsorily dissolved
Similar companies in Viborg
- Daniel Falk Holding ApS Viborg
- Hammerland ApS Rødkærsbro
- Skanfjeld Group ApS Viborg
- HavBo Aps Viborg
- Rydahl Hansen Holding ApS Viborg
- MekTek Holding ApS Stoholm Jyll
- CamillaN Holding ApS Bjerringbro
- Tobias Møllegaard Holding ApS Viborg
- Lars Peter Frøkjær Holding ApS Viborg
- Fruergaard Kristensen Holding ApS Bjerringbro
- Rugballegaard Holding ApS Bjerringbro
- TWB Himmerland Holding ApS Tjele
Questions and answers about The Compass Directory ApS
Has The Compass Directory ApS gone bankrupt?
No, The Compass Directory ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of The Compass Directory ApS?
The Compass Directory ApS most recently used CURA revision I/S.
When was The Compass Directory ApS founded?
The Compass Directory ApS was founded on 10 August 2018.
What is the equity of The Compass Directory ApS?
Equity was DKK 690k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.