Substy A/S
CVR 40142940 · Public limited company (A/S) · Dissolved after merger
Substy A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden undervisning i.a.n.. The company is no longer active (status: dissolved after merger). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK -10.3m and a net result of DKK -10.8m.
Company details
- CVR number
- 40142940
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Mentor Danmark ApS, Nørre Voldgade 21, 3.
1358 København K - Municipality
- København
- Industry
- Anden undervisning i.a.n. (855900)
Bankruptcies in the industry: Anden undervisning i.a.n. - Share capital
- DKK 500k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -306.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 |
|---|---|
| Gross profit | DKK -1.7m |
| Net profit | DKK -10.8m |
| Equity | DKK -10.3m |
| Total assets | DKK 3.4m |
| Cash | DKK 262k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 4 Jan 2019 – 31 Dec 2019 | 187 | 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 | Kristina Gaardsted Mortensen | ||
| Board | Bjarne Ponikowski | ||
| Board | Nicklas Steffen Kany | ||
| Board | Morten Hesseldahl | ||
| Board | Chresten Blaabjerg Koed | ||
| Board | Hanne Gunnel Salomonsen | ||
| Board | Morten Hesseldahl | ||
| Board | Hanne Gunnel Salomonsen | ||
| Owner (100%) | MENTOR DANMARK ApS | ||
| Owner (90%) | MENTOR DANMARK ApS | ||
| Owner (10%) | Gaardsted Mortensen Holding IVS | ||
| Owner (100%) | MENTOR DANMARK ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MENTOR DANMARK ApS |
The CEOs' other companies
Kristina Gaardsted Mortensen – 1 other companies
Address history (0 moves)
| c/o Mentor Danmark ApS, Nørre Voldgade 21, 3., 1358 København K |
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Questions and answers about Substy A/S
Has Substy A/S gone bankrupt?
No, Substy A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was Substy A/S founded?
Substy A/S was founded on 4 January 2019.
What is the equity of Substy A/S?
Equity was DKK -10.3m 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.