Brom S03 ApS
CVR 40210415 · Private limited company (ApS) · Dissolved after merger
Brom S03 ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK -32.6m and a net result of DKK 4.1m.
Company details
- CVR number
- 40210415
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o A Star Management ApS, Maglebjergvej 6
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 128k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 3 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -81.2% |
| Current ratio | 55% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 333k | DKK -5.2m |
| Net profit | DKK 4.1m | DKK -38.1m |
| Equity | DKK -32.6m | DKK -36.7m |
| Total assets | DKK 40.1m | DKK 1.6m |
| Cash | DKK 62k | – |
| Short-term debt | DKK 72.6m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 187 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 28 Jan 2019 – 31 Dec 2019 | 261 | 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 | Pål Borge | ||
| CEO | Kell Frederiksen | ||
| Board | Carl Fredrik Alstierna | ||
| Board | Sarandis Kalogeropulos | ||
| Board | Ernst Anders Pettersson | ||
| Owner (100%) | A Star Management ApS | ||
| Owner (100%) | Brom S02 ApS | ||
| Owner (90%) | Brom S02 ApS | ||
| Owner (33%) | Brom S02 ApS | ||
| Owner (25%) | GLOBAL ALFA INVEST 01 ApS | ||
| Owner (25%) | Ninbeta AB | ||
| Owner (67%) | INSURO Technologies Denmark ApS | ||
| Owner (50%) | INSURO Technologies Denmark ApS | ||
| Owner (5%) | Adamass AB | ||
| Owner (50%) | A Star Management ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Founder | A Star Management ApS |
The CEOs' other companies
Kell Frederiksen – 4 other companies, of which 2 bankrupt
- KF Drift af 13. januar 2016 ApS Bankrupt 12 Dec 2017
- KF Holding af 13. januar 2016 ApS Bankrupt 11 Dec 2017
- CCL Specialty Cartons ApS Active
- K.Ai Consulting ApS Active
Address history (6 moves)
| c/o A Star Management ApS, Maglebjergvej 6, 2800 Kongens Lyngby | |
| c/o Kell Frederiksen, Øverødvej 3A, 1. th, 2840 Holte | |
| Havnegade 39, 1058 København K | |
| Frydenlundsvej 30, 2950 Vedbæk | |
| c/o Fredrik Alstierna, Tuborg Sundpark 12, 1. th, 2900 Hellerup | |
| Strandvejen 125, 2900 Hellerup | |
| c/o Fredrik Alstierna, Tuborg Sundpark 12, 1. th, 2900 Hellerup |
Former names
| Brom S03 ApS | – |
| Mainone Technologies ApS | – |
| Mainone ApS | – |
Other companies at the same address
- Brom S02 ApS Bankrupt
- INSURO Technologies Denmark ApS Bankrupt
- RESTAURANT EL GUAPO ApS Bankrupt
- ArtMore IVS Opløst
- ISCAST ANNO 2009 FINANS ApS Active
- K.Ai Consulting ApS Active
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Questions and answers about Brom S03 ApS
Has Brom S03 ApS gone bankrupt?
No, Brom S03 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Brom S03 ApS?
Brom S03 ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Brom S03 ApS founded?
Brom S03 ApS was founded on 28 January 2019.
What is the equity of Brom S03 ApS?
Equity was DKK -32.6m 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.