QUADRATURE APS
CVR 40513361 · Private limited company (ApS) · Dissolved by declaration
QUADRATURE APS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry fremstilling af møbler. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 5.3m and a net result of DKK 5.3m.
Company details
- CVR number
- 40513361
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Azets Insight A/S, Lyskær 3C, 2.
2730 Herlev - Municipality
- Herlev
- Industry
- Fremstilling af møbler (310000)
Bankruptcies in the industry: Fremstilling af andre møbler - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 18.0% |
| Current ratio | 122% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 54 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 |
|---|---|
| Gross profit | DKK 10.1m |
| Net profit | DKK 5.3m |
| Equity | DKK 5.3m |
| Total assets | DKK 29.6m |
| Cash | DKK 161k |
| Short-term debt | DKK 24.2m |
| Avg. employees | 3 |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 187 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 208 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 203 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 236 | Late | |
| 6 May 2019 – 31 Dec 2019 | 287 | 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 | Jose Maria Arguelles De Bustillo | ||
| CEO | Jorge Cano Gonzalvo | ||
| CEO | Jose Maria Arguelles De Bustillo | ||
| CEO | Jorge Cano Gonzalvo | ||
| CEO | Jesus Javier Lamas Diaz | ||
| Owner (100%) | ALDESA CONSTRUCCIONES, S.A. | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ALDESA CONSTRUCCIONES, S.A. |
Address history (3 moves)
| c/o Azets Insight A/S, Lyskær 3C, 2., 2730 Herlev | |
| c/o Azets Insight III ApS, Lyskær 3C, st., 2730 Herlev | |
| c/o DanAccount ApS, Bredgade 33A, 1., 1260 København K | |
| c/o LEAD Rödl & Partner, Frederiksholms Kanal 20, st., 1220 København K |
Other companies at the same address
- DBS Holdings ApS Bankrupt
- FRYDENDALSHUS ApS Bankrupt
- GOTHAM HOLDING IVS Bankrupt
- HANDBERG & WIBERG ApS Bankrupt
- HANDBERG & WIBERG HOLDING ApS Bankrupt
- Investment Queen ApS Bankrupt
- Kageimperiumet ApS Bankrupt
- Kageimperiumet Holding ApS Bankrupt
- NOTBJERG HOLDING IVS Bankrupt
- Payne Holding ApS Bankrupt
- ZIRKUS NEMO ApS Bankrupt
- &DIGITAL ApS Opløst
- 3B Impact ApS Opløst
- AKTIESELSKABET AF 15. AUGUST 2003 Opløst
- Angella Invest ApS Active
- BAUER HOLDING ApS Active
- BRUUN RASMUSSEN PUBLISHING ApS Fusioneret
- Billy Regnskabsservice IVS Opløst
- BullWall Denmark A/S Active
- BullWall Group A/S Active
- BullWall Holding ApS Active
- CAP HoldCo ApS Active
- CAP TechCo ApS Active
- Drivkraft Kbh ApS Active
- FASØ Holding ApS Active
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Questions and answers about QUADRATURE APS
Has QUADRATURE APS gone bankrupt?
No, QUADRATURE APS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of QUADRATURE APS?
QUADRATURE APS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was QUADRATURE APS founded?
QUADRATURE APS was founded on 6 May 2019.
What is the equity of QUADRATURE APS?
Equity was DKK 5.3m 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.