Selskabet af 27. nov. 2024 ApS
CVR 40902031 · Private limited company (ApS) · Dissolved by declaration
Selskabet af 27. nov. 2024 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK -246k and a net result of DKK 115k.
Company details
- CVR number
- 40902031
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o TT holding af 1. oktober 2005 ApS, Brodersens Alle 6, 1.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 40k
- Auditor
- inforevision statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 140k | DKK -37k |
| Net profit | DKK 115k | DKK -40k |
| Equity | DKK -246k | DKK -361k |
| Total assets | DKK 238k | DKK 50k |
| Cash | DKK 207k | – |
| Short-term debt | DKK 484k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · inforevision statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 136 | ||
| 1 Jul 2022 – 30 Jun 2023 | 101 | ||
| 1 Jul 2021 – 30 Jun 2022 | 172 | ||
| 1 Jul 2020 – 30 Jun 2021 | 155 | ||
| 1 Nov 2019 – 30 Jun 2020 | 162 |
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 | Zenna Lone Fie Larsen | ||
| CEO | Susanne Mylord Markersen | ||
| CEO | Kim Sylvest Hansen | ||
| CEO | Thomas Durlev | ||
| CEO | Thomas Brinck Vinkler | ||
| Owner (100%) | TT HOLDING AF 1. OKTOBER 2005 ApS | ||
| Owner (100%) | TT HOLDING AF 1. OKTOBER 2005 ApS | ||
| Owner (100%) | Danske frokost- og cateringleverandører | ||
| Owner (100%) | Frokostoversigten | ||
| Owner (100%) | Thomas Tranberg | ||
| Owner (100%) | TT HOLDING AF 1. OKTOBER 2005 ApS | ||
| Founder | Maria Boock Tranberg |
The CEOs' other companies
Zenna Lone Fie Larsen – 4 other companies
- Huzet Zenna Holding ApS Active
- Kejserindens gryde & kokkeri A/S Active
- Larbach ApS Active
- MayoMayo ApS Active
Susanne Mylord Markersen – 2 other companies
- MARKERSEN ApS Active
- Markersen sygehus ApS Opløst
Kim Sylvest Hansen – 3 other companies, of which 1 bankrupt
- Sylvest & Bang ApS Bankrupt 16 Mar 2021
- Kim Sylvest Hansen Holding ApS Active
- Lunch Buddy ApS Opløst
Thomas Durlev – 2 other companies
- DURLEV INVEST ApS Active
- Durlev's GourMæt ApS Active
Thomas Brinck Vinkler – 11 other companies, of which 1 bankrupt
- RICEWOOD A/S Bankrupt 23 Oct 2018
- BELL X CORE A/S Opløst
- BELL X-2 HOLDING ApS Active
- BELL X-2 SHARE AF 27. MAJ 2004 ApS Opløst
- BS Trading Aarhus ApS Opløst
- FACTOR A/S Fusioneret
- Fogt TRADING ApS Active
- Mad Glad ApS Active
- Pandekagebilerne ApS Active
- T&C ApS Active
- Vinkler & Co. A/S Active
Address history (4 moves)
| c/o TT holding af 1. oktober 2005 ApS, Brodersens Alle 6, 1., 2900 Hellerup | |
| c/o Inforevision, Buddingevej 312, 2860 Søborg | |
| c/o SMV Danmark, Islands Brygge 26, 2300 København S | |
| c/o Danske frokost og cateringleverandører, Poppelvej 83, 5230 Odense M | |
| Brodersens Alle 6, st., 2900 Hellerup |
Former names
| Selskabet af 27. nov. 2024 ApS | – |
| Frokostkonsortiet ApS | – |
| Frokostoversigten ApS | – |
Other companies at the same address
- Bord ApS Active
- Fra Jorden ApS Active
- FrokostKonsortiet ApS Active
- FrokostPortalen ApS Active
- MALENE BRANDT HOLDING ApS Opløst
- Smagssans A/S Active
- TT HOLDING AF 1. OKTOBER 2005 ApS Active
- Tranberg Group 1 ApS Active
- Tranberg Group 2 ApS Active
- WHYCARE ApS Compulsorily dissolved
Similar companies in Gentofte
- HOGIA TRANSPORT SYSTEMS ApS Hellerup
- Maplith ApS Charlottenlund
- Norma ApS Gentofte
- Fimadic ApS Gentofte
- Edora Infrastructure ApS Charlottenlund
- LCAbyg ApS Gentofte
- TRyeIT ApS Charlottenlund
- Crosscourt ApS Hellerup
- Kim Veber ApS Charlottenlund
- Arri ApS Gentofte
- Ruteflow ApS Hellerup
- Venia Profit ApS Hellerup
Questions and answers about Selskabet af 27. nov. 2024 ApS
Has Selskabet af 27. nov. 2024 ApS gone bankrupt?
No, Selskabet af 27. nov. 2024 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Selskabet af 27. nov. 2024 ApS?
Selskabet af 27. nov. 2024 ApS most recently used inforevision statsautoriseret revisionsaktieselskab.
When was Selskabet af 27. nov. 2024 ApS founded?
Selskabet af 27. nov. 2024 ApS was founded on 30 October 2019.
What is the equity of Selskabet af 27. nov. 2024 ApS?
Equity was DKK -246k according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.