Selskabet af 29. december 2023 ApS
CVR 41671343 · Private limited company (ApS) · Dissolved by declaration
Selskabet af 29. december 2023 ApS is a Private limited company (ApS), founded on , based in København SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -3.4m and a net result of DKK -85k.
Company details
- CVR number
- 41671343
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Arkitekturministeriet, Bådehavnsgade 38
2450 København SV - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -387,268.8% |
| Current ratio | 84% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -40 | – |
| Net profit | DKK -85k | DKK -2.9m |
| Equity | DKK -3.4m | DKK -3.3m |
| Total assets | DKK 878 | DKK 868 |
| Cash | DKK 18 | – |
| Short-term debt | DKK 1,050 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 189 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 203 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 198 | Late | |
| 3 Sep 2020 – 31 Dec 2021 | 192 | 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 | Henrik Børge Poulsen | ||
| CEO | Bo Benzon Malmmose | ||
| CEO | Jesper Bang Marcussen | ||
| Owner (20%) | ZICO INVEST ApS | ||
| Owner (50%) | Nova Tegra International ApS | ||
| Owner (20%) | Bang Marcussen Holding ApS | ||
| Owner (67%) | Nova Tegra International ApS | ||
| Owner (100%) | Nova Tegra International ApS | ||
| Founder | ZICO INVEST ApS | ||
| Founder | Nova Tegra International ApS | ||
| Founder | Bang Marcussen Holding ApS |
The CEOs' other companies
Henrik Børge Poulsen – 18 other companies, of which 7 bankrupt
- CC-PRINT A/S Bankrupt 1 Jul 1992
- DAN GRAPHIC SYSTEMS ApS Bankrupt 4 Mar 1996
- DAN-CURTAIN ApS Bankrupt 14 Dec 1994
- DOMIPLEX ApS Bankrupt 23 Jun 2023
- FLEET INTELLIGENCE IVS Bankrupt 4 May 2020
- KNUD RATH JENSEN & CO. A/S Bankrupt 3 Oct 1988
- Merchandising 1994 A/S Bankrupt 6 Mar 2019
- BERLAND & POULSEN A/S Opløst
- DANSKE LEASING A/S Fusioneret
- EGENE RIDECENTER ApS Compulsorily dissolved
- Fleet Enablor IVS Compulsorily dissolved
- GI-NetWorks A/S Active
- GLARMESTEREN ApS Compulsorily dissolved
- MEDIO FINANS ApS Compulsorily dissolved
- Selskabet af 2. december 2023 ApS Opløst
- Selskabet af 3. december 2023 ApS Opløst
- ZICO HOLDING ApS Compulsorily dissolved
- ZICO INVEST ApS Compulsorily dissolved
Bo Benzon Malmmose – 5 other companies, of which 1 bankrupt
- Nova Tegra International ApS Bankrupt 9 Jun 2026
- SIGNATURE AUTO ApS Compulsorily dissolved
- SIGNATURE TRUCK IVS Opløst
- Selskabet af 2. december 2023 ApS Opløst
- Selskabet af 3. december 2023 ApS Opløst
Jesper Bang Marcussen – 2 other companies, of which 1 bankrupt
- BANG OG SONNICHSEN ARKITEKTER IVS Bankrupt 22 Feb 2018
- Selskabet af 3. december 2023 ApS Opløst
Address history (1 moves)
| c/o Arkitekturministeriet, Bådehavnsgade 38, 2450 København SV | |
| c/o Arkitekturministeriet, Otto Busses Vej 5A, 2450 København SV |
Former names
| Selskabet af 29. december 2023 ApS | – |
| Nova Tegra Holding ApS | – |
Other companies at the same address
- Busdrift ApS Bankrupt
- Nova Tegra International ApS Bankrupt
- AMPD ApS Active
- CORONA PITZNER A/S Fusioneret
- Dan-Bidco ApS Active
- GRIBSKOV NOVA TEGRA ApS Active
- SAGA Studio ApS Active
- SAGA Universe ApS Active
- Selskabet af 2. december 2023 ApS Opløst
- Selskabet af 3. december 2023 ApS Opløst
- UNISPORT A/S Active
- Unisport Holding ApS Active
- reolREOL ApS Active
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Questions and answers about Selskabet af 29. december 2023 ApS
Has Selskabet af 29. december 2023 ApS gone bankrupt?
No, Selskabet af 29. december 2023 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Selskabet af 29. december 2023 ApS founded?
Selskabet af 29. december 2023 ApS was founded on 3 September 2020.
What is the equity of Selskabet af 29. december 2023 ApS?
Equity was DKK -3.4m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.