CELLU ApS
CVR 43281313 · Private limited company (ApS) · Dissolved by declaration
CELLU ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.0m and a net result of DKK 277k.
Company details
- CVR number
- 43281313
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Randvolden 8
2730 Herlev - Municipality
- Herlev
- Industry
- Engroshandel med kemiske produkter (467500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 1 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 832k | DKK 372k |
| Net profit | DKK 277k | DKK -87k |
| Equity | DKK 2.0m | DKK 1.7m |
| Total assets | DKK 2.3m | DKK 2.1m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 316k | – |
| Tax owed | DKK 54k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 73 | ||
| 1 Jan 2018 – 31 Dec 2018 | 52 | ||
| 1 Jan 2017 – 31 Dec 2017 | 62 | ||
| 1 Jan 2016 – 31 Dec 2016 | 76 | ||
| 1 Jan 2015 – 31 Dec 2015 | 78 | ||
| 1 Jan 2014 – 31 Dec 2014 | 71 | ||
| 1 Jan 2013 – 31 Dec 2013 | 57 | ||
| 1 Jan 2012 – 31 Dec 2012 | 63 | ||
| 1 Jan 2011 – 31 Dec 2011 | 66 | ||
| 1 Jan 2010 – 31 Dec 2010 | 62 | ||
| 1 Jan 2009 – 31 Dec 2009 | 70 | ||
| 1 Jan 2008 – 31 Dec 2008 | 70 | ||
| 1 Jan 2007 – 31 Dec 2007 | 59 | ||
| 1 Jan 2006 – 31 Dec 2006 | 66 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 138 | ||
| 1 Jan 2003 – 31 Dec 2003 | 147 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 170 | ||
| 1 Jan 2000 – 31 Dec 2000 | 65 |
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 | Ib Fosner | ||
| CEO | Poul Erik Bjørnshauge | ||
| CEO | Ole Strøe | ||
| CEO | Katia Holm Fredsted | ||
| Board | Helge Rasmussen | ||
| Board | Jens Frederik Thomsen | ||
| Board | Jens Frederik Thomsen | ||
| Board | Hans Peter Foged | ||
| Board | John Niels Thomsen | ||
| Board | Bent Kiemer | ||
| Board | Henning Mikkelsen | ||
| Board | Heine Strægaard Eskesen | ||
| Board | Ib Carslund | ||
| Board | Otto Højberg | ||
| Board | Lars Rene Christensen | ||
| Board | Niels Beltoft | ||
| Board | Alex Karl Nielsen | ||
| Owner (5%) | Mikael Fredsted | ||
| Owner (5%) | Lars Fredsted | ||
| Owner (90%) | CHR. KROGH HOLDING ApS | ||
| Owner (100%) | CHR. KROGH HOLDING ApS | ||
| Auditor | BJERRE-POULSEN & PARTNERE ApS | ||
| Auditor | BGC VISION A/S | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Ib Fosner – 2 other companies
- DEN GYLDNE FORTUN ApS Opløst
- IDA Conference A/S Active
Poul Erik Bjørnshauge – 10 other companies, of which 1 bankrupt
- M&M ApS Bankrupt 24 May 2024
- COMWELL A/S Active
- COMWELL BORUPGAARD A/S Active
- DEN GYLDNE FORTUN ApS Opløst
- EJENDOMSAKTIESELSKABET NIKOLAI-VEST Opløst
- EJENDOMSAKTIESELSKABET NIKOLAI-ØST Opløst
- IDA Conference A/S Active
- INGENIØRHUSET HOLDING A/S Fusioneret
- TEKNOLOGIENS MEDIEHUS A/S Active
- Vamados ApS Active
Ole Strøe – 10 other companies, of which 1 bankrupt
- SENIOR SERVICE Bankrupt 11 May 2012
- BORNGROS MARKETING ApS Active
- CHR. KROGH HANDEL ApS Opløst
- F.C. LARSEN ApS Active
- HOLDINGSELSKABET AF 26.03.1992 A/S Compulsorily dissolved
- INVESDAN ApS Active
- MELITTA NORDIC A/S Active
- NORDISK TOBAKS KOMPAGNI A/S Fusioneret
- PROVIDENTIA HOLDING AKTIESELSKAB Opløst
- SIGN TEXT A/S Fusioneret
Katia Holm Fredsted – 2 other companies
- CHR. KROGH HANDEL ApS Opløst
- CHR.KROGH ApS Active
Address history (2 moves)
| Randvolden 8, 2730 Herlev | |
| Hellerupvej 17A, 2900 Hellerup | |
| c/o Regus House, Larsbjørnsstræde 3, 1454 København K |
Former names
| CELLU ApS | – |
| DANSK INDUSTRIFORLAG ApS | – |
Employees per year
Other companies at the same address
- CHR. KROGH HOLDING ApS Active
Similar companies in Herlev
- HHS GRUPPEN A/S Herlev
- AZELIS DENMARK A/S Herlev
- D3 SYSTEM A/S Herlev
- ANPARTSSELSKABET 2 AF 22.DECEMBER 2014 Herlev
- CHEMETALL A/S Herlev
Questions and answers about CELLU ApS
Has CELLU ApS gone bankrupt?
No, CELLU ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CELLU ApS?
CELLU ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CELLU ApS founded?
CELLU ApS was founded on 22 December 1976.
What is the equity of CELLU ApS?
Equity was DKK 2.0m 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.