RFS DENMARK ApS

CVR 43800019 · Private limited company (ApS) · Dissolved by declaration

RFS DENMARK ApS is a Private limited company (ApS), founded on 29 April 1977, based in Herlev. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2013) shows equity of DKK -7.7m and a net result of DKK -355k.

Company details

CVR number: 43800019
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 29 April 1977
Ceased: 7 July 2015
Address: c/o Visma Services A/S, Lyskær 3 cd
2730 Herlev
Municipality: Herlev
Industry: Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital: DKK 122.2m
Employees: 0 (2015)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	4 of 19
Missing annual report	No
Negative equity	Yes
Equity ratio	-176.1%
Current ratio	36%
Moves (last 2 years)	1
CEO changes in total	12
CEO's previous bankruptcies	0
Other companies at the address	190
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 3.5m	DKK 3.8m
Net profit	DKK -355k	DKK -263k
Equity	DKK -7.7m	DKK -7.4m
Total assets	DKK 4.4m	DKK 4.2m
Cash	DKK 18k	–
Short-term debt	DKK 12.1m	–

Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	28 May 2014	148
1 Jan 2012 – 31 Dec 2012	28 May 2013	148
1 Jan 2011 – 31 Dec 2011	5 Jun 2012	157
1 Jan 2010 – 31 Dec 2010	10 Jul 2011	191	Late
1 Jan 2009 – 31 Dec 2009	27 Jun 2010	178
1 Jan 2008 – 31 Dec 2008	29 Jun 2009	180
1 Jan 2007 – 31 Dec 2007	16 Jun 2008	168
1 Jan 2006 – 31 Dec 2006	1 Jul 2007	182
1 Jan 2005 – 31 Dec 2005	9 Jun 2006	160
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	20 May 2004	141
1 Jan 2002 – 31 Dec 2002	1 Jul 2003	182
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	5 Jul 2000	187	Late
1 Jan 1998 – 31 Dec 1998	24 Jun 1999	175
1 Jan 1997 – 31 Dec 1997	3 Jul 1998	184	Late
1 Jan 1996 – 31 Dec 1996	26 Jun 1997	177
1 Jan 1995 – 31 Dec 1995	14 Aug 1996	227	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	Klaus Gustav Vammen	29 Apr 1977	9 Feb 1994
CEO	Michel Marie Hertz	29 Apr 1977	21 Sep 1989
CEO	Gaston Theophile Emile Mollart	29 Apr 1977	18 Jul 1994
CEO	Paul Anton Thiele	29 Apr 1977	2 Nov 1998
CEO	Gerard Galbe	29 Apr 1977	6 Mar 1995
CEO	Jacques Adolphe Leibovici	29 Apr 1977	2 Nov 1998
CEO	Ivan Skjold Jensen	2 Nov 1998	15 May 2009
CEO	Patrick Constant Antoine Nobileau	2 Nov 1998	1 Mar 2000
CEO	Flemming Bent Rasmussen	15 May 2009	28 Jun 2010
CEO	Ivan Skjold Jensen	28 Jun 2010	27 May 2015
Board	Herman Ditlev Federspiel	29 Apr 1977	14 May 2007
Board	Henning Bach	29 Apr 1977	27 Sep 1988
Board	Hans Lochmann	29 Apr 1977	21 Sep 1989
Board	Niels Aage Ammitzbøll Jørgensen	29 Apr 1977	27 Sep 1988
Board	Nils Nygaard Johansen	29 Apr 1977	10 Oct 1991
Board	Tom Sejer Petersen	29 Apr 1977	21 Sep 1989
Board	Mogens Kryger Troelsen	29 Apr 1977	25 Jul 1991
Board	Mogens Kryger Troelsen	29 Apr 1977	27 Sep 1988
Board	Gitte Kjeldsen	29 Apr 1977	22 Jun 1995
Board	Gitte Kjeldsen	29 Apr 1977	10 Oct 1991
Board	Jan Christian Spendrup	29 Apr 1977	27 Jun 1996
Board	Susanne Jensen	29 Apr 1977	2 Nov 1998
Board	Susanne Jensen	29 Apr 1977	27 Jun 1996
Board	Villy John Hoffmann	29 Apr 1977	21 Oct 2003
Board	Henrik Vang	29 Apr 1977	21 Oct 2003
Board	John Joseph Nevin	29 Apr 1977	11 Jan 1988
Board	Louis Pierre Marie Le Davay	29 Apr 1977	9 Feb 1994
Board	Jürgen Wolfgang Lühring	29 Apr 1977	21 May 1999
Board	Richard Peter Tallon	29 Apr 1977	10 May 2000
Board	Gaston Theophile Emile Mollart	29 Apr 1977	18 Jul 1994
Board	Gerard Galbe	29 Apr 1977	6 Mar 1995
Board	Jacques Adolphe Leibovici	29 Apr 1977	2 Nov 1998
Board	Patrick Constant Antoine Nobileau	29 Apr 1977	1 Mar 2000
Board	Marvin Snead Edwards JR	21 May 1999	14 Jun 2001
Board	Patrick Constant Antoine Nobileau	4 Apr 2000	10 May 2000
Board	Klaus-Dieter Mischerikow	10 May 2000	9 May 2001
Board	Johanna Wilhelmina Lauridsen	15 Jun 2000	17 May 2001
Board	Linda Harfot Soleil	15 Jun 2000	1 Jan 2001
Board	Flemming Gydov	15 Jun 2000	28 Jun 2010
Board	Linda Harfot Soleil	1 Jan 2001	21 Oct 2003
Board	Ivan Skjold Jensen	9 May 2001	28 Jun 2010
Board	Wiley Dean Harwood	9 May 2001	15 Apr 2002
Board	Steven Lloyd Aldinger	14 Jun 2001	22 May 2002
Board	Fabienne Stoffel	14 May 2002	29 Sep 2005
Board	Klaus-Dieter Mischerikow	26 Aug 2002	1 Jan 2006
Board	Karl Bertolt Slettegaard Gradischnig	21 Oct 2003	22 Aug 2008
Board	Jens Leon Sommermark	21 Oct 2003	22 Aug 2008
Board	Thomas Winther Borch	21 Oct 2003	22 Aug 2008
Board	Teddy Ravn Andersen	21 Oct 2003	22 Aug 2008
Board	William Addison Bayne Jr.	1 Jan 2006	28 Jun 2010
Board	Stéphane, David Klajzyngier	1 Jan 2006	28 Jun 2010
Board	Pierre-Jean Ravier	13 Mar 2006	30 Sep 2008
Board	Yves Bernard Michel Carbonnier	30 Sep 2008	28 Jun 2010
Owner (100%)	Radio Frequency Systems GmbH	22 Oct 2002	7 Jul 2015
Auditor	CJ Partnership I/S	29 Apr 1977	30 May 1997
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	30 May 1997	14 May 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	14 May 2002	31 May 2006
Auditor	EY Danmark A/S	31 May 2006	10 Aug 2010
Auditor	ERNST & YOUNG DENMARK P/S	10 Aug 2010	8 Jul 2011

The CEOs' other companies

Klaus Gustav Vammen – 5 other companies

Address history (3 moves)

26 Nov 2014	c/o Visma Services A/S, Lyskær 3 cd, 2730 Herlev
15 Jun 2011	Gydevang 39, 3450 Allerød
21 Dec 2009	Islands Brygge 41, 2300 København S
29 Apr 1977	Frejasvej 30, 3400 Hillerød

Former names

RFS DENMARK ApS	28 Jun 2010 – 7 Jul 2015
RFS DENMARK A/S	22 Oct 2002 – 27 Jun 2010
CELWAVE R.F. A/S	29 Apr 1977 – 21 Oct 2002

Employees per year

Other companies at the same address

ADK Tekniske Anlæg og Installationer ApS Bankrupt
AFVIKLINGSANPARTSSELSKAB AF 1. AUGUST 2011 Bankrupt
AHA Service ApS Bankrupt
CLEAR WATER SYSTEMS ApS Bankrupt
DC Works Denmark ApS Bankrupt
DP CLEAN TECH EUROPE A/S Bankrupt
European Shuffleboard A/S Bankrupt
GREYPRO HOLDING A/S Bankrupt
INTER-GOLF NORDIC ApS Bankrupt
KALAMARA KALLIOPI IVS Bankrupt
Kide Engineering ApS Bankrupt
OPTIPOS ApS Bankrupt
OSM Aviation Crew ApS Bankrupt
PAS Aviation ApS Bankrupt
PEARL SYSTEMS ApS Bankrupt
PN NORDIC ApS Bankrupt
ROTO SMEETS DENMARK A/S Bankrupt
Retail Marketing ApS Bankrupt
SILVERSTONE EUROPE HOLDING ApS Bankrupt
SILVERSTONE EUROPE PROPERTIES ApS Bankrupt
Scandinavian MEP Systems ApS Bankrupt
Shape Robotics A/S Bankrupt
ULTRAMARE ApS Bankrupt
1STEP2CLOUD ApS Fusioneret
ACT1 Group - Agile1 Denmark ApS Active

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Questions and answers about RFS DENMARK ApS

Has RFS DENMARK ApS gone bankrupt?

No, RFS DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of RFS DENMARK ApS?

RFS DENMARK ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was RFS DENMARK ApS founded?

RFS DENMARK ApS was founded on 29 April 1977.

What is the equity of RFS DENMARK ApS?

Equity was DKK -7.7m according to the annual report for the period ending 31 December 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.