GULDAGER SYSTEM ApS
CVR 44120410 · Private limited company (ApS) · Dissolved by declaration
GULDAGER SYSTEM ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 392k and a net result of DKK 117.
Company details
- CVR number
- 44120410
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hejrevang 1
3450 Allerød - Municipality
- Allerød
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 2 (1998)
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p>
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -3,844 | DKK -3,000 |
| Net profit | DKK 117 | DKK 1,000 |
| Equity | DKK 392k | DKK 392k |
| Total assets | DKK 395k | DKK 395k |
| Short-term debt | DKK 2,900 | – |
| Tax owed | DKK 25 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p>.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 194 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 163 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 198 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 182 | ||
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 173 |
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 Guldager | ||
| CEO | Henrik Guldager | ||
| Board | Henrik Guldager | ||
| Board | Henrik Guldager | ||
| Board | Andreas Guldager | ||
| Board | Andreas Guldager | ||
| Board | Hans Mikael Knud Guldager | ||
| Board | Hans Mikael Knud Guldager | ||
| Board | Mikael Guldager | ||
| Board | Mikael Guldager | ||
| Owner (90%) | GULDAGER A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Henrik Guldager – 8 other companies, of which 2 bankrupt
- PQR 25 ApS Bankrupt 6 Jul 1994
- SELSKABET AF 21. JANUAR 2002 ApS Bankrupt 3 Aug 2010
- ASX 7097 ApS Compulsorily dissolved
- CapHold Guldager ApS Active
- GULDAGER A/S Active
- GULDAGER DENMARK HOLDING ApS Fusioneret
- GULDAGER ELECTROLYSE SERVICE ApS Fusioneret
- Guld Future ApS Active
Address history (0 moves)
| Hejrevang 1, 3450 Allerød |
Employees per year
Other companies at the same address
- ASX 7097 ApS Compulsorily dissolved
- CapHold Guldager ApS Active
- GULDAGER A/S Active
- GULDAGER DENMARK HOLDING ApS Fusioneret
- GULDAGER ELECTROLYSE SERVICE ApS Fusioneret
- New TopCap Guldager ApS Fusioneret
- TopCap Guldager ApS Active
Similar companies in Allerød
- AKTERN A/S Allerød
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- INTERCEPTOR AUDIO NORDIC ApS Allerød
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- WIDEX DK A/S Lynge
- NORDISK ARBORGEAR ApS Lynge
- HANDING ApS Lynge
- THERMO ELECTRON A/S Allerød
- Thermo Fisher Diagnostics ApS Allerød
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- CEJN DANMARK ApS Allerød
Questions and answers about GULDAGER SYSTEM ApS
Has GULDAGER SYSTEM ApS gone bankrupt?
No, GULDAGER SYSTEM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of GULDAGER SYSTEM ApS?
GULDAGER SYSTEM ApS most recently used <p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p>.
When was GULDAGER SYSTEM ApS founded?
GULDAGER SYSTEM ApS was founded on 19 December 1975.
What is the equity of GULDAGER SYSTEM ApS?
Equity was DKK 392k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.