1-SEAL ApS
CVR 49788614 · Private limited company (ApS) · Dissolved after bankruptcy
1-SEAL ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry udlejning af erhvervsejendomme. 1-SEAL ApS went bankrupt on – 41.9 years after it was founded. 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Apr 2014) shows equity of DKK 440k and a net result of DKK -9.0m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 41.9 years
Company details
- CVR number
- 49788614
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rungsted Strandvej 316
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 1.6% |
| Current ratio | 41% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 1.9m |
| Net profit | DKK -9.0m | DKK -3.8m |
| Equity | DKK 440k | DKK 9.4m |
| Total assets | DKK 26.8m | DKK 35.7m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 2.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2014 – 30 Apr 2015 | 166 | ||
| 1 May 2013 – 30 Apr 2014 | 154 | ||
| 1 May 2012 – 30 Apr 2013 | 139 | ||
| 1 May 2011 – 30 Apr 2012 | 134 | ||
| 1 May 2010 – 30 Apr 2011 | 165 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 175 | ||
| 1 May 2007 – 30 Apr 2008 | 187 | Late | |
| 1 May 2006 – 30 Apr 2007 | 97 | ||
| 1 May 2005 – 30 Apr 2006 | 150 | ||
| 1 May 2004 – 30 Apr 2005 | 134 | ||
| 1 May 2003 – 30 Apr 2004 | 163 | ||
| 1 May 2002 – 30 Apr 2003 | 159 | ||
| 1 May 2001 – 30 Apr 2002 | 138 | ||
| 1 May 2000 – 30 Apr 2001 | 185 | Late | |
| 1 May 1999 – 30 Apr 2000 | 186 | Late | |
| 1 May 1998 – 30 Apr 1999 | 156 | ||
| 1 May 1997 – 30 Apr 1998 | 152 | ||
| 1 May 1996 – 30 Apr 1997 | 183 | ||
| 1 May 1995 – 30 Apr 1996 | 191 | 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 | Preben Michael Remark | ||
| CEO | Johan Lau Diderichsen | ||
| CEO | Anders Christian Bilde-Sørensen | ||
| Board | Preben Michael Remark | ||
| Board | Mogens Brent Petersen | ||
| Board | Flemming Kragh Hansen | ||
| Board | Nina Elisabeth Remark | ||
| Board | Johan Lau Diderichsen | ||
| Board | Anders Christian Bilde-Sørensen | ||
| Board | Henrik Elith Tiedemann | ||
| Board | Hendrik Klaas Groen | ||
| Board | Mogens Brent Petersen | ||
| Owner (100%) | Preben Michael Remark | ||
| Auditor | Poul Sørensen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | TFDG A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Preben Michael Remark – 7 other companies, of which 1 bankrupt
- Spk 88 A/S under Konkurs (Av3) Bankrupt 9 Mar 1998
- MINNA ApS Active
- ONESEAL ApS Fusioneret
- ONESEAL HOLDING ApS Fusioneret
- OneSeal ApS Active
- REMARCO ApS Fusioneret
- REMARCO EJENDOMME AF 2001 ApS Fusioneret
Johan Lau Diderichsen – 3 other companies, of which 1 bankrupt
- Spk 88 A/S under Konkurs (Av3) Bankrupt 9 Mar 1998
- ONESEAL ApS Fusioneret
- TACONIC BIOSCIENCES A/S Active
Anders Christian Bilde-Sørensen – 4 other companies, of which 1 bankrupt
- CLASEN & EJBY A/S Bankrupt 7 Oct 2004
- F P I C AF 1992 MAMMEN & DRESCHER A/S Opløst
- MAMMEN & DRESCHER A/S, AARHUS, AARHUS TRANSIT LAGER Opløst
- ONESEAL ApS Fusioneret
Address history (2 moves)
| Rungsted Strandvej 316, 2970 Hørsholm | |
| Rungsted Strandvej 316, 2970 Hørsholm | |
| Paradisvænget 26, 2840 Holte |
Former names
| 1-SEAL ApS | – |
| 1-SEAL A/S | – |
| ONESEAL A/S | – |
Other companies at the same address
- REMARCO ApS Fusioneret
- REMARCO EJENDOMME AF 2001 ApS Fusioneret
Similar companies in Hørsholm
- MATHIESEN HOLDING A/S Hørsholm
- Købmagergade 53 A/S Rungsted Kyst
- HARRIES ANDERSEN INVEST ApS Hørsholm
- JETU EJENDOMME ApS Hørsholm
- EJENDOMSANPARTSSELSKABET AF 25/11 1983 Rungsted Kyst
- ERHVERVSINVEST AF 15.12.1983 A/S Vedbæk
- TÅSTRUP LÆDERVARER ApS Hørsholm
- Bülow Udlejning og Erhverv A/S Hørsholm
- ThiimE ApS Hørsholm
- Hills Estates ApS Rungsted Kyst
- DANAVEST A/S Hørsholm
- Peter Lottrup Ejendom1 ApS Rungsted Kyst
Questions and answers about 1-SEAL ApS
Has 1-SEAL ApS gone bankrupt?
Yes. 1-SEAL ApS went bankrupt on 14 March 2016.
Who is the auditor of 1-SEAL ApS?
1-SEAL ApS most recently used Beierholm.
When was 1-SEAL ApS founded?
1-SEAL ApS was founded on 15 April 1974.
What is the equity of 1-SEAL ApS?
Equity was DKK 440k according to the annual report for the period ending 30 April 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.