ONESEAL ApS
CVR 73441919 · Private limited company (ApS) · Dissolved after merger
ONESEAL ApS is a Private limited company (ApS), founded on , based in Kokkedal. The company is registered in the industry fremstilling af låse og hængsler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2018) shows equity of DKK -1.6m and a net result of DKK -3.4m.
Company details
- CVR number
- 73441919
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vibe Alle 2
2980 Kokkedal - Municipality
- Fredensborg
- Industry
- Fremstilling af låse og hængsler (257200)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 100k
- Employees
- 14 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -13.6% |
| Current ratio | 54% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 5.2m | DKK 8.8m |
| Net profit | DKK -3.4m | DKK 1.3m |
| Equity | DKK -1.6m | DKK 1.7m |
| Total assets | DKK 12.1m | DKK 13.8m |
| Cash | DKK 208k | – |
| Short-term debt | DKK 9.5m | – |
| Avg. employees | 17 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2017 – 30 Apr 2018 | 161 | ||
| 1 May 2016 – 30 Apr 2017 | 159 | ||
| 1 May 2015 – 30 Apr 2016 | 144 | ||
| 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 | 141 | ||
| 1 May 2010 – 30 Apr 2011 | 162 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 175 | ||
| 1 May 2007 – 30 Apr 2008 | 182 | ||
| 1 May 2006 – 30 Apr 2007 | 146 | ||
| 1 May 2005 – 30 Apr 2006 | 158 | ||
| 1 May 2004 – 30 Apr 2005 | 67 | ||
| 1 May 2003 – 30 Apr 2004 | 61 | ||
| 1 May 2002 – 30 Apr 2003 | 70 | ||
| 1 May 2001 – 30 Apr 2002 | 138 | ||
| 1 May 2000 – 30 Apr 2001 | 70 | ||
| 1 May 1999 – 30 Apr 2000 | 126 | ||
| 1 May 1998 – 30 Apr 1999 | 156 |
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 | ||
| CEO | Lars Berenth Jensen | ||
| CEO | Ida Myong Remark | ||
| Board | Preben Michael Remark | ||
| Board | Mogens Brent Petersen | ||
| Board | Flemming Kragh Hansen | ||
| Board | Nina Elisabeth Remark | ||
| Board | Mogens Brent Petersen | ||
| Board | Esben Bigaard | ||
| Board | Henrik Elith Tiedemann | ||
| Board | Mads Anders Michael Berendt | ||
| Board | Lars Berenth Jensen | ||
| Board | Ida Myong Remark | ||
| Board | Steen Hvidt | ||
| Board | Lars Berenth Jensen | ||
| Board | Ida Myong Remark | ||
| Owner (100%) | ONESEAL HOLDING ApS | ||
| Owner (100%) | MINNA ApS | ||
| Auditor | Eskild Herbert Schjerning | ||
| Auditor | Poul Sørensen | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Preben Michael Remark – 7 other companies, of which 2 bankrupt
- 1-SEAL ApS Bankrupt 14 Mar 2016
- Spk 88 A/S under Konkurs (Av3) Bankrupt 9 Mar 1998
- MINNA ApS Active
- ONESEAL HOLDING ApS Fusioneret
- OneSeal ApS Active
- REMARCO ApS Fusioneret
- REMARCO EJENDOMME AF 2001 ApS Fusioneret
Johan Lau Diderichsen – 3 other companies, of which 2 bankrupt
- 1-SEAL ApS Bankrupt 14 Mar 2016
- Spk 88 A/S under Konkurs (Av3) Bankrupt 9 Mar 1998
- TACONIC BIOSCIENCES A/S Active
Anders Christian Bilde-Sørensen – 4 other companies, of which 2 bankrupt
- 1-SEAL ApS Bankrupt 14 Mar 2016
- 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
Lars Berenth Jensen – 1 other companies
- SARANAT ApS Compulsorily dissolved
Ida Myong Remark – 8 other companies, of which 1 bankrupt
- MYONG HOLDING ApS Bankrupt 5 Mar 2010
- IREMARK ApS Active
- MINNA ApS Active
- ONESEAL HOLDING ApS Fusioneret
- OneSeal ApS Active
- REMARCO ApS Fusioneret
- REMARCO EJENDOMME AF 2001 ApS Fusioneret
- VILJA HOLDING ApS Fusioneret
Address history (1 moves)
| Vibe Alle 2, 2980 Kokkedal | |
| Vibe Alle 2, 2980 Kokkedal |
Former names
| ONESEAL ApS | – |
| ONESEAL A/S | – |
| REMARCO ApS | – |
Employees per year
Other companies at the same address
- Spk 88 A/S under Konkurs (Av3) Bankrupt
- ESEAL APS Fusioneret
- MINNA ApS Active
- ONESEAL HOLDING ApS Fusioneret
- OneSeal ApS Active
- VILJA HOLDING ApS Fusioneret
Similar companies in Fredensborg
- OneSeal ApS Kokkedal
Questions and answers about ONESEAL ApS
Has ONESEAL ApS gone bankrupt?
No, ONESEAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ONESEAL ApS?
ONESEAL ApS most recently used Beierholm.
When was ONESEAL ApS founded?
ONESEAL ApS was founded on 16 December 1983.
What is the equity of ONESEAL ApS?
Equity was DKK -1.6m according to the annual report for the period ending 30 April 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.