31122021 ApS
CVR 74669212 · Private limited company (ApS) · Dissolved by declaration
31122021 ApS is a Private limited company (ApS), founded on , based in Næstved. The company is registered in the industry reparation og vedligeholdelse af motorkøretøjer i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 2.0m and a net result of DKK 73k.
Company details
- CVR number
- 74669212
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Berthelsen & Co. ApS, Øverup Erhvervsvej 60
4700 Næstved - Municipality
- Næstved
- Industry
- Reparation og vedligeholdelse af motorkøretøjer i.a.n. (953190)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 200k
- Employees
- 4 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.8% |
| Current ratio | 1,936% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -17k | DKK -72k |
| Net profit | DKK 73k | DKK 17k |
| Equity | DKK 2.0m | DKK 1.9m |
| Total assets | DKK 2.1m | DKK 2.0m |
| Cash | DKK 15k | – |
| Short-term debt | DKK 108k | – |
| Tax owed | DKK 21k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 127 | ||
| 1 Jul 2023 – 30 Jun 2024 | 141 | ||
| 1 Jul 2022 – 30 Jun 2023 | 166 | ||
| 1 Jul 2021 – 30 Jun 2022 | 160 | ||
| 1 Jul 2020 – 30 Jun 2021 | 166 | ||
| 1 Jul 2019 – 30 Jun 2020 | 163 | ||
| 1 Jul 2018 – 30 Jun 2019 | 165 | ||
| 1 Jul 2017 – 30 Jun 2018 | 187 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 69 | ||
| 1 Jan 2015 – 31 Dec 2015 | 127 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 |
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 | Hans Henrik Larsen | ||
| CEO | Henrik Berthou-Berthelsen | ||
| CEO | Heidi Lykke Berthou-Berthelsen | ||
| Owner (100%) | SOFUS HOLDING ApS | ||
| Owner (100%) | BERTHELSEN & CO HOLDING ApS | ||
| Auditor | ALPHA REVISION I/S | ||
| Auditor | LINDHOLM REVISION, godkendt revisionsvirksomhed | ||
| Auditor | SCHYBERG LYKKE REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Investeringsselskabet af 20. september 2008 ApS | ||
| Auditor | One Revision Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Hans Henrik Larsen – 1 other companies
- SOFUS HOLDING ApS Active
Henrik Berthou-Berthelsen – 5 other companies
- A B TRANSPORT ApS Opløst
- BERTHELSEN & CO HOLDING ApS Active
- BRDR. BERTHELSEN TRANSPORT ApS Opløst
- CenterBazaren ApS Opløst
- Palles Fragt A/S Active
Heidi Lykke Berthou-Berthelsen – 2 other companies
- CenterBazaren ApS Opløst
- Palles Fragt A/S Active
Address history (2 moves)
| c/o Berthelsen & Co. ApS, Øverup Erhvervsvej 60, 4700 Næstved | |
| c/o Berthelsen & Co. ApS, Letland Alle 3, 2630 Taastrup | |
| Rundageren 1, 2640 Hedehusene |
Former names
| 31122021 ApS | – |
| H. LARSEN AUTOMOBILER ApS | – |
| NIELSEN OG LARSEN AUTOMOBILER ApS | – |
Employees per year
Other companies at the same address
- BERTHELSEN & CO HOLDING ApS Active
- Palles Fragt A/S Active
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Questions and answers about 31122021 ApS
Has 31122021 ApS gone bankrupt?
No, 31122021 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of 31122021 ApS?
31122021 ApS most recently used Beierholm.
When was 31122021 ApS founded?
31122021 ApS was founded on 1 February 1984.
What is the equity of 31122021 ApS?
Equity was DKK 2.0m according to the annual report for the period ending 30 June 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.