SELSKABET AF 1/12 1984 ApS

CVR 76818215 · Private limited company (ApS) · Dissolved after bankruptcy

SELSKABET AF 1/12 1984 ApS is a Private limited company (ApS), founded on 1 December 1984, based in Valby. The company is registered in the industry reparation af andre varer til personligt brug og husholdningsbrug. SELSKABET AF 1/12 1984 ApS went bankrupt on 14 February 2014 – 29.2 years after it was founded. 17 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 2012) shows equity of DKK 669k and a net result of DKK -506k.

Bankruptcy

Bankruptcy date: 14 February 2014
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 10 February 1998
Age at bankruptcy: 29.2 years

Company details

CVR number: 76818215
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 1 December 1984
Ceased: 15 December 2015
Address: Toftegårds Allé 49
2500 Valby
Municipality: København
Industry: Reparation af andre varer til personligt brug og husholdningsbrug (952900)
Bankruptcies in the industry: Reparation af andre varer til personligt brug og husholdningsbrug
Share capital: DKK 500k
Employees: 0 (2014)
Auditor: Sjølin og Rasmussen

Warning signs

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

Financials and key figures

Financial year	2012	2011
Revenue	DKK 2.6m	DKK 2.8m
Gross profit	DKK 845k	DKK 976k
Net profit	DKK -506k	DKK -39k
Equity	DKK 669k	DKK 1.2m
Total assets	DKK 2.6m	DKK 2.5m
Cash	DKK 1,829	–
Short-term debt	DKK 2.6m	–

Latest annual report: Reporting class B · Sjølin og Rasmussen.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	22 May 2013	142
1 Jan 2011 – 31 Dec 2011	29 May 2012	150
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	22 Mar 2011	446	Late
1 Jan 2008 – 31 Dec 2008	30 Jun 2009	181
1 Jan 2007 – 31 Dec 2007	10 Jul 2008	192	Late
1 Jan 2006 – 31 Dec 2006	31 May 2007	151
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jul 2003 – 30 Jun 2004	19 Dec 2004	172
1 Jul 2002 – 30 Jun 2003	7 Dec 2003	160
1 Jul 2001 – 30 Jun 2002	12 Dec 2002	165
1 Jul 2000 – 30 Jun 2001	3 Jan 2002	187	Late
1 Jul 1999 – 30 Jun 2000	22 Nov 2000	145
1 Jul 1998 – 30 Jun 1999	15 Dec 1999	168
1 Jul 1997 – 30 Jun 1998	25 Oct 1998	117
1 Jul 1996 – 30 Jun 1997	7 Dec 1997	160
1 May 1995 – 30 Apr 1996	26 Dec 1996	240	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	Torben Beyer	1 Dec 1984	14 Feb 2014
Board	Torben Beyer	1 Dec 1984	17 Jun 2009
Board	Bent Søtang Lauridsen	1 Dec 1984	17 Jun 2009
Board	Marjun Egholm	1 Dec 1984	25 Oct 1989
Board	Peter Grass	1 Dec 1984	24 Sep 1996
Board	Regin Egholm Olsen	24 Sep 1996	6 Nov 2002
Board	Pia Sigrid Ørntoft	6 Nov 2002	10 Dec 2004
Board	Charlotte Brøgger Grønvold	10 Dec 2004	30 Dec 2007
Board	Jette Feigh	30 Dec 2007	17 Jun 2009
Auditor	REVISOR ROBIN LERCKE	1 Dec 1984	13 Apr 1988
Auditor	JS Revision ApS	1 Dec 1984	17 Nov 2000
Auditor	JS REVISION A/S	17 Nov 2000	16 Nov 2001
Auditor	Sønderup Grow	28 Nov 2001	10 Dec 2004
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	10 Dec 2004	17 Aug 2010
Auditor	REVISORTEAMET.DK ApS	27 Feb 2011	26 Apr 2012
Auditor	Revisionsfirmaet Sjølin & Rasmussen I/S	26 Apr 2012	7 Jan 2013
Auditor	Sjølin og Rasmussen	7 Jan 2013	15 Dec 2015

The CEOs' other companies

Torben Beyer – 2 other companies, of which 2 bankrupt

CENTER SNEDKERIET ApS Bankrupt 23 May 2014
MARKTECH & CO. ApS Bankrupt 15 Oct 1999

Address history (1 moves)

12 Dec 2012	Toftegårds Allé 49, 2500 Valby
1 Dec 1984	Præstegårds Alle 15, st., 2700 Brønshøj

Former names

SELSKABET AF 1/12 1984 ApS	14 Feb 2014 – 15 Dec 2015
LÅSESMEDENE ApS	9 Sep 2009 – 13 Feb 2014
LÅSESMEDENES ApS	17 Jun 2009 – 8 Sep 2009
LÅSESMEDENES A/S	14 Aug 1999 – 16 Jun 2009
CENTER LÅSE A/S	1 Dec 1984 – 13 Aug 1999

Employees per year

Other companies at the same address

MARKTECH & CO. ApS Bankrupt

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Questions and answers about SELSKABET AF 1/12 1984 ApS

Has SELSKABET AF 1/12 1984 ApS gone bankrupt?

Yes. SELSKABET AF 1/12 1984 ApS went bankrupt on 14 February 2014.

Who is the auditor of SELSKABET AF 1/12 1984 ApS?

SELSKABET AF 1/12 1984 ApS most recently used Sjølin og Rasmussen.

When was SELSKABET AF 1/12 1984 ApS founded?

SELSKABET AF 1/12 1984 ApS was founded on 1 December 1984.

What is the equity of SELSKABET AF 1/12 1984 ApS?

Equity was DKK 669k according to the annual report for the period ending 31 December 2012.

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