ALUMATIC ApS

CVR 77278311 · Private limited company (ApS) · Dissolved by declaration

ALUMATIC ApS is a Private limited company (ApS), founded on , based in Tølløse. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 307k and a net result of DKK -1,000.

Company details

CVR number
77278311
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Stengårdsvej 22
4340 Tølløse
Municipality
Holbæk
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 300k
Auditor
Revisorkompagniet, Godkendt Revisionsanpartsselskab

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio183.5%
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 1,000DKK 1,000
Net profitDKK -1,000DKK -1,000
EquityDKK 307kDKK 306k
Total assetsDKK 167kDKK 167k
Short-term debtDKK -475k–

Latest annual report: Reporting class B · Revisorkompagniet, Godkendt Revisionsanpartsselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 201172
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009138
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 200791
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 200574
1 Jan 2004 – 31 Dec 200490
1 Jan 2003 – 31 Dec 200395
1 Jan 2002 – 31 Dec 200263
1 Jan 2001 – 31 Dec 200152
1 Jan 2000 – 31 Dec 200049
1 Jan 1999 – 31 Dec 199947
1 Jan 1998 – 31 Dec 199884
1 Jan 1997 – 31 Dec 199757
1 Jan 1996 – 31 Dec 199654
1 Jan 1995 – 31 Dec 199584

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

RoleNameFromTo
CEOBirgitte Balling
CEOJohn Korsø Jensen
CEOMorten Schow
BoardBirgitte Balling
BoardBirgitte Balling
BoardJohn Korsø Jensen
BoardJohn Korsø Jensen
BoardRené Schow Jørgensen
BoardLeif Schow Jørgensen
BoardMorten Schow
BoardPhillipp Johannes Quedens
BoardPhillipp Johannes Quedens
AuditorANPARTSSELSKABET AF 07.01.2002
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorBjarne Bastved
AuditorStatsaut. revisor Jan Rasmussen
AuditorJPD AF 30. NOVEMBER 2003 A/S
AuditorREVISOR-TEAM HØRSHOLM A/S
AuditorBASTVED CONSULTING ApS
AuditorJimmy Bergøe
AuditorRK GODKENDT REVISIONSINTERESSENTSKAB
AuditorREVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB

The CEOs' other companies

Birgitte Balling – 4 other companies

John Korsø Jensen – 47 other companies, of which 47 bankrupt

Morten Schow – 9 other companies, of which 1 bankrupt

Address history (1 moves)

Stengårdsvej 22, 4340 Tølløse
Stengårdsvej 22, 4340 Tølløse

Former names

ALUMATIC ApS –
ALULINE INVEST A/S –
QUEDENCO FINANS ApS –

Other companies at the same address

Similar companies in Holbæk

Questions and answers about ALUMATIC ApS

Has ALUMATIC ApS gone bankrupt?

No, ALUMATIC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ALUMATIC ApS?

ALUMATIC ApS most recently used Revisorkompagniet, Godkendt Revisionsanpartsselskab.

When was ALUMATIC ApS founded?

ALUMATIC ApS was founded on 1 March 1985.

What is the equity of ALUMATIC ApS?

Equity was DKK 307k 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.