ApS SYNTETIC
CVR 84746711 · Private limited company (ApS) · Dissolved by declaration
ApS SYNTETIC is a Private limited company (ApS), founded on , based in Brabrand. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2021) shows equity of DKK 829k and a net result of DKK -357k.
Company details
- CVR number
- 84746711
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Edwin Rahrs Vej 38
8220 Brabrand - Municipality
- Aarhus
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.3% |
| Current ratio | 566% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -357k | DKK -120k |
| Equity | DKK 829k | DKK 1.2m |
| Total assets | DKK 1.0m | DKK 1.2m |
| Short-term debt | DKK 178k | – |
Latest annual report: Reporting class B · auditor's statement: No audit assistance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 17 | ||
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 156 | ||
| 1 Jan 2018 – 31 Dec 2018 | 63 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 91 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 May 2010 – 30 Apr 2011 | 155 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 154 | ||
| 1 May 2006 – 30 Apr 2007 | 154 | ||
| 1 May 2005 – 30 Apr 2006 | 140 | ||
| 1 May 2004 – 30 Apr 2005 | 155 | ||
| 1 May 2003 – 30 Apr 2004 | 156 | ||
| 1 May 2002 – 30 Apr 2003 | 155 | ||
| 1 May 2001 – 30 Apr 2002 | 159 |
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 | Ib Valdemar Cordel | ||
| CEO | Frederik Anthony Gejl-Hansen | ||
| CEO | Jørgen Rosenlund Nielsen | ||
| CEO | Lisbeth Sørensen | ||
| CEO | Henrik Arent Fastholm | ||
| CEO | Flemming Jørgensen | ||
| CEO | Etienne Jean-Emmanuel Laurent | ||
| CEO | Etienne Jean-Emmanuel Laurent | ||
| CEO | Carsten Schrøder Nielsen | ||
| CEO | Brian Brix | ||
| Board | Otto Bertel Christensen | ||
| Board | Willy Preben Bregnhøj | ||
| Board | Peer Møller Jørgensen | ||
| Board | Leif Kjærgaard | ||
| Board | Steen Weirsøe | ||
| Board | Frederik Anthony Gejl-Hansen | ||
| Board | Jan Sindesen | ||
| Board | Torben Svejgård | ||
| Board | Mikael Sternberg | ||
| Board | Søren Bjerre-Nielsen | ||
| Board | Jørgen Rosenlund Nielsen | ||
| Board | Bent Tjørnemark | ||
| Board | Marianne Rørslev Bock | ||
| Board | Torben Stride Vingaard | ||
| Board | Deborah Jo Wood | ||
| Board | Deborah Jo Wood | ||
| Board | Christopher Paul Calzaretta | ||
| Board | Andrew Baker | ||
| Board | Etienne Laurent | ||
| Owner (100%) | International N&H Denmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ib Valdemar Cordel – 3 other companies
- FERROSAN INTERNATIONAL ApS Fusioneret
- GRINDSTED PRODUCTS A/S Fusioneret
- International N&H Denmark ApS Active
Frederik Anthony Gejl-Hansen – 2 other companies
- DANISCO CULTOR TØNDER A/S Fusioneret
- WISBY KULTURER ApS. TØNDER Opløst
Jørgen Rosenlund Nielsen – 26 other companies
- A/S PSE 38 NR. 2024 Fusioneret
- AFVIKLINGSSELSKABET AF 2 JANUAR 2007 ApS Opløst
- AMCOR FLEXIBLES DENMARK ApS Active
- ARCUS DENMARK A/S Fusioneret
- ApS PSE 38 NR. 2026 Opløst
- ApS PSE 38 NR. 2282 Opløst
- COMETRA ApS Active
- DANISCO ENERGI A/S Opløst
- DANISCO FLEXIBLE LEASING A/S Opløst
- DANISCO FOODS DISTRIBUTION A/S Opløst
- DANISCOSELSKAB NR. 1601 A/S Opløst
- DANISCOSELSKAB NR. 1692 A/S Opløst
- DUPONT DENMARK HOLDING ApS Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 DLL HEDEGÅRD. RÅSTED Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 4 F HERSTED ØSTER BY. HERSTED ØSTER Opløst
- HJC INDUSTRI A/S Opløst
- HLJ INDUSTRI A/S Active
- International N&H Denmark ApS Active
- JANS AGENCY (EUROWINE AGENCY) ApS Opløst
- NISSHO IWAI (NORDIC) A/S Opløst
- SCA PACKAGING CORRUGATED DENMARK A/S Fusioneret
- SOLAE DENMARK ApS Active
- YDERNÆS 1 ApS Opløst
- YDERNÆS 2 A/S Opløst
- patentrenewal.com ApS Active
Lisbeth Sørensen – 13 other companies
- COMETRA ApS Active
- DUPONT DANMARK ApS Fusioneret
- DUPONT DENMARK HOLDING ApS Opløst
- DuPont Denmark Holding 2 ApS Opløst
- DuPont Denmark Holding 3 ApS Fusioneret
- DuPont Specialty Products Denmark Bermuda Holding Company ApS Active
- DuPont de Nemours Denmark ApS Active
- International N&H Denmark ApS Active
- Performance Materials Danmark ApS Fusioneret
- RH DENMARK DONGGUAN HOLDING COMPANY ApS Active
- RH DK KOREA OLED HOLDINGS ApS Active
- SOLAE DENMARK ApS Active
- YDERNÆS 1 ApS Opløst
Henrik Arent Fastholm – 15 other companies
- AXALTA COATING SYSTEMS DENMARK ApS Active
- CARLSBERG FINANS A/S Active
- COCA-COLA TAPPERIERNE A/S Fusioneret
- COMETRA ApS Active
- Carlsberg Integrated Information Technology A/S Active
- DUPONT DANMARK ApS Fusioneret
- DUPONT DENMARK HOLDING ApS Opløst
- DuPont Denmark Holding 2 ApS Opløst
- DuPont Denmark Holding 3 ApS Fusioneret
- HERSKIND INVEST A/S Active
- International N&H Denmark ApS Active
- Performance Materials Danmark ApS Fusioneret
- SOLAE DENMARK ApS Active
- VIKING MALT A/S Active
- YDERNÆS 1 ApS Opløst
Flemming Jørgensen – 13 other companies
- COMETRA ApS Active
- DUPONT DANMARK ApS Fusioneret
- DUPONT DENMARK HOLDING ApS Opløst
- DuPont Denmark Holding 2 ApS Opløst
- DuPont Denmark Holding 3 ApS Fusioneret
- DuPont Specialty Products Denmark Bermuda Holding Company ApS Active
- DuPont de Nemours Denmark ApS Active
- International N&H Denmark ApS Active
- Performance Materials Danmark ApS Fusioneret
- RH DENMARK DONGGUAN HOLDING COMPANY ApS Active
- RH DK KOREA OLED HOLDINGS ApS Active
- SOLAE DENMARK ApS Active
- YDERNÆS 1 ApS Opløst
Etienne Jean-Emmanuel Laurent – 6 other companies
- COMETRA ApS Active
- DUPONT DENMARK HOLDING ApS Opløst
- DuPont de Nemours Denmark ApS Active
- International N&H Denmark ApS Active
- SOLAE DENMARK ApS Active
- YDERNÆS 1 ApS Opløst
Carsten Schrøder Nielsen – 6 other companies
- COMETRA ApS Active
- DUPONT DENMARK HOLDING ApS Opløst
- International N&H Denmark ApS Active
- POALIS A/S Opløst
- SOLAE DENMARK ApS Active
- YDERNÆS 1 ApS Opløst
Brian Brix – 3 other companies
- COMETRA ApS Active
- International N&H Denmark ApS Active
- SOLAE DENMARK ApS Active
Address history (1 moves)
| Edwin Rahrs Vej 38, 8220 Brabrand | |
| Edwin Rahrs Vej 38, 8220 Brabrand |
Former names
| ApS SYNTETIC | – |
| A/S SYNTETIC | – |
| LENFOS A/S | – |
Other companies at the same address
- A/S SYNTETIC Fusioneret
- IFF H&B Denmark ApS Active
- SOLAE DENMARK ApS Active
Similar companies in Aarhus
- MAXIPHARMA A/S Højbjerg
- AuroraMedSource ApS Aarhus N
- Inovi ApS Åbyhøj
- NovaCareTech Aps Skødstrup
- VitroNordic ApS Hasselager
- FG Trading ApS Beder
- MELFRED ApS Skødstrup
- Scandinavian Pharmaceuticals ApS Viby J
- SafeSpaze ApS Viby J
- Henza ApS Sabro
- Master Care Export ApS Malling
- Europe Medical Solution ApS Højbjerg
Questions and answers about ApS SYNTETIC
Has ApS SYNTETIC gone bankrupt?
No, ApS SYNTETIC is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ApS SYNTETIC founded?
ApS SYNTETIC was founded on 15 August 1978.
What is the equity of ApS SYNTETIC?
Equity was DKK 829k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.