IDEA HOLDING ApS

CVR 10003261 · Private limited company (ApS) · Dissolved after demerger

IDEA HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 15.6m and a net result of DKK -486k.

Company details

CVR number
10003261
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Augusta Revision A/S, Henningsens Alle 8, 1.
2900 Hellerup
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Augusta A/S
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 17
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio5,578%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -141kDKK -30k
Net profitDKK -486kDKK -125k
EquityDKK 15.6mDKK 16.1m
Total assetsDKK 15.6mDKK 16.1m
CashDKK 324k–
Short-term debtDKK 34k–
Tax owedDKK 11k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Augusta A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 2017104
1 Jul 2015 – 30 Jun 2016168
1 Jul 2014 – 30 Jun 2015174
1 Jul 2013 – 30 Jun 2014168
1 Jul 2012 – 30 Jun 2013200 Late
1 Jul 2011 – 30 Jun 2012153
1 Jul 2010 – 30 Jun 2011167
1 Jul 2009 – 30 Jun 2010146
1 Jul 2008 – 30 Jun 2009149
1 Jul 2007 – 30 Jun 2008162
1 Jul 2006 – 30 Jun 2007130
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004139
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002187 Late
1 Jan 2001 – 31 Dec 2001188 Late
29 Sep 1999 – 31 Dec 2000168

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
CEOLasse Lager
CEOTomasz Artur Stefanczyk
CEOJoanna Agnieszka Stefanczyk
CEOAgnieszka Joanna Stefanczyk
Owner (100%)Tomasz Artur Stefanczyk
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorAKTIESELSKABET TBC AF 2012
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderTRIANGLE HOLDING ApS
FounderTomasz Stefanczyk

The CEOs' other companies

Lasse Lager – 6 other companies

Address history (4 moves)

c/o Augusta Revision A/S, Henningsens Alle 8, 1., 2900 Hellerup
c/o Christensen Kjærulff, Store Kongensgade 68, 1264 København K
c/o IN-REVISION Godkendt Revisionsaktieselsk, Gersonsvej 7, 2900 Hellerup
c/o Scanorto A/S, Firskovvej 36, 2800 Kgs. Lyngby
c/o Scanorto A/S, Hans Edvard Teglers Vej 3, 2920 Charlottenlund

Other companies at the same address

Similar companies in Gentofte

Questions and answers about IDEA HOLDING ApS

Has IDEA HOLDING ApS gone bankrupt?

No, IDEA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of IDEA HOLDING ApS?

IDEA HOLDING ApS most recently used Augusta A/S.

When was IDEA HOLDING ApS founded?

IDEA HOLDING ApS was founded on 29 September 1999.

What is the equity of IDEA HOLDING ApS?

Equity was DKK 15.6m according to the annual report for the period ending 30 June 2017.

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