X-YACHTS HOLDING ApS
CVR 10011027 · Private limited company (ApS) · Dissolved after merger
X-YACHTS HOLDING ApS is a Private limited company (ApS), founded on , based in Haderslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 772k and a net result of DKK -7.3m.
Company details
- CVR number
- 10011027
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fjordagervej 21
6100 Haderslev - Municipality
- Haderslev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 301k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 1.7% |
| Current ratio | 21% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -1.4m | DKK -5.1m |
| Net profit | DKK -7.3m | DKK -24.9m |
| Equity | DKK 772k | DKK 1.1m |
| Total assets | DKK 44.4m | DKK 40.3m |
| Cash | DKK 35k | – |
| Short-term debt | DKK 43.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Aug 2012 – 31 Jul 2013 | 141 | ||
| 1 Aug 2011 – 31 Jul 2012 | 127 | ||
| 1 Aug 2010 – 31 Jul 2011 | 148 | ||
| 1 Aug 2009 – 31 Jul 2010 | 169 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 169 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 175 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 178 | ||
| 1 Oct 1999 – 31 Dec 1999 | 177 |
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 | Birger Hansen | ||
| Board | Niels Kristian Jeppesen | ||
| Board | Birger Hansen | ||
| Board | Lars Kristian Jeppesen | ||
| Board | Jan Dragsgaard Dall | ||
| Board | Lone Schøtt Kunøe | ||
| Board | Peter Skov Hansen | ||
| Board | Ib Kunøe | ||
| Board | Sven Madsen | ||
| Board | Niels Kristian Jeppesen | ||
| Owner (67%) | CONSOLIDATED HOLDINGS A/S | ||
| Owner (15%) | NIELS JEPPESEN HADERSLEV ApS | ||
| Owner (67%) | CONSOLIDATED HOLDINGS A/S | ||
| Auditor | Ejendommen Jomfrustien 27, Haderslev I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Niels Kristian Jeppesen | ||
| Founder | Birger Hansen | ||
| Founder | Lars Kristian Jeppesen |
The CEOs' other companies
Birger Hansen – 9 other companies
- ASX 11.013 ApS Opløst
- BIRGER HANSEN HADERSLEV ApS Active
- EJENDOMSSELSKABET 2000 ApS Fusioneret
- MX BÅDAPTERING ApS Fusioneret
- POOJ NR. 35 ApS Opløst
- X-YACHTS A/S Active
- X-YACHTS CHARTER A/S Opløst
- X-YACHTS FINANS ApS Fusioneret
- X-YACHTS PRODUKTION ApS Fusioneret
Address history (1 moves)
| Fjordagervej 21, 6100 Haderslev | |
| Fjordagervej 21, 6100 Haderslev |
Other companies at the same address
- ASX 11.013 ApS Opløst
- BIRGER HANSEN HADERSLEV ApS Active
- EJENDOMSSELSKABET 2000 ApS Fusioneret
- MX BÅDAPTERING ApS Fusioneret
- NIELS JEPPESEN HADERSLEV ApS Active
- POOJ NR. 35 ApS Opløst
- X-YACHTS A/S Active
- X-YACHTS CHARTER A/S Opløst
- X-YACHTS FINANS ApS Fusioneret
- X-YACHTS PRODUKTION ApS Fusioneret
Similar companies in Haderslev
- J.P. ENERGI. VOJENS ApS Vojens
- ROBERT DAMKJÆR HOLDING A/S Haderslev
- ANPARTSSELSKABET AF 11. JUNI 1997 Vojens
- JK HOLDING ApS Haderslev
- O. Numan, Holding ApS Haderslev
- Peter Dixen ApS Vojens
- Petersen Capital ApS Vojens
- Fjellumhøj Holding ApS Vojens
- OC Gruppen A/S Gram
- Katballes Holding ApS Haderslev
- Hygge Ventures Group ApS Gram
- ounce4real ApS Haderslev
Questions and answers about X-YACHTS HOLDING ApS
Has X-YACHTS HOLDING ApS gone bankrupt?
No, X-YACHTS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was X-YACHTS HOLDING ApS founded?
X-YACHTS HOLDING ApS was founded on 1 October 1999.
What is the equity of X-YACHTS HOLDING ApS?
Equity was DKK 772k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.