GRUPPE HOLDING ApS
CVR 10025265 · Private limited company (ApS) · Dissolved after demerger
GRUPPE HOLDING ApS is a Private limited company (ApS), founded on , based in Lynge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 13.9m and a net result of DKK 798k.
Company details
- CVR number
- 10025265
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o KImm Howe, Folebjerggårdsvej 6
3540 Lynge - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 49,533% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -52k | DKK -57k |
| Net profit | DKK 798k | DKK 756k |
| Equity | DKK 13.9m | DKK 13.3m |
| Total assets | DKK 13.9m | DKK 13.3m |
| Cash | DKK 429k | – |
| Short-term debt | DKK 28k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 14 | ||
| 1 Jan 2014 – 31 Dec 2014 | 82 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 50 | ||
| 1 Jan 2010 – 31 Dec 2010 | 61 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 77 | ||
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 6 Mar 2000 – 31 Dec 2000 | 190 | 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 | Søren Erik Grubbe | ||
| CEO | Niels Stisen | ||
| CEO | Manfred Heinrich Walter Semke | ||
| CEO | Elzbieta-Izabella Fanefjord | ||
| CEO | Ole Brammer | ||
| CEO | Jakob Howe Tolver | ||
| CEO | Kimm Howe | ||
| Owner (50%) | Ole Brammer | ||
| Owner (50%) | Jakob Howe Tolver | ||
| Auditor | Green IV ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Søren Erik Grubbe | ||
| Founder | Niels Stisen | ||
| Founder | Manfred Heinrich Walter Semke | ||
| Founder | Elzbieta-Izabella Fanefjord |
The CEOs' other companies
Søren Erik Grubbe – 2 other companies
- COMBIFRAGT EASTERN EUROPE A/S Fusioneret
- ITELLA LOGISTICS A/S Opløst
Niels Stisen – 1 other companies
- COMBIFRAGT EASTERN EUROPE A/S Fusioneret
Ole Brammer – 2 other companies
- NTG CONTINENT A/S Fusioneret
- Ole Brammer Holding ApS Active
Jakob Howe Tolver – 1 other companies
- JAKI HOLDING ApS Active
Kimm Howe – 3 other companies
- Jaki 2016 Revlot ApS Fusioneret
- LAST CONSULTING ApS Active
- One Consulting ApS Active
Address history (2 moves)
| c/o KImm Howe, Folebjerggårdsvej 6, 3540 Lynge | |
| c/o Jakob Howe Tolver, Folebjerggårdsvej 6, 3540 Lynge | |
| Hammerholmen 47, 2650 Hvidovre |
Other companies at the same address
- JAKI HOLDING ApS Active
- Jaki 2016 Revlot ApS Fusioneret
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Questions and answers about GRUPPE HOLDING ApS
Has GRUPPE HOLDING ApS gone bankrupt?
No, GRUPPE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was GRUPPE HOLDING ApS founded?
GRUPPE HOLDING ApS was founded on 6 March 2000.
What is the equity of GRUPPE HOLDING ApS?
Equity was DKK 13.9m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.