EAGLE OTTAWA FOREIGN HOLDINGS ApS
CVR 10143713 · Private limited company (ApS) · Dissolved after voluntary liquidation
EAGLE OTTAWA FOREIGN HOLDINGS ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 60.8m and a net result of DKK 8.8m.
Company details
- CVR number
- 10143713
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Plesner, Amerika Plads 37
2100 København Ø - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642130)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 43,353% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 19 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 102 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -21k | DKK -41k |
| Net profit | DKK 8.8m | DKK 106.9m |
| Equity | DKK 60.8m | DKK 52.0m |
| Total assets | DKK 60.8m | DKK 53.7m |
| Cash | DKK 168k | – |
| Short-term debt | DKK 17k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 142 | ||
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 153 | ||
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 156 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Dec 2014 – 31 Dec 2015 | 176 | ||
| 1 Dec 2013 – 30 Nov 2014 | 197 | Late | |
| 1 Dec 2012 – 30 Nov 2013 | 155 | ||
| 1 Dec 2011 – 30 Nov 2012 | 160 | ||
| 1 Dec 2010 – 30 Nov 2011 | 166 | ||
| 1 Dec 2009 – 30 Nov 2010 | 169 | ||
| 1 Dec 2008 – 30 Nov 2009 | 189 | Late | |
| 1 Dec 2007 – 30 Nov 2008 | 155 | ||
| 1 Dec 2006 – 30 Nov 2007 | 153 | ||
| 1 Dec 2005 – 30 Nov 2006 | 189 | Late | |
| 1 Jan 2005 – 30 Nov 2005 | 173 | ||
| 1 Jul 2003 – 31 Dec 2004 | 100 |
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 | Claes Hahn Balle | ||
| CEO | Jerry Laffette Sumpter | ||
| CEO | Bob Francis Carlo | ||
| CEO | John Douglas Gray | ||
| CEO | Henrik Holst Dietz | ||
| CEO | Jeffrey Henry Vanneste | ||
| CEO | William Patrick McLaughlin JR | ||
| CEO | Terrence Bernard Larkin | ||
| CEO | Robert Chalders Hooper | ||
| CEO | Ian Douglas Hickman | ||
| CEO | Harry Albert Kemp | ||
| Board | Claes Hahn Balle | ||
| Board | Jerry Laffette Sumpter | ||
| Board | Bob Francis Carlo | ||
| Board | John Douglas Gray | ||
| Owner (100%) | Eagle Ottawa, LLC | ||
| Owner (100%) | Eagle Ottawa North America, LLC | ||
| Owner (100%) | Lear Mexican Seating Corporation | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Claes Hahn Balle – 43 other companies, of which 13 bankrupt
- ANQOR ApS Bankrupt 7 Jul 2021
- Bonita Group ApS Bankrupt 25 Nov 2022
- INC COPENHAGEN ApS Bankrupt 9 Nov 2009
- JAFFA Logistik ApS Bankrupt 24 Nov 2017
- Mikkel Pitzner 2017 Holding ApS Bankrupt 15 May 2020
- Momentum Markets Global Analytics A/S Bankrupt 12 Feb 2021
- NO HUSTLERS INC. ApS Bankrupt 16 Jan 2019
- NO HUSTLERS INC. HOLDING ApS Bankrupt 16 Jan 2019
- PARTNERSELSKABET AF 2. JUNI 2014 Bankrupt 10 Jun 2014
- POLAND IMPORT EXPORT A/S Bankrupt 9 Jan 2014
- PRIVATE EQUITY A/S Bankrupt 13 Nov 2012
- PRIVATE EQUITY A/S Bankrupt 30 Dec 2013
- PRIVATE EQUITY HOLDING A/S Bankrupt 22 Nov 2013
- AC 02 ApS Active
- AC 04 HOLDING ApS Active
- AC INVESTMENTS ApS Opløst
- BARGUZIN HOLDING DANMARK A/S Opløst
- BARGUZIN HOLDING DANMARK A/S Fusioneret
- BARGUZIN PARTICIPATION A/S Opløst
- BASTANO ApS Opløst
- BLUE GECKO A/S Fusioneret
- Body All Mind ApS Fusioneret
- Body And Mind Holding ApS Active
- CONCERNO CONSULTING ApS Active
- CORRECT IT HOLDING A/S Fusioneret
- CP Corp ApS Active
- CS IP ApS Opløst
- CellSonic Holding ApS Active
- DMT VÆRKTØJ ApS Fusioneret
- Dalsberg Investments ApS Active
Henrik Holst Dietz – 16 other companies, of which 2 bankrupt
- Anpartsselskabet af 29. november 2022 Bankrupt 6 Dec 2022
- PARTNERSELSKABET AF 2. JUNI 2014 Bankrupt 10 Jun 2014
- A/B JÆGERS FINANSIERINGSSELSKAB A/S Opløst
- ACCENTIS BUSINESS TRANSFORMATION ApS Opløst
- Andersen TaxLitigation Komplementarselskab ApS Active
- BC&D ApS Opløst
- BLUE GECKO A/S Fusioneret
- DRAGØR GOLFBANE A/S Opløst
- Hansen TaxLegal Komplementarselskab ApS Active
- Holst Andersen Komplementarselskab ApS Active
- KOMPLEMENTARSELSKAB AF 2/6-14 ApS Compulsorily dissolved
- Mørkenborg APP's ApS Active
- PUSHKIN DEVELOPMENT A/S Active
- Ping Island ApS Opløst
- QUAY INVESTMENTS ApS Opløst
- SHELBOURNE INVESTMENTS ApS Opløst
Address history (5 moves)
| c/o Plesner, Amerika Plads 37, 2100 København Ø | |
| c/o BACH Advokatpartnerselskab, Bredgade 3, 3., 1260 København K | |
| c/o ACTIO Advokater, Toldbodgade 39, 1253 København K | |
| c/o SES Advokatfirma, Østergade 26A, 1100 København K | |
| Høje Skodsborgvej 2, 2942 Skodsborg | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| EAGLE OTTAWA FOREIGN HOLDINGS ApS | – |
| VICH 7266 ApS | – |
Other companies at the same address
- ANTS LABS IVS Bankrupt
- ESP OIL & GAS ApS Bankrupt
- INTELLIGENT HOSPITAL SYSTEMS ApS Bankrupt
- Internationalt Byggeri og Administration Danmark ApS Bankrupt
- PROJECT KALASHNIKOV ApS Bankrupt
- WHITE OCEAN ApS Bankrupt
- A.P.C. Denmark ApS Active
- AALBERTS SCANDINAVIA A/S Active
- AFVIKLINGSAKTIESELSKABET AF 11. APRIL 2007 Opløst
- ALTO PROPERTY A/S Opløst
- Alight Hedgehog Holding ApS Active
- ApS KBIL 17 NR. 2300 Opløst
- ApS STAKE nr. 5307 Opløst
- Apex Group (Denmark) Holdings ApS Active
- Associated Spring Stamping Solutions Denmark ApS Active
- B.H.F. INVEST A/S Active
- BERLIN RESIDENTIAL HOLDING A/S Opløst
- BETFAIR DEVELOPMENT DENMARK HOLDING A/S Opløst
- BETFAIR DEVELOPMENT DENMARK A/S Opløst
- BOLACO VALVES ApS Opløst
- BORNHOLMSTRAFIKKEN HOLDING A/S Opløst
- BTS DK ApS Compulsorily dissolved
- BitGo Europe ApS Active
- CARVAL INVESTORS DENMARK A/S Opløst
- Cassin Networks ApS Active
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Questions and answers about EAGLE OTTAWA FOREIGN HOLDINGS ApS
Has EAGLE OTTAWA FOREIGN HOLDINGS ApS gone bankrupt?
No, EAGLE OTTAWA FOREIGN HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of EAGLE OTTAWA FOREIGN HOLDINGS ApS?
EAGLE OTTAWA FOREIGN HOLDINGS ApS most recently used EY Godkendt Revisionspartnerselskab.
When was EAGLE OTTAWA FOREIGN HOLDINGS ApS founded?
EAGLE OTTAWA FOREIGN HOLDINGS ApS was founded on 1 July 2003.
What is the equity of EAGLE OTTAWA FOREIGN HOLDINGS ApS?
Equity was DKK 60.8m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.