ELTHERMO HOLDING ApS

CVR 11844685 · Private limited company (ApS) · Dissolved after demerger

ELTHERMO HOLDING ApS is a Private limited company (ApS), founded on , based in Rødovre. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2017) shows equity of DKK 11.4m and a net result of DKK 1.5m.

Company details

CVR number
11844685
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Højnæsvej 44
2610 Rødovre
Municipality
Rødovre
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
JH Revision
Audit opted out
No

Warning signs

Annual reports filed late4 of 23
Missing annual reportNo
Negative equityNo
Equity ratio99.1%
Current ratio11,130%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -42kDKK -36k
Net profitDKK 1.5mDKK -3.5m
EquityDKK 11.4mDKK 10.1m
Total assetsDKK 11.5mDKK 10.3m
CashDKK 2.2m–
Short-term debtDKK 103k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · JH Revision.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016139
1 Jan 2015 – 31 Dec 2015158
1 Jan 2014 – 31 Dec 2014168
1 Jan 2013 – 31 Dec 2013192 Late
1 Jan 2012 – 31 Dec 2012171
1 Jan 2011 – 31 Dec 2011173
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008181
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003147
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001174
1 Jan 2000 – 31 Dec 2000161
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998154

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
CEONissim Ben Bassat
CEOJørgen Suddergaard
BoardLeif Jarl Thurøe
BoardMartin Guldager
BoardNissim Ben Bassat
BoardWinnie Hansen
BoardKaj Davidsen
BoardMiriam Ben-Basat Carling
Owner (50%)Nissim Ben Bassat
Owner (20%)Benjamin Ben-Basat Hansen
Owner (20%)Miriam Ben-Basat Carling
AuditorREV.FA. DAMHUS BOULEVARD 69 REGISTRERET REVISIONSAKTIESELSKAB
AuditorTaastrup 2024 P/S
FounderLeif Jarl Thurøe
FounderMartin Guldager
FounderNissim Ben Bassat
FounderKaj Davidsen

The CEOs' other companies

Nissim Ben Bassat – 4 other companies, of which 1 bankrupt

Address history (0 moves)

Højnæsvej 44, 2610 Rødovre

Former names

ELTHERMO HOLDING ApS –
EL-NAUTIC ApS –

Other companies at the same address

Similar companies in Rødovre

Questions and answers about ELTHERMO HOLDING ApS

Has ELTHERMO HOLDING ApS gone bankrupt?

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

Who is the auditor of ELTHERMO HOLDING ApS?

ELTHERMO HOLDING ApS most recently used JH Revision.

When was ELTHERMO HOLDING ApS founded?

ELTHERMO HOLDING ApS was founded on 25 January 1988.

What is the equity of ELTHERMO HOLDING ApS?

Equity was DKK 11.4m according to the annual report for the period ending 31 December 2017.

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