OKS HOLDING ApS
CVR 13004145 · Private limited company (ApS) · Dissolved after merger
OKS HOLDING ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 28.3m and a net result of DKK 243k.
Company details
- CVR number
- 13004145
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fuglevadsvej 14, st.
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 3 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.7% |
| Current ratio | 1% |
| Moves (last 2 years) | 3 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -19k | DKK -140k |
| Net profit | DKK 243k | DKK -4.0m |
| Equity | DKK 28.3m | DKK 28.2m |
| Total assets | DKK 57.0m | DKK 58.3m |
| Cash | DKK 181k | – |
| Short-term debt | DKK 28.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 154 | ||
| 1 Jan 2018 – 31 Dec 2018 | 133 | ||
| 1 Jan 2017 – 31 Dec 2017 | 173 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 193 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 179 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 167 | ||
| 1 Jan 2003 – 31 Dec 2003 | 132 | ||
| 1 Jan 2002 – 31 Dec 2002 | 170 | ||
| 1 Jan 2001 – 31 Dec 2001 | 69 | ||
| 1 Jan 2000 – 31 Dec 2000 | 178 |
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 | Annelise Chowaniak Skjoldager | ||
| CEO | Marianne Normann Gottschalck | ||
| CEO | Carsten Gottschalck | ||
| CEO | Marianne Normann Gottschalck | ||
| Board | Henrik Skjoldager | ||
| Board | Marianne Normann Gottschalck | ||
| Board | Henriette Gottschalck Vigh | ||
| Board | Carsten Gottschalck | ||
| Board | Benedikte Gottschalck | ||
| Owner (90%) | Marianne Normann Gottschalck | ||
| Owner (10%) | OKS HOLDING ApS | ||
| Auditor | Carsten Gottschalck | ||
| Auditor | Tom Hornbøll | ||
| Auditor | Kurt Rasmussen | ||
| Auditor | Mogens Wordenskjold Nørregaard | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | KMD HOLDING ApS |
The CEOs' other companies
Annelise Chowaniak Skjoldager – 3 other companies
- KMD HOLDING ApS Compulsorily dissolved
- KONSULTATIV MANAGEMENT DANMARK ApS Compulsorily dissolved
- TIEDEMANN INDEPENDENT A/S Active
Marianne Normann Gottschalck – 15 other companies, of which 3 bankrupt
- B2B PROPERTY ApS Bankrupt 29 May 2020
- BUTIK CHRISTIAN A/S Bankrupt 1 Dec 2004
- EUROPA BLOMST ApS Bankrupt 5 Jan 2023
- BZ INVEST ApS Opløst
- CAVAN A/S Fusioneret
- CAVAN EJENDOMME ApS Opløst
- CAVAN FROST ApS Fusioneret
- CAVAN INVEST A/S Fusioneret
- CAVAN PROPERTIES A/S Active
- CAVAN VENTURE A/S Fusioneret
- HTI-HOLDING ApS Fusioneret
- KLEEMANN LEASING A/S Fusioneret
- KNUD JENSEN VVS A/S Active
- MODUL INVEST ApS Opløst
- Selskabet af 29. juli 2015 A/S Fusioneret
Carsten Gottschalck – 46 other companies, of which 23 bankrupt
- ALEX VINHUS A/S Bankrupt 9 Dec 2002
- B2B PROPERTY ApS Bankrupt 29 May 2020
- BLUE PLANET FOOD GROUP A/S Bankrupt 24 Mar 2010
- BUTIK AMAGER A/S Bankrupt 18 Jun 2002
- BUTIK CHRISTIAN A/S Bankrupt 1 Dec 2004
- Brande 3. juli 2024 A/S Bankrupt 4 Jul 2024
- CPP AF 15/6-1999 A/S Bankrupt 13 May 2004
- DANSK KLIMABLOCK A/S Bankrupt 3 Jun 2004
- DHIAA KLIMABLOCK A/S Bankrupt 3 Jun 2004
- DHIAA SYSTEMER A/S Bankrupt 2 May 2008
- EUROPA BLOMST ApS Bankrupt 5 Jan 2023
- FREDERIKSSUND VENTILATION ApS Bankrupt 9 Jul 2001
- FRUGTRING A/S Bankrupt 10 Oct 2022
- HE AF 23. NOVEMBER 2009 A/S Bankrupt 21 Dec 2009
- HI AF 23. NOVEMBER 2009 A/S Bankrupt 21 Dec 2009
- HI AF 26/11-2010 A/S Bankrupt 29 Nov 2010
- HOLDINGSELSKABET AF 1.4.2001, VIDEBÆK A/S Bankrupt 3 Jun 2004
- I-FRUGT ApS Bankrupt 3 Jun 2008
- PD GRUPPEN A/S Bankrupt 22 Jan 2003
- PVR INFORMATION A/S Bankrupt 28 May 1998
- SOLO CLOTHING COMPANY A/S Bankrupt 23 Sep 2014
- Selskabet af 1. november 2022 ApS Bankrupt 11 Nov 2022
- TMI SCANDINAVIA A/S 2005 Bankrupt 21 Nov 2007
- A POST EURO EXPRESS A/S Opløst
- A. H. A/S Fusioneret
- A/S REVIGROUP I DANMARK AF 1972 Fusioneret
- AASE HAGEMANN A/S Fusioneret
- AKTIESELSKABET REVISORGRUPPEN I DANMARK AF 14/8 1968 Fusioneret
- ATEA A/S Active
- ATEA DANMARK A/S Fusioneret
Address history (6 moves)
| Fuglevadsvej 14, st., 2800 Kongens Lyngby | |
| Højdevej 20, 4540 Fårevejle | |
| Fuglevadsvej 12, 2800 Kongens Lyngby | |
| Dronninggårds Alle 25, 2840 Holte | |
| Dronninggårds Alle 25, 2840 Holte | |
| Dronninggårds Alle 2, 2840 Holte | |
| Oksemosen 4, 2840 Holte |
Former names
| OKS HOLDING ApS | – |
| KMD 2 ApS | – |
Employees per year
Other companies at the same address
- CAVAN PROPERTIES A/S Active
Similar companies in Lyngby-Taarbæk
- J. HOLST HOLDING ApS Klampenborg
- JOCAIZA ApS Kgs.Lyngby
- A & P RAKLEV HOLDING ApS Kongens Lyngby
- EUROPARTNER HOLDING ApS Klampenborg
- VGH-INVEST ApS Kongens Lyngby
- SØREN PJEDSTED HOLDING ApS Klampenborg
- WESTERGAARD HOLDING COMPANY ApS Kongens Lyngby
- AKTIESELSKABET LYNGBY-NÆRUM BANEN Kongens Lyngby
- Solsø Holding ApS Kgs.Lyngby
- MOU HOLDING ApS Virum
- STEPCO HOLDING ApS Kgs. Lyngby
- Sqaire Holding ApS Virum
Questions and answers about OKS HOLDING ApS
Has OKS HOLDING ApS gone bankrupt?
No, OKS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of OKS HOLDING ApS?
OKS HOLDING ApS most recently used Beierholm.
When was OKS HOLDING ApS founded?
OKS HOLDING ApS was founded on 1 April 1989.
What is the equity of OKS HOLDING ApS?
Equity was DKK 28.3m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.