HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS
CVR 13684049 · Private limited company (ApS) · Dissolved after bankruptcy
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS went bankrupt on – 32.4 years after it was founded. 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2020) shows equity of DKK -454k and a net result of DKK -3,367.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 32.4 years
Company details
- CVR number
- 13684049
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Steen Carlsen, Ordrupvej 22
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 201k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 25 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -13,451.9% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -12k | DKK -15k |
| Net profit | DKK -3,367 | DKK 17k |
| Equity | DKK -454k | DKK -451k |
| Total assets | DKK 3,374 | DKK 449 |
| Short-term debt | DKK 418k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 160 | ||
| 1 Jul 2018 – 30 Jun 2019 | 162 | ||
| 1 Jul 2017 – 30 Jun 2018 | 163 | ||
| 1 Jul 2016 – 30 Jun 2017 | 160 | ||
| 1 Jul 2015 – 30 Jun 2016 | 161 | ||
| 1 Jul 2014 – 30 Jun 2015 | 163 | ||
| 1 Jul 2013 – 30 Jun 2014 | 162 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 1 Jul 2011 – 30 Jun 2012 | 150 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 148 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 156 | ||
| 1 Jul 2005 – 30 Jun 2006 | 190 | Late | |
| 1 Jul 2004 – 30 Jun 2005 | 153 | ||
| 1 Jul 2003 – 30 Jun 2004 | 109 | ||
| 1 Jul 2002 – 30 Jun 2003 | 146 | ||
| 1 Jul 2001 – 30 Jun 2002 | 179 | ||
| 1 Jul 2000 – 30 Jun 2001 | 130 |
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 | Steen Carlsen | ||
| Board | Klaus-Volker Gerlich | ||
| Board | Steen Carlsen | ||
| Board | Helle Kürten | ||
| Owner (100%) | Steen Carlsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Henrik Wulff Jørgensen | ||
| Auditor | WULFF REGNSKABSSERVICE ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | DEN OPTISKE FABRIK ApS | ||
| Founder | Klaus-Volker Gerlich | ||
| Founder | Lars Jørgen Krogh | ||
| Founder | Steen Carlsen | ||
| Founder | Helle Kürten |
The CEOs' other companies
Steen Carlsen – 3 other companies, of which 1 bankrupt
- DEN OPTISKE FABRIK ApS Bankrupt 13 Sep 2006
- INFORMI A/S Opløst
- PLAN-2000 ApS Opløst
Address history (2 moves)
| c/o Steen Carlsen, Ordrupvej 22, 2920 Charlottenlund | |
| Jægersborg Alle 4, 2920 Charlottenlund | |
| Maglebjergvej 6, 2800 Kgs.Lyngby |
Former names
| HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS | – |
| HOLDINGSELSKABET KLS AF 8. NOVEMBER 1989 A/S | – |
Other companies at the same address
- PLANET EARTH ApS Bankrupt
- INFORMI A/S Opløst
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS
Has HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS gone bankrupt?
Yes. HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS went bankrupt on 6 April 2022.
Who is the auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS?
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS founded?
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS was founded on 8 November 1989.
What is the equity of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS?
Equity was DKK -454k according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.