INTEGRA HOLDING ApS
CVR 14131299 · Private limited company (ApS) · Dissolved after bankruptcy
INTEGRA HOLDING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. INTEGRA HOLDING ApS went bankrupt on – 31.0 years after it was founded. 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2019) shows equity of DKK 1.1m and a net result of DKK -7.7m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 31.0 years
Company details
- CVR number
- 14131299
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Trørødvej 63B
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 8 (2018)
- Auditor
- Roesgaard & Partners
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 24 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 5.6% |
| Current ratio | 93% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 3.1m | DKK 9.6m |
| Net profit | DKK -7.7m | DKK 873k |
| Equity | DKK 1.1m | DKK 8.8m |
| Total assets | DKK 19.4m | DKK 21.4m |
| Cash | DKK 1,000 | – |
| Short-term debt | DKK 13.2m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2018 – 30 Apr 2019 | 185 | Late | |
| 1 May 2017 – 30 Apr 2018 | 183 | ||
| 1 May 2016 – 30 Apr 2017 | 155 | ||
| 1 May 2015 – 30 Apr 2016 | 165 | ||
| 1 May 2014 – 30 Apr 2015 | 106 | ||
| 1 May 2013 – 30 Apr 2014 | 149 | ||
| 1 May 2012 – 30 Apr 2013 | 106 | ||
| 1 May 2011 – 30 Apr 2012 | 71 | ||
| 1 May 2010 – 30 Apr 2011 | 64 | ||
| 1 May 2009 – 30 Apr 2010 | 117 | ||
| 1 May 2008 – 30 Apr 2009 | 140 | ||
| 1 May 2007 – 30 Apr 2008 | 196 | Late | |
| 1 May 2006 – 30 Apr 2007 | 168 | ||
| 1 May 2005 – 30 Apr 2006 | 165 | ||
| 1 May 2004 – 30 Apr 2005 | 155 | ||
| 1 May 2003 – 30 Apr 2004 | 118 | ||
| 1 May 2002 – 30 Apr 2003 | 158 | ||
| 1 May 2001 – 30 Apr 2002 | 184 | Late | |
| 1 May 2000 – 30 Apr 2001 | 167 | ||
| 1 May 1999 – 30 Apr 2000 | 175 |
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 | Michael Niels Thorsen | ||
| Board | Michael Niels Thorsen | ||
| Board | Peter Thorsen | ||
| Board | Carsten Thorsen | ||
| Board | Poul Thorsen | ||
| Board | Lars Højgaard Thøgersen | ||
| Board | Henrik Lundum | ||
| Board | Peter Thorsen | ||
| Board | Jens Rechnagel Lauridsen | ||
| Board | Bo Prangsgaard | ||
| Board | Søren Peter Svendsen | ||
| Board | Peter Thorsen | ||
| Board | Bo Prangsgaard | ||
| Owner (33%) | Michael Niels Thorsen | ||
| Owner (33%) | Peter Thorsen | ||
| Owner (25%) | Carsten Thorsen | ||
| Owner (100%) | Integra Holding II ApS | ||
| Owner (25%) | CT Holding 2015 ApS | ||
| Owner (33%) | MNT Holding 2015 ApS | ||
| Owner (33%) | PT Holding 2015 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Founder | Michael Niels Thorsen | ||
| Founder | Peter Thorsen | ||
| Founder | Carsten Thorsen | ||
| Founder | Poul Thorsen |
The CEOs' other companies
Michael Niels Thorsen – 12 other companies, of which 3 bankrupt
- INTEGRA AERIAL SERVICES ApS Bankrupt 3 Jun 2021
- INTEGRA AVIATION ACADEMY, DENMARK APS Bankrupt 4 Mar 2021
- Integra Aviation Academy Greenland ApS Bankrupt 28 Oct 2020
- ApS AMESBURY KOMPLEMENTAR Opløst
- CPM Ejendomme ApS Active
- CT-TECHNOLOGIES ApS Active
- INTEGRA CONSULT A/S Active
- Integra Aviation of 2024 ApS Active
- Integra Holding II ApS Fusioneret
- MNT Holding 2015 ApS Compulsorily dissolved
- RESEIWE A/S Opløst
- SCANAVIA A/S Active
Address history (7 moves)
| Trørødvej 63B, 2950 Vedbæk | |
| Skovlytoften 4, st., 2840 Holte | |
| Skovlytoften 4, 2840 Holte | |
| Trørødvej 63B, 2950 Vedbæk | |
| Stubbeled 2, 2950 Vedbæk | |
| Stubbeled 2, 2950 Vedbæk | |
| Trørødvej 63B, 2950 Vedbæk | |
| Bolbrovej 7, 2960 Rungsted Kyst |
Employees per year
Other companies at the same address
- CT-TECHNOLOGIES INTERNATIONAL ApS Bankrupt
- INTEGRA AERIAL SERVICES ApS Bankrupt
- INTEGRA AVIATION ACADEMY, DENMARK APS Bankrupt
- PRONETWORK ApS Bankrupt
- AB EJENDOMME ApS Active
- DAMS HAVE ApS Active
- E. FABRIN LEASING A/S Fusioneret
- HADSUND STRANDPARK ApS Active
- Integra Holding II ApS Fusioneret
- JOHN DALGAARD ADMINISTRATION ApS Opløst
- JOHN DALGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB Active
- Sundly Holding ApS Active
- Sundly ApS Active
- Sundly Holding ApS Fusioneret
- TUXWELL ApS Compulsorily dissolved
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about INTEGRA HOLDING ApS
Has INTEGRA HOLDING ApS gone bankrupt?
Yes. INTEGRA HOLDING ApS went bankrupt on 24 February 2021.
Who is the auditor of INTEGRA HOLDING ApS?
INTEGRA HOLDING ApS most recently used Roesgaard & Partners.
When was INTEGRA HOLDING ApS founded?
INTEGRA HOLDING ApS was founded on 15 February 1990.
What is the equity of INTEGRA HOLDING ApS?
Equity was DKK 1.1m according to the annual report for the period ending 30 April 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.