Second Female Webshop ApS
CVR 16081396 · Private limited company (ApS) · Dissolved by declaration
Second Female Webshop ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry anden detailhandel undtagen fra forretninger, stadepladser og markeder. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK -489k and a net result of DKK -700k.
Company details
- CVR number
- 16081396
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pakhus 48, Klubiensvej 26
2150 Nordhavn - Municipality
- København
- Industry
- Anden detailhandel undtagen fra forretninger, stadepladser og markeder (479900)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 367k
- Employees
- 1 (2004)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 9 of 24 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -62.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -664k | DKK -98k |
| Net profit | DKK -700k | DKK -115k |
| Equity | DKK -489k | DKK 212k |
| Total assets | DKK 782k | DKK 1.4m |
| Cash | DKK 782k | – |
| Short-term debt | DKK 747k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 170 | ||
| 1 Jul 2017 – 30 Jun 2018 | 172 | ||
| 1 Jul 2016 – 30 Jun 2017 | 175 | ||
| 1 Jul 2015 – 30 Jun 2016 | 144 | ||
| 1 Jul 2014 – 30 Jun 2015 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 183 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 183 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 171 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 177 |
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 Holtermann | ||
| Board | Steen Holtermann | ||
| Board | John Holtermann | ||
| Board | Rita Henny Ørnvold Holtermann | ||
| Owner (100%) | Steen Holtermann | ||
| Owner (50%) | STEEN HOLTERMANN HOLDING ApS | ||
| Owner (50%) | PL INVEST HOLDING ApS | ||
| Auditor | Reg. revisor Claus Egens Petersen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Steen Holtermann |
The CEOs' other companies
Steen Holtermann – 11 other companies, of which 2 bankrupt
- PREBEN LAUST OG STEEN HOLTERMANN HOLDING ApS Bankrupt 1 Mar 2016
- SELSKABET AF 5. JANUAR 2005 A/S Bankrupt 8 Mar 2005
- KRISALEXANDER ApS Active
- NEW SECOND FEMALE HOLDING AF 1. NOVEMBER 2010 ApS Fusioneret
- SECOND FEMALE ApS Active
- SECOND FEMALE RETAIL ApS Active
- SH AF 25/4 1991 ApS Compulsorily dissolved
- STEEN HOLTERMANN FINANS ApS Compulsorily dissolved
- STEEN HOLTERMANN HOLDING ApS Active
- STEN CASUAL WEAR ApS Compulsorily dissolved
- Web-selskabet 2022 ApS Active
Address history (4 moves)
| c/o Pakhus 48, Klubiensvej 26, 2150 Nordhavn | |
| c/o Second Female ApS, Sundkaj 7, 2. th, 2150 Nordhavn | |
| Hesseløgade 16, 2100 København Ø | |
| Lindegårdsvej 41, 2920 Charlottenlund | |
| Århusgade 126, 2100 København Ø |
Former names
| Second Female Webshop ApS | – |
| FEMALEFIRST ApS | – |
| LEASINGSELSKABET AF 1. JANUAR 1992 ApS | – |
Employees per year
Other companies at the same address
- 01.11.2016 ApS Active
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Questions and answers about Second Female Webshop ApS
Has Second Female Webshop ApS gone bankrupt?
No, Second Female Webshop ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Second Female Webshop ApS?
Second Female Webshop ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Second Female Webshop ApS founded?
Second Female Webshop ApS was founded on 4 February 1992.
What is the equity of Second Female Webshop ApS?
Equity was DKK -489k according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.