HOLDINGSELSKABET ANNE-MARIE SCHOU ApS

CVR 16438804 · Private limited company (ApS) · Dissolved by declaration

HOLDINGSELSKABET ANNE-MARIE SCHOU ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 761k and a net result of DKK 16k.

Company details

CVR number
16438804
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vallerød Banevej 27
2960 Rungsted Kyst
Municipality
Hørsholm
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Praktiserende tandlæger
Share capital
DKK 319k
Employees
12 (2004)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late8 of 23
Missing annual reportNo
Negative equityNo
Equity ratio59.3%
Current ratio246%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -26kDKK -28k
Net profitDKK 16kDKK -3,000
EquityDKK 761kDKK 848k
Total assetsDKK 1.3mDKK 1.3m
CashDKK 596k–
Short-term debtDKK 523k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019190 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007164
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005191 Late
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003166
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000198 Late

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
CEOAnne-Marie Glavind Schou
BoardHenrik Menck
BoardUwe Frahm
BoardAnne-Grethe Laursen
BoardAnne-Marie Glavind Schou
Owner (100%)Anne-Marie Glavind Schou
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderAnne-Marie Glavind Schou

Address history (1 moves)

Vallerød Banevej 27, 2960 Rungsted Kyst
Åvænget 7, 2970 Hørsholm

Former names

HOLDINGSELSKABET ANNE-MARIE SCHOU ApS –
TANDLÆGEKLINIKKEN ANNE-MARIE SCHOU ApS –

Employees per year

Number of employees at HOLDINGSELSKABET ANNE-MARIE SCHOU ApS per year6121997: 719971998: 719981999: 719992000: 1020002001: 820012002: 820022003: 920032004: 122004

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Questions and answers about HOLDINGSELSKABET ANNE-MARIE SCHOU ApS

Has HOLDINGSELSKABET ANNE-MARIE SCHOU ApS gone bankrupt?

No, HOLDINGSELSKABET ANNE-MARIE SCHOU ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HOLDINGSELSKABET ANNE-MARIE SCHOU ApS?

HOLDINGSELSKABET ANNE-MARIE SCHOU ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was HOLDINGSELSKABET ANNE-MARIE SCHOU ApS founded?

HOLDINGSELSKABET ANNE-MARIE SCHOU ApS was founded on 22 June 1992.

What is the equity of HOLDINGSELSKABET ANNE-MARIE SCHOU ApS?

Equity was DKK 761k 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.