ApS BREDA HOLLAND
CVR 16704709 · Private limited company (ApS) · Dissolved after voluntary liquidation
ApS BREDA HOLLAND is a Private limited company (ApS), founded on , based in Vallensbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 811k and a net result of DKK 21k.
Company details
- CVR number
- 16704709
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Steen Brüel, Hyrdeengen 219
2625 Vallensbæk - Municipality
- Vallensbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Crowe
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -6,000 |
| Net profit | DKK 21k | DKK 21k |
| Equity | DKK 811k | DKK 790k |
| Total assets | DKK 821k | DKK 801k |
| Cash | DKK 164 | – |
| Short-term debt | DKK 9,310 | – |
| Tax owed | DKK 4,138 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 101 | ||
| 1 Jan 2018 – 31 Dec 2018 | 128 | ||
| 1 Jan 2017 – 31 Dec 2017 | 129 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 126 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 115 | ||
| 1 Jan 2010 – 31 Dec 2010 | 118 | ||
| 1 Jan 2009 – 31 Dec 2009 | 118 | ||
| 1 Jan 2008 – 31 Dec 2008 | 91 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 153 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 204 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 191 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 185 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Karl Stephan Læssøe Stephensen | ||
| CEO | Jesper Tullin | ||
| CEO | Steen Brüel | ||
| Board | Peter Høltermand | ||
| Board | Anders Martin Hansen | ||
| Board | Tage Reinert | ||
| Board | Jesper Tullin | ||
| Board | Claus Tunby | ||
| Board | Hans Ove Dahl | ||
| Owner (15%) | PORTEFØLJE MANAGEMENT ApS | ||
| Owner (20%) | Peter Høltermand | ||
| Owner (5%) | Christian Kurt Nielsen | ||
| Owner (10%) | Rolf Kofod | ||
| Owner (10%) | Erik Brink Andersen | ||
| Owner (5%) | Hans Ove Dahl | ||
| Owner (15%) | Kaffekvisten ApS | ||
| Owner (5%) | Steen Brüel | ||
| Owner (20%) | CASTAWAY HOLDING ApS | ||
| Owner (10%) | Janne Beatrice Kofod | ||
| Owner (15%) | Tage Reinert | ||
| Auditor | SCR REVISORERNE A/S | ||
| Auditor | JUUL & PARTNERE | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | P.J. AARUP STATSAUTORISEREDE REVISORER I/S | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Founder | Karl Stephan Læssøe Stephensen |
The CEOs' other companies
Karl Stephan Læssøe Stephensen – 52 other companies, of which 32 bankrupt
- A/S MATR. NR. 70 SNARENS KVARTER Bankrupt 16 Oct 1992
- AFVIKLINGSSELSKABEET AF 14. JULI 1997 A/S Bankrupt 31 Jul 1997
- AKTIESELSKABET BALLERUPBO Bankrupt 16 Oct 1992
- AKTIESELSKABET MATR. NR. 136 SANKT ANNÆ ØSTER KVARTER Bankrupt 16 Oct 1992
- AVIATION ASSISTANCE INTERNATIONAL HOLDINGS A/S Bankrupt 14 Sep 2004
- BETCO ApS Bankrupt 15 May 1996
- CONSILIA EJENDOMSFORVALTNING A/S Bankrupt 16 Oct 1992
- DAMPSKIBS-AKTIESELSKABET 'PROGRESS' Bankrupt 9 Nov 2000
- DANSK AMERICA'S CUP UDFORDRING A/S Bankrupt 27 Nov 1991
- DANSK ANDELS TRYKKERI A/S Bankrupt 16 Jan 1998
- DANSK BOLIGOPSPARING 2 A/S Bankrupt 18 Mar 1998
- DRIFTSELSKABET GRENÅ HUNDESTED A/S Bankrupt 11 Mar 1996
- DUBESCO INVEST A/S Bankrupt 22 Jul 1998
- ECOVER DANMARK ApS Bankrupt 6 Oct 1994
- EJENDOMSANPARTSSELSKABET LANDSKRONAGADE 70 Bankrupt 22 Dec 1992
- ELITE SHIPPING A/S Bankrupt 26 Apr 2000
- FERRITSLEV SAVVÆRK A/S Bankrupt 29 Aug 2002
- FONDEN MIRA AF KØBENHAVN Bankrupt 14 Oct 2002
- JEB STILLADSER AF 1992 ApS Bankrupt 16 Jun 1995
- KILROY KILROY ApS Bankrupt 22 Jul 1998
- KOMPLEMENTARSELSKABET KAMALA BEACH TERRACE HOTEL ApS Bankrupt 21 Sep 1999
- LANGVAD BJERGE PLANTAGE A/S Bankrupt 16 Oct 1992
- LOGPOINT ApS Bankrupt 22 Oct 1992
- MAGNUM VIN ApS Bankrupt 16 Mar 2000
- NAVIGATO A/S Bankrupt 11 Dec 1998
- NUSON A/S Bankrupt 9 Apr 1990
- RUGTVED SKOV A/S Bankrupt 30 Jul 1993
- SCANDICHEM ApS Bankrupt 15 May 2009
- TORBEN SEJERSEN RÅDGIVENDE INGENIØRFIRMA ApS AF 18. DECEMBER 1991 Bankrupt 26 Oct 1992
- VINOPOL ApS Bankrupt 21 Sep 1992
Jesper Tullin – 50 other companies, of which 18 bankrupt
- ApS DAMHUS TORVEGAARD KOMPLEMENTAR Bankrupt 12 May 2009
- C DATA 1998 A/S Bankrupt 29 Aug 2005
- CAMILEX A/S Bankrupt 28 Apr 1997
- EJENDOMSSELSKABET AMAGERBROGADE ApS Bankrupt 5 Sep 2013
- FLOWDEX A/S Bankrupt 4 Sep 2002
- HOLDING CD A/S Bankrupt 30 Nov 2005
- HØRSHOLM 79ERS BASKETBALL ApS Bankrupt 3 Mar 2022
- INTEGRATED TECHNOLOGIES ApS Bankrupt 13 Sep 2000
- K/S BRØNSHOLM ENG Bankrupt 26 Apr 2011
- K/S DAMHUS TORVEGAARD Bankrupt 12 May 2009
- K/S PARKVEJ 14 Bankrupt 13 Sep 2000
- KOMPLEMENTARSELSKABET NØRREBROGADE 155 ApS Bankrupt 5 Sep 2013
- NEWCO AF 1. SEPTEMBER 2008 A/S Bankrupt 3 Jun 2009
- PG FINNISH FINANCE A/S Bankrupt 30 Apr 2013
- SD ApS Bankrupt 6 Apr 2010
- Sportsselskabet af 17. maj 2021 ApS Bankrupt 27 Apr 2026
- TRIPPLE A/S Bankrupt 17 Feb 2000
- VICH 2981 ApS Bankrupt 5 Sep 2013
- 16. DECEMBER 2013 ApS Opløst
- 17. DECEMBER 2012 ApS Active
- AMAGERBROGADE 102 HOLDING ApS Compulsorily dissolved
- AVONMOUTH KOMPLEMENTAR ApS Active
- AYLESBURY KOMPLEMENTAR ApS Active
- Administrationsselskabet af 11. juni 2004 A/S Active
- ApS HOBRO KOMPLEMENTAR Opløst
- ApS Habro-UK Ejendomsopsparing 2 Komplementar Active
- ApS KONGELUNDSVEJ 479 KOMPLEMENTAR Opløst
- BAXTERGATE KOMPLEMENTAR ApS Active
- BLETCHLEY KOMPLEMENTAR ApS Opløst
- Bækgården Administration ApS Active
Address history (4 moves)
| c/o Steen Brüel, Hyrdeengen 219, 2625 Vallensbæk | |
| c/o Steen Brüel, Nordgårdsvej 35, 4030 Tune | |
| c/o Steen Brüel, Nordgaardsvej 35, 4000 Roskilde | |
| c/o Steen Bruel, Kirsebærhegnet 40, 2670 Greve | |
| c/o Steen Bruel, Lyngkrogen 1, 2690 Karlslunde |
Former names
| ApS BREDA HOLLAND | – |
| BASH NR. 27 ApS | – |
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Questions and answers about ApS BREDA HOLLAND
Has ApS BREDA HOLLAND gone bankrupt?
No, ApS BREDA HOLLAND is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ApS BREDA HOLLAND?
ApS BREDA HOLLAND most recently used Crowe.
When was ApS BREDA HOLLAND founded?
ApS BREDA HOLLAND was founded on 20 January 1993.
What is the equity of ApS BREDA HOLLAND?
Equity was DKK 811k 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.