DINEX HOLDING ApS

CVR 16985384 · Private limited company (ApS) · Dissolved after demerger

DINEX HOLDING ApS is a Private limited company (ApS), founded on , based in Middelfart. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 301.4m and a net result of DKK 96.6m.

Company details

CVR number
16985384
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Fynsvej 39
5500 Middelfart
Municipality
Middelfart
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 2.0m
Employees
3 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 23
Missing annual reportNo
Negative equityNo
Equity ratio95.3%
Current ratio647%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Net profitDKK 96.6mDKK 6.2m
EquityDKK 301.4mDKK 204.9m
Total assetsDKK 316.2mDKK 221.1m
CashDKK 148k–
Short-term debtDKK 7.2m–
Tax owedDKK 252k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012152
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008146
1 Jan 2007 – 31 Dec 2007161
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002177
1 Jan 2001 – 31 Dec 2001178
1 Jan 2000 – 31 Dec 2000177
1 Jan 1999 – 31 Dec 1999174
1 Jan 1998 – 31 Dec 1998173

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
CEOJørgen Stål Dinesen
CEOPer Emil Hasselbalch Stakemann
CEOJørgen Michael Staal Dinesen
BoardJørgen Stål Dinesen
BoardGrethe Dinesen
BoardTorben Staal Dinesen
Owner (100%)Jørgen Stål Dinesen
Owner (33%)Jørgen Stål Dinesen
Owner (25%)Jørgen Michael Staal Dinesen
Owner (25%)Charlotte Staal Dinesen
Owner (20%)Jørgen Stål Dinesen
Owner (20%)Jørgen Michael Staal Dinesen
Owner (33%)Torben Staal Dinesen
Owner (20%)Charlotte Staal Dinesen
Owner (20%)Boet efter Jørgen Stål Dinesen
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSFIRMAET EGEKVIST
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 20.181 ApS

The CEOs' other companies

Jørgen Stål Dinesen – 10 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Jørgen Michael Staal Dinesen – 6 other companies

Address history (2 moves)

Fynsvej 39, 5500 Middelfart
Fynsvej 39, 5500 Middelfart
Fynsvej 39, 5500 Middelfart

Former names

DINEX HOLDING ApS –
ApS KBUS 38 NR. 2755 –

Employees per year

Number of employees at DINEX HOLDING ApS per year362012: 420122013: 420132014: 520142015: 520152016: 620162017: 620172018: 32018

Other companies at the same address

Similar companies in Middelfart

Questions and answers about DINEX HOLDING ApS

Has DINEX HOLDING ApS gone bankrupt?

No, DINEX HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of DINEX HOLDING ApS?

DINEX HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was DINEX HOLDING ApS founded?

DINEX HOLDING ApS was founded on 1 April 1993.

What is the equity of DINEX HOLDING ApS?

Equity was DKK 301.4m 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.