SCHEEL HOLDING ApS

CVR 17640984 · Private limited company (ApS) · Dissolved after demerger

SCHEEL HOLDING ApS is a Private limited company (ApS), founded on 1 January 1994, based in Hellerup. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2017) shows equity of DKK 74.1m and a net result of DKK 7.6m.

Company details

CVR number: 17640984
Status: Dissolved after demerger
Company type: Private limited company (ApS)
Founded: 1 January 1994
Ceased: 26 October 2018
Address: Strandvejen 171, 2.
2900 Hellerup
Municipality: Gentofte
Industry: Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	5 of 23
Missing annual report	No
Negative equity	No
Equity ratio	99.8%
Current ratio	1%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	74
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK -12k	DKK -115k
Net profit	DKK 7.6m	DKK 11.9m
Equity	DKK 74.1m	DKK 68.8m
Total assets	DKK 74.3m	DKK 69.0m
Short-term debt	DKK 153k	–
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	4 Jun 2018	155
1 Jan 2016 – 31 Dec 2016	31 May 2017	151
1 Jan 2015 – 31 Dec 2015	1 Jun 2016	153
1 Jan 2014 – 31 Dec 2014	3 Jun 2015	154
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	8 Jun 2013	159
1 Jan 2011 – 31 Dec 2011	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	14 Jun 2011	165
1 Jan 2009 – 31 Dec 2009	7 Jun 2010	158
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	26 Jun 2008	178
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	9 Jun 2006	160
1 Jan 2004 – 31 Dec 2004	9 Jun 2005	160
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	1 Jul 2003	182
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	9 Jul 2001	190	Late
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Jan 1998 – 31 Dec 1998	29 Jun 1999	180

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 Schierbeck	1 Jan 1994	16 Aug 1994
CEO	Preben Rossel Scheel	1 Jan 1994	26 Oct 2018
Board	Steen Schierbeck	1 Jan 1994	16 Aug 1994
Board	Carsten Eriksen	1 Jan 1994	16 Aug 1994
Board	Preben Rossel Scheel	1 Jan 1994	26 Oct 2018
Board	Tonny Orloff	1 Jan 1994	11 Jun 2003
Board	Jens Jørgen Skytte	1 Jan 1994	16 Aug 1994
Board	Thomas Monberg	1 Jan 1994	11 Jun 2003
Board	Mogens Wordenskjold Nørregaard	1 Jan 1994	11 Jun 2003
Board	Tonny Orloff	25 Aug 2003	26 Oct 2018
Board	Mira Trolle	25 Aug 2003	9 Jun 2005
Board	Louise Scheel	9 Jun 2005	26 Oct 2018
Owner (100%)	Preben Rossel Scheel	31 Dec 1994	26 Oct 2018
Auditor	EJENDOMSSELSKABET KLÆDEMÅLET A/S	1 Jan 1994	3 Jun 1996
Auditor	MUNGIS A/S	1 Jan 1994	16 Aug 1994
Auditor	CR ÅR 2001 A/S	3 Jun 1996	31 Dec 1996
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jan 1997	23 Feb 2001
Auditor	ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB	30 May 2000	1 Sep 2006
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 2006	29 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	29 Sep 2010	26 Oct 2018
Founder	ASX 9667 ApS	1 Jan 1994	26 Oct 2018

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

19670643 A/S Bankrupt 4 Jul 2002
21113387 A/S Bankrupt 6 Nov 2002
2N HOLDING A/S Bankrupt 15 Feb 2006
2P FINANS ApS Bankrupt 31 Aug 2004
3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
3J GROUP ApS Bankrupt 22 Mar 2011
3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
A-L STÅL A/S Bankrupt 5 Oct 2009
A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
A.J. CONTAINER ApS Bankrupt 3 May 2013
A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
ABBS HOLDING ApS Bankrupt 12 Nov 2002
AC ApS Bankrupt 15 Mar 2001
ACAK 5592 ApS Bankrupt 20 Jan 2012
ADAMFOOD A/S Bankrupt 28 Feb 2006
ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
AEH TRADING ApS Bankrupt 9 Oct 1996
AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000

Preben Rossel Scheel – 28 other companies, of which 6 bankrupt

CLEANFIELD ApS Bankrupt 2 Dec 2011
K/S LÖDDEKÖPINGE Bankrupt 7 Jan 2014
K/S VEJLEVEJ, HORSENS Bankrupt 5 Aug 2013
ORDRUPHUS ApS Bankrupt 10 Nov 2016
Odense Consult A/S Bankrupt 19 Sep 2019
PRIVAT SALG ApS Bankrupt 27 Feb 2012
ABTD ApS Fusioneret
BIG BOWL NORDSJÆLLAND A/S Opløst
BLÅ ELEFANT DANMARK A/S Opløst
Birkerød Midtpunkt ApS Active
DYBEKÆR HANDELSSELSKAB ApS Opløst
EB Ejendomme A/S Opløst
EVENT CENTER MANAGER A/S Active
Glasvej ApS Active
HELLERUPHUS A/S Active
HILLERØD AUTOLAGER LARS LARSEN A/S Opløst
HØJE GLADSAXE CENTER ApS Active
KOMPLEMENTARSELSKABET HVIDOVREHUS ApS Opløst
Komplementarselskabet Strandholms Have ApS Active
Krøyers Plads Erhvervsudlejning A/S Active
NYKREDIT ADMINISTRATION II A/S Opløst
ORLOFF HOLDING ApS Fusioneret
SCHEEL & ORLOFF HOLDING A/S Active
SERIGSTAD HOLDING ApS Opløst
Scheel Holding ApS Active
TÅSTRUP UNDERHOLDNINGSCENTER A/S Opløst
TØMRERMESTER ROSSEL PEDERSEN ApS Active
Ålekistevej 212 ApS Active

Address history (1 moves)

24 Apr 2007	Strandvejen 171, 2., 2900 Hellerup
1 Jan 1994	Richelieus Alle 8, 2900 Hellerup

Former names

SCHEEL HOLDING ApS	24 Sep 2018 – 26 Oct 2018
SCHEEL HOLDING A/S	17 Aug 1994 – 23 Sep 2018
SCSK 3071 A/S	1 Jan 1994 – 16 Aug 1994

Other companies at the same address

1.8.1997 ApS Bankrupt
Boligmedia ApS Bankrupt
Evrest Holding IVS Bankrupt
MANNICHE & HARTMANN A/S Bankrupt
UNITEAM AF 18. AUGUST 1986 ApS Bankrupt
ABERDEEN ASSET MANAGEMENT DENMARK A/S Opløst
ABTD ApS Fusioneret
ASICS DANMARK A/S Active
ATOMPLAN ApS, RÅDGIVENDE INGENIØRER Compulsorily dissolved
B. STIEDL PRODUKTION ApS Opløst
BIG BOWL NORDSJÆLLAND A/S Opløst
Birkerød Midtpunkt ApS Active
Bradley Cairns ApS Active
CPH Erhverv - Hougaard & Westall ApS Active
DANFITEX HOLDING A/S Fusioneret
DPI ApS Fusioneret
DPI BOLIG ApS Opløst
DPI BOLIG HOLDING ApS Opløst
DPI BOLIG I ApS Opløst
DPI BOLIG II ApS Opløst
DPI EJENDOMME I ApS Fusioneret
DPI JOINT VENTURE - FAM ApS Opløst
DPI JOINT VENTURE - JI I ApS Opløst
DPI JOINT VENTURE - NEP I ApS Fusioneret
DPI JOINT VENTURE ApS Fusioneret

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Questions and answers about SCHEEL HOLDING ApS

Has SCHEEL HOLDING ApS gone bankrupt?

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

Who is the auditor of SCHEEL HOLDING ApS?

SCHEEL HOLDING ApS most recently used Beierholm.

When was SCHEEL HOLDING ApS founded?

SCHEEL HOLDING ApS was founded on 1 January 1994.

What is the equity of SCHEEL HOLDING ApS?

Equity was DKK 74.1m 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.