HOLGER CALLESEN ApS

CVR 17858378 · Private limited company (ApS) · Compulsorily dissolved

HOLGER CALLESEN ApS is a Private limited company (ApS), founded on , based in Brørup. The company is registered in the industry engroshandel med værktøjsmaskiner. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 547k and a net result of DKK 112k.

Company details

CVR number
17858378
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vestergade 23B
6650 Brørup
Municipality
Vejen
Industry
Engroshandel med værktøjsmaskiner (466200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 200k
Employees
1 (1997)
Auditor
Brørup Revisionskontor, Registreret revisionsanpartsselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio82.5%
Current ratio566%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 146kDKK 76k
Net profitDKK 112kDKK 56k
EquityDKK 547kDKK 500k
Total assetsDKK 663kDKK 657k
CashDKK 589k–
Short-term debtDKK 116k–
Tax owedDKK 17k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Brørup Revisionskontor, Registreret revisionsanpartsselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016130
1 Jan 2015 – 31 Dec 2015340 Late
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 20138
1 Jan 2012 – 31 Dec 201218
1 Jan 2011 – 31 Dec 201119
1 Jan 2010 – 31 Dec 201027
1 Jan 2009 – 31 Dec 200932
1 Jan 2008 – 31 Dec 200826
1 Jan 2007 – 31 Dec 200720
1 Jan 2006 – 31 Dec 200688
1 Jan 2005 – 31 Dec 200582
1 Jan 2004 – 31 Dec 200451
1 Jan 2003 – 31 Dec 200346
1 Jan 2002 – 31 Dec 2002145
1 Jan 2001 – 31 Dec 2001171
1 Jan 2000 – 31 Dec 200016
1 Jul 1998 – 30 Jun 1999175
1 Jul 1997 – 30 Jun 1998180
1 Jul 1996 – 30 Jun 1997181

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
CEOHolger Callesen
CEOJohn Peter Callesen
CEOHolger Callesen
Owner (100%)Holger Callesen
Owner (100%)Maja Kirstine Lund Callesen
AuditorSYDJYDSK ERHVERVSSERVICE 1 ApS
AuditorLSN Finans ApS
AuditorHallerup og Co. I/S
FounderHolger Callesen

The CEOs' other companies

Holger Callesen – 2 other companies

Address history (2 moves)

Vestergade 23B, 6650 Brørup
Vestergade 23B, 6650 Brørup
Okslundvej 36, 6650 Brørup

Former names

HOLGER CALLESEN ApS –
MASKINFABRIKKEN UNI-LABELS ApS –

Employees per year

Number of employees at HOLGER CALLESEN ApS per year111997: 11997

Other companies at the same address

Similar companies in Vejen

Questions and answers about HOLGER CALLESEN ApS

Has HOLGER CALLESEN ApS gone bankrupt?

No, HOLGER CALLESEN ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of HOLGER CALLESEN ApS?

HOLGER CALLESEN ApS most recently used Brørup Revisionskontor, Registreret revisionsanpartsselskab.

When was HOLGER CALLESEN ApS founded?

HOLGER CALLESEN ApS was founded on 13 June 1994.

What is the equity of HOLGER CALLESEN ApS?

Equity was DKK 547k according to the annual report for the period ending 31 December 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.