DEMIVILLE HOLDING ApS

CVR 18480808 · Private limited company (ApS) · Dissolved after merger

DEMIVILLE HOLDING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry dyrkning af træer og andre skovbrugsaktiviteter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2023) shows equity of DKK 205.1m and a net result of DKK 25.4m.

Company details

CVR number
18480808
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kæmpehøjvej 2
2950 Vedbæk
Municipality
Rudersdal
Industry
Dyrkning af træer og andre skovbrugsaktiviteter (021000)
Bankruptcies in the industry: Dyrkning af træer og andre skovbrugsaktiviteter
Share capital
DKK 800k
Employees
1 (2000)
Auditor
Schwartz, Pio & Co
Audit opted out
No

Warning signs

Annual reports filed late9 of 29
Missing annual reportNo
Negative equityNo
Equity ratio96.0%
Current ratio101%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies1
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -10kDKK -9,420
Net profitDKK 25.4mDKK 2.0m
EquityDKK 205.1mDKK 179.9m
Total assetsDKK 213.6mDKK 195.3m
CashDKK 981k–
Short-term debtDKK 8.5m–
Tax owedDKK 1.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Schwartz, Pio & Co.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024155
1 Jan 2023 – 31 Dec 2023183
1 Jan 2022 – 31 Dec 2022118
1 Jan 2021 – 31 Dec 2021186 Late
1 Jan 2020 – 31 Dec 2020146
1 Jan 2019 – 31 Dec 2019244 Late
1 Jan 2018 – 31 Dec 2018135
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014146
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006200 Late
1 Jan 2005 – 31 Dec 2005159

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
CEOJohan Schrøder
CEOPer Emil Hasselbalch Stakemann
CEOIb Berg Nielsen
CEOMichael Mogens Halbye
CEOSteen Halbye
Owner (100%)Michael Mogens Halbye
Owner (100%)Boet efter Michael Mogens Halbye
AuditorGreen IV ApS
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSchwartz & Co. v/Kim Hansen Schwartz
AuditorSPCO P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Johan Schrøder – 50 other companies, of which 3 bankrupt

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

Ib Berg Nielsen – 54 other companies, of which 12 bankrupt

Michael Mogens Halbye – 6 other companies

Steen Halbye – 55 other companies, of which 9 bankrupt

Address history (5 moves)

Kæmpehøjvej 2, 2950 Vedbæk
Peder Hvitfeldts Stræde 9, 2., 1173 København K
c/o Schwartz, Pio & Co, Lyngby Hovedgade 41, 1., 2800 Kgs. Lyngby
c/o Michael Halbye, Frydenlundsvej 59, 2950 Vedbæk
c/o Michael Halbye, Frydenlundsvej 59, 2950 Vedbæk
c/o Johan Schrøder, Taarbæk Strandvej 24, 2930 Klampenborg

Former names

DEMIVILLE HOLDING ApS –
ApS KBUS 8 NR. 4128 –

Employees per year

Number of employees at DEMIVILLE HOLDING ApS per year231997: 119971998: 219981999: 319992000: 12000

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about DEMIVILLE HOLDING ApS

Has DEMIVILLE HOLDING ApS gone bankrupt?

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

Who is the auditor of DEMIVILLE HOLDING ApS?

DEMIVILLE HOLDING ApS most recently used Schwartz, Pio & Co.

When was DEMIVILLE HOLDING ApS founded?

DEMIVILLE HOLDING ApS was founded on 1 April 1995.

What is the equity of DEMIVILLE HOLDING ApS?

Equity was DKK 205.1m according to the annual report for the period ending 31 December 2023.

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