ALLERØD HOLDING ApS
CVR 19380785 · Private limited company (ApS) · Dissolved by declaration
ALLERØD HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2.8m and a net result of DKK 143k.
Company details
- CVR number
- 19380785
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Svanehøj 13
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Employees
- 0 (2008)
- Auditor
- 3H REVISION, REGISTRERET REVISIONSANPARTSSELSKAB
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.9% |
| Current ratio | 2,446% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -2,828 | DKK 49k |
| Net profit | DKK 143k | DKK 248k |
| Equity | DKK 2.8m | DKK 2.8m |
| Total assets | DKK 2.9m | DKK 3.0m |
| Cash | DKK 41k | – |
| Short-term debt | DKK 120k | – |
| Tax owed | DKK 35k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · 3H REVISION, REGISTRERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 59 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 141 | ||
| 1 Jan 2010 – 31 Dec 2010 | 161 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 128 | ||
| 1 Jan 2004 – 31 Dec 2004 | 65 | ||
| 1 Jan 2003 – 31 Dec 2003 | 109 | ||
| 1 Jan 2002 – 31 Dec 2002 | 167 | ||
| 1 Jan 2001 – 31 Dec 2001 | 134 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 151 | ||
| 1 Jan 1998 – 31 Dec 1998 | 152 | ||
| 1 Jan 1997 – 31 Dec 1997 | 189 | Late | |
| 15 May 1996 – 31 Dec 1996 | 171 |
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 | Per Allerød | ||
| CEO | Anni Allerød | ||
| Board | Per Allerød | ||
| Board | Anni Allerød | ||
| Board | Morten Wiig Allerød | ||
| Board | Charlotte Wiig Allerød | ||
| Board | Kurt Gade | ||
| Board | Per Henrik Lambert | ||
| Auditor | Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab | ||
| Auditor | 3 H REVISION, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab | ||
| Founder | Per Allerød |
The CEOs' other companies
Per Allerød – 4 other companies
- BOUMATIC A/S Active
- DAMICOOL AND CO. LTD. A/S Compulsorily dissolved
- P. STRANGE-HANSEN A/S Opløst
- STRANGKO AMS LIBERTY A/S Compulsorily dissolved
Anni Allerød – 1 other companies
- BOUMATIC A/S Active
Address history (2 moves)
| Svanehøj 13, 9000 Aalborg | |
| Svanehøj 12, 9000 Aalborg | |
| Frisvadvej 61, 6800 Varde |
Former names
| ALLERØD HOLDING ApS | – |
| ALLERØD HOLDING A/S | – |
Employees per year
Other companies at the same address
- Talk2gether ApS Active
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Questions and answers about ALLERØD HOLDING ApS
Has ALLERØD HOLDING ApS gone bankrupt?
No, ALLERØD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ALLERØD HOLDING ApS?
ALLERØD HOLDING ApS most recently used 3H REVISION, REGISTRERET REVISIONSANPARTSSELSKAB.
When was ALLERØD HOLDING ApS founded?
ALLERØD HOLDING ApS was founded on 15 May 1996.
What is the equity of ALLERØD HOLDING ApS?
Equity was DKK 2.8m 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.