Xambo Holding Aps
CVR 19469042 · Private limited company (ApS) · Dissolved by declaration
Xambo Holding Aps is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry industriel fremstilling af brød: kager mv.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 7.4m and a net result of DKK 116k.
Company details
- CVR number
- 19469042
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Vinther, Frederiksberg Alle 10, 3.
1820 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Industriel fremstilling af brød: kager mv. (107110)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 125k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 20,587% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -12k | DKK -12k |
| Net profit | DKK 116k | DKK 292k |
| Equity | DKK 7.4m | DKK 2.3m |
| Total assets | DKK 7.4m | DKK 2.3m |
| Cash | DKK 288k | – |
| Short-term debt | DKK 32k | – |
| Tax owed | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late |
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 Emil Hasselbalch Stakemann | ||
| CEO | Max Vinther | ||
| CEO | Jørgen Bøje Vinther | ||
| Owner (50%) | MV HOLDING BLOKSBJERGET ApS | ||
| Owner (50%) | BV HOLDING AF 11. NOVEMBER 2011 ApS | ||
| Owner (100%) | M&B Ejendomsholding ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Max Vinther – 11 other companies
- BV HOLDING AF 11. NOVEMBER 2011 ApS Fusioneret
- Foodpeople A/S Active
- Foodpeople Group ApS Active
- Kirstinehøj 46 ApS Fusioneret
- M&B Ejendomsholding ApS Active
- MV HOLDING BLOKSBJERGET ApS Fusioneret
- MVX Holding ApS Active
- TBO AF 4. NOVEMBER 1995 A/S Opløst
- TBR AF 4. NOVEMBER 1995 A/S Opløst
- TRIANON BAGERI KØBENHAVN A/S Fusioneret
- Vimmelskaftet / Hyskenstræde ApS Active
Jørgen Bøje Vinther – 10 other companies
- BV HOLDING AF 11. NOVEMBER 2011 ApS Fusioneret
- BV Holding af 11.11.2011 ApS Active
- Foodpeople A/S Active
- Foodpeople Group ApS Active
- Kirstinehøj 46 ApS Fusioneret
- M&B Ejendomsholding ApS Active
- TBO AF 4. NOVEMBER 1995 A/S Opløst
- TBR AF 4. NOVEMBER 1995 A/S Opløst
- TRIANON BAGERI KØBENHAVN A/S Fusioneret
- Vimmelskaftet / Hyskenstræde ApS Active
Address history (3 moves)
| c/o Vinther, Frederiksberg Alle 10, 3., 1820 Frederiksberg C | |
| c/o Vinther, Frederiksberg Alle 10, 3., 1820 Frederiksberg C | |
| c/o Trianon I/S, Kirstinehøj 46, 2770 Kastrup | |
| Amerikavej 21, 1756 København V |
Former names
| Xambo Holding Aps | – |
| TRIANON COPENHAGEN INTERNATIONAL ApS | – |
| ApS KBUS 38 NR. 3222 | – |
Other companies at the same address
- BRANDT KRISTENSEN ApS Bankrupt
- DRIFTSSELSKABET FREDERIKSBERGGADE 22 ApS Bankrupt
- MMMP HOLDING ApS Bankrupt
- RONAN HOLDING ApS Bankrupt
- VICH 1593 ApS Bankrupt
- A/S FESANKO Compulsorily dissolved
- BV HOLDING AF 11. NOVEMBER 2011 ApS Fusioneret
- BV Holding af 11.11.2011 ApS Active
- FRANK ANDERSEN INVEST ApS Opløst
- M&B Ejendomsholding ApS Active
- TAC HOLDING ApS Active
- Tolstøj Invest ApS Active
- UNITAS FORLAG A/S Opløst
- VICH 2134 ApS Compulsorily dissolved
- VICH 4673 A/S Opløst
- Vimmelskaftet / Hyskenstræde ApS Active
Similar companies in Frederiksberg
- KRUMME & CO. ApS Frederiksberg
Questions and answers about Xambo Holding Aps
Has Xambo Holding Aps gone bankrupt?
No, Xambo Holding Aps is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Xambo Holding Aps?
Xambo Holding Aps most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was Xambo Holding Aps founded?
Xambo Holding Aps was founded on 15 August 1996.
What is the equity of Xambo Holding Aps?
Equity was DKK 7.4m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.