GARANZIA HOLDING ApS
CVR 20051698 · Private limited company (ApS) · Dissolved after merger
GARANZIA HOLDING ApS is a Private limited company (ApS), founded on , based in Esbjerg N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 18.6m and a net result of DKK 837k.
Company details
- CVR number
- 20051698
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lillebæltsvej 1
6715 Esbjerg N - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 12,444% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -12k | DKK -11k |
| Net profit | DKK 837k | DKK 1.7m |
| Equity | DKK 18.6m | DKK 18.5m |
| Total assets | DKK 19.0m | DKK 18.7m |
| Cash | DKK 292k | – |
| Short-term debt | DKK 93k | – |
| Tax owed | DKK 87k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 112 | ||
| 1 Jul 2023 – 30 Jun 2024 | 148 | ||
| 1 Jul 2022 – 30 Jun 2023 | 129 | ||
| 1 Jul 2021 – 30 Jun 2022 | 109 | ||
| 1 Jul 2020 – 30 Jun 2021 | 91 | ||
| 1 Jul 2019 – 30 Jun 2020 | 78 | ||
| 1 Jul 2018 – 30 Jun 2019 | 73 | ||
| 1 Jul 2017 – 30 Jun 2018 | 68 | ||
| 1 Jul 2016 – 30 Jun 2017 | 68 | ||
| 1 Jul 2015 – 30 Jun 2016 | 67 | ||
| 1 Jul 2014 – 30 Jun 2015 | 72 | ||
| 1 Jul 2013 – 30 Jun 2014 | 128 | ||
| 1 Jul 2012 – 30 Jun 2013 | 75 | ||
| 1 Jul 2011 – 30 Jun 2012 | 81 | ||
| 1 Jul 2010 – 30 Jun 2011 | 81 | ||
| 1 Jul 2009 – 30 Jun 2010 | 75 | ||
| 1 Jul 2008 – 30 Jun 2009 | 69 | ||
| 1 Jul 2007 – 30 Jun 2008 | 70 | ||
| 1 Jul 2006 – 30 Jun 2007 | 59 | ||
| 1 Jul 2005 – 30 Jun 2006 | 68 |
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 | Niels Jacob Mortensen | ||
| CEO | Birgit Mortensen | ||
| CEO | Niels Jacob Mortensen | ||
| Owner (100%) | Niels Jacob Mortensen | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Statsautoriseret Revisionspartnerselskab | ||
| Founder | Niels Jacob Mortensen |
The CEOs' other companies
Niels Jacob Mortensen – 6 other companies
- COMPAGNIA HOLDING ApS Active
- EJENDOMS- OG FINANSIERINGSSELSKABET FORTEZZA ApS Active
- NORTHAID ApS Active
- Optisafe ApS Active
- RESCUE TRADING ApS Fusioneret
- STENNEVAD A/S Active
Birgit Mortensen – 5 other companies
- ARDITO HOLDING ApS Active
- CAGNOTTE HOLDING ApS Active
- COMPAGNIA HOLDING ApS Active
- EJENDOMS- OG FINANSIERINGSSELSKABET FORTEZZA ApS Active
- TAVERN HOLDING ApS Active
Address history (2 moves)
| Lillebæltsvej 1, 6715 Esbjerg N | |
| Vardevej 48, 6818 Årre | |
| Vardevej 48, 6800 Varde |
Other companies at the same address
- ARDITO HOLDING ApS Active
- CAGNOTTE HOLDING ApS Active
- COMPAGNIA HOLDING ApS Active
- EJENDOMS- OG FINANSIERINGSSELSKABET FORTEZZA ApS Active
- RESCUE TRADING ApS Fusioneret
- STENNEVAD A/S Active
- TAVERN HOLDING ApS Active
Similar companies in Esbjerg
- E. BANK LAURIDSEN HOLDING A/S Esbjerg
- VILLEMOES FINANS ApS Esbjerg
- A. THOMSEN HOLDING ApS Esbjerg V
- BLUE WATER INTERNATIONAL A/S Esbjerg
- ANPARTSSELSKABET AF 7.6.1985 Esbjerg
- I.C. FINANS. BRAMMING ApS Bramming
- HCF HOLDING ApS Årre
- DANACTION ApS Ribe
- PEOS Holding ApS Ribe
- ULDANLIS ApS Esbjerg V
- IBSEN JENSEN HOLDING ApS Esbjerg V
- HJERTING SYSTEMINVEST ApS Esbjerg Ø
Questions and answers about GARANZIA HOLDING ApS
Has GARANZIA HOLDING ApS gone bankrupt?
No, GARANZIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GARANZIA HOLDING ApS?
GARANZIA HOLDING ApS most recently used BDO Statsautoriseret Revisionspartnerselskab.
When was GARANZIA HOLDING ApS founded?
GARANZIA HOLDING ApS was founded on 13 August 1997.
What is the equity of GARANZIA HOLDING ApS?
Equity was DKK 18.6m according to the annual report for the period ending 30 June 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.