SQUARE FOUR HOLDING ApS

CVR 20137770 · Private limited company (ApS) · Dissolved after voluntary liquidation

SQUARE FOUR HOLDING ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 35.8m and a net result of DKK 160k.

Company details

CVR number
20137770
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advokat Torsten Pedersen, Teglporten 3
3460 Birkerød
Municipality
Rudersdal
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Employees
1 (2018)
Auditor
Piaster Revisorerne, statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 22
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio478%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -154kDKK -143k
Net profitDKK 160kDKK 1.7m
EquityDKK 35.8mDKK 37.7m
Total assetsDKK 35.9mDKK 38.0m
CashDKK 182k–
Short-term debtDKK 95k–
Tax owedDKK 58k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2018 – 30 Jun 201993
1 Jul 2017 – 30 Jun 201833
1 Jul 2016 – 30 Jun 2017123
1 Jul 2015 – 30 Jun 2016130
1 Jul 2014 – 30 Jun 2015161
1 Jul 2013 – 30 Jun 2014154
1 Jul 2012 – 30 Jun 2013110
1 Jul 2011 – 30 Jun 201298
1 Jul 2010 – 30 Jun 2011104
1 Jul 2009 – 30 Jun 2010105
1 Jul 2008 – 30 Jun 2009118
1 Jul 2007 – 30 Jun 2008114
1 Jul 2006 – 30 Jun 2007116
1 Jul 2005 – 30 Jun 2006128
1 Jul 2004 – 30 Jun 200581
1 Jul 2003 – 30 Jun 2004120
1 Jul 2002 – 30 Jun 2003121
1 Jul 2001 – 30 Jun 200298
1 Jul 2000 – 30 Jun 200174
1 Jul 1999 – 30 Jun 200096

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
CEOEbbe Høffner
CEOKirsten Marie Kriegbaum
CEOKirsten Marie Kriegbaum
Owner (100%)Ebbe Høffner
AuditorUffe Peter Simonsen
AuditorJ H C REVISION V/JAN H CLAUSEN
AuditorTal og bog ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderEbbe Høffner

The CEOs' other companies

Ebbe Høffner – 2 other companies

Kirsten Marie Kriegbaum – 2 other companies

Address history (4 moves)

c/o Advokat Torsten Pedersen, Teglporten 3, 3460 Birkerød
Soldraget 60, 3460 Birkerød
Soldraget 60, 3460 Birkerød
Sjælsmarkvej 17B, 2970 Hørsholm
Blokken 59, 3460 Birkerød

Former names

SQUARE FOUR HOLDING ApS –
OXYGUARD HOLDING ApS –

Employees per year

Number of employees at SQUARE FOUR HOLDING ApS per year112015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about SQUARE FOUR HOLDING ApS

Has SQUARE FOUR HOLDING ApS gone bankrupt?

No, SQUARE FOUR HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SQUARE FOUR HOLDING ApS?

SQUARE FOUR HOLDING ApS most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.

When was SQUARE FOUR HOLDING ApS founded?

SQUARE FOUR HOLDING ApS was founded on 27 May 1997.

What is the equity of SQUARE FOUR HOLDING ApS?

Equity was DKK 35.8m according to the annual report for the period ending 30 June 2018.

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