REMMER HOLDING ApS
CVR 20264837 · Private limited company (ApS) · Dissolved after voluntary liquidation
REMMER HOLDING ApS is a Private limited company (ApS), founded on , based in Greve. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2021) shows equity of DKK 4.4m and a net result of DKK -1.4m.
Company details
- CVR number
- 20264837
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Flemming Remmer, Greve Strandvej 111
2670 Greve - Municipality
- Greve
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- C&J REVISION Registreret revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.0% |
| Current ratio | 675% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -69k | DKK -107k |
| Net profit | DKK -1.4m | DKK -13k |
| Equity | DKK 4.4m | DKK 6.3m |
| Total assets | DKK 4.6m | DKK 6.3m |
| Cash | DKK 101k | – |
| Short-term debt | DKK 233k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · C&J REVISION Registreret revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 190 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 237 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 166 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 171 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 |
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 | Flemming Remmer | ||
| CEO | Annbrit Chanet Remmer | ||
| Board | Kurt Flemming Holmsted | ||
| Board | Martin Remmer | ||
| Board | Flemming Remmer | ||
| Board | Carl Erik Jacobsen | ||
| Board | Annbrit Chanet Remmer | ||
| Board | Bjarne Bo Jørgensen | ||
| Board | Martin Remmer | ||
| Board | Marie Sommer Remmer Aalbæk | ||
| Board | Martin Remmer | ||
| Board | Flemming Remmer | ||
| Board | Annbrit Chanet Remmer | ||
| Board | Marie Sommer Remmer Aalbæk | ||
| Owner (100%) | Flemming Remmer | ||
| Owner (100%) | Boet efter Flemming Remmer | ||
| Auditor | CEJ ApS | ||
| Auditor | REVISAM2000 REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Tranekær | ||
| Auditor | RL KØBENHAVN A/S | ||
| Auditor | C.E.J. Invest ApS | ||
| Founder | Flemming Remmer |
The CEOs' other companies
Flemming Remmer – 4 other companies, of which 1 bankrupt
- FIONIA HOLDING A/S Bankrupt 4 Apr 2003
- FREDERIKSBORG INVEST A/S Opløst
- REMMER Capital ApS Active
- REMMER, GRØNLAND DIVISION A/S Opløst
Address history (2 moves)
| c/o Flemming Remmer, Greve Strandvej 111, 2670 Greve | |
| c/o Flemming Remmer, Greve Strandvej 111, 2670 Greve | |
| c/o Rosenberg & Remmer A/S, Mileparken 1, 2740 Skovlunde |
Former names
| REMMER HOLDING ApS | – |
| ROSENBERG & REMMER HOLDING ApS | – |
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Questions and answers about REMMER HOLDING ApS
Has REMMER HOLDING ApS gone bankrupt?
No, REMMER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of REMMER HOLDING ApS?
REMMER HOLDING ApS most recently used C&J REVISION Registreret revisionsanpartsselskab.
When was REMMER HOLDING ApS founded?
REMMER HOLDING ApS was founded on 13 August 1997.
What is the equity of REMMER HOLDING ApS?
Equity was DKK 4.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.