HOLDING INVEST ApS
CVR 20417978 · Private limited company (ApS) · Dissolved by declaration
HOLDING INVEST ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Sep 2015) shows equity of DKK 46k and a net result of DKK 14k.
Company details
- CVR number
- 20417978
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Byagervej 1
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2002)
- Auditor
- JWS Revision Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.5% |
| Current ratio | 1,338% |
| 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 | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 14k | DKK 33k |
| Equity | DKK 46k | DKK 33k |
| Total assets | DKK 50k | DKK 36k |
| Short-term debt | DKK 3,750 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JWS Revision Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 134 | ||
| 1 Oct 2013 – 30 Sep 2014 | 147 | ||
| 1 Oct 2012 – 30 Sep 2013 | 154 | ||
| 1 Oct 2011 – 30 Sep 2012 | 168 | ||
| 1 Oct 2010 – 30 Sep 2011 | 201 | Late | |
| 1 Oct 2009 – 30 Sep 2010 | 165 | ||
| 1 Oct 2008 – 30 Sep 2009 | 166 | ||
| 1 Oct 2007 – 30 Sep 2008 | 169 | ||
| 1 Oct 2006 – 30 Sep 2007 | 164 | ||
| 1 Oct 2005 – 30 Sep 2006 | 165 | ||
| 1 Oct 2004 – 30 Sep 2005 | 142 | ||
| 1 Oct 2003 – 30 Sep 2004 | 97 | ||
| 1 Oct 2002 – 30 Sep 2003 | 119 | ||
| 1 Oct 2001 – 30 Sep 2002 | 87 | ||
| 1 Oct 2000 – 30 Sep 2001 | 80 | ||
| 1 Oct 1999 – 30 Sep 2000 | 67 | ||
| 1 Oct 1998 – 30 Sep 1999 | 126 | ||
| 20 Oct 1997 – 30 Sep 1998 | 48 |
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 | Martin Broch Pedersen | ||
| CEO | Martin Broch Pedersen | ||
| Board | Martin Vilhelm von Haller Baggesen Grønbæk | ||
| Board | Martin Vilhelm von Haller Baggesen Grønbæk | ||
| Board | Alexander Kjerulf | ||
| Board | Alexander Kjerulf | ||
| Board | Martin Broch Pedersen | ||
| Board | Martin Broch Pedersen | ||
| Board | Patrik Lennart Helenius | ||
| Board | Patrik Lennart Helenius | ||
| Board | Niels Buchreitz | ||
| Board | Per Marchen Ranneries | ||
| Board | Christina Pedersen | ||
| Board | Ole Sandum | ||
| Owner (100%) | BROCH PEDERSEN INVEST ApS | ||
| Auditor | JWS-REVISION ApS 1984 | ||
| Auditor | JWS-REVISION ApS 1984 | ||
| Auditor | CCH REVISION GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Alexander Kjerulf | ||
| Founder | Alexander Kjerulf | ||
| Founder | Martin Broch Pedersen | ||
| Founder | Martin Broch Pedersen | ||
| Founder | Patrik Lennart Helenius | ||
| Founder | Patrik Lennart Helenius |
The CEOs' other companies
Martin Broch Pedersen – 2 other companies
- ES HOLDNING ApS Fusioneret
- IHC HOLDING ApS Opløst
Address history (1 moves)
| Byagervej 1, 2830 Virum | |
| Blikfanget 8, 3460 Birkerød |
Former names
| HOLDING INVEST ApS | – |
| AFVIKLINGSSELSKABET AF DEN 1. NOVEMBER 2002, BIRKERØD A/S | – |
| ENTERPRISE SYSTEMS COPENHAGEN A/S | – |
| ENTERPRISE SYSTEMS COPENHAGEN ApS | – |
Employees per year
Other companies at the same address
- ES HOLDNING ApS Fusioneret
Similar companies in Lyngby-Taarbæk
- MICROSOFT DEVELOPMENT CENTER COPENHAGEN ApS Kgs. Lyngby
- CALSEP A/S Kgs.Lyngby
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- Apto Media ApS Kongens Lyngby
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- Legora Denmark ApS Kongens Lyngby
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- M26 Labs ApS Virum
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- cajeX ApS Kongens Lyngby
- PropIntel ApS Virum
Questions and answers about HOLDING INVEST ApS
Has HOLDING INVEST ApS gone bankrupt?
No, HOLDING INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDING INVEST ApS?
HOLDING INVEST ApS most recently used JWS Revision Godkendt Revisionsaktieselskab.
When was HOLDING INVEST ApS founded?
HOLDING INVEST ApS was founded on 20 October 1997.
What is the equity of HOLDING INVEST ApS?
Equity was DKK 46k according to the annual report for the period ending 30 September 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.