ØREHØJ HOLDING ApS
CVR 20940107 · Private limited company (ApS) · Dissolved after demerger
ØREHØJ HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 13.7m and a net result of DKK 3.4m.
Company details
- CVR number
- 20940107
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lille Fredensvej 1A, 2. th
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 3 (2003)
- Auditor
- TimeVision, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 5,353% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 3.4m | DKK -2.5m |
| Equity | DKK 13.7m | DKK 33.7m |
| Total assets | DKK 13.9m | DKK 33.8m |
| Cash | DKK 130k | – |
| Short-term debt | DKK 260k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · TimeVision, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 99 | ||
| 1 Jan 2018 – 31 Dec 2018 | 35 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 1 Jan 2014 – 31 Dec 2014 | 134 | ||
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 89 | ||
| 1 Jan 2004 – 31 Dec 2004 | 104 | ||
| 1 Jan 2003 – 31 Dec 2003 | 134 | ||
| 1 Jan 2002 – 31 Dec 2002 | 75 | ||
| 1 Jan 2001 – 31 Dec 2001 | 48 | ||
| 1 Jan 2000 – 31 Dec 2000 | 158 |
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 | Hans Jørgen Pedersen | ||
| CEO | Inge Lise Pedersen | ||
| CEO | Tina Payne | ||
| CEO | Mikkel Suaikesorn Pedersen | ||
| Board | David John Kew | ||
| Board | Hans Jørgen Pedersen | ||
| Board | Inge Lise Pedersen | ||
| Owner (100%) | Hans Jørgen Pedersen | ||
| Owner (100%) | Inge Lise Pedersen | ||
| Owner (50%) | Tina Payne | ||
| Owner (50%) | Mikkel Suaikesorn Pedersen | ||
| Auditor | MARNA MØLLER ApS | ||
| Auditor | MARNA MØLLER A/S | ||
| Auditor | FRANK MØLLER A/S | ||
| Auditor | LST DK Holding ApS | ||
| Auditor | TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | EMIT P/S | ||
| Founder | Hans Jørgen Pedersen |
The CEOs' other companies
Hans Jørgen Pedersen – 5 other companies, of which 1 bankrupt
- K.-J. H. A/S Bankrupt 11 Jun 2009
- FORÆLDRE & BØRN A/S Opløst
- PETER ORTMANN ENTREPRISE ApS Opløst
- T-PRESS A/S Fusioneret
- ØREHØJ DESIGN ApS Opløst
Inge Lise Pedersen – 1 other companies
- T-PRESS A/S Fusioneret
Tina Payne – 1 other companies
- Capina Holding ApS Active
Mikkel Suaikesorn Pedersen – 2 other companies
- B2Beffekt.dk IVS Opløst
- Misupe Holding ApS Active
Address history (4 moves)
| Lille Fredensvej 1A, 2. th, 2920 Charlottenlund | |
| Tuborgvej 17, 1. 7, 2900 Hellerup | |
| Tuborg Sundpark 12, 2. tv, 2900 Hellerup | |
| Ørehøj Alle 4C, 2900 Hellerup | |
| Falkoner Alle 90, 2000 Frederiksberg |
Former names
| ØREHØJ HOLDING ApS | – |
| T-PRESS HOLDING ApS | – |
| HJP HOLDING ApS | – |
Employees per year
Other companies at the same address
- FORLAGET NÆSGAARD ApS Opløst
- GØTTLER MANAGEMENT 2019 IVS Opløst
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about ØREHØJ HOLDING ApS
Has ØREHØJ HOLDING ApS gone bankrupt?
No, ØREHØJ HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ØREHØJ HOLDING ApS?
ØREHØJ HOLDING ApS most recently used TimeVision, Godkendt Revisionspartnerselskab.
When was ØREHØJ HOLDING ApS founded?
ØREHØJ HOLDING ApS was founded on 15 June 1998.
What is the equity of ØREHØJ HOLDING ApS?
Equity was DKK 13.7m 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.