GITTE OG CARSTEN HOLDING ApS

CVR 21083933 · Private limited company (ApS) · Dissolved after voluntary liquidation

GITTE OG CARSTEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hedensted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 6.3m and a net result of DKK 4,856.

Company details

CVR number
21083933
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o INTERGOODS BAKERY LTD. A/S, Nilanvej 1
8722 Hedensted
Municipality
Hedensted
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio90.7%
Current ratio519%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -76kDKK -174k
Net profitDKK 4,856DKK 3.5m
EquityDKK 6.3mDKK 11.3m
Total assetsDKK 7.0mDKK 12.1m
CashDKK 3.3m–
Short-term debtDKK 653k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011173
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008161
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005128
1 Jan 2004 – 31 Dec 2004146
1 Jan 2003 – 31 Dec 2003161
1 Jan 2002 – 31 Dec 2002166
1 Jan 2001 – 31 Dec 2001181
1 Jan 2000 – 31 Dec 2000171
1 Jul 1998 – 31 Dec 1999177

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
CEOPreben Bang Henriksen
CEOSigurd Erhard Jakobsen
CEOCarsten Engholm Jacobsen
CEOGitte Engholm Madsen
BoardCarsten Engholm Jacobsen
BoardSigurd Erhard Jakobsen
BoardGitte Engholm Madsen
Owner (50%)Carsten Engholm Jacobsen
Owner (50%)Gitte Engholm Madsen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Sigurd Erhard Jakobsen – 10 other companies

Carsten Engholm Jacobsen – 1 other companies

Gitte Engholm Madsen – 1 other companies

Address history (1 moves)

c/o INTERGOODS BAKERY LTD. A/S, Nilanvej 1, 8722 Hedensted
c/o INTERGOODS BAKERY LTD. A/S, Nilanvej 1, 8722 Hedensted

Former names

GITTE OG CARSTEN HOLDING ApS –
PBH 26.420 ApS –

Other companies at the same address

Similar companies in Hedensted

Questions and answers about GITTE OG CARSTEN HOLDING ApS

Has GITTE OG CARSTEN HOLDING ApS gone bankrupt?

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

When was GITTE OG CARSTEN HOLDING ApS founded?

GITTE OG CARSTEN HOLDING ApS was founded on 1 July 1998.

What is the equity of GITTE OG CARSTEN HOLDING ApS?

Equity was DKK 6.3m according to the annual report for the period ending 31 December 2014.

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