SIBIRIEN HOLDING ApS

CVR 21384585 · Private limited company (ApS) · Dissolved by declaration

SIBIRIEN HOLDING ApS is a Private limited company (ApS), founded on , based in Middelfart. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (28 Feb 2015) shows equity of DKK 13.6m and a net result of DKK 827k.

Company details

CVR number
21384585
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rømøvænget 127
5500 Middelfart
Municipality
Middelfart
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Employees
0 (2014)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio98.0%
Current ratio5,064%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -17kDKK -56k
Net profitDKK 827kDKK 250k
EquityDKK 13.6mDKK 13.8m
Total assetsDKK 13.9mDKK 13.8m
CashDKK 565k–
Short-term debtDKK 275k–
Tax owedDKK 192k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Mar 2014 – 28 Feb 2015123
1 Mar 2013 – 28 Feb 2014113
1 Mar 2012 – 28 Feb 2013169
1 Mar 2011 – 29 Feb 2012134
1 Mar 2010 – 28 Feb 2011155
1 Mar 2009 – 28 Feb 2010134
1 Mar 2008 – 28 Feb 2009130
1 Mar 2007 – 29 Feb 2008132
1 Mar 2006 – 28 Feb 2007105
1 Mar 2005 – 28 Feb 2006117
1 Mar 2004 – 28 Feb 2005139
1 Mar 2003 – 29 Feb 2004135
1 Mar 2002 – 28 Feb 2003104
1 Mar 2001 – 28 Feb 2002166
1 Mar 2000 – 28 Feb 2001116
1 Mar 1999 – 29 Feb 2000131
25 Nov 1998 – 28 Feb 1999124

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
CEOPoul Lindvig Mathiesen
CEOAnne Pedersen
Owner (100%)Anne Pedersen
AuditorLEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorLEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPoul Lindvig Mathiesen

The CEOs' other companies

Poul Lindvig Mathiesen – 2 other companies

Anne Pedersen – 1 other companies

Address history (2 moves)

Rømøvænget 127, 5500 Middelfart
Hygindvej 15, 5592 Ejby
Hygindvej 15, 5592 Ejby

Employees per year

Number of employees at SIBIRIEN HOLDING ApS per year112011: 020112012: 020122013: 020132014: 02014

Similar companies in Middelfart

Questions and answers about SIBIRIEN HOLDING ApS

Has SIBIRIEN HOLDING ApS gone bankrupt?

No, SIBIRIEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SIBIRIEN HOLDING ApS?

SIBIRIEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SIBIRIEN HOLDING ApS founded?

SIBIRIEN HOLDING ApS was founded on 25 November 1998.

What is the equity of SIBIRIEN HOLDING ApS?

Equity was DKK 13.6m according to the annual report for the period ending 28 February 2015.

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