HOLDINGSELSKABET LILLEBÆLT 1 ApS
CVR 21534102 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKABET LILLEBÆLT 1 ApS is a Private limited company (ApS), founded on , based in Esbjerg N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (30 Apr 2015) shows equity of DKK 2.9m and a net result of DKK -1.5m.
Company details
- CVR number
- 21534102
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lillebæltsvej 12
6715 Esbjerg N - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 19.6% |
| Current ratio | 66% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -1.5m | DKK 109k |
| Equity | DKK 2.9m | DKK 4.6m |
| Total assets | DKK 14.9m | DKK 14.9m |
| Cash | DKK 7.1m | – |
| Short-term debt | DKK 12.0m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2015 – 30 Apr 2016 | 160 | ||
| 1 May 2014 – 30 Apr 2015 | 144 | ||
| 1 May 2013 – 30 Apr 2014 | 64 | ||
| 1 May 2012 – 30 Apr 2013 | 62 | ||
| 1 May 2011 – 30 Apr 2012 | 73 | ||
| 1 May 2010 – 30 Apr 2011 | 149 | ||
| 1 May 2009 – 30 Apr 2010 | 159 | ||
| 1 May 2008 – 30 Apr 2009 | 110 | ||
| 1 May 2007 – 30 Apr 2008 | 130 | ||
| 1 May 2006 – 30 Apr 2007 | 105 | ||
| 1 May 2005 – 30 Apr 2006 | 129 | ||
| 1 May 2004 – 30 Apr 2005 | 108 | ||
| 1 May 2003 – 30 Apr 2004 | 151 | ||
| 1 Jul 2002 – 30 Apr 2003 | 123 | ||
| 1 Jul 2001 – 30 Jun 2002 | 9 | ||
| 1 Jul 2000 – 30 Jun 2001 | 17 | ||
| 1 Jul 1999 – 30 Jun 2000 | 44 | ||
| 1 May 1998 – 30 Jun 1999 | 76 |
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 | Jørgen Jørgensen | ||
| Board | Torben Jørgensen | ||
| Board | Jørgen Jørgensen | ||
| Board | Karsten Jørgensen | ||
| Owner (100%) | Jørgen Jørgensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jørgen Jørgensen – 7 other companies, of which 1 bankrupt
- TJELLE FINANS ApS Bankrupt 12 Dec 1994
- DMG SOLUTIONS A/S Opløst
- HOLDINGSELSKABET LILLEBÆLT 2 ApS Active
- HOLDINGSELSKABET LILLEBÆLT 3 ApS Active
- HOLDINGSELSKABET LILLEBÆLT A/S Fusioneret
- J. JØRGENSEN ApS Compulsorily dissolved
- SETIKET A/S Fusioneret
Address history (0 moves)
| Lillebæltsvej 12, 6715 Esbjerg N |
Other companies at the same address
- DMG SOLUTIONS A/S Opløst
- HOLDINGSELSKABET LILLEBÆLT A/S Fusioneret
- J. JØRGENSEN ApS Compulsorily dissolved
- Lillebæltsvej 12 ApS Opløst
- T. JØRGENSEN ApS Opløst
- TBD - TRINIDAD BERMÚDEZ DESIGN ApS Compulsorily dissolved
Similar companies in Esbjerg
- E. BANK LAURIDSEN HOLDING A/S Esbjerg
- VILLEMOES FINANS ApS Esbjerg
- A. THOMSEN HOLDING ApS Esbjerg V
- BLUE WATER INTERNATIONAL A/S Esbjerg
- ANPARTSSELSKABET AF 7.6.1985 Esbjerg
- I.C. FINANS. BRAMMING ApS Bramming
- HCF HOLDING ApS Årre
- DANACTION ApS Ribe
- PEOS Holding ApS Ribe
- ULDANLIS ApS Esbjerg V
- IBSEN JENSEN HOLDING ApS Esbjerg V
- HJERTING SYSTEMINVEST ApS Esbjerg Ø
Questions and answers about HOLDINGSELSKABET LILLEBÆLT 1 ApS
Has HOLDINGSELSKABET LILLEBÆLT 1 ApS gone bankrupt?
No, HOLDINGSELSKABET LILLEBÆLT 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDINGSELSKABET LILLEBÆLT 1 ApS?
HOLDINGSELSKABET LILLEBÆLT 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOLDINGSELSKABET LILLEBÆLT 1 ApS founded?
HOLDINGSELSKABET LILLEBÆLT 1 ApS was founded on 4 November 1998.
What is the equity of HOLDINGSELSKABET LILLEBÆLT 1 ApS?
Equity was DKK 2.9m according to the annual report for the period ending 30 April 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.