ARCA HOLDING ApS
CVR 21606537 · Private limited company (ApS) · Dissolved after demerger
ARCA HOLDING ApS is a Private limited company (ApS), founded on , based in Brønshøj. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 124.3m and a net result of DKK 22.3m.
Company details
- CVR number
- 21606537
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Brønshøjholms Allé 3
2700 Brønshøj - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.1% |
| Current ratio | 114% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 22.3m | DKK 8.9m |
| Equity | DKK 124.3m | DKK 102.1m |
| Total assets | DKK 185.3m | DKK 165.0m |
| Cash | DKK 156k | – |
| Short-term debt | DKK 58.9m | – |
| Tax owed | DKK 539k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 171 | ||
| 1 Jul 2011 – 30 Jun 2012 | 175 | ||
| 1 Jul 2010 – 30 Jun 2011 | 143 | ||
| 1 Jul 2009 – 30 Jun 2010 | 161 | ||
| 1 Jul 2008 – 30 Jun 2009 | 159 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 156 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 160 | ||
| 1 Jul 2002 – 30 Jun 2003 | 160 | ||
| 1 Jul 2001 – 30 Jun 2002 | 189 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 152 | ||
| 1 Apr 1999 – 30 Jun 2000 | 179 |
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 | Peter Andreas Stakemann | ||
| CEO | Ané Maro Shalchi | ||
| CEO | Djaffar Davar Dust Shalchi | ||
| Owner (100%) | Ané Maro Shalchi | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | TA P/S | ||
| Auditor | PB Udlejning | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Ané Maro Shalchi – 5 other companies, of which 1 bankrupt
- OMNICON PROJEKTUDVIKLING A/S Bankrupt 8 Aug 2012
- Arca Holding ApS Active
- Arca Holding F ApS Active
- Arca Holding N ApS Active
- EJENDOMSSELSKABET SUNDEVED ApS Active
Djaffar Davar Dust Shalchi – 14 other companies, of which 3 bankrupt
- OMNICON PROJEKTUDVIKLING A/S Bankrupt 8 Aug 2012
- SANSHIN ApS Bankrupt 17 Aug 2012
- SUSHI SAIKO ApS Bankrupt 13 Apr 2012
- Arca Holding ApS Active
- Arca Holding F ApS Active
- Arca Holding N ApS Active
- DOMUS PROJEKT ApS Active
- EJENDOMSSELSKABET BACHERS HUS ApS Active
- EJENDOMSSELSKABET DANTHOR ApS Active
- EJENDOMSSELSKABET EGEPARKSHUSENE ApS Active
- EJENDOMSSELSKABET FREDERIK ApS Active
- EJENDOMSSELSKABET FREDERIKS SUNDE ApS Active
- Human Act Development ApS Active
- REZOOM ApS Compulsorily dissolved
Address history (2 moves)
| Brønshøjholms Allé 3, 2700 Brønshøj | |
| c/o Omnicon Projektudvikling A/S, Brønshøjholms Allé 3, 2700 Brønshøj | |
| Dyssevænget 19B, 2700 Brønshøj |
Former names
| ARCA HOLDING ApS | – |
| ApS KBUS 17 NR. 1486 | – |
Other companies at the same address
- SANSHIN ApS Bankrupt
- SUSHI-HOUSE.DK ApS Bankrupt
- Arca Holding ApS Active
- Arca Holding F ApS Active
- Arca Holding N ApS Active
- DOMUS PROJEKT ApS Active
- EJENDOMSSELSKABET BACHERS HUS ApS Active
- EJENDOMSSELSKABET DANTHOR ApS Active
- EJENDOMSSELSKABET EGEPARKSHUSENE ApS Active
- EJENDOMSSELSKABET FREDERIK ApS Active
- EJENDOMSSELSKABET FREDERIKS SUNDE ApS Active
- Human Act Development ApS Active
- Kohave ApS Active
- REZOOM ApS Compulsorily dissolved
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about ARCA HOLDING ApS
Has ARCA HOLDING ApS gone bankrupt?
No, ARCA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ARCA HOLDING ApS?
ARCA HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ARCA HOLDING ApS founded?
ARCA HOLDING ApS was founded on 1 April 1999.
What is the equity of ARCA HOLDING ApS?
Equity was DKK 124.3m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.