OMNI HOLDING ApS
CVR 21631744 · Private limited company (ApS) · Dissolved after demerger
OMNI HOLDING ApS is a Private limited company (ApS), founded on , based in Randers NV. 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 The company is no longer active (status: dissolved after demerger). 20 annual reports have been published.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 (30 Jun 2019) shows equity of DKK 30.9m and a net result of DKK 34k.
Company details
- CVR number
- 21631744
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mariagervej 74, kl.
8920 Randers NV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -397k | DKK -130k |
| Net profit | DKK 34k | DKK -193k |
| Equity | DKK 30.9m | DKK 33.9m |
| Total assets | DKK 31.4m | DKK 34.0m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 571k | – |
| Avg. employees | 4 | – |
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 2018 – 30 Jun 2019 | 73 | ||
| 1 Jul 2017 – 30 Jun 2018 | 86 | ||
| 1 Jul 2016 – 30 Jun 2017 | 69 | ||
| 1 Jul 2015 – 30 Jun 2016 | 82 | ||
| 1 Jul 2014 – 30 Jun 2015 | 92 | ||
| 1 Jul 2013 – 30 Jun 2014 | 72 | ||
| 1 Jul 2012 – 30 Jun 2013 | 74 | ||
| 1 Jul 2011 – 30 Jun 2012 | 83 | ||
| 1 Jul 2010 – 30 Jun 2011 | 101 | ||
| 1 Jul 2009 – 30 Jun 2010 | 104 | ||
| 1 Jul 2008 – 30 Jun 2009 | 117 | ||
| 1 Jul 2007 – 30 Jun 2008 | 114 | ||
| 1 Jul 2006 – 30 Jun 2007 | 121 | ||
| 1 Jul 2005 – 30 Jun 2006 | 76 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 151 | ||
| 1 Jul 2002 – 30 Jun 2003 | 153 | ||
| 1 Jul 2001 – 30 Jun 2002 | 158 | ||
| 1 Jul 2000 – 30 Jun 2001 | 159 | ||
| 1 Jul 1999 – 30 Jun 2000 | 166 |
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 | Johannes Hougaard Enevoldsen | ||
| CEO | Johannes Hougaard Enevoldsen | ||
| CEO | Kjeld Hougaard Enevoldsen | ||
| CEO | Kjeld Hougaard Enevoldsen | ||
| CEO | Bente Hougaard Ulriksen | ||
| CEO | Bente Hougaard Ulriksen | ||
| CEO | Johannes Hougaard Enevoldsen | ||
| Board | Per Hansen | ||
| Board | Per Hansen | ||
| Board | Johannes Hougaard Enevoldsen | ||
| Board | Johannes Hougaard Enevoldsen | ||
| Board | Kjeld Hougaard Enevoldsen | ||
| Board | Kjeld Hougaard Enevoldsen | ||
| Board | Bente Hougaard Ulriksen | ||
| Board | Vera Anna Hougaard Enevoldsen | ||
| Board | Vera Anna Hougaard Enevoldsen | ||
| Board | Bente Hougaard Ulriksen | ||
| Owner (33%) | Johannes Hougaard Enevoldsen | ||
| Owner (33%) | Kjeld Hougaard Enevoldsen | ||
| Owner (33%) | Bente Hougaard Ulriksen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Johannes Hougaard Enevoldsen | ||
| Founder | Johannes Hougaard Enevoldsen | ||
| Founder | Kjeld Hougaard Enevoldsen | ||
| Founder | Bente Hougaard Ulriksen | ||
| Founder | Vera Anna Hougaard Enevoldsen | ||
| Founder | Ejendomsselskabet Gaia A/S |
The CEOs' other companies
Johannes Hougaard Enevoldsen – 5 other companies
- BJ Randers ApS Active
- Ejendomsselskabet Gaia A/S Active
- Ejendomsselskabet Hebe A/S Active
- Expect skov ApS Active
- OMNI-INVEST A/S NR. I Fusioneret
Kjeld Hougaard Enevoldsen – 6 other companies
- Ejendomsselskabet Gaia A/S Active
- Ejendomsselskabet Hebe A/S Active
- Expect skov ApS Active
- K.H. Enevoldsen ApS Active
- Mariagervej 74-76, Randers ApS Active
- OMNI-INVEST A/S NR. I Fusioneret
Bente Hougaard Ulriksen – 5 other companies
- B1U ApS Active
- Ejendomsselskabet Gaia A/S Active
- Ejendomsselskabet Hebe A/S Active
- Expect skov ApS Active
- OMNI-INVEST A/S NR. I Fusioneret
Address history (3 moves)
| Mariagervej 74, kl., 8920 Randers NV | |
| Mariagervej 74, kl., 8920 Randers NV | |
| Mariagervej 74, 8900 Randers C | |
| Mariagervej 74, 8900 Randers C |
Other companies at the same address
- CONNY GULDHAMMER HOLDING ApS Compulsorily dissolved
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about OMNI HOLDING ApS
Has OMNI HOLDING ApS gone bankrupt?
No, OMNI HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of OMNI HOLDING ApS?
OMNI HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was OMNI HOLDING ApS founded?
OMNI HOLDING ApS was founded on 15 April 1999.
What is the equity of OMNI HOLDING ApS?
Equity was DKK 30.9m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.