GOTTENBORG HOLDING ApS
CVR 21643440 · Private limited company (ApS) · Dissolved after demerger
GOTTENBORG HOLDING ApS is a Private limited company (ApS), founded on , based in Vordingborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 86.4m and a net result of DKK 10.6m.
Company details
- CVR number
- 21643440
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Aborrevænget 5
4760 Vordingborg - Municipality
- Vordingborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 158k
- Auditor
- Øernes Revision Registreret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 337k | DKK 572k |
| Net profit | DKK 10.6m | DKK 6.2m |
| Equity | DKK 86.4m | DKK 77.8m |
| Total assets | DKK 86.5m | DKK 78.0m |
| Cash | DKK 10.1m | – |
| Tax owed | DKK 2,689 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Øernes Revision Registreret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 128 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 158 | ||
| 30 Nov 1998 – 31 Dec 1999 | 188 | Late |
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 | Jonna Barbesgaard Jacobsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | JPHKS A/S | ||
| Founder | Ingolf Gottenborg Jacobsen | ||
| Founder | Jonna Barbesgaard Jacobsen |
The CEOs' other companies
Jonna Barbesgaard Jacobsen – 8 other companies
- AKTIESELSKABET AF 5. NOVEMBER 1984 Opløst
- ANPARTSSELSKABET AF 28.2.2001 Opløst
- BOLIDAN EJENDOMME ApS Active
- GOTTENBORG HOLDING 1 ApS Fusioneret
- GOTTENBORG HOLDING 2 ApS Active
- VK COMPONENTS A/S Opløst
- VK HOLDING A/S Fusioneret
- VORDINGBORG KØKKENET A/S Active
Address history (2 moves)
| Aborrevænget 5, 4760 Vordingborg | |
| Langøvej 7, 4760 Vordingborg | |
| Langøvej 7, 4760 Vordingborg |
Former names
| GOTTENBORG HOLDING ApS | – |
| IJ HOLDING ApS | – |
Other companies at the same address
- GOTTENBORG HOLDING 1 ApS Fusioneret
- GOTTENBORG HOLDING 2 ApS Active
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Questions and answers about GOTTENBORG HOLDING ApS
Has GOTTENBORG HOLDING ApS gone bankrupt?
No, GOTTENBORG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of GOTTENBORG HOLDING ApS?
GOTTENBORG HOLDING ApS most recently used Øernes Revision Registreret Revisionsaktieselskab.
When was GOTTENBORG HOLDING ApS founded?
GOTTENBORG HOLDING ApS was founded on 30 November 1998.
What is the equity of GOTTENBORG HOLDING ApS?
Equity was DKK 86.4m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.