VELA HOLDING ApS
CVR 21790338 · Private limited company (ApS) · Dissolved after demerger
VELA HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg SV. 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 The company is no longer active (status: dissolved after demerger). 20 annual reports have been published.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 (31 Mar 2023) shows equity of DKK 98.1m and a net result of DKK 12.4m.
Company details
- CVR number
- 21790338
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gøteborgvej 12
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 2 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 431% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -82k | DKK -78k |
| Net profit | DKK 12.4m | DKK 18.8m |
| Equity | DKK 98.1m | DKK 94.4m |
| Total assets | DKK 99.8m | DKK 94.6m |
| Cash | DKK 1,000 | – |
| Short-term debt | DKK 1.7m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2022 – 31 Mar 2023 | 94 | ||
| 1 Apr 2021 – 31 Mar 2022 | 97 | ||
| 1 Apr 2020 – 31 Mar 2021 | 92 | ||
| 1 Apr 2019 – 31 Mar 2020 | 97 | ||
| 1 Apr 2018 – 31 Mar 2019 | 81 | ||
| 1 Apr 2017 – 31 Mar 2018 | 87 | ||
| 1 Apr 2016 – 31 Mar 2017 | 90 | ||
| 1 Apr 2015 – 31 Mar 2016 | 91 | ||
| 1 Apr 2014 – 31 Mar 2015 | 85 | ||
| 1 Apr 2013 – 31 Mar 2014 | 73 | ||
| 1 Apr 2012 – 31 Mar 2013 | 69 | ||
| 1 Apr 2011 – 31 Mar 2012 | 102 | ||
| 1 Apr 2010 – 31 Mar 2011 | 69 | ||
| 1 Apr 2009 – 31 Mar 2010 | 67 | ||
| 1 Apr 2008 – 31 Mar 2009 | 76 | ||
| 1 Apr 2007 – 31 Mar 2008 | 57 | ||
| 1 Apr 2006 – 31 Mar 2007 | 75 | ||
| 1 Apr 2005 – 31 Mar 2006 | 53 | ||
| 1 Apr 2004 – 31 Mar 2005 | 70 | ||
| 1 Apr 2003 – 31 Mar 2004 | 55 |
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 | Gorm Larsen | ||
| CEO | Stig Larsen | ||
| Owner (50%) | Gorm Larsen | ||
| Owner (50%) | Stig Larsen | ||
| Owner (33%) | Gorm Larsen | ||
| Owner (50%) | Stig Larsen | ||
| Owner (33%) | Boet efter Gorm Larsen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Gorm Larsen | ||
| Founder | Stig Larsen |
The CEOs' other companies
Gorm Larsen – 4 other companies
- 01.11.2005 A/S Opløst
- A/S PSE NR. 2811 Opløst
- F.F. DANMARK ApS Opløst
- VERMUND LARSEN A/S Active
Stig Larsen – 9 other companies, of which 1 bankrupt
- SAILTAINER A/S Bankrupt 18 Aug 1997
- 01.11.2005 A/S Opløst
- A/S PSE NR. 2811 Opløst
- F.F. DANMARK ApS Opløst
- Nordatlantisk Compagni Aps Active
- Ny Vela Holding ApS Active
- VELAMAR ApS Fusioneret
- VERMUND LARSEN A/S Active
- Velamar Holding ApS Active
Address history (2 moves)
| Gøteborgvej 12, 9200 Aalborg SV | |
| c/o Direktør Stig Larsen, Winthers Alle 3, 9370 Hals | |
| c/o Direktør Stig Larsen, Winthers Alle 3, 9370 Hals |
Employees per year
Other companies at the same address
- 01.11.2005 A/S Opløst
- MEYLAND-SMITH A/S Fusioneret
- Nordatlantisk Compagni Aps Active
- Ny Vela Holding ApS Active
- VELAMAR ApS Fusioneret
- VERMUND LARSEN A/S Active
- Velamar Holding ApS Active
- Vermund Larsen USA A/S Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
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Questions and answers about VELA HOLDING ApS
Has VELA HOLDING ApS gone bankrupt?
No, VELA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of VELA HOLDING ApS?
VELA HOLDING ApS most recently used Beierholm.
When was VELA HOLDING ApS founded?
VELA HOLDING ApS was founded on 23 June 1999.
What is the equity of VELA HOLDING ApS?
Equity was DKK 98.1m according to the annual report for the period ending 31 March 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.