PROMENADEN HOLDING ApS
CVR 25113691 · Private limited company (ApS) · Dissolved by declaration
PROMENADEN HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (28 Feb 2017) shows equity of DKK -4.4m and a net result of DKK -542k.
Company details
- CVR number
- 25113691
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hauchsvej 11
1825 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -226,009.9% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK -542k | DKK -3.4m |
| Equity | DKK -4.4m | DKK -3.8m |
| Total assets | DKK 1,931 | DKK 13k |
| Cash | DKK 1,931 | – |
| Short-term debt | DKK 4.4m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Mar 2016 – 28 Feb 2017 | 170 | ||
| 1 Mar 2015 – 28 Feb 2016 | 162 | ||
| 28 Nov 2013 – 28 Feb 2015 | 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 | Christian Grøndahl | ||
| CEO | Anita Degn Larsson | ||
| Board | Christian Grøndahl | ||
| Board | Jørgen Staun Jensen | ||
| Board | Jens Wiberg Larsson | ||
| Owner (25%) | Christian Grøndahl | ||
| Owner (50%) | TANDLÆGE ANITA LARSSON ApS | ||
| Owner (25%) | UBRO HOLDING A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Christian Grøndahl | ||
| Founder | Jørgen Staun Jensen | ||
| Founder | Jens Wiberg Larsson |
The CEOs' other companies
Christian Grøndahl – 9 other companies
- Greendale Holding ApS Active
- PROMENADEN DRIFT ApS Opløst
- SNIPR Biome ApS Active
- SNIPR Holdings ApS Active
- SeeQ Diagnostics ApS Active
- South Lake Holding ApS Active
- Troya Therapeutics ApS Active
- VITROLIFE A/S Active
- ZEALAND PHARMA A/S Active
Anita Degn Larsson – 2 other companies
- TANDLÆGE ANITA LARSSON ApS Opløst
- UDLEJNINGSSELSKABET FRIDTJOF NANSENS PLADS 2 ApS Fusioneret
Address history (1 moves)
| Hauchsvej 11, 1825 Frederiksberg C | |
| Frederiksberg Alle 58, 1820 Frederiksberg C |
Other companies at the same address
- Egtved Alle 3D ApS Active
- PROMENADEN DRIFT ApS Opløst
- Staun Jensen Holding 1 ApS Active
- Staun Jensen Holding 2 ApS Active
- UBRO HOLDING A/S Active
- Ubro Newco Holding 2019 ApS Fusioneret
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Questions and answers about PROMENADEN HOLDING ApS
Has PROMENADEN HOLDING ApS gone bankrupt?
No, PROMENADEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PROMENADEN HOLDING ApS?
PROMENADEN HOLDING ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was PROMENADEN HOLDING ApS founded?
PROMENADEN HOLDING ApS was founded on 28 November 2013.
What is the equity of PROMENADEN HOLDING ApS?
Equity was DKK -4.4m according to the annual report for the period ending 28 February 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.