DYSSEHOLM HOLDING ApS
CVR 25295196 · Private limited company (ApS) · Dissolved after demerger
DYSSEHOLM HOLDING ApS is a Private limited company (ApS), founded on , based in Kalundborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 20.4m and a net result of DKK 10.5m.
Company details
- CVR number
- 25295196
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kystvejen 40
4400 Kalundborg - Municipality
- Kalundborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 510k
- Employees
- 0 (2014)
- Auditor
- SMJ Revision, statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.4% |
| Current ratio | 3,781% |
| Moves (last 2 years) | 1 |
| 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 | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -35k | DKK -22k |
| Net profit | DKK 10.5m | DKK 1.4m |
| Equity | DKK 20.4m | DKK 10.8m |
| Total assets | DKK 20.9m | DKK 12.4m |
| Cash | DKK 14.9m | – |
| Short-term debt | DKK 554k | – |
| Tax owed | DKK 158k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · SMJ Revision, statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 65 | ||
| 1 Oct 2015 – 30 Sep 2016 | 123 | ||
| 1 Oct 2014 – 30 Sep 2015 | 159 | ||
| 1 Oct 2013 – 30 Sep 2014 | 167 | ||
| 1 Oct 2012 – 30 Sep 2013 | 169 | ||
| 1 Oct 2011 – 30 Sep 2012 | 149 | ||
| 1 Oct 2010 – 30 Sep 2011 | 150 | ||
| 1 Oct 2009 – 30 Sep 2010 | 157 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 145 | ||
| 1 Oct 2006 – 30 Sep 2007 | 134 | ||
| 1 Oct 2005 – 30 Sep 2006 | 141 | ||
| 1 Oct 2004 – 30 Sep 2005 | 136 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 | ||
| 1 Oct 2002 – 30 Sep 2003 | 152 | ||
| 1 Oct 2001 – 30 Sep 2002 | 181 | ||
| 1 Apr 2000 – 30 Sep 2001 | 157 |
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 | Steen Schierbeck | ||
| CEO | Dorit Vibeke Steenberg Dysseholm | ||
| CEO | Dorit Vibeke Steenberg Dysseholm | ||
| CEO | Hans Aage Dysseholm | ||
| Board | Steen Schierbeck | ||
| Board | Britta Madsen | ||
| Board | Vera Lykkesborg Petersen | ||
| Board | Helle Dysseholm | ||
| Board | Hans Aage Dysseholm | ||
| Board | Berit Fredberg | ||
| Board | Eva Dysseholm | ||
| Board | Dorit Vibeke Steenberg Dysseholm | ||
| Board | Dorit Vibeke Steenberg Dysseholm | ||
| Owner (10%) | Helle Dysseholm | ||
| Owner (10%) | Berit Fredberg | ||
| Owner (10%) | Eva Dysseholm | ||
| Owner (50%) | Hans Aage Dysseholm | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | EJENDOMSSELSKABET GERSONSVEJ 7 ApS | ||
| Auditor | Ejendommen Bredgade 39, Kalundborg v/Steffen Møller Jensen | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Dorit Vibeke Steenberg Dysseholm – 1 other companies
- Dohady ApS Opløst
Hans Aage Dysseholm – 7 other companies
- Alumichem A/S Active
- Dohady ApS Opløst
- EUROGRAN A/S Fusioneret
- EUROGRAN DANMARK A/S Fusioneret
- KALUNDBORG TRÆLASTKOMPAGNI A/S Fusioneret
- LIDARINA A/S Opløst
- NORDISK MILJØKEMI A/S Fusioneret
Address history (2 moves)
| Kystvejen 40, 4400 Kalundborg | |
| Classensgade 19, 4. tv, 2100 København Ø | |
| c/o Steen Schierbeck advokatfirma, Store Kongensgade 118, 1264 København K |
Former names
| DYSSEHOLM HOLDING ApS | – |
| DYSSEHOLM HOLDING A/S | – |
| SCKS 3301 A/S | – |
Employees per year
Other companies at the same address
- Dohady ApS Opløst
Similar companies in Kalundborg
- SKOVGÅRD-GYLDENVANG HOLDING A/S Høng
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Questions and answers about DYSSEHOLM HOLDING ApS
Has DYSSEHOLM HOLDING ApS gone bankrupt?
No, DYSSEHOLM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of DYSSEHOLM HOLDING ApS?
DYSSEHOLM HOLDING ApS most recently used SMJ Revision, statsautoriseret revisionsfirma.
When was DYSSEHOLM HOLDING ApS founded?
DYSSEHOLM HOLDING ApS was founded on 1 April 2000.
What is the equity of DYSSEHOLM HOLDING ApS?
Equity was DKK 20.4m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.