CLEVERBINDER HOLDING A/S
CVR 25317017 · Public limited company (A/S) · Dissolved by declaration
CLEVERBINDER HOLDING A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -167k and a net result of DKK -2.0m.
Company details
- CVR number
- 25317017
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tjærebyvej 9
4000 Roskilde - Municipality
- Roskilde
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -43.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -13k | DKK -17k |
| Net profit | DKK -2.0m | DKK -1.5m |
| Equity | DKK -167k | DKK 1.8m |
| Total assets | DKK 388k | DKK 2.3m |
| Cash | DKK 13k | – |
| Short-term debt | DKK 555k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 136 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 20 Nov 2013 – 31 Dec 2013 | 151 |
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 | Henrik Peter Reisby Nielsen | ||
| Board | Hans Peter Nielsen | ||
| Board | Henrik Peter Reisby Nielsen | ||
| Board | Hanne Grandt Reisby | ||
| Owner (67%) | REISBY INVEST ApS | ||
| Owner (20%) | FALKENHØJ INVEST ApS | ||
| Auditor | Partnerselskabet RRSR | ||
| Founder | REISBY INVEST ApS |
The CEOs' other companies
Henrik Peter Reisby Nielsen – 9 other companies, of which 1 bankrupt
- WARRANTY HOTEL A/S Bankrupt 11 Oct 2013
- CLEVERBINDER A/S Opløst
- CLEVERBINDER INTERNATIONAL ApS Compulsorily dissolved
- REISBY INVEST ApS Opløst
- REISBYCONSULT ApS Active
- ROSKILDE 12220 A/S Fusioneret
- Reisby Invest ApS Active
- Roskilde Solenergi ApS Active
- WARRANTY HOTEL INTERNATIONAL ApS Opløst
Address history (0 moves)
| Tjærebyvej 9, 4000 Roskilde |
Other companies at the same address
- WARRANTY HOTEL A/S Bankrupt
- CLEVERBINDER A/S Opløst
- CLEVERBINDER INTERNATIONAL ApS Compulsorily dissolved
- FALKENHØJ INVEST ApS Active
- FORMUE- & INVESTERINGSPLEJE A/S, FONDSMÆGLERSELSKAB Active
- HANS PETER NIELSEN HOLDING ApS Fusioneret
- REISBY INVEST ApS Opløst
- REISBYCONSULT ApS Active
- Reisby Invest ApS Active
- WARRANTY HOTEL INTERNATIONAL ApS Opløst
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Questions and answers about CLEVERBINDER HOLDING A/S
Has CLEVERBINDER HOLDING A/S gone bankrupt?
No, CLEVERBINDER HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CLEVERBINDER HOLDING A/S?
CLEVERBINDER HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CLEVERBINDER HOLDING A/S founded?
CLEVERBINDER HOLDING A/S was founded on 20 November 2013.
What is the equity of CLEVERBINDER HOLDING A/S?
Equity was DKK -167k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.