CARHEAL ApS
CVR 25318781 · Private limited company (ApS) · Dissolved after merger
CARHEAL ApS is a Private limited company (ApS), founded on , based in Støvring. The company is registered in the industry fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK -2.7m and a net result of DKK -2.7m.
Company details
- CVR number
- 25318781
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hobrovej 963
9530 Støvring - Municipality
- Aalborg
- Industry
- Fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer (203000)
Bankruptcies in the industry: Fremstilling af parfume, hårshampoo, tandpasta mv. - Share capital
- DKK 905k
- Employees
- 8 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -33.8% |
| Current ratio | 24% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -1.1m | DKK 969k |
| Net profit | DKK -2.7m | DKK -473k |
| Equity | DKK -2.7m | DKK 2,863 |
| Total assets | DKK 8.1m | DKK 8.5m |
| Cash | DKK 55k | – |
| Short-term debt | DKK 9.4m | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 117 | ||
| 1 Jul 2016 – 30 Jun 2017 | 174 | ||
| 1 Jul 2015 – 30 Jun 2016 | 159 | ||
| 1 Jul 2014 – 30 Jun 2015 | 163 | ||
| 1 Jul 2013 – 30 Jun 2014 | 157 | ||
| 1 Jul 2012 – 30 Jun 2013 | 94 | ||
| 1 Jul 2011 – 30 Jun 2012 | 104 | ||
| 1 Jul 2010 – 30 Jun 2011 | 119 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 127 | ||
| 1 Jul 2007 – 30 Jun 2008 | 98 | ||
| 1 Jul 2006 – 30 Jun 2007 | 92 | ||
| 1 Jul 2005 – 30 Jun 2006 | 164 | ||
| 1 Jul 2004 – 30 Jun 2005 | 154 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 189 | Late | |
| 1 Apr 2000 – 30 Jun 2001 | 190 | 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 | Peter Andreas Stakemann | ||
| CEO | Vibeke Christensen | ||
| CEO | Henrik Bro Christensen | ||
| CEO | Mads Flemming Prebensen | ||
| Board | Jens Lübeck Johansen | ||
| Board | Henrik Bro Christensen | ||
| Board | Daniel Thomas Zammit | ||
| Board | Jakob Fuhr Hansen | ||
| Owner (100%) | Bro Capital ApS | ||
| Owner (50%) | Bro Capital ApS | ||
| Owner (33%) | Leytel Investments Pty Ltd | ||
| Owner (100%) | Carheal Holding ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Vibeke Christensen – 6 other companies, of which 3 bankrupt
- Carheal ApS Bankrupt 7 Jan 2021
- HBC INTERNATIONAL A/S Bankrupt 2 Jun 2006
- HBC SYSTEM ApS Bankrupt 17 May 2000
- Bro Capital ApS Active
- HBC Systems A/S Active
- Ny Bros Holdings ApS Fusioneret
Henrik Bro Christensen – 14 other companies, of which 6 bankrupt
- Carheal ApS Bankrupt 7 Jan 2021
- Carheal Holding ApS Bankrupt 25 Feb 2021
- HB TECH ApS Bankrupt 29 Aug 1997
- HBC INTERNATIONAL A/S Bankrupt 2 Jun 2006
- HBC SYSTEM ApS Bankrupt 17 May 2000
- HENRIK BRO A/S Bankrupt 4 Jul 1991
- Bro Capital ApS Active
- HBC Capital ApS Active
- HBC Coating ApS Active
- HBC Group ApS Active
- HBC Systems A/S Active
- Ny Bros Holdings ApS Fusioneret
- Repair2Care Danmark ApS Active
- Repair2Care International ApS Active
Mads Flemming Prebensen – 25 other companies, of which 3 bankrupt
- AXY A/S Bankrupt 18 Nov 2016
- Carheal ApS Bankrupt 7 Jan 2021
- Carheal Holding ApS Bankrupt 25 Feb 2021
- Aktieselskabet af 21. juni 2021 Opløst
- BSI A/S Active
- D-ICE A/S Fusioneret
- DALL ENERGY ApS Active
- DALSGAARD NIELSEN ApS Fusioneret
- DYRLÆGERNE HIMMERLAND A/S Fusioneret
- ECODEL A/S Active
- EMITEC DENMARK A/S Opløst
- FLOW-LOOP ApS Active
- GRUNDFOS SENSOR A/S Fusioneret
- INTELLIGENT SYSTEMS A/S Active
- Intelligent Products ApS Active
- Intelligent Systems Holding ApS Active
- MICROREFINERY A/S Opløst
- MIGATRONIC - EXPORT A/S Opløst
- MIGATRONIC AUTOMATION A/S Active
- PP SMILLA ApS Opløst
- SINTEX A/S Active
- SMW18 ApS Opløst
- Selskabet af 12. september 2022 A/S Opløst
- TRANSLEXION A/S Active
- Udviklingsselskabet af 27. oktober 2015 ApS Active
Address history (3 moves)
| Hobrovej 963, 9530 Støvring | |
| Hobrovej 963, 9530 Støvring | |
| Fabriksparken 4, 9230 Svenstrup J | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| CARHEAL ApS | – |
| HBC SYSTEM SERVICE COMPANY ApS | – |
| GL. ANNERUP ApS | – |
| HBC INTERNATIONAL HOLDING ApS | – |
| ApS KBUS 38 NR. 3910 | – |
Employees per year
Other companies at the same address
- Bro Capital ApS Active
- Financial Service Group ApS Active
- HBC Capital ApS Active
- HBC Coating ApS Active
- HBC Group ApS Active
- HBC Systems A/S Active
- Ny Bros Holdings ApS Fusioneret
- Repair2Care Danmark ApS Active
- Repair2Care International ApS Active
- Wheel Restore Company ApS Active
Similar companies in Aalborg
- HBC Coating ApS Støvring
- Carheal ApS Aalborg SV
Questions and answers about CARHEAL ApS
Has CARHEAL ApS gone bankrupt?
No, CARHEAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CARHEAL ApS?
CARHEAL ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was CARHEAL ApS founded?
CARHEAL ApS was founded on 1 April 2000.
What is the equity of CARHEAL ApS?
Equity was DKK -2.7m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.