SCHALTZ HOLDING ApS
CVR 25357744 · Private limited company (ApS) · Dissolved after merger
SCHALTZ HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2023) shows equity of DKK 14.9m and a net result of DKK -1.0m.
Company details
- CVR number
- 25357744
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tuborg Sundpark 12, 1. th
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 145k
- Auditor
- SkatteInform Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 12,255% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -64k | DKK -58k |
| Net profit | DKK -1.0m | DKK -1.7m |
| Equity | DKK 14.9m | DKK 16.1m |
| Total assets | DKK 15.0m | DKK 16.1m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 27k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · SkatteInform Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2022 – 30 Apr 2023 | 157 | ||
| 1 May 2021 – 30 Apr 2022 | 178 | ||
| 1 May 2020 – 30 Apr 2021 | 165 | ||
| 1 Oct 2018 – 30 Sep 2019 | 98 | ||
| 1 Oct 2017 – 30 Sep 2018 | 82 | ||
| 1 Oct 2016 – 30 Sep 2017 | 74 | ||
| 1 Oct 2015 – 30 Sep 2016 | 91 | ||
| 1 Oct 2014 – 30 Sep 2015 | 79 | ||
| 1 Oct 2013 – 30 Sep 2014 | 147 | ||
| 1 Oct 2012 – 30 Sep 2013 | 109 | ||
| 1 Oct 2011 – 30 Sep 2012 | 95 | ||
| 1 Oct 2010 – 30 Sep 2011 | 65 | ||
| 1 Oct 2009 – 30 Sep 2010 | 87 | ||
| 1 Oct 2008 – 30 Sep 2009 | 95 | ||
| 1 Oct 2007 – 30 Sep 2008 | 96 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 1 Oct 2005 – 30 Sep 2006 | 94 | ||
| 1 Jul 2004 – 30 Sep 2005 | 150 | ||
| 1 Jul 2003 – 30 Jun 2004 | 53 | ||
| 1 Jul 2002 – 30 Jun 2003 | 76 |
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 Reumert Schaltz | ||
| Board | Carsten Bo Petersen | ||
| Board | Peter Reumert Schaltz | ||
| Board | Alice Petersen | ||
| Board | Dorthe Schaltz | ||
| Owner (100%) | Peter Reumert Schaltz | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Peter Reumert Schaltz |
The CEOs' other companies
Peter Reumert Schaltz – 13 other companies
- A/S ØLANDS BUTIKSCENTER Compulsorily dissolved
- ARCUS DENMARK A/S Fusioneret
- FRANSK-DANSK VINIMPORT A/S Opløst
- NOVA BUSINESS ApS Active
- ODENSE BOLDKLUB A/S Fusioneret
- SOAK A/S Active
- SV. MICHELSEN CHOKOLADE A/S Active
- Schaltz ApS Active
- TEP HOLDING ApS Active
- Uva Bornholm ApS Opløst
- VINGAARDEN A/S Fusioneret
- ØSTJYSK VINFORSYNING A/S Opløst
- ØSTJYSK VINFORSYNING A/S Active
Address history (5 moves)
| Tuborg Sundpark 12, 1. th, 2900 Hellerup | |
| Tuborg Havnepark 7, 2. th, 2900 Hellerup | |
| Markmandsgade 17, 6., 2300 København S | |
| Sydkajen 8, 4., 5800 Nyborg | |
| Sydkajen 8, 4., 5800 Nyborg | |
| Blåklokkevej 101, 5250 Odense SV |
Other companies at the same address
- Transnat Trading Corp. ApS Bankrupt
- A Star Invest 2 ApS Fusioneret
- EGEDE HOLDING ApS Active
- FJORD 78 ApS Active
- FMB COMPANY ApS Opløst
- Joselie Invest Holding ApS Active
- LD BENJAMIN ApS Active
- LD BENJAMIN INVEST ApS Fusioneret
- NOC A/S Active
- PBP DESIGN A/S Opløst
- PRE Invest Holding ApS Active
- REDERIET FMB COMPANY ApS Compulsorily dissolved
- Schaltz ApS Active
- ØREHØJ DESIGN ApS Opløst
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about SCHALTZ HOLDING ApS
Has SCHALTZ HOLDING ApS gone bankrupt?
No, SCHALTZ HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SCHALTZ HOLDING ApS?
SCHALTZ HOLDING ApS most recently used SkatteInform Statsautoriseret Revisionspartnerselskab.
When was SCHALTZ HOLDING ApS founded?
SCHALTZ HOLDING ApS was founded on 11 May 2000.
What is the equity of SCHALTZ HOLDING ApS?
Equity was DKK 14.9m according to the annual report for the period ending 30 April 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.