DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS
CVR 25399943 · Private limited company (ApS) · Dissolved after voluntary liquidation
DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS is a Private limited company (ApS), founded on , based in Grenaa. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK -288k and a net result of DKK 4,620.
Company details
- CVR number
- 25399943
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Langholmvej 18
8500 Grenaa - Municipality
- Norddjurs
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,765.9% |
| Current ratio | 521% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 4,620 | DKK -8,256 |
| Equity | DKK -288k | DKK -292k |
| Total assets | DKK 16k | DKK 3,058 |
| Short-term debt | DKK 3,125 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 154 | ||
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 |
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 | Ella Petersen | ||
| CEO | Kirsten Marie Frost | ||
| CEO | Ole Rudkilde | ||
| Owner (100%) | HOLDINGSELSKABET AF 26. JUNI 2000 ApS | ||
| Auditor | REVISION AARHUS REGISTREREDE REVISORER A/S | ||
| Founder | Ella Petersen |
The CEOs' other companies
Ella Petersen – 1 other companies
- ASPERA MIND SOURCE ApS Opløst
Kirsten Marie Frost – 5 other companies, of which 1 bankrupt
- SCHWARZ A/S Bankrupt 9 Feb 2010
- A/S MORGENFRYD Opløst
- ASPERA MIND SOURCE ApS Opløst
- FRIENDS OF NATURE A/S Fusioneret
- HOLDINGSELSKABET AF 26. JUNI 2000 ApS Opløst
Ole Rudkilde – 8 other companies, of which 2 bankrupt
- AP279 A/S Bankrupt 23 Apr 2014
- NHS-IT ApS Bankrupt 12 Jun 2025
- ASPERA MIND SOURCE ApS Opløst
- CUC ENGINEERING A/S Active
- DANTRAFO A/S Active
- DANTRAFO HOLDING A/S Fusioneret
- DEVELCO A/S Active
- HOLDINGSELSKABET AF 26. JUNI 2000 ApS Opløst
Address history (4 moves)
| Langholmvej 18, 8500 Grenaa | |
| Langholmvej 18, 8500 Grenaa | |
| Knudsvej 40A, 8680 Ry | |
| Knudsvej 40A, 8680 Ry | |
| Brendstrupvej 25, 8200 Århus N |
Former names
| DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS | – |
| BJH HOLDING ApS | – |
Other companies at the same address
- ASPERA MIND SOURCE ApS Opløst
Similar companies in Norddjurs
- SVEND H. ANDERSEN A/S Ørsted
- REVISIONSFIRMAET KNUD BAGER ApS Grenaa
- Anholt Sommerhus Service ApS, Anholt Kro Anholt
- JETHO INVEST ApS Grenaa
- GRINDHØEGH ApS Grenaa
- Vores butik ApS Auning
- CHWIJO Holding ApS Grenaa
- Merkur Holding ApS Grenaa
- GPF ApS Trustrup
- Albøge Holding ApS Kolind
- Julie Invest ApS Grenaa
- Miltz Holding ApS Grenaa
Questions and answers about DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS
Has DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS gone bankrupt?
No, DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS?
DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS founded?
DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS was founded on 28 April 2000.
What is the equity of DET HVILENDE SELSKAB AF 1. APRIL 2001 ApS?
Equity was DKK -288k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.