ERNST SCHRÖTER HOLDING ApS
CVR 25443993 · Private limited company (ApS) · Dissolved after demerger
ERNST SCHRÖTER HOLDING ApS is a Private limited company (ApS), founded on , based in Grindsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 15 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 29.4m and a net result of DKK 1.8m.
Company details
- CVR number
- 25443993
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Åglimt 17
7200 Grindsted - Municipality
- Billund
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | 3,904% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -50k | DKK -54k |
| Net profit | DKK 1.8m | DKK 1.3m |
| Equity | DKK 29.4m | DKK 27.7m |
| Total assets | DKK 30.1m | DKK 29.8m |
| Cash | DKK 943k | – |
| Short-term debt | DKK 742k | – |
| Tax owed | DKK 375k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 80 | ||
| 1 Oct 2012 – 30 Sep 2013 | 71 | ||
| 1 Oct 2011 – 30 Sep 2012 | 72 | ||
| 1 Oct 2010 – 30 Sep 2011 | 72 | ||
| 1 Oct 2009 – 30 Sep 2010 | 87 | ||
| 1 Oct 2008 – 30 Sep 2009 | 64 | ||
| 1 Oct 2007 – 30 Sep 2008 | 68 | ||
| 1 Oct 2006 – 30 Sep 2007 | 72 | ||
| 1 Oct 2005 – 30 Sep 2006 | 95 | ||
| 1 Oct 2004 – 30 Sep 2005 | 73 | ||
| 1 Oct 2003 – 30 Sep 2004 | 80 | ||
| 1 Oct 2002 – 30 Sep 2003 | 78 | ||
| 1 Oct 2001 – 30 Sep 2002 | 66 | ||
| 1 Oct 2000 – 30 Sep 2001 | 39 | ||
| 9 Jun 2000 – 30 Sep 2000 | 101 |
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 | Mary Schröter | ||
| CEO | Ernst Schröter | ||
| Board | Tommy Schröter | ||
| Board | René Schröter | ||
| Board | Michael Schröter | ||
| Board | Mary Schröter | ||
| Board | Ernst Schröter | ||
| Board | Tommy Schröter | ||
| Board | Mary Schröter | ||
| Board | René Schröter | ||
| Board | Michael Schröter | ||
| Board | Ernst Schröter | ||
| Owner (100%) | Ernst Schröter | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Tommy Schröter | ||
| Founder | Mary Schröter | ||
| Founder | René Schröter | ||
| Founder | Michael Schröter | ||
| Founder | Ernst Schröter |
The CEOs' other companies
Mary Schröter – 4 other companies
- ERNST SCHRÖTER I ApS Active
- ES Holding I ApS Fusioneret
- RENÉ SCHRÖTER A/S Active
- René Schröter Ejendomme ApS Fusioneret
Ernst Schröter – 8 other companies
- ERNST SCHRÖTER I ApS Active
- ERNST SCHRÖTER II ApS Opløst
- ES Holding I ApS Fusioneret
- ES Holding II ApS Opløst
- ES Holding III ApS Opløst
- ES Holding IV ApS Opløst
- RENÉ SCHRÖTER A/S Active
- René Schröter Ejendomme ApS Fusioneret
Address history (2 moves)
| Åglimt 17, 7200 Grindsted | |
| Vestergade 130, 7200 Grindsted | |
| Vestergade 130, 7200 Grindsted |
Former names
| ERNST SCHRÖTER HOLDING ApS | – |
| ERNST SCHRÖTER HOLDING A/S | – |
| ERNST SCHRÖTER HOLDING A/S UNDER STIFTELSE | – |
Other companies at the same address
- ERNST SCHRÖTER I ApS Active
- ERNST SCHRÖTER II ApS Opløst
- ES Holding I ApS Fusioneret
- ES Holding II ApS Opløst
- ES Holding III ApS Opløst
- ES Holding IV ApS Opløst
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Questions and answers about ERNST SCHRÖTER HOLDING ApS
Has ERNST SCHRÖTER HOLDING ApS gone bankrupt?
No, ERNST SCHRÖTER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ERNST SCHRÖTER HOLDING ApS?
ERNST SCHRÖTER HOLDING ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was ERNST SCHRÖTER HOLDING ApS founded?
ERNST SCHRÖTER HOLDING ApS was founded on 9 June 2000.
What is the equity of ERNST SCHRÖTER HOLDING ApS?
Equity was DKK 29.4m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.