CATTLEYA HOLDING ApS
CVR 25520106 · Private limited company (ApS) · Dissolved after demerger
CATTLEYA HOLDING ApS is a Private limited company (ApS), founded on , based in Esbjerg V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 294.9m and a net result of DKK 24.8m.
Company details
- CVR number
- 25520106
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gudenåvænget 6
6710 Esbjerg V - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 24.8m | DKK 19.8m |
| Equity | DKK 294.9m | DKK 290.1m |
| Total assets | DKK 295.4m | DKK 290.1m |
| Cash | DKK 23.3m | – |
| Short-term debt | DKK 460k | – |
| Tax owed | DKK 418k | – |
| Avg. employees | 1 | – |
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 2020 – 31 Dec 2020 | 88 | ||
| 1 Jan 2019 – 31 Dec 2019 | 238 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 135 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 100 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 82 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 143 |
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 | Asger Flemming Pedersen | ||
| Owner (100%) | Asger Flemming Pedersen | ||
| Owner (10%) | Maria Bogetoft Drost | ||
| Owner (67%) | Asger Flemming Pedersen | ||
| Owner (10%) | Morten Opstrup Pedersen | ||
| Auditor | BMR REVISION ESBJERG STATSAUTORI- SERET REVISIONSANPARTSSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Asger Flemming Pedersen |
The CEOs' other companies
Asger Flemming Pedersen – 7 other companies
- Bamboo Production A/S Active
- CATTLEYA A/S Active
- Cattleya Holding M1 ApS Active
- Cattleya Holding M2 ApS Active
- Cattleya Holding M3 ApS Active
- Cattleya Invest A/S Active
- Cattleya M A/S Fusioneret
Address history (0 moves)
| Gudenåvænget 6, 6710 Esbjerg V |
Former names
| CATTLEYA HOLDING ApS | – |
| CATTLEYA HOLDING ApS UNDER STIFTELSE | – |
Other companies at the same address
- Bamboo Production A/S Active
- CATTLEYA A/S Active
- Cattleya Holding M1 ApS Active
- Cattleya Holding M2 ApS Active
- Cattleya Holding M3 ApS Active
- Cattleya Invest A/S Active
- Cattleya M A/S Fusioneret
Similar companies in Esbjerg
- E. BANK LAURIDSEN HOLDING A/S Esbjerg
- VILLEMOES FINANS ApS Esbjerg
- A. THOMSEN HOLDING ApS Esbjerg V
- BLUE WATER INTERNATIONAL A/S Esbjerg
- ANPARTSSELSKABET AF 7.6.1985 Esbjerg
- I.C. FINANS. BRAMMING ApS Bramming
- HCF HOLDING ApS Årre
- DANACTION ApS Ribe
- PEOS Holding ApS Ribe
- ULDANLIS ApS Esbjerg V
- IBSEN JENSEN HOLDING ApS Esbjerg V
- HJERTING SYSTEMINVEST ApS Esbjerg Ø
Questions and answers about CATTLEYA HOLDING ApS
Has CATTLEYA HOLDING ApS gone bankrupt?
No, CATTLEYA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of CATTLEYA HOLDING ApS?
CATTLEYA HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CATTLEYA HOLDING ApS founded?
CATTLEYA HOLDING ApS was founded on 7 July 2000.
What is the equity of CATTLEYA HOLDING ApS?
Equity was DKK 294.9m 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.