DELAUNEY HOLDINGS ApS
CVR 25586794 · Private limited company (ApS) · Dissolved by declaration
DELAUNEY HOLDINGS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.3m and a net result of DKK -304k.
Company details
- CVR number
- 25586794
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nyhavn 16, 3. th
1051 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- JS Revision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.9% |
| Current ratio | 50,315% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 76 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -304k | DKK -505k |
| Equity | DKK 1.3m | DKK 1.6m |
| Total assets | DKK 1.3m | DKK 1.6m |
| Cash | DKK 996k | – |
| Short-term debt | DKK 2,000 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · JS Revision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 181 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 133 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 173 | ||
| 1 Jan 2004 – 31 Dec 2004 | 177 | ||
| 1 Jan 2003 – 31 Dec 2003 | 169 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Sep 2000 – 31 Dec 2001 | 205 | 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 | Steen Schierbeck | ||
| CEO | Edwin George Shelton | ||
| CEO | Jesper Kilbæk | ||
| CEO | Scott Campbell Macaw | ||
| CEO | Jørgen Kvist Hansen | ||
| CEO | Søren Meiling | ||
| CEO | Jørgen Kvist Hansen | ||
| Owner (100%) | Castlerock Holdings Limited | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JS Revision ApS | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Edwin George Shelton – 59 other companies, of which 35 bankrupt
- A CURIOUS GROUP OF HOTELS (DENMARK) ApS Bankrupt 6 Mar 2009
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt 15 Dec 2006
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt 1 Nov 2006
- BONDI GROUP HOLDINGS ApS Bankrupt 4 Jun 2009
- CASA DE SUECIA HOLDING ApS Bankrupt 27 Mar 2003
- CERISE ApS Bankrupt 31 Aug 2006
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt 7 Dec 2011
- DATASCAPE INTERNATIONAL HOLDINGS ApS Bankrupt 14 Apr 2003
- DIGIFIN HOLDING ApS Bankrupt 25 Nov 2004
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- ERI EJENDOM ApS Bankrupt 18 Jul 2002
- EURINVER ApS Bankrupt 2 Oct 2019
- EUROPEAN TELECOMMUNICATIONS GROUP ApS Bankrupt 9 Jun 2004
- EXECUTIVE PERSONNEL ApS Bankrupt 17 May 2002
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- KOENIG EJENDOM ApS Bankrupt 19 Dec 2007
- MASTER HOLDING ApS Bankrupt 4 Nov 2008
- OIKYWEB INTERNATIONAL ApS Bankrupt 5 Mar 2010
- PEARL SYSTEMS ApS Bankrupt 11 Jul 2019
- PLASTIC REVOLUTION 04 ApS Bankrupt 17 Dec 2008
- PLASTIC REVOLUTION ApS Bankrupt 23 Nov 2006
- REVOLUTION HOLDINGS ApS Bankrupt 29 Jun 2006
- ROXER GROUP ApS Bankrupt 20 Aug 2007
- RUVU HOLDINGS ApS Bankrupt 27 Mar 2003
- SANDERS INVESTMENT ApS Bankrupt 7 Jan 2015
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- SHELTONS ApS Bankrupt 19 Aug 2002
Jesper Kilbæk – 56 other companies, of which 18 bankrupt
- ALMET HOLDING ApS Bankrupt 24 Jan 2005
- BBHS A/S Bankrupt 8 Aug 2025
- BENSON HOLDINGS ApS Bankrupt 6 Nov 2007
- Drugstars ApS Bankrupt 30 Sep 2021
- EUROPEAN TELECOMMUNICATIONS GROUP ApS Bankrupt 9 Jun 2004
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- KJEHR & CO. A/S Bankrupt 20 Jul 2010
- KJEHRS VVS A/S Bankrupt 20 Jul 2010
- KYTOS HOLDINGS ApS Bankrupt 25 Nov 2004
- LANDEMÆRKE EJENDOMSSELSKAB HOLDING ApS Bankrupt 26 Mar 2009
- MASTER HOLDING ApS Bankrupt 4 Nov 2008
- NEW GUARDIAN BANCORP ApS Bankrupt 5 Aug 2010
- OPTRA TELEKOM ApS Bankrupt 25 Nov 2004
- ROYAL PRIVATE EQUITY EUROPE ApS Bankrupt 20 Aug 2007
- TAMORJ FINANZ ApS Bankrupt 23 Jun 2004
- VASARI ApS Bankrupt 8 May 2017
- WBH.COMHOLD ApS Bankrupt 15 Apr 2003
- AGROFIN ApS Opløst
- ANGERSON CONSULTING ApS Opløst
- ANGLOGOLD FINANCE AUSTRALASIA ApS Opløst
- ANGLOGOLD FINANCE AUSTRALIA ApS Opløst
- ARNASIS ApS Opløst
- Attavik A/S Active
- BIKELINE ApS Opløst
- BNP PARIBAS FACTOR A/S Active
- BYGNINGSTEK MANAGEMENT ApS Opløst
- CALCITECH HOLDINGS ApS Compulsorily dissolved
- Continuum ApS Active
- Continuum Holding ApS Opløst
Scott Campbell Macaw – 56 other companies, of which 56 bankrupt
- A & Z COMPANY ApS Bankrupt 29 Nov 2013
- AEROGROUP ApS Bankrupt 13 Nov 2007
- ARCHIPEL ApS Bankrupt 21 Oct 2024
- BENSON HOLDINGS ApS Bankrupt 6 Nov 2007
- BLUE DRAGØR 2 ApS Bankrupt 27 May 2024
- C2M DK ApS Bankrupt 28 Jan 2011
- CERISE ApS Bankrupt 31 Aug 2006
- CORE TRADE ApS Bankrupt 25 Oct 2021
- CREDIMMO CORP DK ApS Bankrupt 17 Sep 2008
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DEFAP ENTERPRISES ApS Bankrupt 28 Oct 2019
- DEFAP MANAGEMENT ApS Bankrupt 30 Oct 2019
- DOXA INVESTMENTS ApS Bankrupt 6 Feb 2023
- DUVAL ApS Bankrupt 1 Jun 2012
- ENRUM HOLDINGS ApS Bankrupt 9 Jul 2019
- ENRUM PROPERTY INVESTMENTS ApS Bankrupt 5 Oct 2016
- EQUINOR ApS Bankrupt 21 Dec 2015
- EQUINOR INTERNATIONAL ApS Bankrupt 5 Oct 2016
- EURINVER ApS Bankrupt 2 Oct 2019
- EUROPEAN FLIGHT TECHNOLOGY ApS Bankrupt 9 Aug 2016
- EUROPEAN TELECOMMUNICATIONS GROUP ApS Bankrupt 9 Jun 2004
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- IMAGE HOLDING ApS Bankrupt 29 Jun 2018
- INTERNATIONAL BUSINESS SOLUTIONS ApS Bankrupt 30 Apr 2019
- INTRINSIC APARTMENTS ApS Bankrupt 3 May 2016
- INTRINSIC MANAGEMENT ApS Bankrupt 29 Sep 2016
- INTRINSIC PROPERTY HOLDING ApS Bankrupt 26 Jan 2016
- INTRINSIC ROSENLUND ApS Bankrupt 29 Sep 2016
Jørgen Kvist Hansen – 60 other companies, of which 32 bankrupt
- A & Z COMPANY ApS Bankrupt 29 Nov 2013
- ARCHIPEL ApS Bankrupt 21 Oct 2024
- BLUE DRAGØR 2 ApS Bankrupt 27 May 2024
- C2M DK ApS Bankrupt 28 Jan 2011
- CREDIMMO CORP DK ApS Bankrupt 17 Sep 2008
- DANSK-EUROPÆISK FINANSIERING ApS Bankrupt 20 Sep 2019
- DEFAP ENTERPRISES ApS Bankrupt 28 Oct 2019
- DOXA INVESTMENTS ApS Bankrupt 6 Feb 2023
- EQUINOR ApS Bankrupt 21 Dec 2015
- EQUINOR INTERNATIONAL ApS Bankrupt 5 Oct 2016
- EURINVER ApS Bankrupt 2 Oct 2019
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- GEO-NRG HOLDING ApS Bankrupt 25 Nov 2011
- GS REAL PROPERTIES ApS Bankrupt 23 Nov 2016
- INTERNATIONAL BUSINESS SOLUTIONS ApS Bankrupt 30 Apr 2019
- INVERSA ApS Bankrupt 28 Apr 2017
- KIWI DEPOSIT HOLDINGS A/S Bankrupt 17 Mar 2014
- KONA ApS Bankrupt 1 Jun 2012
- LANDEMÆRKE EJENDOMSSELSKAB HOLDING ApS Bankrupt 26 Mar 2009
- LASSISELECT ASSOCIATED ApS Bankrupt 11 Sep 2009
- MIRIAM INVEST ApS Bankrupt 18 Jan 2013
- PEARL SYSTEMS ApS Bankrupt 11 Jul 2019
- PORTLOE HOLDINGS ApS Bankrupt 8 Oct 2009
- REVIS ApS Bankrupt 30 Mar 2017
- RIBE EJENDOMSINVEST ApS Bankrupt 16 Nov 2016
- SCANPROJECTS ApS Bankrupt 9 Jul 2019
- SUNNY HOME ApS Bankrupt 16 Nov 2018
- TANKRED ApS Bankrupt 21 Dec 2021
- TELKIN SERVICES & TRADING ApS Bankrupt 11 Aug 2016
- VASARI ApS Bankrupt 8 May 2017
Søren Meiling – 58 other companies, of which 24 bankrupt
- ACT.Global Healthcare ApS Bankrupt 14 Apr 2021
- ARCHIPEL ApS Bankrupt 21 Oct 2024
- BLUE DRAGØR 2 ApS Bankrupt 27 May 2024
- DANISH REAL ESTATE INVESTMENTS ApS Bankrupt 7 Apr 2016
- DANSK-EUROPÆISK FINANSIERING ApS Bankrupt 20 Sep 2019
- DEFAP ENTERPRISES ApS Bankrupt 28 Oct 2019
- ENRUM HOLDINGS ApS Bankrupt 9 Jul 2019
- EQUINOR ApS Bankrupt 21 Dec 2015
- EQUINOR INTERNATIONAL ApS Bankrupt 5 Oct 2016
- EQUINOR TAX ApS Bankrupt 5 Oct 2016
- EURINVER ApS Bankrupt 2 Oct 2019
- GS REAL PROPERTIES ApS Bankrupt 23 Nov 2016
- Graciosa Project Finance ApS Bankrupt 10 Nov 2020
- INTRINSIC PROPERTY HOLDING ApS Bankrupt 26 Jan 2016
- JACM A/S Bankrupt 30 Jul 2020
- MBH BERLIN ApS Bankrupt 7 Jul 2022
- ORLEANS ApS Bankrupt 29 Sep 2016
- PHOENIX INVESTERING ApS Bankrupt 26 Oct 2016
- RIBE EJENDOMSINVEST ApS Bankrupt 16 Nov 2016
- SCANPROJECTS ApS Bankrupt 9 Jul 2019
- SCOTIA ApS Bankrupt 7 Jul 2022
- TANKRED ApS Bankrupt 21 Dec 2021
- VASARI ApS Bankrupt 8 May 2017
- ZION ApS Bankrupt 12 Jul 2016
- 4 A VISION ApS Compulsorily dissolved
- ABC CAPITAL HOLDINGS LTD ApS Active
- AEROLEASE ApS Opløst
- AIRINVEST ApS Opløst
- AMALIE1 EJENDOMSINVEST ApS Opløst
- APPIN HOLDINGS ApS Opløst
Address history (4 moves)
| Nyhavn 16, 3. th, 1051 København K | |
| Frederiksgade 21, 1., 1265 København K | |
| Klosterstræde 23, 1., 1157 København K | |
| c/o Sheltons, Strandboulevarden 122, 3., 2100 København Ø | |
| c/o Steen Schierbeck Advokatfirma, St. Kongensgade 118, 1264 København K |
Former names
| DELAUNEY HOLDINGS ApS | – |
| SCSK 5464 ApS | – |
Other companies at the same address
- FUTUNA BLUE ApS Bankrupt
- JENS & BERGER REKLAME ApS Bankrupt
- JJB GRUPPEN ApS Bankrupt
- MARFELT, BERGSØE & KONGSTED REKLAME/MARKETING ApS Bankrupt
- NORDISK INVESTERING ApS Bankrupt
- Selskabet af 18.9.2017 IVS Bankrupt
- VASARI ApS Bankrupt
- WEBSHOP3 ApS Bankrupt
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- ALLEY CAT FILM ApS Opløst
- ARTUM INVEST ApS Opløst
- Adaptive Recognition Global Services ApS Active
- Alley Cat Office ApS Fusioneret
- Anpartsselskabet af 23-2-2023 Fusioneret
- BEETLE INVESTMENTS ApS Fusioneret
- CHEVAL BLANC ApS Fusioneret
- COMMONSENSE KOMMUNIKATION ApS Opløst
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- CORVENAS ApS Active
- DERANT ApS Opløst
- DET NORSKE VERITAS, DANMARK A/S Fusioneret
- DET NORSKE VERITAS, EJENDOMME A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 18.11.1996 Opløst
- EJENDOMSAKTIESELSKABET AXELTORV 2 Opløst
- ESTHER PRODUKTIONEN ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about DELAUNEY HOLDINGS ApS
Has DELAUNEY HOLDINGS ApS gone bankrupt?
No, DELAUNEY HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DELAUNEY HOLDINGS ApS?
DELAUNEY HOLDINGS ApS most recently used JS Revision, Statsautoriseret Revisionsaktieselskab.
When was DELAUNEY HOLDINGS ApS founded?
DELAUNEY HOLDINGS ApS was founded on 1 September 2000.
What is the equity of DELAUNEY HOLDINGS ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.