CARIBBEAN HOLDING A/S
CVR 25610008 · Public limited company (A/S) · Dissolved by declaration
CARIBBEAN HOLDING A/S is a Public limited company (A/S), founded on , based in Ebeltoft. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published.
Company details
- CVR number
- 25610008
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Reberbanen 10
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 600k
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 13 Sep 2000 – 31 Dec 2001 | 183 |
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 | Klaus Søgaard | ||
| CEO | Martin Ellegaard Petersen | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Mogens Petersen | ||
| Board | Gunnar Anton Axelsen | ||
| Board | Martin Ellegaard Petersen | ||
| Board | Lissi Ellegaard Petersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Martin Ellegaard Petersen – 20 other companies, of which 1 bankrupt
- ØDUM VVS & BLIK ApS Bankrupt 30 Apr 2019
- APPORT SYSTEMS A/S Active
- BMJ BYGGESELSKAB 2003 ApS Opløst
- CHARLOT HOLDING ApS Opløst
- CMK EJENDOMME ApS Compulsorily dissolved
- CYBERNEST HOLDING ApS Opløst
- DAN-LIST A/S Active
- H.N.J. ENTREPRENØR A/S Active
- L2MC HOLDING ApS Fusioneret
- NO STEP HOLDING ApS Active
- OSH EJENDOMME ApS Active
- OVERSØHUS ApS Opløst
- SKOLEGADE 21 ApS Fusioneret
- T & P HOSTING ApS Opløst
- T & P INVESTERING ApS Opløst
- T&P DEVELOPMENT ApS Opløst
- T&P UDVIKLING ApS Opløst
- VOLANTIS A/S Active
- VRM HOLDING ApS Opløst
- VRM INVEST ApS Opløst
Address history (3 moves)
| Reberbanen 10, 8400 Ebeltoft | |
| Reberbanen 10, 8400 Ebeltoft | |
| Havesangervej 2, 8420 Knebel | |
| c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V |
Former names
| CARIBBEAN HOLDING A/S | – |
| GFKJURA 888 A/S | – |
Other companies at the same address
- OVERSØHUS ApS Opløst
Similar companies in Syddjurs
- B.O. VONSILD METALINDUSTRI ApS Ryomgård
- PLUS-TRAIL ApS Ebeltoft
- KEBEP HOLDING ApS Kolind
- EMERGENCY LIGHT ApS Ebeltoft
- KRUSE MASKINTRANSPORT HOLDING ApS Hornslet
- PWK KAPITAL ApS Ryomgård
- RED ONE HOLDING ApS Mørke
- G. R. BOLIG- OG BYGGEADMINISTRATION ApS Ebeltoft
Questions and answers about CARIBBEAN HOLDING A/S
Has CARIBBEAN HOLDING A/S gone bankrupt?
No, CARIBBEAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was CARIBBEAN HOLDING A/S founded?
CARIBBEAN HOLDING A/S was founded on 13 September 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.