HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS
CVR 25665805 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS is a Private limited company (ApS), founded on , based in København K. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 2.6m and a net result of DKK -509k.
Company details
- CVR number
- 25665805
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Cafe Diamanten, Gammel Strand 50
1202 København K - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 410k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 1,117% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -14k | DKK -14k |
| Net profit | DKK -509k | DKK -16k |
| Equity | DKK 2.6m | DKK 3.1m |
| Total assets | DKK 2.7m | DKK 3.2m |
| Cash | DKK 154k | – |
| Short-term debt | DKK 14k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 38 | ||
| 1 Jan 2022 – 31 Dec 2022 | 12 | ||
| 1 Jan 2021 – 31 Dec 2021 | 18 | ||
| 1 Jan 2020 – 31 Dec 2020 | 20 | ||
| 1 Jan 2019 – 31 Dec 2019 | 9 | ||
| 1 Jan 2018 – 31 Dec 2018 | 10 | ||
| 1 Jan 2017 – 31 Dec 2017 | 29 | ||
| 1 Jan 2016 – 31 Dec 2016 | 24 | ||
| 1 Jan 2015 – 31 Dec 2015 | 49 | ||
| 1 Jan 2014 – 31 Dec 2014 | 126 | ||
| 1 Jan 2013 – 31 Dec 2013 | 78 | ||
| 1 Jan 2012 – 31 Dec 2012 | 29 | ||
| 1 Jan 2011 – 31 Dec 2011 | 60 | ||
| 1 Jan 2010 – 31 Dec 2010 | 86 | ||
| 1 Jan 2009 – 31 Dec 2009 | 62 | ||
| 1 Jan 2008 – 31 Dec 2008 | 41 | ||
| 1 Jan 2007 – 31 Dec 2007 | 65 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 109 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 |
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 | Holger Kristiansen | ||
| CEO | Henrik Juul | ||
| Board | Kristian Odorico Gormsen | ||
| Board | Jan Duckert | ||
| Board | Holger Kristiansen | ||
| Board | Michael Vad | ||
| Board | Henrik Juul | ||
| Board | Marie Sophie Duckert | ||
| Owner (50%) | HOLDINGSELSKABET AF 8. MAJ 2002 A/S | ||
| Owner (25%) | RESTAURATIONSANPARTSSELSKABET G.N.G. AF 25. MARTS 1988 | ||
| Auditor | Kim Hersland | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Holger Kristiansen |
The CEOs' other companies
Holger Kristiansen – 16 other companies
- 25syv A/S Active
- 25syv Group A/S Active
- 4-4-2 A/S Fusioneret
- 4-4-2 HOLDING ApS Opløst
- 442.DK ApS Fusioneret
- 90MINUTTER ApS Fusioneret
- DANSKE SPIL A/S Active
- Football Business Development ApS Active
- Football Business Investment ApS Active
- HOLGER25 ApS Active
- HOLLE HOLDING ApS Fusioneret
- Mediating ApS Active
- ODDS 1 ApS Fusioneret
- Young Boys FD ApS Active
- Young Business ApS Active
- eSOUND ApS Active
Henrik Juul – 48 other companies, of which 3 bankrupt
- Blackbox Media ApS Bankrupt 13 Oct 2026
- GEMELLI INVEST A/S Bankrupt 31 Oct 2012
- SOUNDVENUE GROUP A/S Bankrupt 25 Aug 2025
- 25syv A/S Active
- ALBERT E. A/S Fusioneret
- APPLICATE A/S Opløst
- AQVILO DANMARK A/S Fusioneret
- ARTPEOPLE HOLDING A/S Active
- Arena Esbjerg A/S Active
- BIRDSATFIVE ApS Active
- Better Half ApS Opløst
- FILM OG LYDHOLM ApS Active
- FRIDTHJOF FILM ApS Active
- FRIDTHJOF FILM SØNDERBORG ApS Opløst
- Flimmer ApS Active
- Football Business Development ApS Active
- Fru Moro Holding ApS Active
- Grønningen 1 A/S Active
- HLTA Holding 2 ApS Fusioneret
- HLTA Holding ApS Active
- HOLDINGSELSKABET AF 8. MAJ 2002 A/S Active
- HRMORO ApS Fusioneret
- HrMoro Holding ApS Active
- MEGA DESIGN ApS Fusioneret
- MediaCatch ApS Active
- Mediehuset Friheden A/S Active
- NETPEOPLE EXECUTIVE ApS Fusioneret
- PEOPLEGROUP A/S Active
- POSTYR POSTPRODUKTION ApS Opløst
- People'sPress A/S Active
Address history (2 moves)
| c/o Cafe Diamanten, Gammel Strand 50, 1202 København K | |
| Ny Kongensgade 9B, 1472 København K | |
| c/o Holger Kristiansen, Wiedeweltsgade 32, 2100 København Ø |
Other companies at the same address
- BOSERUP HOLDING ApS Bankrupt
- PAPERMINT ApS Bankrupt
- SB/MÅLGRUPPEN ApS Bankrupt
- 4-4-2 HOLDING ApS Opløst
- KREUTZBERG 2 ApS Opløst
- PRIMETIME ApS Compulsorily dissolved
- RESTAURATIONSANPARTSSELSKABET G.N.G. AF 25. MARTS 1988 Active
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- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS
Has HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS gone bankrupt?
No, HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS?
HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS most recently used Baker Tilly Denmark.
When was HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS founded?
HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS was founded on 29 September 2000.
What is the equity of HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.