CABANA HOLDING ApS
CVR 25715128 · Private limited company (ApS) · Dissolved after merger
CABANA HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 3.3m and a net result of DKK 25k.
Company details
- CVR number
- 25715128
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Alpha Solutions A/S, Gothersgade 14, 4.
1123 København K - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 80k
- Employees
- 11 (2009)
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.4% |
| Current ratio | 483% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 55 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -11k | DKK -9,094 |
| Net profit | DKK 25k | DKK -1.5m |
| Equity | DKK 3.3m | DKK 3.2m |
| Total assets | DKK 4.0m | DKK 3.9m |
| Cash | DKK 3,539 | – |
| Short-term debt | DKK 749k | – |
| Tax owed | DKK 23k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 114 | ||
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 122 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 112 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 128 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 113 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 169 | ||
| 3 Nov 2000 – 31 Dec 2001 | 204 | 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 | Dorte Leck Fischer | ||
| CEO | Thomas Vorgaard Andersen | ||
| CEO | Thomas Vorgaard Andersen | ||
| Board | Morten Hakon Henningsen | ||
| Board | Morten Hakon Henningsen | ||
| Board | Jonas Drehn Larsson | ||
| Board | Rasmus Lindén | ||
| Board | Niels Gatzwiller | ||
| Board | Joachim Voola Schiødtz | ||
| Board | Joachim Voola Schiødtz | ||
| Board | Thomas Vorgaard Andersen | ||
| Board | Thomas Vorgaard Andersen | ||
| Board | Niels Gatzwiller | ||
| Board | Søren Elmann Ingerslev | ||
| Board | Heidi Ann Vorgaard Andersen | ||
| Board | Heidi Ann Vorgaard Andersen | ||
| Board | Freddy Viggo Vorgaard Andersen | ||
| Owner (25%) | VORGAARD HOLDING ApS | ||
| Owner (25%) | GATZWILLER HOLDING ApS | ||
| Owner (25%) | SCHIØDTZ HOLDING ApS | ||
| Owner (100%) | VORGAARD HOLDING ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Ecovis Danmark statsautoriseret revisionsinteressentskab | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | AFVIKLING AF ÆNDERNE A/S | ||
| Founder | AFVIKLING AF ÆNDERNE A/S | ||
| Founder | Dorte Leck Fischer | ||
| Founder | Dorte Leck Fischer |
The CEOs' other companies
Dorte Leck Fischer – 2 other companies, of which 1 bankrupt
- FREDERIKSBORGGADE 1B P/S Bankrupt 6 Jul 2022
- GASTRONOMISK INNOVATION KOMPLEMENTARSELSKAB ApS Opløst
Thomas Vorgaard Andersen – 12 other companies, of which 1 bankrupt
- Medieselskabet april 2023 ApS Bankrupt 6 Jul 2023
- CABANA ApS Active
- DET CABANSKE SELSKAB ApS Opløst
- GAFFA HOLDING ApS Active
- GAFFAS Venner ApS Active
- Gaffa ApS Active
- NABOSA INVEST ApS Compulsorily dissolved
- SCHULTZ INTERNET A/S Fusioneret
- SVT HOLDING ApS Opløst
- TVS ApS Opløst
- VORGAARD HOLDING ApS Active
- VORGAARD INVEST ApS Active
Address history (4 moves)
| c/o Alpha Solutions A/S, Gothersgade 14, 4., 1123 København K | |
| Danneskiold-Samsøes Allé 24, 1434 København K | |
| Købmagergade 28, 1., 1150 København K | |
| Sankt Annæ Plads 10B, 1., 1250 København K | |
| Sankt Annæ Plads 10B, 1., 1250 København K |
Former names
| CABANA HOLDING ApS | – |
| CABANA HOLDING A/S | – |
| CABANA A/S | – |
| MEDIAVICE ApS | – |
| RAKET FILM ApS | – |
Employees per year
Other companies at the same address
- A/S 22 AF 11. MARTS 2002 Bankrupt
- AFVIKLINGSSELSKABET AF 25 OKTOBER 2006 A/S Bankrupt
- BELUGA PROPERTIES ApS Bankrupt
- EJENDOMSMÆGLERFIRMAET MÜHLDORFF & PARTNERE A/S Bankrupt
- LOERGOB ApS Bankrupt
- MXTEND ApS Bankrupt
- MYLAMP ApS Bankrupt
- SYSTEMGRUPPEN A/S, EDB-KONSULENTER OG EDB-SERVICE Bankrupt
- SYSTEMINVEST ApS Bankrupt
- SYSTEMTRÆNING ApS, EDB-BRUGER OG PROGRAMMØRUDDANNELSE Bankrupt
- Alpha X ApS Opløst
- B-HOUSE ApS Active
- B-HOUSE HOLDING ApS Active
- Bjergby HoldCo ApS Active
- COLLEC ApS Opløst
- CaNk Property Holding ApS Active
- Christiansholm Invest ApS Active
- CrediWire ApS Active
- DHV 4 ApS Active
- Ejendomsudviklingsselskabet Gloss ApS Active
- Fonteia ApS Active
- Fællesskabet Bjergby ApS Active
- GREEN POINT HOLDING APS Active
- Gloss General Partner ApS Active
- Green Point ApS Active
Similar companies in København
- J.H. SCHULTZ INFORMATION A/S Valby
- DANSK PC PLANLÆGNING ApS København V
- SAS INSTITUTE A/S København SV
- DATAPHARM A/S København K
- INNOVATIVE BUSINESS SOFTWARE A/S København V
- KRONE SYSTEM DESIGN ApS København NV
- ERIK BRANDT CONSULT ApS Hellerup
- Seenpeek ApS København K
- Survey Insights ApS København K
- Telematics Stack ApS København SV
- Tamboril Labs ApS København N
- Dugon ApS København Ø
Questions and answers about CABANA HOLDING ApS
Has CABANA HOLDING ApS gone bankrupt?
No, CABANA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CABANA HOLDING ApS?
CABANA HOLDING ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was CABANA HOLDING ApS founded?
CABANA HOLDING ApS was founded on 3 November 2000.
What is the equity of CABANA HOLDING ApS?
Equity was DKK 3.3m 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.