VERMIN HOLDING ApS
CVR 25730720 · Private limited company (ApS) · Dissolved after voluntary liquidation
VERMIN HOLDING ApS is a Private limited company (ApS), founded on , based in Hvalsø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 6.6m and a net result of DKK -1,925.
Company details
- CVR number
- 25730720
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Minne Petersen, Kirkeskovvej 3
4330 Hvalsø - Municipality
- Lejre
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- inforevision statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 2,303% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK -1,925 | DKK -1.3m |
| Equity | DKK 6.6m | DKK 6.8m |
| Total assets | DKK 6.7m | DKK 7.2m |
| Cash | DKK 123k | – |
| Short-term debt | DKK 113k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · inforevision statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 182 | ||
| 1 Jan 2023 – 31 Dec 2023 | 137 | ||
| 1 Jan 2022 – 31 Dec 2022 | 103 | ||
| 1 Jan 2021 – 31 Dec 2021 | 161 | ||
| 1 Jan 2020 – 31 Dec 2020 | 155 | ||
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 120 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 184 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 1 Jan 2007 – 31 Dec 2007 | 192 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 |
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 | Kim Madsen | ||
| CEO | Verner Bylov Petersen | ||
| CEO | Niels Melbye Frederiksen | ||
| CEO | Verner Bylov Petersen | ||
| CEO | Dan Bylov Petersen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Minne Petersen | ||
| Owner (100%) | Minne Petersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | FRANK MØLLER A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Verner Bylov Petersen – 4 other companies
- BILCENTER VENDSYSSEL, HJØRRING ApS Opløst
- DANSK RUSTBESKYTTELSE ApS Fusioneret
- L. J. MULTI A-Z RØR-SKANNING ApS Compulsorily dissolved
- VERMIN-KAPITALANLÆG ApS Fusioneret
Niels Melbye Frederiksen – 42 other companies, of which 8 bankrupt
- ADVERTFIN ApS Bankrupt 24 Nov 2005
- ASX 12349 ApS Bankrupt 6 Mar 2007
- BREDO HOLDING ApS Bankrupt 8 Nov 2013
- JGT ApS Bankrupt 10 Aug 2020
- KHORUS PRODUCTIONS ApS Bankrupt 24 Mar 2015
- MERVYN JACOBSON ApS Bankrupt 16 Aug 2017
- RUNDFORBIVEJ 186-188, 2001 ApS Bankrupt 18 Nov 2016
- SOGRENI OF COPENHAGEN ApS Bankrupt 28 May 2004
- ABN AMRO SECURITIES HOLDING (DENMARK) ApS Opløst
- AGL TRANSACTION SERVICES ApS Opløst
- AMBER INVESTMENTS ApS Opløst
- ApS KBIL 38 NR. 2307 Opløst
- ApS KBUS 17 NR. 1535 Opløst
- BARRACUDA ApS Opløst
- BHP BILLITON MARKETING INVESTMENTS ApS Opløst
- CADILLAC DANMARK ApS Opløst
- CSC (DENMARK) ApS Active
- DAFFODIL INVESTMENTS A/S Opløst
- FINISH LINE COMMUNICATIONS ApS Opløst
- FINROSE DK A/S Opløst
- FORTIS ARBITRAGE EUROPE A/S Opløst
- GENERAL REAL ESTATE ApS Opløst
- GOLDEN HARBOUR ApS Opløst
- GREEKINVEST ApS Opløst
- JOINT INVEST ApS Opløst
- MAGNACAMERA ApS Opløst
- MANTER HOLDINGS ApS Opløst
- MARIS ApS Opløst
- MELBYE INVEST ApS Active
- MF MEDIAFIN VENTURES ApS Opløst
Dan Bylov Petersen – 3 other companies
- DANSK RUSTBESKYTTELSE ApS Fusioneret
- DINITROL CENTER GLOSTRUP ApS Active
- VERMIN-KAPITALANLÆG ApS Fusioneret
Address history (2 moves)
| c/o Minne Petersen, Kirkeskovvej 3, 4330 Hvalsø | |
| c/o Dansk Rustbeskyttelse ApS, Formervangen 44, 2600 Glostrup | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| VERMIN HOLDING ApS | – |
| ApS KBIL 17 NR. 1239 | – |
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Questions and answers about VERMIN HOLDING ApS
Has VERMIN HOLDING ApS gone bankrupt?
No, VERMIN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VERMIN HOLDING ApS?
VERMIN HOLDING ApS most recently used inforevision statsautoriseret revisionsaktieselskab.
When was VERMIN HOLDING ApS founded?
VERMIN HOLDING ApS was founded on 15 November 2000.
What is the equity of VERMIN HOLDING ApS?
Equity was DKK 6.6m 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.