VITV HOLDING ApS
CVR 26117550 · Private limited company (ApS) · Dissolved by declaration
VITV HOLDING ApS is a Private limited company (ApS), founded on , based in Humlebæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 26.7m and a net result of DKK 3.6m.
Company details
- CVR number
- 26117550
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gl Strandvej 165
3050 Humlebæk - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.9% |
| Current ratio | 80% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -33k | DKK -26k |
| Net profit | DKK 3.6m | DKK 2.7m |
| Equity | DKK 26.7m | DKK 23.1m |
| Total assets | DKK 27.6m | DKK 23.5m |
| Cash | DKK 141k | – |
| Short-term debt | DKK 849k | – |
| Tax owed | DKK 779k | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review).
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 164 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 367 | Late | |
| 1 Jul 2011 – 30 Jun 2012 | 174 | ||
| 1 Jul 2010 – 30 Jun 2011 | 168 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 174 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 151 | ||
| 1 Jul 2004 – 30 Jun 2005 | 154 | ||
| 1 Jul 2003 – 30 Jun 2004 | 144 | ||
| 1 Jul 2002 – 30 Jun 2003 | 153 | ||
| 18 Jun 2001 – 30 Jun 2002 | 158 |
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 | Peter Andreas Stakemann | ||
| CEO | Jørgen Kaj Kragh Lembke | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Jørgen Kaj Kragh Lembke | ||
| Board | Hanne Lise Thomsen | ||
| Board | Jesper Knutsson | ||
| Board | Hanne Lise Thomsen | ||
| Board | Per Lachmann | ||
| Owner (100%) | HANNE HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MOORE STEPHENS DANMARK, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Jørgen Kaj Kragh Lembke – 20 other companies, of which 7 bankrupt
- AFSLUTTET PROJEKTSELSKAB 71 A/S Bankrupt 14 Feb 2012
- ARRAY TECHNOLOGY A/S Bankrupt 13 Jul 2010
- Aktieselskabet 1 af 26. februar 2016 Bankrupt 14 Mar 2016
- BLIP 345 A/S Bankrupt 6 Dec 2001
- BLOP678 ApS Bankrupt 30 Nov 2001
- BLØB 345 A/S Bankrupt 29 Nov 2001
- INTELLIX A/S Bankrupt 31 Jul 2003
- BEEHIVE MEDARBEJDERE A/S Opløst
- ENTREPRISESELSKABET 2010 ApS Active
- HANNE HOLDING ApS Active
- HOLDINGSELSKAB AF 12. AUGUST 2002 ApS Opløst
- J.O.P. EJENDOMME ApS Active
- J.O.P. ENTREPRISE A/S Opløst
- JOP HOLDING ApS Active
- NDS DENMARK HOLDING A/S Opløst
- ORYX FOOD VENTURE ApS Active
- PERSONICS A/S Compulsorily dissolved
- TIETOENATOR FINANCIAL SOLUTIONS A/S Fusioneret
- Unit-Partner ApS Active
- VENTURE+ ApS Opløst
Address history (4 moves)
| Gl Strandvej 165, 3050 Humlebæk | |
| Jacobsmindevej 16, 3050 Humlebæk | |
| Vesterbrogade 149, 1., 1620 København V | |
| Islands Brygge 57, 2300 København S | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| VITV HOLDING ApS | – |
| VITV HOLDING A/S | – |
| VISIONIK INTERACTIVE TV HOLDING A/S | – |
| VISIONIK HOLDING A/S | – |
| VISIONIK A/S | – |
| A/S PSE 38 NR. 2312 | – |
Other companies at the same address
- ENTREPRISESELSKABET 2010 ApS Active
- HANNE HOLDING ApS Active
- HOLDINGSELSKAB AF 12. AUGUST 2002 ApS Opløst
- VENTURE+ ApS Opløst
Similar companies in Fredensborg
- SCANVET A/S Fredensborg
- ELLAB HOLDING A/S Humlebæk
- SCANOMAT AIRLINES SYSTEM ApS Kokkedal
- P.O. LARSEN HOLDING ApS Kokkedal
- SOLHUS HOLDING ApS Fredensborg
- G.N.A.V. ApS Humlebæk
- CRESCENDO HOLDING ApS Humlebæk
- NORDVET ApS Fredensborg
- AABLING HOLDING A/S Fredensborg
- C Clorius Holding ApS Fredensborg
- Bjørns Holding ApS Fredensborg
- KFogelstrøm ApS Nivå
Questions and answers about VITV HOLDING ApS
Has VITV HOLDING ApS gone bankrupt?
No, VITV HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was VITV HOLDING ApS founded?
VITV HOLDING ApS was founded on 18 June 2001.
What is the equity of VITV HOLDING ApS?
Equity was DKK 26.7m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.