HOLDINGSELSKABET AF 30. JUNI 2014 ApS
CVR 26131758 · Private limited company (ApS) · Dissolved after demerger
HOLDINGSELSKABET AF 30. JUNI 2014 ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 12.7m and a net result of DKK -5.2m.
Company details
- CVR number
- 26131758
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tornebakken 23
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.2% |
| Current ratio | 20,654% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -74k | DKK -50k |
| Net profit | DKK -5.2m | DKK 87k |
| Equity | DKK 12.7m | DKK 18.1m |
| Total assets | DKK 16.3m | DKK 18.1m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 79k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 126 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 67 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 2 Jul 2001 – 31 Dec 2001 | 161 |
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 | Peter Anthon Bernstorff Schrøder | ||
| Board | Klaus Søgaard | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Troels Elkiær Andersen | ||
| Board | Klaus Vilstrup | ||
| Board | Lars Lorentzen | ||
| Board | Peter Anthon Bernstorff Schrøder | ||
| Board | Hans Agerlin Petersen | ||
| Board | Jesper Houlind | ||
| Board | Morten Skjønnemand | ||
| Owner (100%) | Jesper Houlind | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| 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
Peter Anthon Bernstorff Schrøder – 5 other companies, of which 1 bankrupt
- LOGO NOOS MANAGEMENT CENTER ApS Bankrupt 24 Oct 1994
- AIT HOLDING III A/S Opløst
- SCHRØDER INVEST ApS Active
- Sapiens Denmark A/S Active
- TIA HOLDING A/S Opløst
Address history (5 moves)
| Tornebakken 23, 2830 Virum | |
| Tuborg Sundpark 1, 4. tv, 2900 Hellerup | |
| Bredevej 2, 2830 Virum | |
| Teknikerbyen 5, 2830 Virum | |
| Teknikerbyen 5, 2830 Virum | |
| c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V |
Former names
| HOLDINGSELSKABET AF 30. JUNI 2014 ApS | – |
| HOLDINGSELSKABET AF 30. JUNI 2014 A/S | – |
| TIA HOLDING II A/S | – |
| GFKJURA 916 A/S | – |
Other companies at the same address
- Eightpence Productions ApS Active
- HOULIND HOULDING ApS Active
- Jesper Houlind Holding ApS Active
- SHO ApS Active
Similar companies in Lyngby-Taarbæk
- Korsby Kofoed AI ApS Virum
- Chall Group ApS Kongens Lyngby
- Nautic IT ApS Kongens Lyngby
- Visionary Consulting ApS Virum
- Kaizen Europe ApS Kongens Lyngby
- Agilisium Consulting EU ApS Kongens Lyngby
- Ethion EPM ApS Kongens Lyngby
- Stihoej Advisory ApS Kongens Lyngby
- Green Money ApS Kongens Lyngby
- Contextio ApS Kongens Lyngby
- T & T ConsulTing ApS Kongens Lyngby
- KSC Consulting ApS Kongens Lyngby
Questions and answers about HOLDINGSELSKABET AF 30. JUNI 2014 ApS
Has HOLDINGSELSKABET AF 30. JUNI 2014 ApS gone bankrupt?
No, HOLDINGSELSKABET AF 30. JUNI 2014 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HOLDINGSELSKABET AF 30. JUNI 2014 ApS?
HOLDINGSELSKABET AF 30. JUNI 2014 ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was HOLDINGSELSKABET AF 30. JUNI 2014 ApS founded?
HOLDINGSELSKABET AF 30. JUNI 2014 ApS was founded on 2 July 2001.
What is the equity of HOLDINGSELSKABET AF 30. JUNI 2014 ApS?
Equity was DKK 12.7m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.