CONSTANTIA HOLDING ApS
CVR 26236126 · Private limited company (ApS) · Dissolved by declaration
CONSTANTIA HOLDING ApS is a Private limited company (ApS), founded on , based in Ringe. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 5.3m and a net result of DKK -1.3m.
Company details
- CVR number
- 26236126
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kirsten Anne Andersen, Kokskovvej 28
5750 Ringe - Municipality
- Faaborg-Midtfyn
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 1 (2009)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.4% |
| Current ratio | 2,155% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -34k | DKK -49k |
| Net profit | DKK -1.3m | DKK 792k |
| Equity | DKK 5.3m | DKK 9.1m |
| Total assets | DKK 5.5m | DKK 9.4m |
| Cash | DKK 6,175 | – |
| Short-term debt | DKK 257k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 154 | ||
| 1 Jan 2020 – 31 Dec 2020 | 130 | ||
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 63 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 |
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 | Knud Andersen | ||
| CEO | Erik Holm Christensen | ||
| CEO | Henning Peter Moritzen | ||
| CEO | Peter-Vilhelm Rosenstand | ||
| CEO | Charlotte Eriksen | ||
| Owner (100%) | Knud Andersen | ||
| Owner (100%) | Kirsten Anne Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Knud Andersen |
The CEOs' other companies
Knud Andersen – 2 other companies
- BORO INVEST ApS Active
- CONSTANTIA A/S Active
Erik Holm Christensen – 2 other companies
- CONSTANTIA A/S Active
- REVI-CONSULT ODENSE, INTERNATIONAL AUDITING ApS Fusioneret
Henning Peter Moritzen – 54 other companies, of which 11 bankrupt
- A/S SVENDBORG KOTILLONFABRIK Bankrupt 27 Jan 2006
- AD-DITION ApS Bankrupt 24 Apr 2014
- ALL NORDIC KIRKE HYLLINGE ApS Bankrupt 17 Feb 2009
- CCO ÅRHUS A/S Bankrupt 3 Feb 1994
- DESTINATION LANGELAND A/S Bankrupt 14 Mar 1995
- F. K. LEASING ApS Bankrupt 18 Apr 1991
- PAPER FANTASIES DECO A/S Bankrupt 28 Mar 2008
- QURIUS DENMARK A/S Bankrupt 3 Jun 2009
- S.K.T. LEASING ApS Bankrupt 18 Apr 1991
- SKOUHUS A/S Bankrupt 16 Dec 2002
- SYSTEM-TEAM A/S Bankrupt 3 Jul 2001
- AFVIKLINGSSELSKABET AF 19. FEBRUAR2007 A/S Opløst
- AFVIKLINGSSELSKABET AF 19. FEBRUAR2007, ÅRHUS A/S Compulsorily dissolved
- Arena Svendborg ApS Active
- BA FINANSIERING ApS Opløst
- C & W ARKITEKTER A/S Active
- DALUM HOLDING A/S Active
- DESIGN CITY VEST A/S Active
- EJENDOMSSELSKABET AF 31/1 1992 A/S Opløst
- EJENDOMSSELSKABET FREDERIKSØEN A/S Opløst
- Ejendomsselskabet Drejens Skovbo A/S Active
- FYNSKE BANK A/S Active
- GERA MØBLER A/S Opløst
- GMT Holding, Svendborg ApS Fusioneret
- GREEN CIRCLE A/S Fusioneret
- HENRIK G. MADSEN A/S Opløst
- INDUSTRIGRUPPEN AF 12. AUGUST 1980 A/S Opløst
- JENS SANDBERG A/S Active
- JENS SCHULTZ A/S Fusioneret
- K. MØLLER JENSEN A/S Opløst
Peter-Vilhelm Rosenstand – 10 other companies, of which 1 bankrupt
- KMC Pure Nordic A/S Bankrupt 4 May 2017
- BORO INVEST ApS Active
- CONSTANTIA A/S Active
- CONSTANTIA BYG & VEDLIGEHOLD ApS Opløst
- ERRITSØ A/S Active
- Erritsø Holding ApS Active
- FYN ER FIN ApS Opløst
- LYCK & PARTNERE A/S Opløst
- RORO Holding ApS Active
- WIRO Holding ApS Active
Charlotte Eriksen – 2 other companies
- BORO INVEST ApS Active
- CONSTANTIA A/S Active
Address history (2 moves)
| c/o Kirsten Anne Andersen, Kokskovvej 28, 5750 Ringe | |
| c/o Knud Andersen, Boltinggårdvej 25, 5750 Ringe | |
| c/o KPMG, Børstenbindervej 6, 5230 Odense M |
Employees per year
Other companies at the same address
- AKA Digital Imaging Fyn ApS Opløst
- BORO INVEST ApS Active
- Erritsø Holding ApS Active
- RORO Holding ApS Active
- SUPERSONIC FYN ApS Fusioneret
- Storyline Studios ODE ApS Active
- WIRO Holding ApS Active
- ZENTROPA FYN ApS Fusioneret
Similar companies in Faaborg-Midtfyn
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Questions and answers about CONSTANTIA HOLDING ApS
Has CONSTANTIA HOLDING ApS gone bankrupt?
No, CONSTANTIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CONSTANTIA HOLDING ApS?
CONSTANTIA HOLDING ApS most recently used EY Godkendt Revisionspartnerselskab.
When was CONSTANTIA HOLDING ApS founded?
CONSTANTIA HOLDING ApS was founded on 20 August 2001.
What is the equity of CONSTANTIA HOLDING ApS?
Equity was DKK 5.3m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.