ELEMENT SIX HOLDINGS ApS
CVR 26302773 · Private limited company (ApS) · Dissolved by declaration
ELEMENT SIX HOLDINGS ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 79k and a net result of DKK -11k.
Company details
- CVR number
- 26302773
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Harbour House, Sundkrogsgade 21
2100 København Ø - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 17k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 278 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -13k | DKK -20k |
| Net profit | DKK -11k | DKK -43.5m |
| Equity | DKK 79k | DKK 91k |
| Total assets | DKK 87k | DKK 101k |
| Cash | DKK 13k | – |
| Short-term debt | DKK 7,999 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 204 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 185 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Nov 2001 – 30 Apr 2003 | 42 |
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 | Steen Schierbeck | ||
| CEO | Carlton Nigel Dodge | ||
| CEO | Mary Carmel Sexton | ||
| CEO | Carlton Nigel Dodge | ||
| CEO | Lynsey Ann Blair | ||
| CEO | Lynsey Ann Blair | ||
| CEO | Lynsey Ann Blair | ||
| CEO | Lynsey Ann Blair | ||
| CEO | Lynsey Ann Blair | ||
| Board | Mary Carmel Sexton | ||
| Board | Michel Louis Maurice Alloo | ||
| Board | Pieter Willem Gideon De Jager | ||
| Board | Julie Ann Wright | ||
| Board | Mary Carmel Sexton | ||
| Board | Julie Ann Wright | ||
| Owner (100%) | Element Six Abrasives S.A. | ||
| Auditor | Henrik Ulvsgaard | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Address history (2 moves)
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o N.M.T. Management ApS, Dampfærgevej 3, 2., 2100 København Ø | |
| c/o Steen Schierbeck, Advokatfirma, Store Kongensgade 118, 1264 København K |
Former names
| ELEMENT SIX HOLDINGS ApS | – |
| SCSK 5983 ApS | – |
Other companies at the same address
- 1270 K Investeringsanpartsselskab Bankrupt
- A.T.A.M. A/S Bankrupt
- ACEROBERICA DINAMARCA ApS Bankrupt
- ANPARTSSELSKABET AF 11. JULI 1986 Bankrupt
- ATLANTIS GROUP HOLDINGS ApS Bankrupt
- B & N PARTNERS ApS Bankrupt
- BALCORE HOLDING ApS Bankrupt
- BALTIC PROPERTY HOLDING DENMARK ApS Bankrupt
- BELLWATER ApS Bankrupt
- BENSON HOLDINGS ApS Bankrupt
- BRUNETTE GROUP A/S Bankrupt
- BYGNINGER OG EJENDOMSSELSKAB KØBENHAVN ApS Bankrupt
- BYGNINGER OG EJENDOMSSELSKAB ApS Bankrupt
- CAUSE STREET HOLDING ApS Bankrupt
- CONTACTUS DENMARK ApS Bankrupt
- DIGIFIN HOLDING ApS Bankrupt
- E-TEL ApS Bankrupt
- ECOBALANCE ApS Bankrupt
- EL PARAISO ApS Bankrupt
- EUROPEAN HOLDING ApS Bankrupt
- Ejendomsselskabet Engelsholmvej 31 ApS Bankrupt
- Ejendomsselskabet Møllevangsvej 63 ApS Bankrupt
- GABRO EUROPE ApS Bankrupt
- H&D INTERNATIONAL ApS Bankrupt
- KG ENTERPRISES ApS Bankrupt
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about ELEMENT SIX HOLDINGS ApS
Has ELEMENT SIX HOLDINGS ApS gone bankrupt?
No, ELEMENT SIX HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ELEMENT SIX HOLDINGS ApS founded?
ELEMENT SIX HOLDINGS ApS was founded on 1 November 2001.
What is the equity of ELEMENT SIX HOLDINGS ApS?
Equity was DKK 79k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.