RIESLING HOLDING ApS

CVR 26388783 · Private limited company (ApS) · Dissolved after demerger

RIESLING HOLDING ApS is a Private limited company (ApS), founded on , based in Farum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 3.1m and a net result of DKK 2.4m.

Company details

CVR number
26388783
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hirsemarken 5, st. th
3520 Farum
Municipality
Furesø
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 150k
Auditor
DVU STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio99.4%
Current ratio17,260%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Net profitDKK 2.4mDKK 318k
EquityDKK 3.1mDKK 1.7m
Total assetsDKK 3.1mDKK 1.8m
CashDKK 3.1m–
Short-term debtDKK 18k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DVU STATSAUTORISERET REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 201451
1 Jan 2013 – 31 Dec 2013119
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011149
1 Jan 2010 – 31 Dec 2010129
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008110
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006148
1 Jan 2005 – 31 Dec 2005141
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003120
1 Jan 2002 – 31 Dec 2002149

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

RoleNameFromTo
CEOAnnemette Heller
CEOHenrik Monberg Carlsen
BoardKim Madsen
BoardHenrik Monberg Carlsen
BoardSven Johan Dyrdal
BoardAnnette Monberg Carlsen
BoardMorten Nimb Qvist Sørensen
BoardAllan Petersen
BoardMichael Damsgaard
BoardSøren Bretteville Plum
AuditorERNST & YOUNG DENMARK P/S
AuditorGBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
AuditorHEHØ, STATSAUTORISERET REVISIONSANPARTSSELSKAB
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB
AuditorDVU STATSAUTORISERET REVISIONSANPARTSSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Annemette Heller – 60 other companies, of which 60 bankrupt

Henrik Monberg Carlsen – 2 other companies

Address history (3 moves)

Hirsemarken 5, st. th, 3520 Farum
Farum Gydevej 63, 3520 Farum
Farum Gydevej 63, 3520 Farum
c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

RIESLING HOLDING ApS –
EASEACON HOLDING ApS –
ApS KBIL 17 NR. 1331 –

Other companies at the same address

Similar companies in Furesø

Questions and answers about RIESLING HOLDING ApS

Has RIESLING HOLDING ApS gone bankrupt?

No, RIESLING HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of RIESLING HOLDING ApS?

RIESLING HOLDING ApS most recently used DVU STATSAUTORISERET REVISIONSAKTIESELSKAB.

When was RIESLING HOLDING ApS founded?

RIESLING HOLDING ApS was founded on 1 January 2002.

What is the equity of RIESLING HOLDING ApS?

Equity was DKK 3.1m 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.