ESG HOLDING ApS
CVR 26472881 · Private limited company (ApS) · Dissolved by declaration
ESG HOLDING ApS is a Private limited company (ApS), founded on , based in Grenaa. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 135k and a net result of DKK 146k.
Company details
- CVR number
- 26472881
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Primulavej 29
8500 Grenaa - Municipality
- Norddjurs
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 125k
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">Talkompagniet</p><p xmlns="http://www.w3.org/1999/xhtml">Talkompagniet Statsautoriseret Revisionsvirksomhed</p>
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 149k | DKK -1,063 |
| Net profit | DKK 146k | DKK -30k |
| Equity | DKK 135k | DKK -1.3m |
| Total assets | DKK 177k | DKK 24k |
| Cash | DKK 1,372 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · <p xmlns="http://www.w3.org/1999/xhtml">Talkompagniet</p><p xmlns="http://www.w3.org/1999/xhtml">Talkompagniet Statsautoriseret Revisionsvirksomhed</p>.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 154 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 186 | Late | |
| 1 Jul 2009 – 30 Jun 2010 | 222 | Late | |
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jul 2007 – 30 Jun 2008 | 171 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jul 2005 – 30 Jun 2006 | 158 | ||
| 1 Jul 2004 – 30 Jun 2005 | 188 | Late | |
| 1 Jul 2003 – 30 Jun 2004 | 189 | Late | |
| 19 Feb 2002 – 30 Jun 2003 | 188 | Late |
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 | Arent Andersen | ||
| CEO | Nina Andersen | ||
| Owner (100%) | Emlg.dk ApS | ||
| Auditor | Torben Gull Thomsen | ||
| Auditor | Dansk Revision Grenaa, Statsautoriseret revisionsvirksomhed | ||
| Founder | Arent Andersen |
The CEOs' other companies
Arent Andersen – 9 other companies, of which 2 bankrupt
- ECN ApS Bankrupt 27 Mar 2004
- ELECTRA.DK ApS Bankrupt 18 Jun 2012
- EMERGENCY LIGHT ApS Compulsorily dissolved
- Emlg.dk ApS Active
- INST. ApS Compulsorily dissolved
- INSTAL ApS Compulsorily dissolved
- JPE ApS Compulsorily dissolved
- N E ApS Compulsorily dissolved
- STS TRANSPORT OG LOGISTIK ApS Active
Nina Andersen – 4 other companies, of which 1 bankrupt
- ECN ApS Bankrupt 27 Mar 2004
- INST. ApS Compulsorily dissolved
- INSTAL ApS Compulsorily dissolved
- N E ApS Compulsorily dissolved
Address history (0 moves)
| Primulavej 29, 8500 Grenaa |
Other companies at the same address
- Emlg.dk ApS Active
- Kera Reklame ApS Active
Similar companies in Norddjurs
- Udlejning Djursland ApS Glesborg
- PB SCANDI-MOBIL ApS Allingåbro
- AGM Leasing ApS Auning
- UDLEJNINGSSELSKABET AF 27/7 2009 ApS Ørum Djurs
- AKB BYG ApS Trustrup
- GRENAA BILUDLEJNING ApS Grenaa
Questions and answers about ESG HOLDING ApS
Has ESG HOLDING ApS gone bankrupt?
No, ESG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ESG HOLDING ApS?
ESG HOLDING ApS most recently used <p xmlns="http://www.w3.org/1999/xhtml">Talkompagniet</p><p xmlns="http://www.w3.org/1999/xhtml">Talkompagniet Statsautoriseret Revisionsvirksomhed</p>.
When was ESG HOLDING ApS founded?
ESG HOLDING ApS was founded on 19 February 2002.
What is the equity of ESG HOLDING ApS?
Equity was DKK 135k according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.