SHAPE HOLDING ApS
CVR 26517540 · Private limited company (ApS) · Dissolved after voluntary liquidation
SHAPE HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ejendomsmæglere mv.. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.9m and a net result of DKK 945k.
Company details
- CVR number
- 26517540
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hovedvagtsgade 8, 1. th
1103 København K - Municipality
- København
- Industry
- Ejendomsmæglere mv. (683110)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 126k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 71 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -25k | DKK 0 |
| Net profit | DKK 945k | DKK 928k |
| Equity | DKK 1.9m | DKK 928k |
| Total assets | DKK 2.0m | DKK 1.6m |
| Cash | DKK 175 | – |
| Short-term debt | DKK 159k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 187 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 173 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 1 Jan 2010 – 31 Dec 2010 | 177 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 14 | ||
| 1 Jan 2006 – 31 Dec 2006 | 116 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 332 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 182 | ||
| 15 Mar 2002 – 31 Dec 2002 | 208 | 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 | Lasse Sørensen | ||
| CEO | Torben Bo Olsen | ||
| Owner (100%) | Annette Sørensen | ||
| Owner (100%) | VICTOR GRUPPEN HOLDING ApS | ||
| Auditor | TA P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Lasse Sørensen | ||
| Founder | Susanne Evers Thomsen | ||
| Founder | Annette Sørensen |
The CEOs' other companies
Lasse Sørensen – 51 other companies, of which 10 bankrupt
- BAGATELLEN ApS Bankrupt 24 May 2002
- EJENDOMSSELSKABET PALÆGADE 6-8 A/S Bankrupt 2 Feb 1996
- ERHVERVSPARKEN VIBY SJ. ApS Bankrupt 9 Sep 2013
- INVESTERINGSSELSKABET AF 14. JUNI 1996 ApS Bankrupt 25 Nov 2011
- Nova Stella ApS Bankrupt 11 Oct 2023
- REINHOLDT EJENDOMME ApS Bankrupt 8 Nov 2011
- ROBUSTO EJENDOMME ApS Bankrupt 19 Mar 2013
- ROBUSTO PANTEBREVE ApS Bankrupt 5 May 2014
- SKOVSHOVED RESTAURANT & KROSTUE ApS Bankrupt 4 Sep 2002
- SØNDERGADE 32 A, KOLDING ApS Bankrupt 13 Nov 2008
- Ambra ApS Active
- BV 19 ApS Fusioneret
- Bistro Central ApS Active
- CAVCAW ApS Active
- COLONIAL 2 ApS Opløst
- Café Victor A/S Active
- Camour ApS Active
- D & G FINANS ApS Compulsorily dissolved
- EJENDOMSSELSKABET AF 24.08.2009 ApS Opløst
- ESCROW AGENT ApS Active
- Esmée A/S Active
- FIRST ADMINISTRATION ApS Opløst
- FIRST CAPITAL ApS Opløst
- FIRST EJENDOMME ApS Compulsorily dissolved
- FIRST FINANS ApS Compulsorily dissolved
- First Pantebrevsadministration ApS Active
- GERMAN HIGH STREET PORTFOLIO I A/S Opløst
- GERMAN HIGH STREET PORTFOLIO II A/S Opløst
- GERMAN HIGH STREET PORTFOLIO III A/S Opløst
- GERMAN HIGH STREET PORTFOLIO IV A/S Opløst
Torben Bo Olsen – 47 other companies, of which 6 bankrupt
- CAFE KETCHUP I TIVOLI ApS Bankrupt 6 Jun 2011
- CAFÉEN I KRYSTALGADE/FIOLSTRÆDE ApS Bankrupt 16 Sep 2013
- KONRAD LOUNGE ApS Bankrupt 14 Nov 2009
- P/S COZY KETCHUP Bankrupt 7 Oct 2026
- PANTEBREV I PILESTRÆDE 23 ApS Bankrupt 9 Sep 2013
- TABASCO KØBENHAVN ApS Bankrupt 9 Sep 2013
- AGERLED HOLDING ApS Active
- AHTO ApS Opløst
- Ambra ApS Active
- BB52 ApS Opløst
- Bar O, Galleri K ApS Opløst
- Bistro Central ApS Active
- CAFE CARRY ApS Opløst
- COLONIAL 2 ApS Opløst
- COMON BAR ApS Opløst
- Café Victor A/S Active
- Camour ApS Active
- ESCROW AGENT ApS Active
- EV 163 ApS Opløst
- Esmée A/S Active
- FBA 26 ApS Opløst
- FIRST ADMINISTRATION ApS Opløst
- Fam. Lauf Olsen Holding ApS Active
- First Pantebrevsadministration ApS Active
- First Wine CPH ApS Active
- Food Fight ApS Active
- GERMAN HIGH STREET PORTFOLIO I A/S Opløst
- GERMAN HIGH STREET PORTFOLIO II A/S Opløst
- GERMAN HIGH STREET PORTFOLIO III A/S Opløst
- GERMAN HIGH STREET PORTFOLIO IV A/S Opløst
Address history (2 moves)
| Hovedvagtsgade 8, 1. th, 1103 København K | |
| Jægersborgvej 58, 2800 Kgs. Lyngby | |
| Gothersgade 21, 2., 1123 København K |
Other companies at the same address
- Amco Byg ApS Bankrupt
- BAGATELLEN ApS Bankrupt
- BIVEX ApS Bankrupt
- ERHVERVSMASKINER ApS Bankrupt
- Hopes Holding IVS Bankrupt
- INVESTERINGSSELSKABET AF 14. JUNI 1996 ApS Bankrupt
- KIBH ApS Bankrupt
- MAMBO ApS Bankrupt
- PL-DK Consulting House ApS Bankrupt
- SKOVSHOVED RESTAURANT & KROSTUE ApS Bankrupt
- Schjødt Advokatselskab ApS Bankrupt
- Spearhavoc Finans A/S Bankrupt
- Spearhavoc Gold A/S Bankrupt
- Søren Langberg Holding ApS Bankrupt
- TISVILDE HUSET ApS Bankrupt
- TOS HOLDING ApS Bankrupt
- VIBORGGADE 63 ApS Bankrupt
- ANRISA ApS Active
- ANTECH INVEST A/S Active
- ARLA RESOURCES A/S Compulsorily dissolved
- ARTOFCRIME ApS Opløst
- ASX 10929 ApS Opløst
- ApS PH nr. 102 Active
- ApS SPKR NR.1645 Active
- B-R INVEST ApS Opløst
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Questions and answers about SHAPE HOLDING ApS
Has SHAPE HOLDING ApS gone bankrupt?
No, SHAPE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SHAPE HOLDING ApS?
SHAPE HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SHAPE HOLDING ApS founded?
SHAPE HOLDING ApS was founded on 15 March 2002.
What is the equity of SHAPE HOLDING ApS?
Equity was DKK 1.9m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.