HOLDING 54 ApS
CVR 26534070 · Private limited company (ApS) · Dissolved by declaration
HOLDING 54 ApS is a Private limited company (ApS), founded on , based in Odense N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK 29k and a net result of DKK 27k.
Company details
- CVR number
- 26534070
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bogensevej 12
5270 Odense N - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- SØBY REVISORER A/S Statsautoriserede Revisorer
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 27k | DKK -6,000 |
| Equity | DKK 29k | DKK 3,000 |
| Total assets | DKK 38k | DKK 17k |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · SØBY REVISORER A/S Statsautoriserede Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 30 Jun 2013 | 164 | ||
| 1 Jul 2011 – 30 Jun 2012 | 164 | ||
| 1 Jul 2010 – 30 Jun 2011 | 185 | Late | |
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 167 | ||
| 1 Jul 2007 – 30 Jun 2008 | 164 | ||
| 1 Jul 2006 – 30 Jun 2007 | 170 | ||
| 1 Jul 2005 – 30 Jun 2006 | 170 | ||
| 1 Jul 2004 – 30 Jun 2005 | 164 | ||
| 1 Jul 2003 – 30 Jun 2004 | 172 | ||
| 27 Mar 2002 – 30 Jun 2003 | 163 |
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 | Johannes Keld Nielsen | ||
| CEO | Tove Krogh Nielsen | ||
| Auditor | SØBY REVISORER A/S GODKENDTE REVISORER | ||
| Auditor | REVISORGÅRDEN I ODENSE Registrerede Revisorer ApS | ||
| Founder | Johannes Keld Nielsen |
The CEOs' other companies
Johannes Keld Nielsen – 3 other companies, of which 1 bankrupt
- VIDEOSERVER.DK ApS Bankrupt 13 Nov 2008
- 3E ApS Active
- EJENDOMSANPARTSSELSKABET BOGENSEVEJ 54 Opløst
Tove Krogh Nielsen – 2 other companies, of which 1 bankrupt
- VIDEOSERVER.DK ApS Bankrupt 13 Nov 2008
- EJENDOMSANPARTSSELSKABET BOGENSEVEJ 54 Opløst
Address history (1 moves)
| Bogensevej 12, 5270 Odense N | |
| Bogensevej 54, 5270 Odense N |
Other companies at the same address
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
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- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
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Questions and answers about HOLDING 54 ApS
Has HOLDING 54 ApS gone bankrupt?
No, HOLDING 54 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDING 54 ApS?
HOLDING 54 ApS most recently used SØBY REVISORER A/S Statsautoriserede Revisorer.
When was HOLDING 54 ApS founded?
HOLDING 54 ApS was founded on 27 March 2002.
What is the equity of HOLDING 54 ApS?
Equity was DKK 29k according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.