KNAP GILLELEJE HOLDING ApS

CVR 26566223 · Private limited company (ApS) · Dissolved after demerger

KNAP GILLELEJE HOLDING ApS is a Private limited company (ApS), founded on 15 April 2002, based in Gilleleje. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 9.4m and a net result of DKK 9.7m.

Company details

CVR number: 26566223
Status: Dissolved after demerger
Company type: Private limited company (ApS)
Founded: 15 April 2002
Ceased: 16 February 2016
Address: Havnen 3
3250 Gilleleje
Municipality: Gribskov
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 125k
Audit opted out: No

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	No
Equity ratio	82.4%
Current ratio	465%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 288k	DKK 163k
Net profit	DKK 9.7m	DKK 7.9m
Equity	DKK 9.4m	DKK 8.0m
Total assets	DKK 11.4m	DKK 9.8m
Cash	DKK 47k	–
Short-term debt	DKK 572k	–
Tax owed	DKK 25k	–

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	17 Apr 2015	107
1 Jan 2013 – 31 Dec 2013	4 Jun 2014	155
1 Jan 2012 – 31 Dec 2012	7 Feb 2013	38
1 Jan 2011 – 31 Dec 2011	27 Mar 2012	87
1 Jan 2010 – 31 Dec 2010	4 Apr 2011	94
1 Jan 2009 – 31 Dec 2009	11 Apr 2010	101
1 Jan 2008 – 31 Dec 2008	23 Feb 2009	54
1 Jan 2007 – 31 Dec 2007	13 Mar 2008	73
1 Jan 2006 – 31 Dec 2006	7 Mar 2007	66
1 Jan 2005 – 31 Dec 2005	16 Jul 2006	197	Late
1 Jan 2004 – 31 Dec 2004	15 Mar 2005	74
1 Jan 2003 – 31 Dec 2003	14 Mar 2004	74
15 Apr 2002 – 31 Dec 2002	21 May 2003	141

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	Kurt Herløv Pedersen	15 Apr 2002	16 Feb 2016
Owner (25%)	Kurt Herløv Pedersen	1 Oct 2003	16 Feb 2016
Owner (25%)	Anni Lauri Pedersen	1 Dec 2003	16 Feb 2016
Owner (20%)	Pernille Klitgaard Pedersen	1 Dec 2003	16 Feb 2016
Owner (20%)	Ninett Klitgaard	1 Dec 2003	16 Feb 2016
Auditor	Nyberg & Nielsen ejendomsudlejning I/S	15 Apr 2002	16 Feb 2016
Founder	Kurt Herløv Pedersen	15 Apr 2002	16 Feb 2016

The CEOs' other companies

Kurt Herløv Pedersen – 5 other companies

Address history (2 moves)

1 Jan 2007	Havnen 3, 3250 Gilleleje
16 Aug 2006	Havnen 3, 3250 Gilleleje
15 Apr 2002	Kanalvejen 13E, 3250 Gilleleje

Other companies at the same address

FISKEHALLEN GILLELEJE A/S Fusioneret

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Questions and answers about KNAP GILLELEJE HOLDING ApS

Has KNAP GILLELEJE HOLDING ApS gone bankrupt?

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

When was KNAP GILLELEJE HOLDING ApS founded?

KNAP GILLELEJE HOLDING ApS was founded on 15 April 2002.

What is the equity of KNAP GILLELEJE HOLDING ApS?

Equity was DKK 9.4m 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.