SVANELY HOLDING ApS

CVR 26624886 · Private limited company (ApS) · Dissolved after voluntary liquidation

SVANELY HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg SØ. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK -775k and a net result of DKK 0.

Company details

CVR number
26624886
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o RN - Revision Nordjylland ApS, Gugvej 140
9210 Aalborg SØ
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 21
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio0%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profit–DKK 0
Net profitDKK 0DKK 0
EquityDKK -775kDKK -775k
Total assetsDKK 0DKK 0
CashDKK 0–
Short-term debtDKK 74k–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022194 Late
1 Jan 2021 – 31 Dec 2021126
1 Jan 2020 – 31 Dec 2020137
1 Jan 2019 – 31 Dec 2019251 Late
1 Jan 2018 – 31 Dec 2018170
1 Jan 2017 – 31 Dec 2017159
1 Jan 2016 – 31 Dec 2016116
1 Jan 2015 – 31 Dec 2015134
1 Jan 2014 – 31 Dec 2014103
1 Jan 2013 – 31 Dec 2013147
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008197 Late
1 Jan 2007 – 31 Dec 2007161
1 Jan 2006 – 31 Dec 2006114
1 Jan 2005 – 31 Dec 200568
1 Jan 2004 – 31 Dec 2004116
1 Jan 2003 – 31 Dec 2003109

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
CEOLeif Staal
CEOErnst Kalstrup
CEOJoan Højer Holdensgaard
CEOJoan Højer Holdensgaard
Owner (100%)Ernst Kalstrup
Owner (100%)Joan Højer Holdensgaard
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
Auditor3 H REVISION, GODKENDT REVISIONSPARTNERSELSKAB
AuditorRevisor.dk ,Skørping, Godkendt Revisionsanpartsselskab
FounderADVOKATFIRMAET BOEL A/S

The CEOs' other companies

Leif Staal – 59 other companies, of which 33 bankrupt

Ernst Kalstrup – 6 other companies

Joan Højer Holdensgaard – 1 other companies

Address history (5 moves)

c/o RN - Revision Nordjylland ApS, Gugvej 140, 9210 Aalborg SØ
Røde Møllevej 8, 9520 Skørping
Vesterhedenvej 45, 9230 Svenstrup J
c/o Revisorerne, Hobrovej 317, 9200 Aalborg SV
Bådebyggervej 13, 9000 Aalborg
c/o Advokatfirmaet Boel A/S, Tiendeladen 7, 9000 Aalborg

Former names

SVANELY HOLDING ApS –
TIENDELADEN 1130 ApS –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about SVANELY HOLDING ApS

Has SVANELY HOLDING ApS gone bankrupt?

No, SVANELY HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SVANELY HOLDING ApS founded?

SVANELY HOLDING ApS was founded on 21 May 2002.

What is the equity of SVANELY HOLDING ApS?

Equity was DKK -775k according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.