ØKSENDAL HOLDING ApS
CVR 26640059 · Private limited company (ApS) · Dissolved after demerger
ØKSENDAL HOLDING ApS is a Private limited company (ApS), founded on , based in Nykøbing M. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 14 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 26.3m and a net result of DKK 4.6m.
Company details
- CVR number
- 26640059
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Øksendal 10
7900 Nykøbing M - Municipality
- Morsø
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 103,139% |
| 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 | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -49k | DKK -18k |
| Net profit | DKK 4.6m | DKK 3.9m |
| Equity | DKK 26.3m | DKK 18.5m |
| Total assets | DKK 26.3m | DKK 18.7m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 8,000 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 132 | ||
| 1 Jan 2014 – 31 Dec 2014 | 41 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 103 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 68 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 86 | ||
| 1 Jan 2006 – 31 Dec 2006 | 100 | ||
| 1 Jan 2005 – 31 Dec 2005 | 67 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 106 | ||
| 10 Jun 2002 – 31 Dec 2002 | 89 |
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 | Birgitte Svenningsen | ||
| Owner (67%) | Birgitte Svenningsen | ||
| Owner (10%) | Stine Sørensen | ||
| Owner (10%) | Søren Hove Sørensen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Birgitte Svenningsen |
The CEOs' other companies
Birgitte Svenningsen – 9 other companies, of which 1 bankrupt
- WERNER BYG A/S HOLSTEBRO Bankrupt 20 May 2019
- ARES Aulum A/S Opløst
- ARES Holding Aulum A/S Opløst
- ARES Partners A/S Opløst
- Areim Denmark Mileparken ApS Active
- BRET Invest ApS Active
- PBJ MILJØ ApS Active
- Refshammer Solutions ApS Active
- SIEL A/S Active
Address history (1 moves)
| Øksendal 10, 7900 Nykøbing M | |
| Rolstrupbakken 8, 7900 Nykøbing M |
Former names
| ØKSENDAL HOLDING ApS | – |
| BIRGITTE SØRENSEN HOLDING ApS | – |
Other companies at the same address
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Questions and answers about ØKSENDAL HOLDING ApS
Has ØKSENDAL HOLDING ApS gone bankrupt?
No, ØKSENDAL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ØKSENDAL HOLDING ApS?
ØKSENDAL HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ØKSENDAL HOLDING ApS founded?
ØKSENDAL HOLDING ApS was founded on 10 June 2002.
What is the equity of ØKSENDAL HOLDING ApS?
Equity was DKK 26.3m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.