HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS

CVR 26682894 · Private limited company (ApS) · Dissolved after voluntary liquidation

HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 826k and a net result of DKK -7,339.

Company details

CVR number
26682894
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Henrik Cederholm, Parkovsvej 21
2820 Gentofte
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 540k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio88.5%
Current ratio8%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -24kDKK -23k
Net profitDKK -7,339DKK -647k
EquityDKK 826kDKK 834k
Total assetsDKK 933kDKK 973k
CashDKK 2,787–
Short-term debtDKK 107k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201984
1 Jan 2018 – 31 Dec 2018122
1 Jan 2017 – 31 Dec 201787
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011134
1 Jan 2010 – 31 Dec 2010142
1 Jan 2009 – 31 Dec 200989
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 200749
1 Jan 2006 – 31 Dec 200664
1 Jan 2005 – 31 Dec 200544
1 Jan 2004 – 31 Dec 2004142
1 Jan 2003 – 31 Dec 2003123
1 Jun 2002 – 31 Dec 2002183

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
CEOKim Madsen
CEOHenning Norup
CEOHenrik Cederholm
BoardMikael Glud
BoardHenning Norup
BoardHenrik Cederholm
BoardBente Sommer
BoardNiels Cederholm
Owner (20%)TORERO HOLDING ApS
Owner (20%)H. NORUP HOLDING ApS
Owner (50%)HC HOLDING AF 22. APRIL 2010 ApS
Owner (100%)HC HOLDING AF 22. APRIL 2010 ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Henning Norup – 45 other companies, of which 2 bankrupt

Henrik Cederholm – 48 other companies, of which 3 bankrupt

Address history (4 moves)

c/o Henrik Cederholm, Parkovsvej 21, 2820 Gentofte
c/o CB Richard Ellis A/S, Rued Langgaards Vej 6, 2300 København S
Trondhjems Plads 3, 2100 København Ø
Kristianiagade 8, 2100 København Ø
c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS –
HOLDINGSELSKABET AF 18. FEBRUAR 2008 A/S –
CEDERHOLM HOLDING A/S –
CEDERHOLM HOLDING ApS –
ApS KBUS 17 NR. 1994 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS

Has HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS gone bankrupt?

No, HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS?

HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS founded?

HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS was founded on 1 June 2002.

What is the equity of HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS?

Equity was DKK 826k according to the annual report for the period ending 31 December 2019.

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