HOLDINGSELSKAB AF 12. AUGUST 2002 ApS
CVR 26682983 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKAB AF 12. AUGUST 2002 ApS is a Private limited company (ApS), founded on , based in Humlebæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 49k and a net result of DKK 2,428.
Company details
- CVR number
- 26682983
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gl Strandvej 165
3050 Humlebæk - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 69,052% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 2,428 | DKK 899 |
| Equity | DKK 49k | DKK 47k |
| Total assets | DKK 49k | DKK 47k |
| Cash | DKK 308 | – |
| Short-term debt | DKK 71 | – |
| Tax owed | DKK 71 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 164 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 297 | Late | |
| 1 Jul 2011 – 30 Jun 2012 | 174 | ||
| 1 Jul 2010 – 30 Jun 2011 | 186 | Late | |
| 1 Jul 2009 – 30 Jun 2010 | 166 | ||
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 226 | Late | |
| 1 Jul 2006 – 30 Jun 2007 | 172 | ||
| 1 Jul 2005 – 30 Jun 2006 | 172 | ||
| 1 Jul 2004 – 30 Jun 2005 | 164 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jun 2002 – 30 Jun 2003 | 164 |
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 | Kim Madsen | ||
| CEO | Jørgen Kaj Kragh Lembke | ||
| Owner (100%) | HANNE HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Revisionsfirmaet Villy Pedersen Statsautoriserede revisorer | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Jørgen Kaj Kragh Lembke – 20 other companies, of which 7 bankrupt
- AFSLUTTET PROJEKTSELSKAB 71 A/S Bankrupt 14 Feb 2012
- ARRAY TECHNOLOGY A/S Bankrupt 13 Jul 2010
- Aktieselskabet 1 af 26. februar 2016 Bankrupt 14 Mar 2016
- BLIP 345 A/S Bankrupt 6 Dec 2001
- BLOP678 ApS Bankrupt 30 Nov 2001
- BLØB 345 A/S Bankrupt 29 Nov 2001
- INTELLIX A/S Bankrupt 31 Jul 2003
- BEEHIVE MEDARBEJDERE A/S Opløst
- ENTREPRISESELSKABET 2010 ApS Active
- HANNE HOLDING ApS Active
- J.O.P. EJENDOMME ApS Active
- J.O.P. ENTREPRISE A/S Opløst
- JOP HOLDING ApS Active
- NDS DENMARK HOLDING A/S Opløst
- ORYX FOOD VENTURE ApS Active
- PERSONICS A/S Compulsorily dissolved
- TIETOENATOR FINANCIAL SOLUTIONS A/S Fusioneret
- Unit-Partner ApS Active
- VENTURE+ ApS Opløst
- VITV HOLDING ApS Opløst
Address history (3 moves)
| Gl Strandvej 165, 3050 Humlebæk | |
| Jacobsmindevej 16, 3050 Humlebæk | |
| Jacobsmindevej 16, 3050 Humlebæk | |
| c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K |
Former names
| HOLDINGSELSKAB AF 12. AUGUST 2002 ApS | – |
| ApS KBUS 17 NR. 2002 | – |
Other companies at the same address
- ENTREPRISESELSKABET 2010 ApS Active
- HANNE HOLDING ApS Active
- VENTURE+ ApS Opløst
- VITV HOLDING ApS Opløst
Similar companies in Fredensborg
- SCANVET A/S Fredensborg
- ELLAB HOLDING A/S Humlebæk
- SCANOMAT AIRLINES SYSTEM ApS Kokkedal
- P.O. LARSEN HOLDING ApS Kokkedal
- SOLHUS HOLDING ApS Fredensborg
- G.N.A.V. ApS Humlebæk
- CRESCENDO HOLDING ApS Humlebæk
- NORDVET ApS Fredensborg
- AABLING HOLDING A/S Fredensborg
- C Clorius Holding ApS Fredensborg
- Bjørns Holding ApS Fredensborg
- KFogelstrøm ApS Nivå
Questions and answers about HOLDINGSELSKAB AF 12. AUGUST 2002 ApS
Has HOLDINGSELSKAB AF 12. AUGUST 2002 ApS gone bankrupt?
No, HOLDINGSELSKAB AF 12. AUGUST 2002 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDINGSELSKAB AF 12. AUGUST 2002 ApS?
HOLDINGSELSKAB AF 12. AUGUST 2002 ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was HOLDINGSELSKAB AF 12. AUGUST 2002 ApS founded?
HOLDINGSELSKAB AF 12. AUGUST 2002 ApS was founded on 1 June 2002.
What is the equity of HOLDINGSELSKAB AF 12. AUGUST 2002 ApS?
Equity was DKK 49k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.