CIRKOM HOLDING ApS

CVR 26730287 · Private limited company (ApS) · Dissolved after merger

CIRKOM HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 6.5m and a net result of DKK 3.3m.

Company details

CVR number
26730287
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Cirkom A/S, Fiskervejen 20
4000 Roskilde
Municipality
Roskilde
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 126k
Auditor
inforevision statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio81.9%
Current ratio99%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -12kDKK -11k
Net profitDKK 3.3mDKK 897k
EquityDKK 6.5mDKK 4.0m
Total assetsDKK 7.9mDKK 4.2m
CashDKK 96k–
Short-term debtDKK 1.4m–
Tax owedDKK 752k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022107
1 Jan 2021 – 31 Dec 2021129
1 Jan 2020 – 31 Dec 2020127
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 2018121
1 Jan 2017 – 31 Dec 2017110
1 Jan 2016 – 31 Dec 201696
1 Jan 2015 – 31 Dec 2015105
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 201093
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008116
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005124
1 Jan 2004 – 31 Dec 200447
12 Aug 2002 – 31 Dec 200370

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
CEOJesper Kjærulff
CEONickie Sølling Hansen
BoardMartin Næstrup Madsen
BoardNickie Sølling Hansen
BoardJesper Kjærulff
BoardKurt Christensen
Owner (50%)HOLDINGSELSKABET MARTIN MADSEN ApS
Owner (50%)HOLDINGSELSKABET KURT CHRISTENSEN ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorHelle Berit Geer
AuditorGAM REVISION ApS
AuditorLammeengen ApS
AuditorBarrett revisionsanpartsselskab
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderSTAKEMANN HOLDING A/S

The CEOs' other companies

Jesper Kjærulff – 20 other companies, of which 10 bankrupt

Nickie Sølling Hansen – 6 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Cirkom A/S, Fiskervejen 20, 4000 Roskilde
Kastelsvej 10, 4000 Roskilde
Kronprinsessegade 18, 1306 København K

Former names

CIRKOM HOLDING ApS –
CIRKOM NMJ HOLDING ApS –
PST 1001 ApS –

Other companies at the same address

Similar companies in Roskilde

Questions and answers about CIRKOM HOLDING ApS

Has CIRKOM HOLDING ApS gone bankrupt?

No, CIRKOM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CIRKOM HOLDING ApS?

CIRKOM HOLDING ApS most recently used inforevision statsautoriseret revisionsaktieselskab.

When was CIRKOM HOLDING ApS founded?

CIRKOM HOLDING ApS was founded on 12 August 2002.

What is the equity of CIRKOM HOLDING ApS?

Equity was DKK 6.5m 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.