AB HOLDING 2002 ApS
CVR 26763479 · Private limited company (ApS) · Compulsorily dissolved
AB HOLDING 2002 ApS is a Private limited company (ApS), founded on , based in Slagelse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 13 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -13k and a net result of DKK -67k.
Company details
- CVR number
- 26763479
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Agervej 6
4200 Slagelse - Municipality
- Slagelse
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 167k
- Auditor
- DM Revisionsfirma af 1993 CVR 16315370
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -67k | DKK -447k |
| Equity | DKK -13k | DKK 54k |
| Total assets | DKK 0 | DKK 64k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 13k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · DM Revisionsfirma af 1993 CVR 16315370.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 155 | ||
| 1 Jul 2012 – 30 Jun 2013 | 122 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 125 | ||
| 1 Jul 2009 – 30 Jun 2010 | 145 | ||
| 1 Jul 2008 – 30 Jun 2009 | 125 | ||
| 1 Jul 2007 – 30 Jun 2008 | 126 | ||
| 1 Jul 2006 – 30 Jun 2007 | 120 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 125 | ||
| 1 Jul 2003 – 30 Jun 2004 | 91 | ||
| 3 Sep 2002 – 30 Jun 2003 | 150 |
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 | Jesper Gade Thygesen | ||
| CEO | Bent Villiam Nielsen | ||
| CEO | Anne Sabrina Gunvald | ||
| CEO | Bent Villiam Nielsen | ||
| Owner (67%) | Bent Villiam Nielsen | ||
| Auditor | Frost Erhverv ApS | ||
| Auditor | Ole Buch Hansen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DALSGAARD, STAHL & WØLDIKE. GODKENDT REVISIONSANPARTSSELSKAB | ||
| Auditor | HANS HELGE ANDERSEN | ||
| Auditor | DM revisionsfirma af 1993, registreret revisionsvirksomhed | ||
| Founder | Rico Reinhardt Clausen | ||
| Founder | Bent Villiam Nielsen | ||
| Founder | Jesper Gade Thygesen | ||
| Founder | Anne Sabrina Gunvald | ||
| Founder | Jørgen Kjeld Nielsen |
The CEOs' other companies
Jesper Gade Thygesen – 4 other companies, of which 1 bankrupt
- AB TRAVEL ApS Bankrupt 21 Sep 2016
- AALBORG BUSINESS APARTMENTS ApS Active
- FAELLESINVEST ApS Active
- THYGESEN5 HOLDING ApS Active
Bent Villiam Nielsen – 2 other companies, of which 2 bankrupt
- AB TRAVEL ApS Bankrupt 21 Sep 2016
- INDIGO TRAVEL SERVICES DENMARK A/S Bankrupt 24 May 2011
Anne Sabrina Gunvald – 2 other companies, of which 2 bankrupt
- AB TRAVEL ApS Bankrupt 21 Sep 2016
- TIFFANY TOURS ApS Bankrupt 3 Jul 2014
Address history (6 moves)
| Agervej 6, 4200 Slagelse | |
| Odensevej 8, 4200 Slagelse | |
| Nørregade 1, 4200 Slagelse | |
| c/o AB Travel ApS, Smedegade 4A, 4200 Slagelse | |
| c/o AB Travel ApS, Løvegade 5, 4200 Slagelse | |
| c/o AB Travel ApS, Løvegade 5, 4200 Slagelse | |
| c/o Jesper Gade Thygesen, Lucernemarken 36, 9490 Pandrup |
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Questions and answers about AB HOLDING 2002 ApS
Has AB HOLDING 2002 ApS gone bankrupt?
No, AB HOLDING 2002 ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of AB HOLDING 2002 ApS?
AB HOLDING 2002 ApS most recently used DM Revisionsfirma af 1993 CVR 16315370.
When was AB HOLDING 2002 ApS founded?
AB HOLDING 2002 ApS was founded on 3 September 2002.
What is the equity of AB HOLDING 2002 ApS?
Equity was DKK -13k 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.