ASTENJOHNSON HOLDINGS EUROPE DK ApS
CVR 26847133 · Private limited company (ApS) · Dissolved by declaration
ASTENJOHNSON HOLDINGS EUROPE DK ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 15.9m and a net result of DKK -27k.
Company details
- CVR number
- 26847133
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kromann Reumert, Sundkrogsgade 5
2100 København Ø - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642130)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 300k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 256 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -27k | DKK -20k |
| Net profit | DKK -27k | DKK 447k |
| Equity | DKK 15.9m | DKK 15.9m |
| Total assets | DKK 16.1m | DKK 16.1m |
| Short-term debt | DKK 241k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 185 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 183 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 146 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 |
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 | James M Gibson | ||
| CEO | David C Meek | ||
| CEO | Steven Daniel Gray | ||
| CEO | Brenda Scott Szymanowski | ||
| Owner (100%) | AstenJohnson Corp. | ||
| Owner (100%) | AstenJohnson New Canada Corp. | ||
| Owner (100%) | AstenJohnson New Canada Corp. | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | AstenJohnson Corp. |
Address history (1 moves)
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Other companies at the same address
- BIRDIE ACQUISITION A/S Bankrupt
- BIRDIE HOLDING ApS Bankrupt
- Bjerring Silo Construction ApS Bankrupt
- C & G BANKEN A/S Bankrupt
- DATOSELSKABET AF 4. SEPTEMBER 2012 ApS Bankrupt
- EMTEC MAGNETICS NORDIC A/S Bankrupt
- INPRODICON ApS Bankrupt
- JetWash Scandinavia ApS Bankrupt
- NOTORIUS ApS Bankrupt
- ORIGINS HOLDINGS ApS Bankrupt
- SCALA ApS Bankrupt
- A/S ØSTER PALÆ Active
- ADMINISTRATIONSSELSKABET BREDGADE 26 ApS Opløst
- ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S Active
- AKTIESELSKABET AF 1.3.2001 Opløst
- AMDOCS (DENMARK) ApS Opløst
- AMEC (DENMARK) ApS Opløst
- ANI ApS Fusioneret
- ANPARTSSELSKABET AF 8. JULI 2009 Opløst
- ANPARTSSELSKABET DGS AF 2012 Opløst
- APOTEK 1 DANMARK ApS Opløst
- ARCADIA GROUP (DENMARK) ApS Opløst
- AX IV HoldCo A/S Active
- Algol Chemicals Services ApS Active
- Axcel CV GP ApS Active
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Questions and answers about ASTENJOHNSON HOLDINGS EUROPE DK ApS
Has ASTENJOHNSON HOLDINGS EUROPE DK ApS gone bankrupt?
No, ASTENJOHNSON HOLDINGS EUROPE DK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ASTENJOHNSON HOLDINGS EUROPE DK ApS?
ASTENJOHNSON HOLDINGS EUROPE DK ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ASTENJOHNSON HOLDINGS EUROPE DK ApS founded?
ASTENJOHNSON HOLDINGS EUROPE DK ApS was founded on 11 October 2002.
What is the equity of ASTENJOHNSON HOLDINGS EUROPE DK ApS?
Equity was DKK 15.9m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.