CERACO POLAND HOLDING A/S
CVR 26997887 · Public limited company (A/S) · Dissolved after merger
CERACO POLAND HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 10.9m and a net result of DKK -234k.
Company details
- CVR number
- 26997887
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ceraco A/S, Amaliegade 13, 3.
1256 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- REDMARK
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 11.5% |
| Current ratio | 108% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 52 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -1,854 | DKK -4,450 |
| Net profit | DKK -234k | DKK 1.1m |
| Equity | DKK 10.9m | DKK 11.7m |
| Total assets | DKK 95.5m | DKK 77.5m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 84.5m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REDMARK.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 98 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 149 | ||
| 17 Dec 2003 – 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 | Ernst Michaelsen | ||
| Board | Carl Ejler Rasmussen | ||
| Board | Ernst Michaelsen | ||
| Board | Sergiusz Madurowicz | ||
| Board | Caroline Tita Rasmussen | ||
| Owner (90%) | A/S AF 26.10.1983 | ||
| Owner (5%) | Joesli Sweden Holding AB | ||
| Owner (100%) | A/S AF 26.10.1983 | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | A/S AF 26.10.1983 | ||
| Founder | DANSK JOESLI LTD. ApS | ||
| Founder | Sergiusz Madurowicz |
The CEOs' other companies
Ernst Michaelsen – 43 other companies, of which 4 bankrupt
- CD 14 ApS Bankrupt 5 Jan 2018
- JAKOB SKOLAND ApS Bankrupt 5 Nov 1998
- MARIENBERGVEJ 132 ApS Bankrupt 21 Nov 2011
- PETER JENSEN & CO. A/S Bankrupt 14 Sep 1994
- A/S AF 26.10.1983 Active
- A/S AF DEN 1. JANUAR 1995 Opløst
- A/S AF DEN 1. SEPTEMBER 1990 Opløst
- ADMINISTRATIONS- & FORVALTNINGS CENTRET A/S Opløst
- AGR Holding 2021 ApS Active
- AMALIEGADE 13 ApS Opløst
- ANTONIGADE 4 ApS Opløst
- AVANTGARDE ApS Opløst
- Agat Ejendomme A/S Active
- ApS af 25.06.2021 Active
- BADEHUSVEJ 1 ApS Active
- CAMILLA E. RASMUSSEN HOLDING ApS Active
- CARL EJLER RASMUSSEN & CO. A/S Active
- CARL EJLER RASMUSSEN HOLDING A/S Fusioneret
- CARL EJLER RASMUSSEN INTERNATIONALA/S Opløst
- CAROLINE E. RASMUSSEN HOLDING ApS Active
- CD9 ApS Active
- CERACO DEVELOPMENT A/S Fusioneret
- CERACO HOLDING A/S Fusioneret
- CERCO 4 ApS Opløst
- CERCO 9 ApS Fusioneret
- CERCO I ApS Opløst
- CGR Holding 2021 ApS Active
- Ceraco Entreprise A/S Active
- DANHIDE A/S Opløst
- DANMARKET HOLDING ApS Opløst
Address history (3 moves)
| c/o Ceraco A/S, Amaliegade 13, 3., 1256 København K | |
| Amaliegade 13, 1256 København K | |
| c/o Carl Ejler Rasmussen Gruppen, Frederiksborggade 34, 2., 1360 København K | |
| c/o Carl Ejler Rasmussen Gruppen, Pilestræde 6, 2., 1112 København K |
Other companies at the same address
- STRANDGAARD DANMARK ApS Bankrupt
- Timefly Memories IVS Bankrupt
- Alexander Meier Holding ApS Active
- Beyond Wild ApS Active
- CARL EJLER RASMUSSEN HOLDING A/S Fusioneret
- CD 12 ApS Fusioneret
- CD 5 ApS Fusioneret
- CERACO DEVELOPMENT A/S Fusioneret
- CERACO HOLDING A/S Fusioneret
- CERCO 9 ApS Fusioneret
- CORTRIS ApS Active
- EJENDOMSSELSKABET FREDERIKSBORGGADE ApS Opløst
- EJENDOMSSELSKABET BOAVISTA ApS Fusioneret
- FILM TRULY ApS Active
- HAMIRO HOLDING ApS Active
- HERSTED GRUPPEN ApS Opløst
- HPA Holding 2025 ApS Active
- Holding My Horses ApS Active
- INGRIDHUS ApS Fusioneret
- JAALCL HOLDING ApS Fusioneret
- JACOB STRUCKMANN HOLDING 2 ApS Fusioneret
- JACOB STRUCKMANN HOLDING ApS Fusioneret
- JAKOB & PARTNERS ApS Active
- JPJ Holding 2025 ApS Active
- KCS-HOLDING ApS Opløst
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about CERACO POLAND HOLDING A/S
Has CERACO POLAND HOLDING A/S gone bankrupt?
No, CERACO POLAND HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CERACO POLAND HOLDING A/S?
CERACO POLAND HOLDING A/S most recently used REDMARK.
When was CERACO POLAND HOLDING A/S founded?
CERACO POLAND HOLDING A/S was founded on 17 December 2003.
What is the equity of CERACO POLAND HOLDING A/S?
Equity was DKK 10.9m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.