CHARMA HOLDING ApS
CVR 27227252 · Private limited company (ApS) · Dissolved by declaration
CHARMA HOLDING ApS is a Private limited company (ApS), founded on , based in Brønderslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 233k and a net result of DKK 82.
Company details
- CVR number
- 27227252
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Charlotte Nielsen, Ådalen 125
9700 Brønderslev - Municipality
- Brønderslev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -5,000 |
| Net profit | DKK 82 | DKK 29 |
| Equity | DKK 233k | DKK 339k |
| Total assets | DKK 245k | DKK 344k |
| Cash | DKK 225k | – |
| Short-term debt | DKK 12k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 79 | ||
| 1 Oct 2017 – 30 Sep 2018 | 50 | ||
| 1 Oct 2016 – 30 Sep 2017 | 52 | ||
| 1 Oct 2015 – 30 Sep 2016 | 77 | ||
| 1 Oct 2014 – 30 Sep 2015 | 72 | ||
| 1 Oct 2013 – 30 Sep 2014 | 76 | ||
| 1 Oct 2012 – 30 Sep 2013 | 126 | ||
| 1 Oct 2011 – 30 Sep 2012 | 107 | ||
| 1 Oct 2010 – 30 Sep 2011 | 87 | ||
| 1 Oct 2009 – 30 Sep 2010 | 103 | ||
| 1 Oct 2008 – 30 Sep 2009 | 83 | ||
| 1 Oct 2007 – 30 Sep 2008 | 98 | ||
| 1 Oct 2006 – 30 Sep 2007 | 107 | ||
| 1 Oct 2005 – 30 Sep 2006 | 130 | ||
| 1 Oct 2004 – 30 Sep 2005 | 130 | ||
| 30 Jun 2003 – 30 Sep 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 | Charlotte Nielsen | ||
| Owner (100%) | Charlotte Nielsen | ||
| Auditor | P&H P/S | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Charlotte Nielsen |
The CEOs' other companies
Charlotte Nielsen – 1 other companies
- MATERIALISTEN BRØNDERSLEV ApS Fusioneret
Address history (3 moves)
| c/o Charlotte Nielsen, Ådalen 125, 9700 Brønderslev | |
| c/o Charlotte Nielsen, Ådalen 125, 9700 Brønderslev | |
| c/o Charlotte Nielsen, Markedsvej 85, 9700 Brønderslev | |
| c/o Charlotte Nielsen, Markedsvej 85, 9700 Brønderslev |
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Questions and answers about CHARMA HOLDING ApS
Has CHARMA HOLDING ApS gone bankrupt?
No, CHARMA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CHARMA HOLDING ApS?
CHARMA HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CHARMA HOLDING ApS founded?
CHARMA HOLDING ApS was founded on 30 June 2003.
What is the equity of CHARMA HOLDING ApS?
Equity was DKK 233k according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.