E-HOLDING I ApS

CVR 27274927 · Private limited company (ApS) · Dissolved after voluntary liquidation

E-HOLDING I ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 10.7m and a net result of DKK -39k.

Company details

CVR number
27274927
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bech-Bruun Advokatpartnerselskab, Langelinie Allé 35
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio95,617%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -26kDKK -739k
Net profitDKK -39kDKK 45.6m
EquityDKK 10.7mDKK 10.7m
Total assetsDKK 10.7mDKK 10.7m
CashDKK 10.7m–
Short-term debtDKK 11k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019135
1 Jan 2018 – 31 Dec 2018135
1 Jan 2017 – 31 Dec 2017145
1 Jan 2016 – 31 Dec 201634
1 Jan 2015 – 31 Dec 201536
1 Jan 2014 – 31 Dec 201433
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 201295
1 Jan 2011 – 31 Dec 201168
1 Jan 2010 – 31 Dec 201068
1 Jan 2009 – 31 Dec 200968
1 Jan 2008 – 31 Dec 2008123
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003157

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
CEOOve Engelbrecht Petersen
CEOLone Engelbrecht Zangenberg
BoardPer Engelbrecht
BoardLone Engelbrecht Zangenberg
BoardLaila Engelbrecht Petersen
BoardOve Engelbrecht Petersen
Owner (50%)ZANGENBERG ApS
Owner (20%)Lone Engelbrecht Zangenberg
Owner (10%)Ove Engelbrecht Petersen
Owner (67%)ZANGENBERG ApS
Owner (10%)Boet efter Ove Engelbrecht Petersen
AuditorRHB INVEST ApS
AuditorMGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMUNGIS A/S
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Ove Engelbrecht Petersen – 10 other companies, of which 2 bankrupt

Lone Engelbrecht Zangenberg – 7 other companies

Address history (4 moves)

c/o Bech-Bruun Advokatpartnerselskab, Langelinie Allé 35, 2100 København Ø
c/o Lone Engelbrecht Zangenberg, Rønnebærvej 109, 2840 Holte
c/o Ove Engelbrecht Petersen, Tuborg Sundpark 3, 4. th, 2900 Hellerup
c/o Købmandstandens Inkasso Service A/S, Købmagergade 45, 1150 København K
Gammel Mønt 4, 1117 København K

Former names

E-HOLDING I ApS –
E-HOLDING I A/S –

Other companies at the same address

Similar companies in København

Questions and answers about E-HOLDING I ApS

Has E-HOLDING I ApS gone bankrupt?

No, E-HOLDING I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of E-HOLDING I ApS?

E-HOLDING I ApS most recently used Beierholm.

When was E-HOLDING I ApS founded?

E-HOLDING I ApS was founded on 29 July 2003.

What is the equity of E-HOLDING I ApS?

Equity was DKK 10.7m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.