SCHACK HOLDING ApS
CVR 27344836 · Private limited company (ApS) · Dissolved by declaration
SCHACK HOLDING ApS is a Private limited company (ApS), founded on , based in Humlebæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 205k and a net result of DKK 50k.
Company details
- CVR number
- 27344836
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Sune Schack, Vænget 1
3050 Humlebæk - Municipality
- Fredensborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Nærrevision A/S,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.6% |
| Current ratio | 1,865% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -14k | DKK -6,600 |
| Net profit | DKK 50k | DKK 93k |
| Equity | DKK 205k | DKK 155k |
| Total assets | DKK 217k | DKK 200k |
| Cash | DKK 217k | – |
| Short-term debt | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Nærrevision A/S,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 25 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 144 |
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 | Sune Schack | ||
| CEO | Sune Schack | ||
| CEO | SCHACK HOLDING ApS | ||
| Owner (100%) | Sune Schack | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AAEN & CO. ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S |
The CEOs' other companies
Sune Schack – 3 other companies
- INTERTEXT / MUS & PEN A/S Fusioneret
- INTERTEXT HOLDING A/S Fusioneret
- MUS & PEN ApS Fusioneret
Address history (4 moves)
| c/o Sune Schack, Vænget 1, 3050 Humlebæk | |
| Humlebæk Strandvej 43, 3050 Humlebæk | |
| Teglgårdsvej 629, 1. th, 3050 Humlebæk | |
| Jernbanealle 3, 3050 Humlebæk | |
| Jernbanealle 3, 3050 Humlebæk |
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Questions and answers about SCHACK HOLDING ApS
Has SCHACK HOLDING ApS gone bankrupt?
No, SCHACK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SCHACK HOLDING ApS?
SCHACK HOLDING ApS most recently used Nærrevision A/S,.
When was SCHACK HOLDING ApS founded?
SCHACK HOLDING ApS was founded on 19 August 2003.
What is the equity of SCHACK HOLDING ApS?
Equity was DKK 205k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.