HOLDINGSSELSKABET AF 15. SEPTEMBER2003 ApS
CVR 27348653 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSSELSKABET AF 15. SEPTEMBER2003 ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 27348653
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Per Kirkegaard Pedersen, Bandholmvej 11, st.
2500 Valby - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 140k
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Mar 2010 – 28 Feb 2011 | 168 | ||
| 1 Mar 2009 – 28 Feb 2010 | 171 | ||
| 1 Mar 2008 – 28 Feb 2009 | 152 | ||
| 1 Mar 2007 – 29 Feb 2008 | 233 | Late | |
| 1 Mar 2006 – 28 Feb 2007 | 127 | ||
| 1 Mar 2005 – 28 Feb 2006 | 153 | ||
| 15 Sep 2003 – 28 Feb 2005 | 73 |
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 | Sigrid Helene Dyekjær | ||
| CEO | Per Kirkegaard Pedersen | ||
| Board | Kim Madsen | ||
| Board | Niels Henrik Graabøl | ||
| Board | Per Kirkegaard Pedersen | ||
| Board | Søren Fauli | ||
| Board | Jacob Thuesen | ||
| Board | Theis Schmidt | ||
| Board | Mikala Krogh | ||
| Board | Sigrid Helene Dyekjær | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | SCHMIDT MANAGEMENT AF 1911 ApS | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | JS REVISION A/S | ||
| Auditor | JS Revision ApS | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Sigrid Helene Dyekjær – 12 other companies
- ANNIE ApS Compulsorily dissolved
- Danish Documentary ApS Active
- FLOEDEBOLLE Holding ApS Opløst
- HOLDINGSELSKABET AF 25. JUNI 2001 ApS Compulsorily dissolved
- MIN MORFARS MORDER ApS Opløst
- Real Lava ApS Active
- SAOD Holding ApS Active
- SF STUDIOS PRODUCTION ApS Active
- THE FREEWAY ApS Opløst
- TILBAGE TIL FRIHEDEN ApS Compulsorily dissolved
- TJU-BANG FILM ApS Compulsorily dissolved
- TWINLIGHT PRODUCTION ApS Opløst
Per Kirkegaard Pedersen – 5 other companies
- AMC-GRUPPEN ApS Compulsorily dissolved
- HOLDINGSELSKABET AF 25. JUNI 2001 ApS Compulsorily dissolved
- PING - PONG FILM ApS Compulsorily dissolved
- SF STUDIOS PRODUCTION ApS Active
- TJU-BANG FILM ApS Compulsorily dissolved
Address history (2 moves)
| c/o Per Kirkegaard Pedersen, Bandholmvej 11, st., 2500 Valby | |
| Amagertorv 9, 1160 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| HOLDINGSSELSKABET AF 15. SEPTEMBER2003 ApS | – |
| ApS KBIL 17 NR. 1671 | – |
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Questions and answers about HOLDINGSSELSKABET AF 15. SEPTEMBER2003 ApS
Has HOLDINGSSELSKABET AF 15. SEPTEMBER2003 ApS gone bankrupt?
No, HOLDINGSSELSKABET AF 15. SEPTEMBER2003 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HOLDINGSSELSKABET AF 15. SEPTEMBER2003 ApS founded?
HOLDINGSSELSKABET AF 15. SEPTEMBER2003 ApS was founded on 15 September 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.