CDR HOLDING ApS

CVR 27370144 · Private limited company (ApS) · Dissolved by declaration

CDR HOLDING ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 8.2m and a net result of DKK 67.4m.

Company details

CVR number
27370144
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lautrupvang 12
2750 Ballerup
Municipality
Ballerup
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 126k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 3
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address43
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -16kDKK -25k
Net profitDKK 67.4mDKK 6.3m
EquityDKK 8.2mDKK 18.9m
Total assetsDKK 9.9mDKK 19.3m
CashDKK 1.5m–
Short-term debtDKK 1.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015118
1 Jan 2014 – 31 Dec 201472
1 Jan 2013 – 31 Dec 2013141
1 Jan 2012 – 31 Dec 201298
1 Jan 2011 – 31 Dec 201194
1 Jan 2010 – 31 Dec 201087
1 Jan 2009 – 31 Dec 2009114
1 Jan 2008 – 31 Dec 2008161
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006378 Late
1 Jan 2005 – 31 Dec 2005153
1 Jan 2004 – 31 Dec 2004153
11 Aug 2003 – 31 Dec 2003196 Late

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
CEOJesper Philipp
CEOTorben Cornelius Grum Jensen
BoardJesper Philipp
BoardKristian Hvid Jakobsen
BoardTorben Cornelius Grum Jensen
BoardLaurits Sougaard Tygesen
Owner (10%)KEEPONMOVING ApS
Owner (33%)EXAPIO ApS
Owner (33%)TYCON ApS
Owner (10%)KHJ DATA HOLDING ApS
AuditorDansk Revision Holbæk I/S
Auditor2R Revision
AuditorHAAMANN 1 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderEXAPIO ApS
FounderTYCON ApS
FounderTJKJ HOLDING ApS

The CEOs' other companies

Jesper Philipp – 6 other companies, of which 1 bankrupt

Torben Cornelius Grum Jensen – 3 other companies

Address history (2 moves)

Lautrupvang 12, 2750 Ballerup
Lautrupbjerg 2 tv, 2750 Ballerup
Borupvang 5, 2750 Ballerup

Other companies at the same address

Similar companies in Ballerup

Questions and answers about CDR HOLDING ApS

Has CDR HOLDING ApS gone bankrupt?

No, CDR HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CDR HOLDING ApS?

CDR HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CDR HOLDING ApS founded?

CDR HOLDING ApS was founded on 11 August 2003.

What is the equity of CDR HOLDING ApS?

Equity was DKK 8.2m according to the annual report for the period ending 31 December 2015.

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