GLYB HOLDING ApS

CVR 27491316 · Private limited company (ApS) · Dissolved after demerger

GLYB HOLDING ApS is a Private limited company (ApS), founded on 12 December 2003, based in Værløse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 14 annual reports have been published. The latest annual report (31 May 2016) shows equity of DKK 36.4m and a net result of DKK -386k.

Company details

CVR number: 27491316
Status: Dissolved after demerger
Company type: Private limited company (ApS)
Founded: 12 December 2003
Ceased: 28 September 2017
Address: Kirke Værløsevej 20
3500 Værløse
Municipality: Furesø
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 206k
Auditor: RevisionGøbel & Thorsen Statsautoriserede revisorer
Audit opted out: No

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	No
Equity ratio	98.3%
Current ratio	75%
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	28
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Net profit	DKK -386k	DKK 4.6m
Equity	DKK 36.4m	DKK 36.8m
Total assets	DKK 37.0m	DKK 38.5m
Cash	DKK 94k	–
Short-term debt	DKK 615k	–
Tax owed	DKK 0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RevisionGøbel & Thorsen Statsautoriserede revisorer.

Filed annual reports

Reporting period	Published	Days after period end
1 Jun 2016 – 31 May 2017	18 Sep 2017	110
1 Jun 2015 – 31 May 2016	27 Oct 2016	149
1 Jun 2014 – 31 May 2015	22 Oct 2015	144
1 Jun 2013 – 31 May 2014	29 Oct 2014	151
1 Jun 2012 – 31 May 2013	22 Oct 2013	144
1 Jun 2011 – 31 May 2012	5 Nov 2012	158
1 Jun 2010 – 31 May 2011	26 Oct 2011	148
1 Jun 2009 – 31 May 2010	1 Nov 2010	154
1 Jun 2008 – 31 May 2009	28 Oct 2009	150
1 Jun 2007 – 31 May 2008	3 Nov 2008	156
1 Jun 2006 – 31 May 2007	31 Oct 2007	153
1 Jun 2005 – 31 May 2006	30 Oct 2006	152
1 Jun 2004 – 31 May 2005	31 Oct 2005	153
12 Dec 2003 – 31 May 2004	3 Nov 2004	156

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	Jørgen Glyb	12 Dec 2003	28 Nov 2008
CEO	Jørgen Glyb	28 Nov 2008	25 Oct 2015
CEO	Carsten Bjerregaard Svendsen	28 Nov 2008	28 Nov 2008
CEO	Leni Koldtoft Glyb	26 Oct 2011	28 Sep 2017
CEO	Jesper Glyb	14 Aug 2015	28 Sep 2017
Owner (100%)	Jørgen Glyb	12 Dec 2003	28 Sep 2017
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Dec 2003	28 Nov 2008
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Nov 2008	22 Apr 2010
Auditor	Gøbel & Thorsen	28 Nov 2008	28 Nov 2008
Auditor	Peter Korsgaard Gøbel	22 Apr 2010	27 Sep 2017
Auditor	AAEN & CO. STATSAUTORISEREDE REVISORER P/S	27 Sep 2017	28 Sep 2017
Founder	Jørgen Glyb	12 Dec 2003	28 Sep 2017

The CEOs' other companies

Jørgen Glyb – 7 other companies

Carsten Bjerregaard Svendsen – 20 other companies, of which 3 bankrupt

DAYTRONIC POWER A/S Bankrupt 4 May 1988
HESALIGHT A/S Bankrupt 18 Nov 2016
HESALIGHT HOLDING ApS Bankrupt 15 Mar 2017
C.B. SVENDSEN A/S Active
CARSTEN SVENDSEN HOLDING ApS Fusioneret
CB AF 1995 ApS Opløst
CB Svendsen Invest ApS Active
CB ULTRAPRINT A/S Opløst
CBS 24 ApS Active
CBS HOLDING ApS Fusioneret
CBS HOLDING I ApS Active
CBS HOLDING II ApS Active
CBS HOLDING III ApS Fusioneret
CBS Investment ApS Active
Carsten Svendsen Invest ApS Active
DORO DANMARK A/S Opløst
DORO FINANS ApS Opløst
SCANLAF A/S Fusioneret
SPOTLIGHT A/S Active
WB Svendsen Invest ApS Active

Leni Koldtoft Glyb – 4 other companies

Jesper Glyb – 11 other companies

C-TEC ApS Active
CETES ApS Active
Ejendommen Kirke Værløsevej 20 ApS Fusioneret
Glyb Holding ApS Active
Glyb Holding J ApS Opløst
Glyb Holding L ApS Fusioneret
HARESKOV ELEKTRIC A/S Active
Hareskov Elektric Service ApS Active
J. G. INVEST ApS Active
J.G. INVEST HOLDING ApS Fusioneret
WEBPRESENCE ApS Opløst

Address history (3 moves)

1 Dec 2008	Kirke Værløsevej 20, 3500 Værløse
28 Nov 2008	Kirke Værløsevej 22, 3500 Værløse
1 Jan 2007	Kirke Værløsevej 20, 3500 Værløse
12 Dec 2003	Kirke Værløsevej 20, 3500 Værløse

Other companies at the same address

COMMERCEGRUPPEN ApS Bankrupt
KEY GROUP INTERNATIONAL ApS Bankrupt
PRO CONTRACTORS ApS Bankrupt
PRO CONTRACTORS HOLDING ApS Bankrupt
PRO CONTRACTORS INNOVATION ApS Bankrupt
ADMINISTRATIONSANPARTSSELSKABET AF7. OKTOBER 2002 Compulsorily dissolved
C-TEC ApS Active
CETES ApS Active
CMFHK Holding ApS Active
DANSK PRÆMIE INVEST ADMINISTRATION ApS Opløst
DANSK PRÆMIEINVEST. FONDSMÆGLER- SELSKAB A/S Fusioneret
Ejendommen Kirke Værløsevej 20 ApS Fusioneret
Glyb Holding ApS Active
Glyb Holding J ApS Opløst
Glyb Holding L ApS Fusioneret
HARESKOV ELEKTRIC A/S Active
HE Administration ApS Active
Hareskov Elektric Service ApS Active
IT OPTION ApS Active
J. G. INVEST ApS Active
J.G. INVEST HOLDING ApS Fusioneret
Motorcykelsektionen ApS Opløst
NHL AUTOMATION ApS Fusioneret
NØRSKOV BRUUN HOLDING ApS Active
ONLINEIT ApS Active

Similar companies in Furesø

Questions and answers about GLYB HOLDING ApS

Has GLYB HOLDING ApS gone bankrupt?

No, GLYB HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of GLYB HOLDING ApS?

GLYB HOLDING ApS most recently used RevisionGøbel & Thorsen Statsautoriserede revisorer.

When was GLYB HOLDING ApS founded?

GLYB HOLDING ApS was founded on 12 December 2003.

What is the equity of GLYB HOLDING ApS?

Equity was DKK 36.4m according to the annual report for the period ending 31 May 2016.

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