KASTEL HOLDING ApS
CVR 27664180 · Private limited company (ApS) · Being compulsorily dissolved
KASTEL HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: being compulsorily dissolved). 16 annual reports have been published, of which 10 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 8.2m and a net result of DKK 93k.
Company details
- CVR number
- 27664180
- Status
- Being compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Address
- Amaliegade 6, 2. tv
1256 København K - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642130)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 10 of 16 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 240 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 2,491 | DKK -24k |
| Net profit | DKK 93k | DKK 25k |
| Equity | DKK 8.2m | DKK 8.1m |
| Total assets | DKK 8.3m | DKK 8.1m |
| Short-term debt | DKK 110k | – |
| Tax owed | DKK 7,634 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 280 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 196 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 186 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 187 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 189 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 190 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 167 | ||
| 1 Jan 2012 – 31 Dec 2012 | 260 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 193 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 191 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 185 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 25 Mar 2004 – 31 Dec 2004 | 159 |
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 | Vladimir Morozov | ||
| CEO | David Jonathan Lowseck | ||
| CEO | Torben Ellert | ||
| CEO | Arunas Masenas | ||
| CEO | Shane Michael Smith | ||
| CEO | Antonis Ambrus Papp | ||
| CEO | Roy Dennis Tolfts | ||
| CEO | Olga Andreyeva | ||
| Owner (100%) | Oleg Boiaryn | Current | |
| Owner (100%) | AG Business Alliance | ||
| Auditor | Aquila Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Bergmann Rådgivning - fællesskab af SR | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Rein Commerce Group Ltd | Current | |
| Founder | Gelos Limited | ||
| Founder | Rein Commerce Group Limited |
The CEOs' other companies
Torben Ellert – 23 other companies, of which 14 bankrupt
- AD Scandinavia ApS Bankrupt 16 Dec 2019
- BANKIER ALLIANZ A/S Bankrupt 29 Nov 2005
- CPH GLOBAL MINING ApS Bankrupt 12 Jul 2016
- ENERGY SYSTEM HOLDING GROUP ApS Bankrupt 21 Feb 2013
- EUROTRANSGAZ SCANDINAVIAN HOLDING A/S Bankrupt 3 Jan 2014
- FIRST METAL COMPANY ApS Bankrupt 1 Mar 2010
- HERITAGE HOLDING ApS Bankrupt 12 Feb 2008
- MASTERCONSULT ApS Bankrupt 12 Mar 2010
- RESERVA RESOURCES LIMITED ApS Bankrupt 11 Feb 2016
- Smartphonetrade ApS Bankrupt 12 Nov 2018
- TAC SCANDINAVIA ApS Bankrupt 26 Jan 2016
- TALERDORF INVESTMENT ApS Bankrupt 7 Feb 2014
- TAVI INVESTMENTS ApS Bankrupt 28 Apr 2009
- VOXELL ApS Bankrupt 6 Apr 2010
- AD SCANDINAVIA ApS Fusioneret
- CPH CONSULTING ApS Opløst
- ELSINORE INVESTMENTS ApS Opløst
- FML HOLDING ApS Opløst
- HELIO MASTER ApS Fusioneret
- HR GLOBAL SERVICES ApS Opløst
- NORDIC FINANCIAL TRUST ApS Opløst
- SOFTLINE MANAGEMENT ApS Active
- TOT ASSET GROUP ApS Opløst
Arunas Masenas – 43 other companies, of which 25 bankrupt
- AD Scandinavia ApS Bankrupt 16 Dec 2019
- AIR LUX ApS Bankrupt 15 Oct 2019
- ATLAS CONCORS ApS Bankrupt 2 Dec 2020
- DANGRUPPEN HOLDING ApS Bankrupt 26 Jan 2016
- ENERGI INVESTERING ApS Bankrupt 15 Jan 2016
- ENERGY SYSTEM HOLDING GROUP ApS Bankrupt 21 Feb 2013
- EUROTRANSGAZ SCANDINAVIAN HOLDING A/S Bankrupt 3 Jan 2014
- FIRST METAL COMPANY ApS Bankrupt 1 Mar 2010
- GLOBUS EXPEDITION ApS Bankrupt 24 Oct 2014
- Green Advice ApS Bankrupt 28 Nov 2016
- LAKEWOOD LIMITED ApS Bankrupt 21 Dec 2015
- LEIBER KOMT ApS Bankrupt 29 Nov 2016
- MAGELLAN CAPITAL ApS Bankrupt 27 Oct 2016
- MASTERCONSULT ApS Bankrupt 12 Mar 2010
- MAVY ApS Bankrupt 19 Jan 2016
- RESERVA RESOURCES LIMITED ApS Bankrupt 11 Feb 2016
- SKYPORT TECHNOLOGIES ApS Bankrupt 18 Jan 2016
- Smartphonetrade ApS Bankrupt 12 Nov 2018
- TAC SCANDINAVIA ApS Bankrupt 26 Jan 2016
- TALERDORF INVESTMENT ApS Bankrupt 7 Feb 2014
- TRADE CONSULT EUROPE ApS Bankrupt 5 Jan 2016
- VARDE EAGER AGENCY ApS Bankrupt 24 Jul 2019
- VESNA INVESTMENT ApS Bankrupt 27 Mar 2018
- VOXELL ApS Bankrupt 6 Apr 2010
- VOXELL MEDIA DISTRIBUTION ApS Bankrupt 15 Jan 2016
- AD SCANDINAVIA ApS Fusioneret
- AMAGER PROPERTIES ApS Opløst
- BELLVIEW ApS Opløst
- DK IMPEX ApS Opløst
- ELMEBY HOLDING ApS Compulsorily dissolved
Address history (7 moves)
| Amaliegade 6, 2. tv, 1256 København K | |
| Amaliegade 6, 2. tv, 1256 København K | |
| c/o Greve Business Center, Lumringsbrovej 3A, 2670 Greve | |
| c/o European Business Center, Stamholmen 153, 2650 Hvidovre | |
| c/o European Business Center, Naverland 17, 2600 Glostrup | |
| c/o Strand House, Nybrogade 18, 1203 København K | |
| c/o CPH Consulting, Lergravsvej 53, 2300 København S | |
| Rustenborgvej 7A, 2800 Kgs.Lyngby |
Other companies at the same address
- 11AGENCY ApS Bankrupt
- 30.08.18 A/S Bankrupt
- Alpinesoft ApS Bankrupt
- Anpartsselskabet af 28. juni 2024 Bankrupt
- AppWare Group ApS Bankrupt
- BYGGEKLAR ApS Bankrupt
- Bayard Data ApS Bankrupt
- CA Totalentreprise ApS Bankrupt
- Chase Global Assets ApS Bankrupt
- Copenhagen IT Preferred Partners ApS Bankrupt
- Crown Ventilation & Montage ApS Bankrupt
- DEFAP MANAGEMENT ApS Bankrupt
- DT Group II ApS Bankrupt
- EURINVER ApS Bankrupt
- FR Gulvservice ApS Bankrupt
- FrederiksstadensRevision ApS Bankrupt
- GKR 8 ApS Bankrupt
- Georg Inter-trade ApS Bankrupt
- Global Office Network ApS Bankrupt
- HILLERØD RADIO ApS Bankrupt
- HK construction aps Bankrupt
- Heaton Group ApS Bankrupt
- IFPE Finans ApS Bankrupt
- INTELFO ApS Bankrupt
- IT-COM DRIFT ApS Bankrupt
Similar companies in København
- FORAS HOLDING A/S København K
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- Schelle Ventures ApS Nordhavn
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- BOIBYEN.DK Advokatholding ApS København Ø
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Questions and answers about KASTEL HOLDING ApS
Has KASTEL HOLDING ApS gone bankrupt?
No, KASTEL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.
Who is the auditor of KASTEL HOLDING ApS?
KASTEL HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was KASTEL HOLDING ApS founded?
KASTEL HOLDING ApS was founded on 25 March 2004.
What is the equity of KASTEL HOLDING ApS?
Equity was DKK 8.2m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.