HOLDINGSELSKABET AF 25. MARTS 2004 ApS
CVR 27679471 · Private limited company (ApS) · Dissolved after merger
HOLDINGSELSKABET AF 25. MARTS 2004 ApS is a Private limited company (ApS), founded on , based in Snekkersten. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 852k and a net result of DKK 23k.
Company details
- CVR number
- 27679471
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bjarne Jensen, Strandvejen 95C
3070 Snekkersten - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 11,557% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -5,550 | DKK -5,825 |
| Net profit | DKK 23k | DKK 24k |
| Equity | DKK 852k | DKK 830k |
| Total assets | DKK 868k | DKK 842k |
| Cash | DKK 1,870 | – |
| Short-term debt | DKK 7,380 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2023 – 30 Jun 2024 | 135 | ||
| 1 Aug 2022 – 31 Jul 2023 | 36 | ||
| 1 Aug 2021 – 31 Jul 2022 | 145 | ||
| 1 Aug 2020 – 31 Jul 2021 | 145 | ||
| 1 Aug 2019 – 31 Jul 2020 | 131 | ||
| 1 Aug 2018 – 31 Jul 2019 | 143 | ||
| 1 Aug 2017 – 31 Jul 2018 | 141 | ||
| 1 Aug 2016 – 31 Jul 2017 | 126 | ||
| 1 Aug 2015 – 31 Jul 2016 | 141 | ||
| 1 Aug 2014 – 31 Jul 2015 | 139 | ||
| 1 Aug 2013 – 31 Jul 2014 | 133 | ||
| 1 Aug 2012 – 31 Jul 2013 | 156 | ||
| 1 Aug 2011 – 31 Jul 2012 | 171 | ||
| 1 Aug 2010 – 31 Jul 2011 | 144 | ||
| 1 Aug 2009 – 31 Jul 2010 | 143 | ||
| 1 Aug 2008 – 31 Jul 2009 | 149 | ||
| 1 Aug 2007 – 31 Jul 2008 | 138 | ||
| 1 Aug 2006 – 31 Jul 2007 | 161 | ||
| 1 Aug 2005 – 31 Jul 2006 | 155 | ||
| 25 Mar 2004 – 31 Jul 2005 | 150 |
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 | Lone Høberg Nielsen | ||
| Board | Lone Høberg Nielsen | ||
| Board | Bjarne Jensen | ||
| Board | Marianne Wax Jensen | ||
| Owner (100%) | Bjarne Jensen | ||
| Auditor | Kallermann Revision v/Peter Kallermann | ||
| Founder | Bjarne Jensen |
The CEOs' other companies
Lone Høberg Nielsen – 1 other companies
- Skotterup Invest ApS Active
Address history (1 moves)
| c/o Bjarne Jensen, Strandvejen 95C, 3070 Snekkersten | |
| c/o Bjarne Jensen, Strandvejen 95C, 3070 Snekkersten |
Other companies at the same address
- ARNE STEEN HANSEN ApS Active
- ARNE STEEN HANSEN HOLDING ApS Fusioneret
- ARNE STEEN HANSEN HOLDING I ApS Fusioneret
- ARNE STEEN HANSEN HOLDING II ApS Fusioneret
- ARNE STEEN HANSEN HOLDING III ApS Fusioneret
- FAMILIEN HANSEN ApS Opløst
- HANSEN FORM INTERNATIONAL ApS Compulsorily dissolved
- HØJSTRUP INVEST ApS Active
- ITALIENSK FERIEBOLIG A/S Active
- JENSEN & HOFF A/S Active
- Skotterup Invest ApS Active
- WAX HOFF INVEST ApS Fusioneret
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Questions and answers about HOLDINGSELSKABET AF 25. MARTS 2004 ApS
Has HOLDINGSELSKABET AF 25. MARTS 2004 ApS gone bankrupt?
No, HOLDINGSELSKABET AF 25. MARTS 2004 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLDINGSELSKABET AF 25. MARTS 2004 ApS?
HOLDINGSELSKABET AF 25. MARTS 2004 ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was HOLDINGSELSKABET AF 25. MARTS 2004 ApS founded?
HOLDINGSELSKABET AF 25. MARTS 2004 ApS was founded on 25 March 2004.
What is the equity of HOLDINGSELSKABET AF 25. MARTS 2004 ApS?
Equity was DKK 852k according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.