IDL HOLDING ApS

CVR 27750079 · Private limited company (ApS) · Compulsorily dissolved

IDL HOLDING ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2018) shows equity of DKK 16k and a net result of DKK -709k.

Company details

CVR number
27750079
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bysøstræde 2C, 1.
4300 Holbæk
Municipality
Holbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 153k
Auditor
SØNDERUP I/S
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 14
Missing annual reportYes
Negative equityNo
Equity ratio38.1%
Current ratio162%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -13kDKK -10k
Net profitDKK -709kDKK -26k
EquityDKK 16kDKK 725k
Total assetsDKK 43kDKK 739k
CashDKK 0–
Short-term debtDKK 27k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · SØNDERUP I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018165
1 Jan 2017 – 31 Dec 201739
1 Jan 2016 – 31 Dec 2016100
1 Jan 2015 – 31 Dec 201574
1 Jan 2014 – 31 Dec 201482
1 Jan 2013 – 31 Dec 2013176
1 Jan 2012 – 31 Dec 2012179
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010223 Late
1 Jan 2009 – 31 Dec 2009199 Late
1 Jan 2008 – 31 Dec 2008172
1 Nov 2006 – 31 Dec 2007168
1 Nov 2005 – 31 Oct 2006160
21 May 2004 – 31 Oct 2005148

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
CEOLykke Susanne Kristensen
BoardOle Kjær
BoardPeter Jensen
BoardLykke Susanne Kristensen
BoardAllan Skak Augsburg
BoardBridget Joann Elkjær
BoardAlan Edwards
BoardPeter Jensen
BoardSteen Kraase
BoardAlan Edwards
BoardANTHONY JOHN DILLEY
BoardFlemming Løfgreen
Owner (10%)UIB International Ltd.
Owner (90%)GB6 Holding ApS
Owner (50%)GB6 Holding ApS
Owner (50%)A-PACK ApS
AuditorPartnerselskabet RRSR
AuditorEY Danmark A/S
AuditorBo Andersen
AuditorPARTNERSELSKABET AF 1. JULI 2012
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBoye Rynord
AuditorRynord Revision statsautoriseret revisionsanpartsselskab
AuditorSønderup I/S, statsautoriserede revisorer
FounderÅge Henning Madsen
FounderLykke Susanne Kristensen

The CEOs' other companies

Lykke Susanne Kristensen – 4 other companies, of which 1 bankrupt

Address history (5 moves)

Bysøstræde 2C, 1., 4300 Holbæk
Baldersbuen 17, 1., 2640 Hedehusene
Baldersbuen 15A, 1. tv, 2640 Hedehusene
c/o Lykke Susanne Kristensen, Gudrun Børresensvej 6, 4070 Kirke Hyllinge
c/o Lykke Susanne Kristensen, Gudrun Børresensvej 6, 4070 Kirke Hyllinge
c/o Hansen, Valdemar Sejrsvej 23, 2. tv, 4300 Holbæk

Former names

IDL HOLDING ApS –
DBA NORDIC ApS –

Other companies at the same address

Similar companies in Holbæk

Questions and answers about IDL HOLDING ApS

Has IDL HOLDING ApS gone bankrupt?

No, IDL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of IDL HOLDING ApS?

IDL HOLDING ApS most recently used SØNDERUP I/S.

When was IDL HOLDING ApS founded?

IDL HOLDING ApS was founded on 21 May 2004.

What is the equity of IDL HOLDING ApS?

Equity was DKK 16k according to the annual report for the period ending 31 December 2018.

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