HELLE & ANNIE DORTHE HOLDING ApS
CVR 27765408 · Private limited company (ApS) · Dissolved by declaration
HELLE & ANNIE DORTHE HOLDING ApS is a Private limited company (ApS), founded on , based in Give. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 14.5m and a net result of DKK 6.5m.
Company details
- CVR number
- 27765408
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Møllebakken 5
7323 Give - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
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 | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK 6.5m | DKK 2.6m |
| Equity | DKK 14.5m | DKK 11.0m |
| Total assets | DKK 14.5m | DKK 11.0m |
| Cash | DKK 134k | – |
| Short-term debt | DKK 10k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 2 Jun 2004 – 31 Dec 2004 | 131 |
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 | Helle Hessellund Bisholm | ||
| CEO | Annie Dorthe Hessellund Eskildsen | ||
| Owner (50%) | HELLE HESSELLUND BISHOLM HOLDING ApS | ||
| Owner (50%) | SIMBERTHO HOLDING ApS | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | HELLE HESSELLUND BISHOLM HOLDING ApS | ||
| Founder | SIMBERTHO HOLDING ApS |
The CEOs' other companies
Helle Hessellund Bisholm – 20 other companies, of which 1 bankrupt
- FONDEN NAVIGATOR Bankrupt 2 Oct 2015
- AGAVEVEJ ApS Fusioneret
- ARTHUR EJENDOMME ApS Fusioneret
- ARTHUR HOTELS A/S Active
- ARTHUR HOTELS HOLDING ApS Fusioneret
- BISHOLM HOLDING ApS Fusioneret
- CoolCopenhagen ApS Active
- CoolCopenhagen Holding ApS Active
- GIVE ELEMENTFABRIK A/S Active
- Give Elementfabrik Holding A/S Active
- HELLE HESSELLUND BISHOLM HOLDING ApS Active
- HESSELLUND ESKILDSEN A/S Fusioneret
- HESSELLUND ESKILDSEN HOLDING ApS Opløst
- HOTEL KONG ARTHUR A/S Active
- IBSENS HOTEL A/S Active
- INNERMIND ApS Opløst
- KBM EJENDOMME A/S Active
- LUNDSBY INDUSTRI A/S Fusioneret
- Moment Danmark ApS Active
- NS Give Elementer A/S Active
Annie Dorthe Hessellund Eskildsen – 7 other companies
- GIVE ELEMENTFABRIK A/S Active
- Give Elementfabrik Holding A/S Active
- HESSELLUND ESKILDSEN A/S Fusioneret
- JFKA INVEST ApS Opløst
- LUNDSBY INDUSTRI A/S Fusioneret
- NS Give Elementer A/S Active
- SIMBERTHO HOLDING ApS Active
Address history (1 moves)
| Møllebakken 5, 7323 Give | |
| Møllebakken 5, 7323 Give |
Other companies at the same address
- JC-Group APS Active
- JC-Group Ejendomme ApS Active
- Salon Flid ApS Active
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Questions and answers about HELLE & ANNIE DORTHE HOLDING ApS
Has HELLE & ANNIE DORTHE HOLDING ApS gone bankrupt?
No, HELLE & ANNIE DORTHE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HELLE & ANNIE DORTHE HOLDING ApS?
HELLE & ANNIE DORTHE HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HELLE & ANNIE DORTHE HOLDING ApS founded?
HELLE & ANNIE DORTHE HOLDING ApS was founded on 2 June 2004.
What is the equity of HELLE & ANNIE DORTHE HOLDING ApS?
Equity was DKK 14.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.