ENVISION HOLDING 1 ApS
CVR 27986994 · Private limited company (ApS) · Dissolved after voluntary liquidation
ENVISION HOLDING 1 ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 19.5m and a net result of DKK -10k.
Company details
- CVR number
- 27986994
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Envision Reklamebureau A/S, Christiansgade 30
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 939% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -7,699 | DKK -7,828 |
| Net profit | DKK -10k | DKK -8,860 |
| Equity | DKK 19.5m | DKK 19.5m |
| Total assets | DKK 19.5m | DKK 19.5m |
| Cash | DKK 66k | – |
| Short-term debt | DKK 7,000 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 77 | ||
| 1 Oct 2019 – 30 Sep 2020 | 99 | ||
| 1 Oct 2018 – 30 Sep 2019 | 81 | ||
| 1 Oct 2017 – 30 Sep 2018 | 81 | ||
| 1 Oct 2016 – 30 Sep 2017 | 82 | ||
| 1 Oct 2015 – 30 Sep 2016 | 80 | ||
| 1 Oct 2014 – 30 Sep 2015 | 75 | ||
| 1 Oct 2013 – 30 Sep 2014 | 79 | ||
| 1 Oct 2012 – 30 Sep 2013 | 79 | ||
| 1 Oct 2011 – 30 Sep 2012 | 123 | ||
| 1 Oct 2010 – 30 Sep 2011 | 95 | ||
| 1 Oct 2009 – 30 Sep 2010 | 88 | ||
| 1 Oct 2008 – 30 Sep 2009 | 82 | ||
| 1 Oct 2007 – 30 Sep 2008 | 97 | ||
| 1 Oct 2006 – 30 Sep 2007 | 94 | ||
| 1 Oct 2005 – 30 Sep 2006 | 95 | ||
| 1 Oct 2004 – 30 Sep 2005 | 81 | ||
| 1 Oct 2003 – 30 Sep 2004 | 87 |
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 | Flemming Hald Nielsen | ||
| CEO | Mona Juul | ||
| Board | Ole Lykke Ravnsbo | ||
| Board | Lissie Karin Nielsen | ||
| Board | Flemming Hald Nielsen | ||
| Board | Anni Sørensen | ||
| Board | Mona Juul | ||
| Board | Michael Rasmus Bek | ||
| Owner (25%) | AS HOLDING ApS | ||
| Owner (10%) | ENVISION HOLDING 1 ApS | ||
| Owner (33%) | MONA JUUL HOLDING ApS | ||
| Owner (15%) | FHN HOLDING ApS | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Flemming Hald Nielsen – 13 other companies, of which 1 bankrupt
- NORDIC VIEW ADVERTISING A/S Bankrupt 3 Feb 1999
- AKTIESELSKABET AF DEN 7. APRIL 1992, ÅRHUS Fusioneret
- Bådcafe A/S Active
- CONTIGO PRINT GROUP HOLDING A/S Fusioneret
- ENVISION HOLDING 2 ApS Opløst
- ENVISION HOLDING A/S Fusioneret
- FHN HOLDING ApS Fusioneret
- FHN HOLDING ApS Active
- GORM x ENVISION A/S Active
- GRAFISK PRODUKTION ÅRHUS, LISSIE NIELSEN A/S Fusioneret
- MAX REKLAMEGRAFIK ApS Opløst
- STEP 2 A/S Opløst
- WIRTSCHAFTSWUNDER A/S Active
Mona Juul – 21 other companies
- A/S CESTE HOLDING Active
- ANEW ApS Fusioneret
- CESTE TRÆ A/S Fusioneret
- CHNS Invest ApS Active
- CONTIGO PRINT GROUP A/S Active
- ENVISION HOLDING 2 ApS Opløst
- Eniig Fibernet A/S Fusioneret
- FC Envision ApS Active
- First Chair Group A/S Active
- GORM x ENVISION A/S Active
- KLAP FILM ApS Fusioneret
- Keyman Holding ApS Active
- MONA JUUL HOLDING ApS Active
- Marv ApS Fusioneret
- MyProgrammatic A/S Fusioneret
- NORD Concepts ApS Active
- NÖRD ApS Opløst
- ORCHESTRA A/S Active
- STEP 2 A/S Opløst
- Sinal A/S Active
- XPLM A/S Opløst
Address history (0 moves)
| c/o Envision Reklamebureau A/S, Christiansgade 30, 8000 Aarhus C |
Former names
| ENVISION HOLDING 1 ApS | – |
| ENVISION HOLDING 1 A/S | – |
| ENVISION HOLDING A/S | – |
Other companies at the same address
- ENVISION HOLDING 2 ApS Opløst
- GORM x ENVISION A/S Active
- Keyman Holding ApS Active
- PLUSS LEADERSHIP A/S Active
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Questions and answers about ENVISION HOLDING 1 ApS
Has ENVISION HOLDING 1 ApS gone bankrupt?
No, ENVISION HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ENVISION HOLDING 1 ApS?
ENVISION HOLDING 1 ApS most recently used EY Godkendt Revisionspartnerselskab.
When was ENVISION HOLDING 1 ApS founded?
ENVISION HOLDING 1 ApS was founded on 11 August 2004.
What is the equity of ENVISION HOLDING 1 ApS?
Equity was DKK 19.5m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.