ENVISION HOLDING 2 ApS

CVR 27987001 · Private limited company (ApS) · Dissolved after voluntary liquidation

ENVISION HOLDING 2 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 The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published.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 15.6m and a net result of DKK -6,765.

Company details

CVR number
27987001
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 late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio1,101%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -7,700DKK -7,125
Net profitDKK -6,765DKK -8,181
EquityDKK 15.6mDKK 15.6m
Total assetsDKK 15.6mDKK 15.6m
CashDKK 77k–
Short-term debtDKK 7,000–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2020 – 30 Sep 202177
1 Oct 2019 – 30 Sep 202099
1 Oct 2018 – 30 Sep 201981
1 Oct 2017 – 30 Sep 201881
1 Oct 2016 – 30 Sep 201782
1 Oct 2015 – 30 Sep 201680
1 Oct 2014 – 30 Sep 201575
1 Oct 2013 – 30 Sep 201479
1 Oct 2012 – 30 Sep 201379
1 Oct 2011 – 30 Sep 2012123
1 Oct 2010 – 30 Sep 201195
1 Oct 2009 – 30 Sep 201088
1 Oct 2008 – 30 Sep 200982
1 Oct 2007 – 30 Sep 200883
1 Oct 2006 – 30 Sep 200794
1 Oct 2005 – 30 Sep 200694
1 Oct 2004 – 30 Sep 200579
1 Oct 2003 – 30 Sep 200487

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
CEOFlemming Hald Nielsen
CEOMona Juul
BoardFlemming Hald Nielsen
BoardAnni Sørensen
BoardMona Juul
BoardMichael Rasmus Bek
Owner (10%)MONA JUUL HOLDING ApS
Owner (10%)FIRMANAVN ApS
Owner (20%)HERHOLT ApS
Owner (10%)SIMON SAYS ApS
Owner (20%)PREBEN HALD OG TINA STEEN ApS
Owner (25%)FHN HOLDING ApS
Owner (25%)HERHOLT ApS
Owner (33%)FHN HOLDING ApS
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Flemming Hald Nielsen – 13 other companies, of which 1 bankrupt

Mona Juul – 21 other companies

Address history (0 moves)

c/o Envision Reklamebureau A/S, Christiansgade 30, 8000 Aarhus C

Former names

ENVISION HOLDING 2 ApS –
ENVISION HOLDING 2 A/S –
AGE & BEAUTY HOLDING A/S –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about ENVISION HOLDING 2 ApS

Has ENVISION HOLDING 2 ApS gone bankrupt?

No, ENVISION HOLDING 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ENVISION HOLDING 2 ApS?

ENVISION HOLDING 2 ApS most recently used EY Godkendt Revisionspartnerselskab.

When was ENVISION HOLDING 2 ApS founded?

ENVISION HOLDING 2 ApS was founded on 11 August 2004.

What is the equity of ENVISION HOLDING 2 ApS?

Equity was DKK 15.6m 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.