JAPH HOLDING ApS
CVR 28098812 · Private limited company (ApS) · Dissolved by declaration
JAPH HOLDING ApS is a Private limited company (ApS), founded on , based in Dronninglund. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2017) shows equity of DKK 10k and a net result of DKK -166k.
Company details
- CVR number
- 28098812
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dorfgade 12
9330 Dronninglund - Municipality
- Brønderslev
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 200k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.2% |
| Current ratio | 1% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -13k | DKK -11k |
| Net profit | DKK -166k | DKK -8,793 |
| Equity | DKK 10k | DKK 177k |
| Total assets | DKK 454k | DKK 606k |
| Cash | DKK 781 | – |
| Short-term debt | DKK 443k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 96 | ||
| 1 Oct 2015 – 30 Sep 2016 | 150 | ||
| 1 Oct 2014 – 30 Sep 2015 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 178 | ||
| 1 Jan 2004 – 31 Dec 2004 | 166 | ||
| 1 Jan 2003 – 31 Dec 2003 | 159 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 171 | ||
| 1 Jan 2000 – 31 Dec 2000 | 196 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 202 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 157 | ||
| 17 Jan 1997 – 31 Dec 1997 | 132 |
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 | Anne-Marie Petersen | ||
| CEO | Elias Gustav Julunguak Larsen | ||
| CEO | Vagn Hansen Andersen | ||
| CEO | Anne Marie Neergaard | ||
| CEO | Jan Lykke Balle | ||
| Board | Jacob Evar | ||
| Board | Hans Jakob Helms | ||
| Board | Ove Rosing Olsen | ||
| Board | Vagn Hansen Andersen | ||
| Board | Inger Evar | ||
| Board | Preben Daugaard | ||
| Board | Jan Lykke Balle | ||
| Board | Helene Inger-Lise Daugaard | ||
| Board | Anne Marie Neergaard | ||
| Board | Tommy Kristensen | ||
| Owner (100%) | RDF MANAGEMENT ApS | ||
| Owner (100%) | RDF MANAGEMENT ApS | ||
| Owner (100%) | RDF MANAGEMENT ApS | ||
| Owner (100%) | RDF MANAGEMENT ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS GRØNLAND A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Revisions- og Regnskabskontoret v/Kaj Jensen | ||
| Founder | NALIK Capital A/S |
The CEOs' other companies
Anne-Marie Petersen – 6 other companies, of which 2 bankrupt
- ILIMMARSA NETCAFE ApS Bankrupt 16 Oct 2002
- UPERNAVIK TEKNIK A/S Bankrupt 31 Mar 1998
- ARCTIC DRILLING CONTRACTORS A/S Opløst
- HJ-TEK A/S Active
- NALIK Ventures A/S Active
- PITERAQ ApS Opløst
Elias Gustav Julunguak Larsen – 19 other companies, of which 4 bankrupt
- ILIMMARSA NETCAFE ApS Bankrupt 16 Oct 2002
- MANIITSOQ SKINDCENTER A/S Bankrupt 11 Jul 2003
- MANIITSUMI AMUTSIVIK A/S Bankrupt 5 Mar 2007
- SISIMIUT FOODS A/S Bankrupt 6 Oct 2000
- 2S Consulting Greenland ApS Opløst
- AKIA SISIMIUT A/S Active
- ARCTIC DRILLING CONTRACTORS A/S Opløst
- AV NUUK A/S Opløst
- IKERTOOQ ApS Compulsorily dissolved
- NALIK Capital A/S Active
- NunaGreen A/S Active
- PITERAQ ApS Opløst
- POLAR ENTREPRISE A/S Active
- RODEBAY FISH ApS Active
- ROYAL GREENLAND A/S Active
- SANATI A/S Opløst
- SISIMIUT TURISMESELSKAB A/S Compulsorily dissolved
- ST 3950 A/S Opløst
- VISIT GREENLAND A/S Active
Vagn Hansen Andersen – 49 other companies, of which 7 bankrupt
- BOLIG CONSULT GRØNLAND ApS Bankrupt 4 Oct 1996
- NUNA AIR A/S Bankrupt 25 Jan 1993
- NUNAMINERALS A/S Bankrupt 16 Nov 2016
- SCANDINAVIAN GOLD A/S Bankrupt 27 Apr 2004
- SULUIT AIR A/S Bankrupt 14 Dec 1998
- VIKING BYG UPERNAVIK ApS Bankrupt 6 Nov 2015
- VIKING GREENLAND A/S Bankrupt 28 Oct 2015
- A.C. Grønland ApS Active
- A/S NUNAMUT 3 Fusioneret
- AIR PAVUUNA ApS Opløst
- ARCTIC CRUISES ApS Compulsorily dissolved
- ARCTIC DRILLING CONTRACTORS A/S Opløst
- ARCTIC ELITEBYG A/S Opløst
- ARCTIC FINANS ApS Compulsorily dissolved
- ARCTIC UMIAQ LINE A/S Active
- ASSARTUIVIK A/S Opløst
- EJENDOMSSELSKABET NORDATLANTEN ApS Opløst
- EJENDOMSSELSKABET SYDVEST ApS Active
- EJENDOMSSELSKABET SØNDERJYLLAND ApS Active
- GL. SKAGEN ApS Active
- GREENEXCO ApS Opløst
- GREENLAND BIOTECH A/S Opløst
- GREENLAND CONSULTING ApS Opløst
- GREENLAND DEVELOPMENT A/S Opløst
- GREENLAND SERVICE PARTNERS A/S Fusioneret
- GREENLANDAIR CHARTER A/S Fusioneret
- GRØNLANDS EJENDOMSSELSKAB ApS - KALAALLIT NUNAATA ILLUUTILEQATIGIIFIA Active
- Greenland Invest 2024 ApS Active
- HANS HOLMELUND ApS ENTREPRENØRER Opløst
- INUIT SERVICE COMPANY ApS Opløst
Jan Lykke Balle – 7 other companies, of which 5 bankrupt
- BALLE'S BOLIGCENTER ERHVERVSAFDELINGEN ApS Bankrupt 26 Jun 2000
- DAMGAARD-HOLDING ApS Bankrupt 8 Sep 2008
- JAN BALLE & PARTNER - STATSAUT. EJENDOMSMÆGLER ApS Bankrupt 27 Jun 2011
- KØKKENGRUPPEN A/S Bankrupt 24 Jun 2005
- TRIOFORM A/S Bankrupt 10 Oct 2008
- F. & L. HUSE A/S Compulsorily dissolved
- JAN BALLE HOLDING ApS Opløst
Address history (3 moves)
| Dorfgade 12, 9330 Dronninglund | |
| Kongsvad Møllevej 11, 9500 Hobro | |
| Sønder Alle 19, 9500 Hobro | |
| Sønder Alle 19, 9500 Hobro |
Former names
| JAPH HOLDING ApS | – |
| ARCTIC DRILLING CONTRACTORS ApS | – |
Other companies at the same address
- Artesana ApS Active
- GERT ApS Active
- RDF MANAGEMENT ApS Active
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Questions and answers about JAPH HOLDING ApS
Has JAPH HOLDING ApS gone bankrupt?
No, JAPH HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was JAPH HOLDING ApS founded?
JAPH HOLDING ApS was founded on 26 August 2004.
What is the equity of JAPH HOLDING ApS?
Equity was DKK 10k according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.