RE HOLDING 1 ApS

CVR 28134037 · Private limited company (ApS) · Dissolved by declaration

RE HOLDING 1 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 18.5m and a net result of DKK -109k.

Company details

CVR number
28134037
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gammeltorv 18
1457 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 241k
Auditor
ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio184,679%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address105
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Net profitDKK -109kDKK 4.5m
EquityDKK 18.5mDKK 18.6m
Total assetsDKK 18.5mDKK 18.9m
CashDKK 18.5m–
Short-term debtDKK 10k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016172
1 Jan 2015 – 31 Dec 201592
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013171
1 Jan 2012 – 31 Dec 2012137
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010181
1 Jan 2009 – 31 Dec 2009175
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007162
1 Jul 2005 – 31 Dec 2006176
25 Oct 2004 – 30 Jun 200554

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
CEOOlav Classen
CEOFinn Ballegaard Pilgaard Kristensen
CEOLars Rabe Tønnesen
CEOChristian Møller Christensen
CEOOle Steen Christensen
CEOMads Peter Hytteballe Andersen
CEONiels Garde Toft
CEOJakob Vestergaard Jensen
Owner (100%)LD EQUITY 2 K/S
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderD & K HOLDING A/S

The CEOs' other companies

Olav Classen – 54 other companies, of which 54 bankrupt

Finn Ballegaard Pilgaard Kristensen – 33 other companies, of which 4 bankrupt

Lars Rabe Tønnesen – 59 other companies, of which 4 bankrupt

Christian Møller Christensen – 55 other companies, of which 14 bankrupt

Ole Steen Christensen – 43 other companies, of which 17 bankrupt

Mads Peter Hytteballe Andersen – 56 other companies

Niels Garde Toft – 54 other companies, of which 1 bankrupt

Jakob Vestergaard Jensen – 39 other companies

Address history (3 moves)

Gammeltorv 18, 1457 København K
Vendersgade 28, 1363 København K
c/o Advokat Olav Damkiær-Classen, Amaliegade 12, 2., 1256 København K
c/o Advokat Olav Classen, Bornholmsgade 1, 4. th, 1266 København K

Former names

RE HOLDING 1 ApS –
DS 1 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about RE HOLDING 1 ApS

Has RE HOLDING 1 ApS gone bankrupt?

No, RE HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of RE HOLDING 1 ApS?

RE HOLDING 1 ApS most recently used ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB.

When was RE HOLDING 1 ApS founded?

RE HOLDING 1 ApS was founded on 25 October 2004.

What is the equity of RE HOLDING 1 ApS?

Equity was DKK 18.5m according to the annual report for the period ending 31 December 2016.

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