HOLDINGSELSKABET AF 16.12. 2004 ApS
CVR 28333994 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKABET AF 16.12. 2004 ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published.
Company details
- CVR number
- 28333994
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kastaniehøjvej 2
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 746k
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 35 | ||
| 16 Dec 2004 – 31 Dec 2005 | 75 |
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 | Hugo Kristensen Martinussen | ||
| CEO | Steen Bertelsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | INVESTERINGSSELSKABET AF 6/10 1998 A/S | ||
| Founder | INVESTERINGSSELSKABET AF 16.12. 2004 A/S |
The CEOs' other companies
Hugo Kristensen Martinussen – 21 other companies
- A/S INVESTERINGSSELSKABET AF 29/12 1987 Fusioneret
- A/S JYSK DISKONTERING Fusioneret
- A/S MIDTBØRS, BØRSMÆGLERSELSKAB Fusioneret
- AUTO FINANS NORD A/S Fusioneret
- ApS LEASINGSELSKABET AF 30.09.1990 Opløst
- BIL & SEJLERFINANS A/S Fusioneret
- BIL-INFO A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 22. MARTS 2004, KØBENHAVN Opløst
- EJENDOMSSELSKABET AF 1. JANUAR 2002 A/S Opløst
- GLOBAL HUSET A/S Opløst
- INFOTOOLS DANMARK A/S Fusioneret
- INVESTERINGSSELSKABET AF 6/10 1998 A/S Opløst
- JYSKE FINANS A/S Active
- MB - EJENDOMSLEASING A/S Opløst
- MB-EJENDOMSLEASING A/S Fusioneret
- SEMLER BILFINANS A/S Opløst
- SUNDBY CENTRET A/S Opløst
- TOYOTA FINANCIAL SERVICES DANMARK A/S Active
- VENTURE VEST A/S Opløst
- VENTURE VEST A/S Fusioneret
- VENTURE VEST ADMINISTRATION A/S Opløst
Steen Bertelsen – 15 other companies, of which 3 bankrupt
- CENTER SERVICE ApS Bankrupt 8 Aug 2022
- Gåsetårnets Motorkompagni A/S Bankrupt 28 Jan 2025
- HELSINGØR BILHUS AF 2009 ApS Bankrupt 30 Apr 2026
- B FINANS ApS Opløst
- BERTELSEN BILER A/S Active
- BERTELSEN HOLDING ApS Active
- BIL-INFO A/S Fusioneret
- Car Partner ApS Active
- Drejet 59 ApS Opløst
- INFOTOOLS DANMARK A/S Fusioneret
- INVESTERINGSSELSKABET AF 16.12. 2004 A/S Opløst
- KIM JØRGENSEN ApS Opløst
- KRONBORG AUTO A/S Active
- NÆRALARM ApS Active
- X PROMOTION & MODELS ApS Compulsorily dissolved
Address history (1 moves)
| Kastaniehøjvej 2, 8600 Silkeborg | |
| Kastaniehøjvej 2, 8600 Silkeborg |
Other companies at the same address
- JYDSK TRIKOTAGEFABRIK, AKTIESELSKAB Bankrupt
- AKTIESELSKABET AF 01.01.2002 Opløst
- BRK FINANS ApS Opløst
- DANWEAR RETAIL A/S Fusioneret
- Ejendomsselskabet af 01.10.2015 ApS Active
- Ejendomsselskabet af 01.11.2017 A/S Active
- INVESTERINGSSELSKABET AF 16.12. 2004 A/S Opløst
- JYSKE FINANS A/S Active
- JYSKE FINANS FLÅDE- OG BILLEASING A/S Opløst
- NORDCAR FINANCE A/S Active
- SD OVIVO ApS Opløst
- Selected Car Group Finans A/S Active
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- PRODUKTIONSANPARTSSELSKABET AF 1/1-1978 Silkeborg
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- ASX 6979 ApS Kjellerup
- MARLIP HOLDING A/S Ans By
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- DN Invest, Silkeborg IVS Silkeborg
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- Svejbæklund Holding I ApS Silkeborg
Questions and answers about HOLDINGSELSKABET AF 16.12. 2004 ApS
Has HOLDINGSELSKABET AF 16.12. 2004 ApS gone bankrupt?
No, HOLDINGSELSKABET AF 16.12. 2004 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HOLDINGSELSKABET AF 16.12. 2004 ApS founded?
HOLDINGSELSKABET AF 16.12. 2004 ApS was founded on 16 December 2004.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.