HENRIK OG BIRGITTE HOLDING ApS
CVR 28706642 · Private limited company (ApS) · Dissolved after demerger
HENRIK OG BIRGITTE HOLDING ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 14.4m and a net result of DKK -298k.
Company details
- CVR number
- 28706642
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kirsebærgården 2
3450 Allerød - Municipality
- Allerød
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 81,601% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -105k | DKK -32k |
| Net profit | DKK -298k | DKK 336k |
| Equity | DKK 14.4m | DKK 14.8m |
| Total assets | DKK 14.4m | DKK 14.9m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 17k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 62 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 10 May 2005 – 31 Dec 2005 | 156 |
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 | Birgitte Kiærulf Petersen | ||
| CEO | Henrik Kiærulf | ||
| Owner (10%) | Birgitte Kiærulf Petersen | ||
| Owner (90%) | Henrik Kiærulf | ||
| Auditor | R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Birgitte Kiærulf Petersen | ||
| Founder | Henrik Kiærulf |
The CEOs' other companies
Birgitte Kiærulf Petersen – 2 other companies
Henrik Kiærulf – 3 other companies
Address history (0 moves)
| Kirsebærgården 2, 3450 Allerød |
Other companies at the same address
- Presidio ApS Bankrupt
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Questions and answers about HENRIK OG BIRGITTE HOLDING ApS
Has HENRIK OG BIRGITTE HOLDING ApS gone bankrupt?
No, HENRIK OG BIRGITTE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was HENRIK OG BIRGITTE HOLDING ApS founded?
HENRIK OG BIRGITTE HOLDING ApS was founded on 10 May 2005.
What is the equity of HENRIK OG BIRGITTE HOLDING ApS?
Equity was DKK 14.4m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.