VARMECENTERET HOLDING ApS
CVR 28885431 · Private limited company (ApS) · Dissolved by declaration
VARMECENTERET HOLDING ApS is a Private limited company (ApS), founded on , based in Kolding. 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 The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -15k and a net result of DKK 18k.
Company details
- CVR number
- 28885431
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Rubinke, Friggasvej 73
6000 Kolding - Municipality
- Kolding
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- DM revisionsfirma af 1993, registreret revisionsvirksomhed
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -71.9% |
| Current ratio | 58% |
| 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 -3,302 | DKK -2,500 |
| Net profit | DKK 18k | DKK -2,500 |
| Equity | DKK -15k | DKK -33k |
| Total assets | DKK 21k | DKK 500 |
| Cash | DKK 21k | – |
| Short-term debt | DKK 36k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · DM revisionsfirma af 1993, registreret revisionsvirksomhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 6 Jul 2005 – 31 Dec 2006 | 184 | Late |
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 | Henrik Rubinke | ||
| Owner (20%) | Henrik Rubinke | ||
| Owner (20%) | Claus Christensen | ||
| Owner (20%) | Linda Rubinke | ||
| Owner (33%) | NIMDRUP HOLDING ApS | ||
| Owner (67%) | NIMDRUP HOLDING ApS | ||
| Auditor | BUCH ApS | ||
| Auditor | NYGADES REVISIONS KONTOR A/S | ||
| Auditor | DM revisionsfirma af 1993, registreret revisionsvirksomhed | ||
| Founder | H OG LR HOLDING ApS | ||
| Founder | NIMDRUP HOLDING ApS | ||
| Founder | CC, SLAGELSE HOLDING ApS |
The CEOs' other companies
Henrik Rubinke – 2 other companies, of which 1 bankrupt
- VARMECENTRET ApS Bankrupt 24 Apr 2020
- H OG LR HOLDING ApS Opløst
Address history (0 moves)
| c/o Henrik Rubinke, Friggasvej 73, 6000 Kolding |
Other companies at the same address
- H OG LR HOLDING ApS Opløst
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Questions and answers about VARMECENTERET HOLDING ApS
Has VARMECENTERET HOLDING ApS gone bankrupt?
No, VARMECENTERET HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of VARMECENTERET HOLDING ApS?
VARMECENTERET HOLDING ApS most recently used DM revisionsfirma af 1993, registreret revisionsvirksomhed.
When was VARMECENTERET HOLDING ApS founded?
VARMECENTERET HOLDING ApS was founded on 6 July 2005.
What is the equity of VARMECENTERET HOLDING ApS?
Equity was DKK -15k 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.