SHALIMARA HOLDING ApS
CVR 28898509 · Private limited company (ApS) · Compulsorily dissolved
SHALIMARA HOLDING ApS is a Private limited company (ApS), founded on , based in Sønderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -12.5m and a net result of DKK -221k.
Company details
- CVR number
- 28898509
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Shalimara Holding ApS, Rønsdam 10
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -220k | DKK -276k |
| Net profit | DKK -221k | DKK -291k |
| Equity | DKK -12.5m | DKK -12.3m |
| Total assets | DKK 0 | DKK 85k |
| Short-term debt | DKK 12.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 12 Jul 2005 – 31 Dec 2006 | 157 |
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 Rahr Egense | ||
| Board | Torben Lindvang | ||
| Board | Peter Erik Hansen | ||
| Board | Ove Petersen | ||
| Board | Egon Bruun | ||
| Board | Peter Erik Hansen | ||
| Owner (33%) | PORAS ApS | ||
| Owner (33%) | AQUILA HOLDING ApS | ||
| Owner (33%) | CORMALL AGRO HOLDING A/S | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SAROP HOLDING A/S | ||
| Founder | TLI HOLDING ApS | ||
| Founder | MILCON A/S | ||
| Founder | Egon Bruun | ||
| Founder | Peter Erik Hansen | ||
| Founder | Lorenz Carl Andersen |
The CEOs' other companies
Henrik Rahr Egense – 45 other companies, of which 11 bankrupt
- DOROTHEA INVEST ApS Bankrupt 19 Jul 2011
- ECOTECH MANAGEMENT CONSULTANTS & ENGINEERING ApS Bankrupt 21 Jul 1988
- FREDERIKSBERG HOLDINGAKTIESELSKAB Bankrupt 2 Aug 1993
- FUCON ApS Bankrupt 15 Feb 2011
- KALMAR FOND & FINANSHUS A/S Bankrupt 6 Sep 1994
- PHOENIX INVEST AF 24.03. ApS Bankrupt 18 Apr 2011
- SELSKABET AF 15. AUGUST 2003 ApS Bankrupt 24 May 2013
- SELSKABET AF 5. JUNI 2009 A/S Bankrupt 16 Sep 2010
- Selskabet af 05.12.75 A/S Bankrupt 27 Oct 2016
- UNIHORSE ApS Bankrupt 3 Apr 2003
- ØRESUND INVEST A/S Bankrupt 6 Sep 1994
- AKP Group A/S Active
- ALDA HOLDING ApS Active
- AP LINE A/S Compulsorily dissolved
- Cutting Edge ApS Active
- Danmax Forvaltning ApS Active
- ECOFIN ApS Compulsorily dissolved
- ECOTECH AF 1/1 1988 ApS Compulsorily dissolved
- ELLEGÅRDEN STEVNS ApS Fusioneret
- FINANSIERINGSSELSKABET AF 20.3.97 A/S Compulsorily dissolved
- GIKISA ApS Active
- GLOBAL GREEN ENERGY ApS Active
- HANDELSSELSKABET AF 21.2.98 A/S Opløst
- HASS & BERG HOLDING ApS Compulsorily dissolved
- HOTEL BOOKING COPENHAGEN ApS Compulsorily dissolved
- KIBI HOLDING ApS Active
- KØLE-MØLLER A/S Active
- Køle Møller Holding ApS Active
- LAKI A/S Fusioneret
- MAC HOLDING ApS Active
Address history (1 moves)
| c/o Shalimara Holding ApS, Rønsdam 10, 6400 Sønderborg | |
| c/o Fucon Aps, Classensgade 25, 2100 København Ø |
Other companies at the same address
- AP LINE A/S Compulsorily dissolved
- GLORIDAN A/S Active
- INTES ApS Opløst
- JYDSK BRANDMATERIEL A/S Fusioneret
- LOTEK A/S Active
- PORAS ApS Active
- Rosap ApS Active
- S-M INVEST ApS Opløst
- SAROP HOLDING A/S Fusioneret
- Sarop ApS Fusioneret
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Questions and answers about SHALIMARA HOLDING ApS
Has SHALIMARA HOLDING ApS gone bankrupt?
No, SHALIMARA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of SHALIMARA HOLDING ApS?
SHALIMARA HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SHALIMARA HOLDING ApS founded?
SHALIMARA HOLDING ApS was founded on 12 July 2005.
What is the equity of SHALIMARA HOLDING ApS?
Equity was DKK -12.5m 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.