KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS

CVR 28901305 · Private limited company (ApS) · Dissolved after voluntary liquidation

KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS is a Private limited company (ApS), founded on , based in Nivå. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 125k and a net result of DKK -1,439.

Company details

CVR number
28901305
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Hesseldahl Administration ApS, Lyngebækgårds Alle 10
2990 Nivå
Municipality
Fredensborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
CCH Revision Godkendt Revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio96.9%
Current ratio3,228%
Moves (last 2 years)2
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Net profitDKK -1,439DKK -1,589
EquityDKK 125kDKK 127k
Total assetsDKK 129kDKK 131k
Short-term debtDKK 4,000–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · CCH Revision Godkendt Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018119
1 Jan 2017 – 31 Dec 2017109
1 Jan 2016 – 31 Dec 2016135
1 Jan 2015 – 31 Dec 2015202 Late
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013126
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 2011116
1 Jan 2010 – 31 Dec 2010117
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007112
28 Jul 2005 – 31 Dec 2006130

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
Owner (10%)Michael Brandrup Berg
Owner (10%)Helle Flügge Berg
Owner (10%)Søren Mollerup Lindeneg
Owner (10%)Jørgen Boel Almberg
Owner (10%)Ulla Plesner
Owner (10%)Steffen Høj Pedersen
Owner (10%)Carsten Poulsen
Owner (10%)Jan Blom
Owner (20%)BUH HOLDING ApS
AuditorCCH REVISION GODKENDT REVISIONSAKTIESELSKAB
FounderLH INVEST 14 A/S

Address history (6 moves)

c/o Hesseldahl Administration ApS, Lyngebækgårds Alle 10, 2990 Nivå
c/o Hesseldahl Administration ApS, Lyngebækgårds Alle 8, 2990 Nivå
c/o Hesseldahl Administration ApS, Møllevej 11, 1., 2990 Nivå
c/o Hesseldahl Invest A/S, Kongevejen 308E, 3490 Kvistgård
Gl Strandvej 163, 3050 Humlebæk
Gl Strandvej 163, 3050 Humlebæk
c/o Hesseldahl Invest A/S, Strandvejen 141A, 3060 Espergærde

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS

Has KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS gone bankrupt?

No, KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS?

KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS most recently used CCH Revision Godkendt Revisionsaktieselskab.

When was KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS founded?

KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS was founded on 28 July 2005.

What is the equity of KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS?

Equity was DKK 125k according to the annual report for the period ending 31 December 2018.

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