HOLM 76, FLENSBORG ApS
CVR 28994893 · Private limited company (ApS) · Dissolved by declaration
HOLM 76, FLENSBORG ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 132k and a net result of DKK -2,001.
Company details
- CVR number
- 28994893
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bent Løwe Røder, Ourøgade 32, 4. tv
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.7% |
| Current ratio | 2,302% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -7,500 | DKK -6,000 |
| Net profit | DKK -2,001 | DKK -317 |
| Equity | DKK 132k | DKK 134k |
| Total assets | DKK 138k | DKK 140k |
| Short-term debt | DKK 6,000 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 149 | ||
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 134 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 158 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 314 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 20 Sep 2005 – 31 Dec 2005 | 141 |
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 | Per Tretow-Loof | ||
| CEO | Henrik Fahrenholz | ||
| CEO | Kirsten Damgaard | ||
| Owner (10%) | Bent Løwe Røder | ||
| Owner (10%) | Peter Kissmeyer-Nielsen | ||
| Owner (10%) | Christian Tullberg Poulsen | ||
| Owner (10%) | Kirsten Damgaard | ||
| Owner (10%) | Karsten Nielsen | ||
| Owner (10%) | Hans Rene Rostgaard von der Maase | ||
| Owner (10%) | Janne Stubbe Teglbjærg | ||
| Owner (10%) | Lars Frost | ||
| Owner (10%) | Tina Lindenskov Carlsen | ||
| Auditor | INTERREVISION A/S | ||
| Founder | Bent Løwe Røder | ||
| Founder | Peter Kissmeyer-Nielsen | ||
| Founder | Christian Tullberg Poulsen | ||
| Founder | Kirsten Damgaard | ||
| Founder | Karsten Nielsen | ||
| Founder | Hans Rene Rostgaard von der Maase | ||
| Founder | Janne Stubbe Teglbjærg | ||
| Founder | Lars Frost | ||
| Founder | Tina Lindenskov Carlsen |
The CEOs' other companies
Per Tretow-Loof – 17 other companies, of which 3 bankrupt
- K/S TOOSBUYSTRASSE 4, FLENSBURG Bankrupt 18 Aug 2023
- SELSKAB 1711 ApS Bankrupt 29 Nov 2016
- TOOSBUYSTRASSE 4, FLENSBORG ApS Bankrupt 18 Aug 2023
- ANGELBURGERSTRASSE 4, FLENSBORG ApS Opløst
- DANSK KAPITALUDVIKLING ApS Active
- DANSKE PENSIONSRÅDGIVERE A/S Opløst
- DAPROJ ApS Active
- FE BREMEN 3 ApS Opløst
- FE NORDDORF ApS Active
- FE PEINE 2 ApS Opløst
- FE ROSTOCK 3 ApS Opløst
- FE WOLFENBÜTTEL 2 ApS Opløst
- FS 6 A/S Opløst
- GROSSE STRASSE 13, FLENSBORG ApS Opløst
- GROSSE STRASSE 29, FLENSBORG ApS Active
- GROSSE STRASSE 67, FLENSBORG ApS Compulsorily dissolved
- TOPDANMARK LEASING A/S Fusioneret
Address history (4 moves)
| c/o Bent Løwe Røder, Ourøgade 32, 4. tv, 2100 København Ø | |
| c/o Danske Pensionsrådgivere A/S, Skodsborgvej 175, 2840 Holte | |
| c/o Danske Pensionsrådgivere A/S, Nicolai Eigtveds Gade 32, 1402 København K | |
| c/o Danske Pensionsrådgivere A/S, Skodsborgvej 175, 2850 Nærum | |
| c/o Danske Pensionsrådgivere A/S, Skodsborgvej 175, 2850 Nærum |
Other companies at the same address
- SAY Copenhagen IVS Bankrupt
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- ANTECH INVEST A/S København K
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about HOLM 76, FLENSBORG ApS
Has HOLM 76, FLENSBORG ApS gone bankrupt?
No, HOLM 76, FLENSBORG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLM 76, FLENSBORG ApS?
HOLM 76, FLENSBORG ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was HOLM 76, FLENSBORG ApS founded?
HOLM 76, FLENSBORG ApS was founded on 20 September 2005.
What is the equity of HOLM 76, FLENSBORG ApS?
Equity was DKK 132k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.