STEENBERG OG HOLMEN HOLDING ApS
CVR 29011427 · Private limited company (ApS) · Dissolved after demerger
STEENBERG OG HOLMEN HOLDING ApS is a Private limited company (ApS), founded on , based in Herfølge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 1.8m and a net result of DKK 278k.
Company details
- CVR number
- 29011427
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Morbærvænget 3
4681 Herfølge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Auditor
- Revision Køge, Registreret revisionsvirksomhed
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.5% |
| Current ratio | 2,061% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 283k | DKK 378k |
| Net profit | DKK 278k | DKK 357k |
| Equity | DKK 1.8m | DKK 1.6m |
| Total assets | DKK 1.9m | DKK 1.6m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 92k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision Køge, Registreret revisionsvirksomhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 60 | ||
| 1 Jul 2015 – 30 Jun 2016 | 97 | ||
| 1 Jul 2014 – 30 Jun 2015 | 101 | ||
| 1 Jul 2013 – 30 Jun 2014 | 116 | ||
| 1 Jul 2012 – 30 Jun 2013 | 82 | ||
| 1 Jul 2011 – 30 Jun 2012 | 61 | ||
| 1 Jul 2010 – 30 Jun 2011 | 88 | ||
| 1 Jul 2009 – 30 Jun 2010 | 64 | ||
| 1 Jul 2008 – 30 Jun 2009 | 47 | ||
| 1 Jul 2007 – 30 Jun 2008 | 69 | ||
| 1 Jul 2006 – 30 Jun 2007 | 65 | ||
| 29 Sep 2005 – 30 Jun 2006 | 41 |
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 | Kjeld Holmen | ||
| CEO | Palle Steenberg Nielsen | ||
| Owner (33%) | Palle Steenberg Nielsen | ||
| Owner (50%) | Kjeld Holmen | ||
| Auditor | Revision Køge - Godkendt revisionsvirksomhed | ||
| Founder | Kjeld Holmen |
The CEOs' other companies
Kjeld Holmen – 3 other companies
- Holmen Holding Herfølge ApS Opløst
- SH EJENDOMME KØGE ApS Compulsorily dissolved
- SH HYDRAULIK A/S Fusioneret
Palle Steenberg Nielsen – 5 other companies
- PSN HOLDING KØGE ApS Fusioneret
- SH EJENDOMME KØGE ApS Compulsorily dissolved
- SH HYDRAULIK A/S Fusioneret
- Steenberg Holding Bjerrede ApS Opløst
- Steenberg Udlejning ApS Opløst
Address history (0 moves)
| Morbærvænget 3, 4681 Herfølge |
Former names
| STEENBERG OG HOLMEN HOLDING ApS | – |
| KJH HOLDING KØGE ApS | – |
Other companies at the same address
- Holmen Holding Herfølge ApS Opløst
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Questions and answers about STEENBERG OG HOLMEN HOLDING ApS
Has STEENBERG OG HOLMEN HOLDING ApS gone bankrupt?
No, STEENBERG OG HOLMEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of STEENBERG OG HOLMEN HOLDING ApS?
STEENBERG OG HOLMEN HOLDING ApS most recently used Revision Køge, Registreret revisionsvirksomhed.
When was STEENBERG OG HOLMEN HOLDING ApS founded?
STEENBERG OG HOLMEN HOLDING ApS was founded on 29 September 2005.
What is the equity of STEENBERG OG HOLMEN HOLDING ApS?
Equity was DKK 1.8m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.