HOLDINGSELSKABET AF 20.12.2005 ApS

CVR 29177635 · Private limited company (ApS) · Dissolved by declaration

HOLDINGSELSKABET AF 20.12.2005 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 The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 323k and a net result of DKK 90k.

Company details

CVR number
29177635
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o I/S Ejendomsinvest, Hammershusgade 9
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.5m
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies2
Other companies at the address224
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profit–DKK 7,500
Net profitDKK 90kDKK 6,785
EquityDKK 323kDKK 1.6m
Total assetsDKK 323kDKK 1.7m
CashDKK 323k–
Short-term debtDKK 0–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 201688
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012179
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010178
1 Jan 2009 – 31 Dec 2009199 Late
1 Jan 2008 – 31 Dec 2008169
1 Jan 2007 – 31 Dec 2007135
1 Nov 2005 – 31 Dec 2006150

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
CEOCaroline Sundorph Pontoppidan
CEOKurt Kim Petersen
Owner (10%)Knud Erik Andreasen
Owner (15%)POP INVEST ApS
Owner (10%)GEKKO EJENDOMME ApS
Owner (50%)SINCOS HOLDING ApS
Owner (10%)BERLIN 2012 ApS
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Kurt Kim Petersen – 54 other companies, of which 9 bankrupt

Address history (2 moves)

c/o I/S Ejendomsinvest, Hammershusgade 9, 2100 København Ø
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

HOLDINGSELSKABET AF 20.12.2005 ApS –
KR 1328 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about HOLDINGSELSKABET AF 20.12.2005 ApS

Has HOLDINGSELSKABET AF 20.12.2005 ApS gone bankrupt?

No, HOLDINGSELSKABET AF 20.12.2005 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was HOLDINGSELSKABET AF 20.12.2005 ApS founded?

HOLDINGSELSKABET AF 20.12.2005 ApS was founded on 1 November 2005.

What is the equity of HOLDINGSELSKABET AF 20.12.2005 ApS?

Equity was DKK 323k 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.