CHARLOTTE SØE HOLDING ApS
CVR 29194777 · Private limited company (ApS) · Dissolved after voluntary liquidation
CHARLOTTE SØE HOLDING ApS is a Private limited company (ApS), founded on , based in Ebeltoft. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 261k and a net result of DKK -20k.
Company details
- CVR number
- 29194777
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nordmandsvej 13A
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -5,344 | DKK -5,344 |
| Net profit | DKK -20k | DKK 42k |
| Equity | DKK 261k | DKK 281k |
| Total assets | DKK 307k | DKK 322k |
| Tax owed | DKK 5,173 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 251 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 173 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 177 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 7 Oct 2005 – 31 Dec 2005 | 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 | Charlotte Søe | ||
| Owner (100%) | Charlotte Søe | ||
| Auditor | KPMG C JESPERSEN I/S | ||
| Auditor | 18. juni 2024 P/S |
The CEOs' other companies
Charlotte Søe – 2 other companies
- A/S CHR. BOLDSEN HOLDING Opløst
- HOLDINGSELSKABET AF 7. OKTOBER 2005 ApS Fusioneret
Address history (2 moves)
| Nordmandsvej 13A, 8400 Ebeltoft | |
| Vesterhavsvej 150, 6830 Nørre Nebel | |
| Vesterhavsvej 150, 6830 Nørre Nebel |
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Questions and answers about CHARLOTTE SØE HOLDING ApS
Has CHARLOTTE SØE HOLDING ApS gone bankrupt?
No, CHARLOTTE SØE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CHARLOTTE SØE HOLDING ApS?
CHARLOTTE SØE HOLDING ApS most recently used Dansk Revision Randers.
When was CHARLOTTE SØE HOLDING ApS founded?
CHARLOTTE SØE HOLDING ApS was founded on 7 October 2005.
What is the equity of CHARLOTTE SØE HOLDING ApS?
Equity was DKK 261k 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.