HOLDING 5 A/S
CVR 29197075 · Public limited company (A/S) · Dissolved after merger
HOLDING 5 A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry markedsanalyse og offentlig meningsmåling. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 558k and a net result of DKK 16k.
Company details
- CVR number
- 29197075
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Filmbyen 2
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Markedsanalyse og offentlig meningsmåling (732000)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 1 (2006)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.2% |
| Current ratio | 3,587% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -19k |
| Net profit | DKK 16k | DKK 2,795 |
| Equity | DKK 558k | DKK 542k |
| Total assets | DKK 574k | DKK 549k |
| Short-term debt | DKK 16k | – |
| Tax owed | DKK 9,746 | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 150 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Oct 2008 – 30 Sep 2009 | 154 | ||
| 1 Oct 2007 – 30 Sep 2008 | 64 | ||
| 1 Oct 2006 – 30 Sep 2007 | 154 | ||
| 1 Nov 2005 – 30 Sep 2006 | 158 |
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 | Michael Venneberg | ||
| CEO | Lars Hagh Petersen | ||
| Board | Thomas Adamsen | ||
| Board | Anders Balch Berthelsen | ||
| Board | Lars Tversted | ||
| Board | Niels Ranum | ||
| Board | Michael Venneberg | ||
| Board | Jørgen Blauert | ||
| Board | Jørgen Heinrich Jønsson | ||
| Board | Lars Hagh Petersen | ||
| Board | Albert Crilles Sebastian Funder | ||
| Board | Morten Melbye | ||
| Board | Niels Ranum | ||
| Board | Poul Kjersgaard Nielsen | ||
| Board | Lars Tversted | ||
| Auditor | FASBAG A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ZUPA A/S |
The CEOs' other companies
Lars Hagh Petersen – 35 other companies, of which 2 bankrupt
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- ROHDE ÅRHUS A/S Bankrupt 19 Jan 2010
- ADMINISTRATIONSSERVICE AF 9. JUNI 1988 ApS Opløst
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- APS KBIL 38 NR. 1052 Opløst
- ASDF1 ApS Opløst
- ApS MEJL AF 15.6.1989 Fusioneret
- ApS SMBK NR. 1602 Opløst
- CIA MEDIA MARKETING DENMARK A/S Fusioneret
- DATA MANAGEMENT AF 2. OKTOBER 1984 ApS Opløst
- DATA MANAGEMENT SOFTWARE ApS Opløst
- EUROTEAM A/S Active
- FINANSSERVICE AF 5. JANUAR 1984 A/S Opløst
- HOLDING 4 A/S Fusioneret
- HOLDING 6 A/S Opløst
- HOLDING 7 A/S Fusioneret
- HOLDINGSELSKABET AF 2. MARTS 1989 ApS Fusioneret
- HYDROFRIO A/S Active
- Hagh Holding ApS Active
- INVESTERINGSSERVICE AFD. 1 ApS Opløst
- LARS H. PETERSEN ApS Active
- MULTIMEDIA MANAGEMENT DK ApS Opløst
- NBS REKLAMEBUREAU ApS Opløst
- NP1 ApS Fusioneret
- NP2 A/S Fusioneret
- NP3 COMMUNICATIONS GROUP A/S Opløst
- NP4 A/S Fusioneret
- PHYTORECEPTORS ApS Active
- REKLAMEPRODUKTION A/S Opløst
Address history (2 moves)
| Filmbyen 2, 8000 Aarhus C | |
| Nygårdsvej 5A, 2., 2100 København Ø | |
| Wildersgade 51, 1., 1408 København K |
Former names
| HOLDING 5 A/S | – |
| HOLDING 5 ApS | – |
| LOAD:CPH ApS | – |
| KOGNITO ApS | – |
Employees per year
Other companies at the same address
- AIDGENCY ApS Bankrupt
- DELUCA FILM HOLDING ApS Bankrupt
- DELUCA FILM LN1 ApS Bankrupt
- Datoselskabet DF af oktober 2023 A/S Bankrupt
- Deluca & Dokumentaristen ApS Bankrupt
- Shoplift Productions ApS Bankrupt
- ADMINISTRATIONSSERVICE AF 9. JUNI 1988 ApS Opløst
- AKA Digital Imaging West ApS Fusioneret
- APS KBIL 38 NR. 1052 Opløst
- ASDF1 ApS Opløst
- ApS MEJL AF 15.6.1989 Fusioneret
- Bloom Agency ApS Opløst
- Copyleft Holding ApS Active
- GRASVÆRK ApS Active
- Gaucho Studios ApS Fusioneret
- HOLDING 4 A/S Fusioneret
- HOLDINGSELSKABET AF 2. MARTS 1989 ApS Fusioneret
- Miracle Mile ApS Active
- NBS REKLAMEBUREAU ApS Opløst
- NP1 ApS Fusioneret
- NP2 A/S Fusioneret
- NP4 A/S Fusioneret
- Parabolic ApS Opløst
- Parabolic Holding ApS Opløst
- Parabolic Ventures ApS Active
Similar companies in Aarhus
- Navystone Research ApS Risskov
- i²-BARLA GROUP ApS Brabrand
- Ecojoys ApS Aarhus C
- Silverlining Research ApS Aarhus C
- EMKA ApS Aarhus C
- SPARIA DANMARK ApS Højbjerg
- Dive Shoptimizer ApS Aarhus C
- SYNCROWD ApS Brabrand
- EUROASK ApS Aarhus C
- E-OPINION ApS Åbyhøj
- Wood Mackenzie A/S Aarhus C
- Aalund ApS Aarhus C
Questions and answers about HOLDING 5 A/S
Has HOLDING 5 A/S gone bankrupt?
No, HOLDING 5 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLDING 5 A/S?
HOLDING 5 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOLDING 5 A/S founded?
HOLDING 5 A/S was founded on 1 November 2005.
What is the equity of HOLDING 5 A/S?
Equity was DKK 558k according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.