KLERCKE HOLDING ApS
CVR 29201765 · Private limited company (ApS) · Dissolved after merger
KLERCKE HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 25.4m and a net result of DKK 4.4m.
Company details
- CVR number
- 29201765
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lone Berthold Zanchetta Klercke, Helga Pedersens Gade 5
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 1 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.6% |
| Current ratio | 958% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -569k | DKK -212k |
| Net profit | DKK 4.4m | DKK 1.2m |
| Equity | DKK 25.4m | DKK 21.7m |
| Total assets | DKK 28.3m | DKK 23.1m |
| Cash | DKK 3.8m | – |
| Short-term debt | DKK 3.0m | – |
| Tax owed | DKK 1.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 118 | ||
| 1 Jan 2020 – 31 Dec 2020 | 96 | ||
| 1 Jan 2019 – 31 Dec 2019 | 132 | ||
| 1 Jan 2018 – 31 Dec 2018 | 129 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 1 Jan 2016 – 31 Dec 2016 | 136 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 7 Dec 2005 – 31 Dec 2006 | 168 |
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 | Otto Klercke | ||
| CEO | Lone Berthold Klercke | ||
| Owner (50%) | OTTO KLERCKE HOLDING ApS | ||
| Owner (20%) | KRISTOFFER ZANCHETTA KLERCKE HOLDING ApS | ||
| Owner (20%) | KRISTIAN ZANCHETTA KLERCKE HOLDING ApS | ||
| Owner (67%) | OTTO KLERCKE HOLDING ApS | ||
| Owner (100%) | OTTO KLERCKE HOLDING ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | OTTO KLERCKE HOLDING ApS |
The CEOs' other companies
Otto Klercke – 10 other companies
- BALTSHIP A/S Fusioneret
- HN GROUP A/S Active
- HN TOOLS A/S Fusioneret
- KRISTIAN ZANCHETTA KLERCKE HOLDING ApS Active
- KRISTOFFER ZANCHETTA KLERCKE HOLDING ApS Active
- OTTO KLERCKE HOLDING ApS Active
- PNJB HOLDING ApS Fusioneret
- RELATIONMEDIA A/S Active
- SEATAINERS A/S Fusioneret
- SEATAINERS GROUP A/S Fusioneret
Lone Berthold Klercke – 6 other companies, of which 1 bankrupt
- mineisyours A/S Bankrupt 9 Oct 2017
- KRISTIAN ZANCHETTA KLERCKE HOLDING ApS Active
- KRISTOFFER ZANCHETTA KLERCKE HOLDING ApS Active
- MANDRUP & CO. ApS Opløst
- OTTO KLERCKE HOLDING ApS Active
- mineisyours holding ApS Compulsorily dissolved
Address history (3 moves)
| c/o Lone Berthold Zanchetta Klercke, Helga Pedersens Gade 5, 8000 Aarhus C | |
| c/o Klercke Kommunikation, Søren Frichs Vej 38K, 1., 8230 Åbyhøj | |
| Højageren 23, 8752 Østbirk | |
| Højageren 23, 8752 Østbirk |
Employees per year
Other companies at the same address
- VENTI GROUP IVS Bankrupt
- AB Family Invest ApS Active
- ABG Retail ApS Active
- Bektur-Giversen ApS Active
- COBWEB ApS Opløst
- Chakat ApS Active
- HAFA Holding ApS Active
- INVESTERINGSSELSKABET SLS ApS Opløst
- KIWIK HOLDING ApS Opløst
- L.M.H.HOLDING ApS Opløst
- LARS VAMMEN SØRENSEN HOLDING ApS Active
- MaLyDa Invest ApS Active
- TRADING FOOD A/S Active
- Wisler Holding ApS Opløst
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Questions and answers about KLERCKE HOLDING ApS
Has KLERCKE HOLDING ApS gone bankrupt?
No, KLERCKE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KLERCKE HOLDING ApS?
KLERCKE HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was KLERCKE HOLDING ApS founded?
KLERCKE HOLDING ApS was founded on 7 December 2005.
What is the equity of KLERCKE HOLDING ApS?
Equity was DKK 25.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.