HOLDINGSSELSKABET DRONNINGGÅRD ApS
CVR 29207429 · Private limited company (ApS) · Dissolved after merger
HOLDINGSSELSKABET DRONNINGGÅRD ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 348k and a net result of DKK 1,131.
Company details
- CVR number
- 29207429
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter Knudsen, Vejlesøparken 5, 4. th
2840 Holte - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.9% |
| Current ratio | 1,400% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 1,131 | DKK 18k |
| Equity | DKK 348k | DKK 347k |
| Total assets | DKK 375k | DKK 363k |
| Cash | DKK 458 | – |
| Short-term debt | DKK 27k | – |
| Tax owed | DKK 3,765 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 61 | ||
| 1 Jan 2014 – 31 Dec 2014 | 58 | ||
| 1 Jan 2013 – 31 Dec 2013 | 95 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 118 | ||
| 1 Jan 2009 – 31 Dec 2009 | 109 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 13 Dec 2005 – 31 Dec 2005 | 162 |
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 | Peter Knudsen | ||
| Board | Tom Frederik Paludan | ||
| Board | Peter Knudsen | ||
| Board | Susan Lisbeth Knudsen | ||
| Owner (100%) | HOLDINGSELKABET RUDERGÅRD ApS | ||
| Auditor | TFDG A/S | ||
| Auditor | HENRICHSEN & CO HOLDING 1 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Peter Knudsen | ||
| Founder | Susan Lisbeth Knudsen |
The CEOs' other companies
Peter Knudsen – 14 other companies, of which 2 bankrupt
- A.C. ØRSSLEFF'S EFTF. A/S Bankrupt 14 Jun 2013
- EUROPEAN TRANSATLANTIC CHARTERING A/S Bankrupt 14 Jun 2013
- A. C. ØRSSLEFF CHARTERING A/S Active
- ANPARTSSELSKABET AF 31.10.1985 Opløst
- F. O. K. ApS Opløst
- HOLDINGSELKABET RUDERGÅRD ApS Active
- JOINT VENTURE BEA ApS Opløst
- JOINT VENTURE KERSTIN ApS Opløst
- KODIF ISLAND EXPRESS ApS Compulsorily dissolved
- PETER KNUDSEN ApS Fusioneret
- PETER KNUDSEN MARINE ApS Opløst
- S & P HOLDING AF 27. APRIL 1995 A/S Opløst
- SEA INVEST CHARTERING A/S Opløst
- SEAPROJECTS ApS Opløst
Address history (4 moves)
| c/o Peter Knudsen, Vejlesøparken 5, 4. th, 2840 Holte | |
| Vejlesøparken 10, 1. th, 2840 Holte | |
| Slotsmarken 18, 2. th, 2970 Hørsholm | |
| Vejlesøparken 10, 1. th, 2840 Holte | |
| Vejlesøparken 10, 1. th, 2840 Holte |
Other companies at the same address
- AMFS Holding ApS Opløst
- Fairway Holding ApS Opløst
- Fairway Properties ApS Opløst
- HOLDINGSELKABET RUDERGÅRD ApS Active
- NIGHTFALL HOLDING ApS Opløst
- PETER KNUDSEN ApS Fusioneret
- PETER KNUDSEN MARINE ApS Opløst
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about HOLDINGSSELSKABET DRONNINGGÅRD ApS
Has HOLDINGSSELSKABET DRONNINGGÅRD ApS gone bankrupt?
No, HOLDINGSSELSKABET DRONNINGGÅRD ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLDINGSSELSKABET DRONNINGGÅRD ApS?
HOLDINGSSELSKABET DRONNINGGÅRD ApS most recently used Beierholm.
When was HOLDINGSSELSKABET DRONNINGGÅRD ApS founded?
HOLDINGSSELSKABET DRONNINGGÅRD ApS was founded on 13 December 2005.
What is the equity of HOLDINGSSELSKABET DRONNINGGÅRD ApS?
Equity was DKK 348k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.