RM HOLBÆK HOLDING ApS
CVR 29219206 · Private limited company (ApS) · Dissolved by declaration
RM HOLBÆK HOLDING ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 261k and a net result of DKK -6,472.
Company details
- CVR number
- 29219206
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søstrupvej 3
4300 Holbæk - Municipality
- Holbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revision & Rådgivningsgruppen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.2% |
| Current ratio | 3,580% |
| Moves (last 2 years) | 1 |
| 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 | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -3,700 | DKK -7,625 |
| Net profit | DKK -6,472 | DKK -13k |
| Equity | DKK 261k | DKK 380k |
| Total assets | DKK 269k | DKK 389k |
| Cash | DKK 269k | – |
| Short-term debt | DKK 7,500 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision & Rådgivningsgruppen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 126 | ||
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 124 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 89 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 2 Jan 2006 – 31 Dec 2006 | 149 |
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 | John René Madsen | ||
| Owner (100%) | John René Madsen | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISION OG RÅDGIVNINGSGRUPPEN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | John René Madsen |
The CEOs' other companies
John René Madsen – 1 other companies
- AUTO 5 ApS Active
Address history (3 moves)
| Søstrupvej 3, 4300 Holbæk | |
| Gl Ringstedvej 28, 4300 Holbæk | |
| Lergravsvej 63, 4300 Holbæk | |
| Lergravsvej 63, 4300 Holbæk |
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Questions and answers about RM HOLBÆK HOLDING ApS
Has RM HOLBÆK HOLDING ApS gone bankrupt?
No, RM HOLBÆK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RM HOLBÆK HOLDING ApS?
RM HOLBÆK HOLDING ApS most recently used Revision & Rådgivningsgruppen.
When was RM HOLBÆK HOLDING ApS founded?
RM HOLBÆK HOLDING ApS was founded on 2 January 2006.
What is the equity of RM HOLBÆK HOLDING ApS?
Equity was DKK 261k 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.