ALMAS HOLDING ApS
CVR 29306060 · Private limited company (ApS) · Dissolved after merger
ALMAS HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg SØ. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 1.9m and a net result of DKK -5.9m.
Company details
- CVR number
- 29306060
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gugvej 138
9210 Aalborg SØ - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.4% |
| Current ratio | 31% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -18k | DKK -10k |
| Net profit | DKK -5.9m | DKK -6.2m |
| Equity | DKK 1.9m | DKK 7.8m |
| Total assets | DKK 6.2m | DKK 17.8m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 4.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 151 | ||
| 1 Oct 2016 – 30 Sep 2017 | 139 | ||
| 1 Oct 2015 – 30 Sep 2016 | 153 | ||
| 1 Oct 2014 – 30 Sep 2015 | 168 | ||
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 151 | ||
| 1 Oct 2011 – 30 Sep 2012 | 138 | ||
| 1 Oct 2010 – 30 Sep 2011 | 142 | ||
| 1 Oct 2009 – 30 Sep 2010 | 83 | ||
| 1 Oct 2008 – 30 Sep 2009 | 144 | ||
| 1 Oct 2007 – 30 Sep 2008 | 133 | ||
| 1 Oct 2006 – 30 Sep 2007 | 120 | ||
| 16 Jan 2006 – 30 Sep 2006 | 79 |
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 | Børge Vestergaard | ||
| Board | Christian Ladefoged | ||
| Board | Hans Henrik Termansen | ||
| Board | Jens Møller | ||
| Board | Børge Vestergaard | ||
| Board | Søren Aage Rathcke | ||
| Board | Anders Kristian Jensen | ||
| Board | Jørn Holm Jensen | ||
| Board | Leo Størup | ||
| Owner (100%) | BØRGE VESTERGAARD HOLDING ApS | ||
| Owner (100%) | BØRGE VESTERGAARD HOLDING ApS | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | BØRGE VESTERGAARD HOLDING ApS | ||
| Founder | HANS HENRIK TERMANSEN ApS | ||
| Founder | ANDERS JENSEN ApS | ||
| Founder | JACOB KORSGAARD ApS |
The CEOs' other companies
Børge Vestergaard – 4 other companies
- ALMAS PARK & FRITID A/S Active
- Almas Agro A/S Active
- BØRGE VESTERGAARD HOLDING ApS Active
- F.H.V. AALBORG MASKINFORRETNING A/S Fusioneret
Address history (1 moves)
| Gugvej 138, 9210 Aalborg SØ | |
| Gugvej 138, 9210 Aalborg SØ |
Former names
| ALMAS HOLDING ApS | – |
| ALMAS HOLDING A/S | – |
Other companies at the same address
- Nord Group Rekruttering ApS Bankrupt
- ALMAS PARK & FRITID A/S Active
- BØRGE VESTERGAARD HOLDING ApS Active
- F.H.V. AALBORG MASKINFORRETNING A/S Fusioneret
- Nordens Maler ApS Compulsorily dissolved
- PARK & FRITID HOLDING ApS Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about ALMAS HOLDING ApS
Has ALMAS HOLDING ApS gone bankrupt?
No, ALMAS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ALMAS HOLDING ApS?
ALMAS HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was ALMAS HOLDING ApS founded?
ALMAS HOLDING ApS was founded on 16 January 2006.
What is the equity of ALMAS HOLDING ApS?
Equity was DKK 1.9m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.