Carheal ApS
CVR 29395195 · Private limited company (ApS) · Dissolved after bankruptcy
Carheal ApS is a Private limited company (ApS), founded on , based in Aalborg SV. The company is registered in the industry fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer. Carheal ApS went bankrupt on – 14.9 years after it was founded. 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK -5.8m and a net result of DKK -16.1m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 14.9 years
Company details
- CVR number
- 29395195
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Beierholm, Voergårdvej 2
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer (203000)
Bankruptcies in the industry: Fremstilling af parfume, hårshampoo, tandpasta mv. - Share capital
- DKK 500k
- Employees
- 11 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -52.6% |
| Current ratio | 46% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -1.1m | DKK 6.6m |
| Net profit | DKK -16.1m | DKK 558k |
| Equity | DKK -5.8m | DKK 4.1m |
| Total assets | DKK 11.1m | DKK 14.1m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 14.7m | – |
| Avg. employees | 16 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 211 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 117 | ||
| 1 Jul 2016 – 30 Jun 2017 | 174 | ||
| 1 Jul 2015 – 30 Jun 2016 | 159 | ||
| 1 Jul 2014 – 30 Jun 2015 | 163 | ||
| 1 Jul 2013 – 30 Jun 2014 | 157 | ||
| 1 Jul 2012 – 30 Jun 2013 | 94 | ||
| 1 Jul 2011 – 30 Jun 2012 | 104 | ||
| 1 Jul 2010 – 30 Jun 2011 | 119 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 127 | ||
| 1 Jul 2007 – 30 Jun 2008 | 98 | ||
| 20 Feb 2006 – 30 Jun 2007 | 92 |
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 | Vibeke Christensen | ||
| CEO | Mads Flemming Prebensen | ||
| Board | Jakob Fuhr Hansen | ||
| Board | Jens Lübeck Johansen | ||
| Board | Henrik Bro Christensen | ||
| Board | Daniel Thomas Zammit | ||
| Board | Ole Michael Meyer | ||
| Board | Adam Nicolai Erritzøe | ||
| Board | Mads Flemming Prebensen | ||
| Board | Daniel Thomas Zammit | ||
| Board | Lindsay Dudley Armstrong | ||
| Board | Inge Stensgaard | ||
| Board | Inge Stensgaard | ||
| Owner (100%) | Bro Capital ApS | ||
| Owner (100%) | Carheal Holding ApS | ||
| Owner (20%) | Carheal Holding ApS | ||
| Owner (67%) | Daniel Zammit Invest ApS | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Bro Capital ApS |
The CEOs' other companies
Vibeke Christensen – 6 other companies, of which 2 bankrupt
- HBC INTERNATIONAL A/S Bankrupt 2 Jun 2006
- HBC SYSTEM ApS Bankrupt 17 May 2000
- Bro Capital ApS Active
- CARHEAL ApS Fusioneret
- HBC Systems A/S Active
- Ny Bros Holdings ApS Fusioneret
Mads Flemming Prebensen – 25 other companies, of which 2 bankrupt
- AXY A/S Bankrupt 18 Nov 2016
- Carheal Holding ApS Bankrupt 25 Feb 2021
- Aktieselskabet af 21. juni 2021 Opløst
- BSI A/S Active
- CARHEAL ApS Fusioneret
- D-ICE A/S Fusioneret
- DALL ENERGY ApS Active
- DALSGAARD NIELSEN ApS Fusioneret
- DYRLÆGERNE HIMMERLAND A/S Fusioneret
- ECODEL A/S Active
- EMITEC DENMARK A/S Opløst
- FLOW-LOOP ApS Active
- GRUNDFOS SENSOR A/S Fusioneret
- INTELLIGENT SYSTEMS A/S Active
- Intelligent Products ApS Active
- Intelligent Systems Holding ApS Active
- MICROREFINERY A/S Opløst
- MIGATRONIC - EXPORT A/S Opløst
- MIGATRONIC AUTOMATION A/S Active
- PP SMILLA ApS Opløst
- SINTEX A/S Active
- SMW18 ApS Opløst
- Selskabet af 12. september 2022 A/S Opløst
- TRANSLEXION A/S Active
- Udviklingsselskabet af 27. oktober 2015 ApS Active
Address history (2 moves)
| c/o Beierholm, Voergårdvej 2, 9200 Aalborg SV | |
| Kastanievænget 6, 8990 Fårup | |
| Hobrovej 963, 9530 Støvring |
Former names
| Carheal ApS | – |
| HBC SYSTEM SMARTTOOL PRODUCTION ApS | – |
| SMARTTOOL PRODUCTION ApS | – |
Employees per year
Other companies at the same address
- Datoselskabet af 28. august 2024 ApS Bankrupt
- NORTHERN EUROPE CONSULTING AND RESEARCH ApS Bankrupt
- NORTHERN TRADING ApS Bankrupt
- THORKILS HAVESERVICE IVS Bankrupt
- Aalborg Neuro Klinik ApS Active
- BL Green Holding ApS Active
- BPH 24 ApS Opløst
- CS INTERNATIONAL ApS Opløst
- Damkjaer Medical Systems ApS Active
- Daniel Zammit Invest ApS Compulsorily dissolved
- Datoselskabet af 01.05.20 ApS Opløst
- EMIDAN A/S Fusioneret
- ERNITEC HOLDING ApS Opløst
- ES INTERNATIONAL A/S Opløst
- FARMINA PET FOODS SCANDINAVIA A/S Opløst
- H.F.O. HOLDING ApS Opløst
- LUTEC-Scandinavia A/S Opløst
- MAPSPEOPLE A/S Active
- MEDICQA A/S Active
- Pearl Danmark ApS Active
- VGH NR. 475 ApS Opløst
- VGH NR. 477 ApS Fusioneret
Similar companies in Aalborg
- HBC Coating ApS Støvring
- CARHEAL ApS Støvring
Questions and answers about Carheal ApS
Has Carheal ApS gone bankrupt?
Yes. Carheal ApS went bankrupt on 7 January 2021.
Who is the auditor of Carheal ApS?
Carheal ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was Carheal ApS founded?
Carheal ApS was founded on 20 February 2006.
What is the equity of Carheal ApS?
Equity was DKK -5.8m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.