HOLDING AF 1.1.2013 ApS
CVR 29792593 · Private limited company (ApS) · Dissolved after demerger
HOLDING AF 1.1.2013 ApS is a Private limited company (ApS), founded on , based in Skovlunde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 88.8m and a net result of DKK 10.1m.
Company details
- CVR number
- 29792593
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tonsbakken 3
2740 Skovlunde - Municipality
- Ballerup
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 89k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.1% |
| Current ratio | 111% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -105k | DKK -77k |
| Net profit | DKK 10.1m | DKK 43.8m |
| Equity | DKK 88.8m | DKK 78.9m |
| Total assets | DKK 95.4m | DKK 78.9m |
| Cash | DKK 85k | – |
| Short-term debt | DKK 6.6m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 131 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 15 Sep 2006 – 31 Dec 2006 | 191 | Late |
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 | Yunus Kavur | ||
| CEO | Mustafa Sahin | ||
| CEO | Yücel Olcay | ||
| CEO | Yusuf Kavur | ||
| CEO | Mustafa Sahin | ||
| Owner (25%) | Yusuf Kavur | ||
| Owner (25%) | Mustafa Sahin | ||
| Owner (50%) | HOLDING AF 1.1.2013 ApS | ||
| Owner (50%) | Yusuf Kavur | ||
| Owner (50%) | Mustafa Sahin | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Yunus Kavur | ||
| Founder | Yusuf Kavur | ||
| Founder | Mustafa Sahin | ||
| Founder | Yücel Olcay |
The CEOs' other companies
Yunus Kavur – 5 other companies
- Holding af 19.12.2017 ApS Fusioneret
- KAVUR HOLDING ApS Active
- Kavur Invest 1 ApS Active
- Kavur Invest ApS Active
- YUMO ApS Opløst
Mustafa Sahin – 13 other companies, of which 1 bankrupt
- RYES INVEST ApS Bankrupt 23 Aug 2000
- ANA INVEST ApS Fusioneret
- ANA INVEST II ApS Fusioneret
- J.M.S Holding ApS Active
- J.M.S Retail 1 ApS Fusioneret
- KING FOOD ApS Active
- PFP A/S Active
- PFP HOLDING A/S Compulsorily dissolved
- Restaurant 4200 ApS Active
- Restaurant 4700 aps Active
- Scan MEAT ApS Active
- TAYYIB FOOD ApS Active
- VESTEY FOODS DENMARK A/S Active
Yücel Olcay – 1 other companies
- KOS INVEST ApS Compulsorily dissolved
Yusuf Kavur – 7 other companies
- ANA INVEST ApS Fusioneret
- ANA INVEST II ApS Fusioneret
- ANADOLU KØDENGROS ApS Fusioneret
- KING FOOD ApS Active
- TAYYIB FOOD ApS Active
- Y-K Holding ApS Active
- YK Invest ApS Active
Address history (3 moves)
| Tonsbakken 3, 2740 Skovlunde | |
| Kuldyssen 19, 2630 Taastrup | |
| Hassellunden 11B, 2765 Smørum | |
| Hassellunden 11B, 2765 Smørum |
Former names
| HOLDING AF 1.1.2013 ApS | – |
| ANADOLU HOLDING ApS | – |
Other companies at the same address
- REKLAMESELSKABET ApS Bankrupt
- ADMIRE ApS Active
- ADMIRE HOLDING ApS Active
- ANA INVEST ApS Fusioneret
- J.M.S Holding ApS Active
- J.M.S Invest aps Fusioneret
- J.M.S Retail 1 ApS Fusioneret
- J.M.S Retail aps Active
- JMS Glostrup Aps Active
- JMS Rødovre aps Active
- KING FOOD ApS Active
Similar companies in Ballerup
- TOPDANMARK A/S Ballerup
- KOMBIBYG ApS Ballerup
- LEITRA HOLDING ApS Ballerup
- KIVI-TEX A/S Skovlunde
- G. & L. BEIJER A/S Ballerup
- JPQ Holding ApS Ballerup
- A-Z Byg Holding ApS Ballerup
- EMP Holding ApS Ballerup
- Mollebak Holding ApS Ballerup
- Nemovo Group Holding ApS Skovlunde
- Ella Jørgensen Holding ApS Ballerup
- Saga Vision ApS Ballerup
Questions and answers about HOLDING AF 1.1.2013 ApS
Has HOLDING AF 1.1.2013 ApS gone bankrupt?
No, HOLDING AF 1.1.2013 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HOLDING AF 1.1.2013 ApS?
HOLDING AF 1.1.2013 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HOLDING AF 1.1.2013 ApS founded?
HOLDING AF 1.1.2013 ApS was founded on 15 September 2006.
What is the equity of HOLDING AF 1.1.2013 ApS?
Equity was DKK 88.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.