SUSANNE CARSTENS HOLDING ApS
CVR 29795770 · Private limited company (ApS) · Dissolved by declaration
SUSANNE CARSTENS HOLDING ApS is a Private limited company (ApS), founded on , based in Ebeltoft. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 88k and a net result of DKK -704.
Company details
- CVR number
- 29795770
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lyngsbækgårdvej 8
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.6% |
| Current ratio | 1,868% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -750 | DKK -5,500 |
| Net profit | DKK -704 | DKK -5,425 |
| Equity | DKK 88k | DKK 89k |
| Total assets | DKK 93k | DKK 94k |
| Cash | DKK 7,126 | – |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 27 Oct 2006 – 31 Dec 2007 | 160 |
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 | Caroline Sundorph Pontoppidan | ||
| CEO | Henrik Frederiksen | ||
| CEO | Susanne Carstens | ||
| Owner (100%) | Susanne Carstens | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- 2X HOLDING A/S Bankrupt 15 Dec 2008
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- A/S CENTRALGÅRDEN FÅREVEJLE Bankrupt 8 Feb 2011
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- AAMIGOO ApS Bankrupt 30 Jun 2014
- ADPHONE HOLDING ApS Bankrupt 4 Dec 2012
- AHT EAS ApS Bankrupt 28 Nov 2016
- AHT HOLDING ApS Bankrupt 28 Nov 2016
- AKTIESELSKABET AF 23. MARTS 2012 Bankrupt 23 Mar 2012
- AKTIESELSKABET AF 31. OKTOBER 2003 Bankrupt 25 Jun 2015
- ALWESA ApS Bankrupt 19 Aug 2025
- AMERIKA PLADS I ApS Bankrupt 28 Jan 2014
- ANPARTSSELSKABET AF 1/2 2005 Bankrupt 4 Sep 2009
- ANPARTSSELSKABET AF 9. OKTOBER 2012 Bankrupt 28 Nov 2013
- ARCESSO TECHNOLOGY ApS Bankrupt 2 Sep 2010
- ARENA INSTRUMENTATION DENMARK ApS Bankrupt 22 Nov 2013
- ASTON ENTREPRISE ApS Bankrupt 22 Oct 2018
- AVIATION LEASE & FINANCE INTERNATIONAL A/S Bankrupt 4 Oct 2005
- ApS HANSGÅRD GROUP Bankrupt 8 Apr 2013
- ApS KOMPLEMENTARSELSKABET GENTOFTEGADE 35-37 Bankrupt 25 Mar 2011
- ApS KOMPLEMENTARSELSKABET GLADSAXEVEJ, SØBORG Bankrupt 28 Jun 2021
- ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND Bankrupt 7 Sep 2023
- ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD Bankrupt 13 Sep 2017
- ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND Bankrupt 16 Feb 2016
- ApS KOMPLEMENTARSELSKABET HÖRBY - VÄXJÖ - BOTKYRKA, SVERIGE Bankrupt 17 Jul 2018
- ApS KOMPLEMENTARSELSKABET KONGEVEJEN M.FL. Bankrupt 7 Oct 2014
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt 14 Oct 2022
- ApS KOMPLEMENTARSELSKABET NYKØBING MORS Bankrupt 16 May 2017
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt 24 Feb 2022
Henrik Frederiksen – 26 other companies, of which 2 bankrupt
- HEMA ApS Bankrupt 6 May 1991
- LYSBERG, HANSEN & THERP AF 2011 A/S Bankrupt 29 Jun 2012
- ADEPT WATER TECHNOLOGIES A/S Active
- AKTIESELSKABET AB AF 17 NOVEMBER 1995 Opløst
- AKTIESELSKABET HENRIK FREDERIKSEN Fusioneret
- AKTIESELSKABET LARS FREDERIKSEN Fusioneret
- BERNSTORFF SKO ApS Fusioneret
- BURNER INTERNATIONAL A/S Active
- CONSENSUS ALTO ApS Fusioneret
- H. FREDERIKSEN HOLDING ApS Fusioneret
- HANDELSAKTIESELSKABET AF 21 DECEMBER 1987 Opløst
- HAVREHOLM KLATREPARK ApS Active
- HENRIK FREDERIKSEN HOLDING ApS Fusioneret
- HENRIK FREDERIKSEN INVEST ApS Fusioneret
- HF AF 29.11.1990 ApS Opløst
- HF. FREDERIKSEN HOLDING ApS Fusioneret
- Havreholm Slot 2019 ApS Fusioneret
- Henrik Frederiksen Gruppen ApS Fusioneret
- Hotel Bretagne 2022 ApS Active
- JÆGERSBORG EJENDOMME A/S Active
- MERCANDIA INVEST ApS Active
- NEXCO HOLDING A/S Opløst
- REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE Fusioneret
- Risom Property ApS Fusioneret
- THOMAS CHR.PETERSEN,FARUM ApS Compulsorily dissolved
- Ærø Strandcamping ApS Active
Susanne Carstens – 4 other companies
- AKTIESELSKABET AB AF 17 NOVEMBER 1995 Opløst
- Brand People ApS Opløst
- CONSENSUS ALTO ApS Fusioneret
- CONSENSUS SEARCH ApS Fusioneret
Address history (5 moves)
| Lyngsbækgårdvej 8, 8400 Ebeltoft | |
| Berlingsbakke 22, 2920 Charlottenlund | |
| Bredgade 77, 1260 København K | |
| c/o Susanne Carstens, Bernhard Olsens Vej 10, 2830 Virum | |
| Midtermolen 10, 3., 2100 København Ø | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| SUSANNE CARSTENS HOLDING ApS | – |
| KR 1386 ApS | – |
Other companies at the same address
- BERNSTORFF SKO ApS Fusioneret
- HENRIK FREDERIKSEN INVEST ApS Fusioneret
- SERVICEHUNDEFONDEN ApS Opløst
Similar companies in Syddjurs
- HUITFELDT HOLDING A/S Rønde
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Questions and answers about SUSANNE CARSTENS HOLDING ApS
Has SUSANNE CARSTENS HOLDING ApS gone bankrupt?
No, SUSANNE CARSTENS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SUSANNE CARSTENS HOLDING ApS?
SUSANNE CARSTENS HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was SUSANNE CARSTENS HOLDING ApS founded?
SUSANNE CARSTENS HOLDING ApS was founded on 27 October 2006.
What is the equity of SUSANNE CARSTENS HOLDING ApS?
Equity was DKK 88k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.