RECS HOLDING ApS

CVR 29850178 · Private limited company (ApS) · Dissolved after merger

RECS HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 94k and a net result of DKK -35k.

Company details

CVR number
29850178
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Præstevangsvej 51
8210 Aarhus V
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio39.7%
Current ratio12%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -9,320DKK -7,464
Net profitDKK -35kDKK 27k
EquityDKK 94kDKK 129k
Total assetsDKK 236kDKK 258k
CashDKK 2,476–
Short-term debtDKK 142k–
Tax owedDKK 8,184–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024115
1 Jul 2022 – 30 Jun 202373
1 Jul 2021 – 30 Jun 2022103
1 Jul 2020 – 30 Jun 2021117
1 Jul 2019 – 30 Jun 2020148
1 Jul 2018 – 30 Jun 201994
1 Jul 2017 – 30 Jun 201894
1 Jul 2016 – 30 Jun 2017123
1 Jul 2015 – 30 Jun 2016125
1 Jul 2014 – 30 Jun 201584
1 Jul 2013 – 30 Jun 2014108
1 Jul 2012 – 30 Jun 2013123
1 Jul 2011 – 30 Jun 2012145
1 Jul 2010 – 30 Jun 2011160
1 Jul 2009 – 30 Jun 2010160
1 Jul 2008 – 30 Jun 2009152
1 Jul 2007 – 30 Jun 2008142
8 Sep 2006 – 30 Jun 2007198 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEODagmar Jansaa
CEOKeld Jensen Jansaa
BoardDagmar Jansaa
Owner (100%)Dagmar Jansaa
AuditorERNST & YOUNG DENMARK P/S
AuditorErik Kær Nielsen
Auditor3 STK ApS
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Dagmar Jansaa – 1 other companies

Keld Jensen Jansaa – 5 other companies, of which 3 bankrupt

Address history (1 moves)

Præstevangsvej 51, 8210 Aarhus V
Kronprinsessegade 18, 1306 København K

Former names

RECS HOLDING ApS –
ApS KBUS 17 NR. 5263 –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about RECS HOLDING ApS

Has RECS HOLDING ApS gone bankrupt?

No, RECS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of RECS HOLDING ApS?

RECS HOLDING ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was RECS HOLDING ApS founded?

RECS HOLDING ApS was founded on 8 September 2006.

What is the equity of RECS HOLDING ApS?

Equity was DKK 94k according to the annual report for the period ending 30 June 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.