Vintervej Holding ApS

CVR 29923337 · Private limited company (ApS) · Dissolved after merger

Vintervej Holding ApS is a Private limited company (ApS), founded on , based in Hellerup. 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 The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2023) shows equity of DKK 2.1m and a net result of DKK 387k.

Company details

CVR number
29923337
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Navision Shipping Company A/S, Strandvejen 102E, 6.
2900 Hellerup
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Grant Thornton, Godkendt Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 18
Missing annual reportNo
Negative equityNo
Equity ratio46.8%
Current ratio6%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies2
Other companies at the address182
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -11kDKK -12k
Net profitDKK 387kDKK 849k
EquityDKK 2.1mDKK 1.7m
Total assetsDKK 4.5mDKK 3.5m
CashDKK 145k–
Short-term debtDKK 2.4m–
Tax owedDKK 601k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023183
1 Jan 2022 – 31 Dec 2022188 Late
1 Jan 2021 – 31 Dec 2021178
1 Jan 2020 – 31 Dec 2020183
1 Jan 2019 – 31 Dec 2019183
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016158
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 201399
1 Jan 2012 – 31 Dec 2012129
1 Jan 2011 – 31 Dec 2011113
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008103
1 Jan 2007 – 31 Dec 2007134
12 Sep 2006 – 31 Dec 200684

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
CEOJakob Ellehauge Sode
CEOJørn Agnus Thomsen
CEOLars Henning Brammer
CEOLars Fabricius Ramsing
Owner (100%)CONTINENTAL SHIPPING ApS
Owner (100%)Navision Properties ApS
AuditorBrink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderNAVISION SHIP INVEST A/S

The CEOs' other companies

Jakob Ellehauge Sode – 35 other companies

Jørn Agnus Thomsen – 17 other companies, of which 7 bankrupt

Lars Henning Brammer – 57 other companies, of which 14 bankrupt

Lars Fabricius Ramsing – 1 other companies

Address history (2 moves)

c/o Navision Shipping Company A/S, Strandvejen 102E, 6., 2900 Hellerup
c/o Navision Chartering A/S, Strandvejen 102E, 6., 2900 Hellerup
Strandvejen 102E, 2900 Hellerup

Former names

Vintervej Holding ApS –
KOMPLEMENTARSELSKABET Mountain Invest ApS –
KOMPLEMENTARSELSKABET NAVISION LEADER ApS –
KOMPLEMENTARSELSKABET BULKSHIP IV ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about Vintervej Holding ApS

Has Vintervej Holding ApS gone bankrupt?

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

Who is the auditor of Vintervej Holding ApS?

Vintervej Holding ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.

When was Vintervej Holding ApS founded?

Vintervej Holding ApS was founded on 12 September 2006.

What is the equity of Vintervej Holding ApS?

Equity was DKK 2.1m according to the annual report for the period ending 31 December 2023.

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