FRIENDS HOLDING ApS
CVR 30090063 · Private limited company (ApS) · Dissolved after voluntary liquidation
FRIENDS HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 348k and a net result of DKK -297k.
Company details
- CVR number
- 30090063
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lowe A/S, Hauser Plads 10, st.
1127 København K - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 14% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -5,000 |
| Net profit | DKK -297k | DKK -1.4m |
| Equity | DKK 348k | DKK 646k |
| Total assets | DKK 356k | DKK 651k |
| Cash | DKK 1,067 | – |
| Short-term debt | DKK 7,500 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 137 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 80 | ||
| 1 Jan 2009 – 31 Dec 2009 | 63 | ||
| 1 Jan 2008 – 31 Dec 2008 | 110 | ||
| 20 Dec 2006 – 31 Dec 2007 | 168 |
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 |
|---|---|---|---|
| Board | Mads Kold | ||
| Board | Lise Lotte Aagaard | ||
| Board | Jette Nejstgaard | ||
| Board | Hans-Henrik Langevad | ||
| Board | Maria Damm Jensen | ||
| Board | Kim Juul Andersen | ||
| Owner (25%) | Lotte Aagaard ApS | ||
| Owner (25%) | MA-DAMM ApS | ||
| Owner (25%) | DET KREATIVE RUM ApS | ||
| Owner (25%) | Østergård Kultur B&B ApS | ||
| Owner (10%) | NEJSTGAARD HOLDING ApS | ||
| Owner (10%) | LANGEVAD HOLDING ApS | ||
| Owner (25%) | NEJSTGAARD HOLDING ApS | ||
| Owner (25%) | LANGEVAD HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NEJSTGAARD HOLDING ApS | ||
| Founder | LANGEVAD HOLDING ApS | ||
| Founder | Lotte Aagaard ApS | ||
| Founder | MA-DAMM ApS | ||
| Founder | DET KREATIVE RUM ApS | ||
| Founder | Østergård Kultur B&B ApS |
Address history (1 moves)
| c/o Lowe A/S, Hauser Plads 10, st., 1127 København K | |
| c/o Lowe A/S, Købmagergade 60, 1150 København K |
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Questions and answers about FRIENDS HOLDING ApS
Has FRIENDS HOLDING ApS gone bankrupt?
No, FRIENDS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FRIENDS HOLDING ApS?
FRIENDS HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FRIENDS HOLDING ApS founded?
FRIENDS HOLDING ApS was founded on 20 December 2006.
What is the equity of FRIENDS HOLDING ApS?
Equity was DKK 348k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.