CASTELLA'S HOLDING ApS
CVR 30207742 · Private limited company (ApS) · Dissolved after demerger
CASTELLA'S HOLDING ApS is a Private limited company (ApS), founded on , based in Tune. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.1m and a net result of DKK 336k.
Company details
- CVR number
- 30207742
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lundevej 62
4030 Tune - Municipality
- Greve
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 225k
- Auditor
- RIR REVISION, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.9% |
| Current ratio | 22% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 336k | DKK 541k |
| Equity | DKK 2.1m | DKK 2.2m |
| Total assets | DKK 2.7m | DKK 2.9m |
| Cash | DKK 3,160 | – |
| Short-term debt | DKK 537k | – |
| Tax owed | DKK 78k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RIR REVISION, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 66 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 95 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 78 | ||
| 1 Jan 2010 – 31 Dec 2010 | 115 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 23 Jan 2007 – 31 Dec 2007 | 86 |
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 | Peter Øvre | ||
| Owner (50%) | Peter Øvre | ||
| Owner (33%) | Diana Øvre | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Peter Øvre |
The CEOs' other companies
Peter Øvre – 2 other companies
- ARTCOAT ApS Opløst
- P. Øvre Holding ApS Active
Address history (0 moves)
| Lundevej 62, 4030 Tune |
Former names
| CASTELLA'S HOLDING ApS | – |
| LØ HOLDING ApS | – |
Other companies at the same address
- KB Beauty & Salon ApS Opløst
- P. Øvre Holding ApS Active
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Questions and answers about CASTELLA'S HOLDING ApS
Has CASTELLA'S HOLDING ApS gone bankrupt?
No, CASTELLA'S HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of CASTELLA'S HOLDING ApS?
CASTELLA'S HOLDING ApS most recently used RIR REVISION, Statsautoriseret Revisionspartnerselskab.
When was CASTELLA'S HOLDING ApS founded?
CASTELLA'S HOLDING ApS was founded on 23 January 2007.
What is the equity of CASTELLA'S HOLDING ApS?
Equity was DKK 2.1m 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.