AVILA HOLDING ApS
CVR 30276264 · Private limited company (ApS) · Dissolved after merger
AVILA 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 The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 269.8m and a net result of DKK 10.5m.
Company details
- CVR number
- 30276264
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Søren Halsted, Tranevænget 8
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 502k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.8% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -14k | DKK -13k |
| Net profit | DKK 10.5m | DKK 15.4m |
| Equity | DKK 269.8m | DKK 259.3m |
| Total assets | DKK 300.5m | DKK 289.6m |
| Cash | DKK 46k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 18 Feb 2007 – 31 Dec 2007 | 165 |
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 | Vibeke Halsted | ||
| Owner (100%) | BIXEN HOLDING ApS | ||
| Auditor | DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | BIXEN HOLDING ApS |
The CEOs' other companies
Vibeke Halsted – 7 other companies
- APRICOT ApS Fusioneret
- BIXEN HOLDING ApS Fusioneret
- Havnegade Invest ApS Active
- HoldCo Havn ApS Active
- Mandarin Invest ApS Active
- NIXEN INVEST ApS Active
- TANK INVEST ApS Active
Address history (3 moves)
| c/o Søren Halsted, Tranevænget 8, 2900 Hellerup | |
| Strandvejen 247A, 2920 Charlottenlund | |
| Strandvejen 383, 2930 Klampenborg | |
| Vilvordehøj 12, 2920 Charlottenlund |
Other companies at the same address
- BIXEN HOLDING ApS Fusioneret
- JESPER DANSHOLM ApS Active
- SAPERE AUDE ApS Active
- TIMPCO ApS Opløst
- TIMPCO NB ApS Active
- TIMPCO-RO ApS Active
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about AVILA HOLDING ApS
Has AVILA HOLDING ApS gone bankrupt?
No, AVILA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AVILA HOLDING ApS founded?
AVILA HOLDING ApS was founded on 18 February 2007.
What is the equity of AVILA HOLDING ApS?
Equity was DKK 269.8m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.