TRUE NORTH HOLDING ApS
CVR 30346149 · Private limited company (ApS) · Dissolved by declaration
TRUE NORTH HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 38k and a net result of DKK 382k.
Company details
- CVR number
- 30346149
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Anders Pollas, Classensgade 17B, 3. tv
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.4% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 32 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -68k | DKK -13k |
| Net profit | DKK 382k | DKK 568k |
| Equity | DKK 38k | DKK 5.1m |
| Total assets | DKK 62k | DKK 5.1m |
| Cash | DKK 62k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 2 Mar 2007 – 31 Dec 2007 | 161 |
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 | Anders Pollas Petersen | ||
| CEO | Jesper Bindslev | ||
| CEO | Jon Lunddal Froda | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | GZR ApS | ||
| Founder | EPOCA ApS | ||
| Founder | GEARING ApS |
The CEOs' other companies
Anders Pollas Petersen – 7 other companies, of which 2 bankrupt
- Norfico ApS Bankrupt 7 Sep 2023
- QVEST.io ApS Bankrupt 7 Nov 2022
- Bip Bip Bar ApS Active
- CHAINBOX ApS Active
- FUTURE ELECTRIC ApS Opløst
- GZR ApS Active
- PODIO ApS Fusioneret
Jesper Bindslev – 3 other companies
- FRODA & BINDSLEV ApS Opløst
- GEARING ApS Compulsorily dissolved
- PODIO ApS Fusioneret
Jon Lunddal Froda – 5 other companies
- EPOCA ApS Active
- FRODA & BINDSLEV ApS Opløst
- Normative ApS Opløst
- OBS INVEST ApS Active
- PODIO ApS Fusioneret
Address history (4 moves)
| c/o Anders Pollas, Classensgade 17B, 3. tv, 2100 København Ø | |
| c/o Anders Pollas, Randersgade 31, 5. th, 2100 København Ø | |
| Vesterbrogade 34, 4., 1620 København V | |
| Hedebygade 2, kl. th, 1754 København V | |
| Westend 4, st. th, 1661 København V |
Other companies at the same address
- JAGD HOLDING ApS Bankrupt
- Das & Co. ApS Active
- FS Capital ApS Active
- Furaha ApS Active
- GZR ApS Active
- Hello Nature ApS Opløst
- JUMP ApS Active
- JUMP Holding ApS Active
- JUMP Real ApS Active
- K1 Ventures ApS Active
- KHJ DATA HOLDING ApS Active
- KTL ApS Active
- Kim Plesner ApS Active
- Lille uld ApS Active
- Lyfe Holding ApS Active
- MABRO Holding ApS Active
- MAREN HOLDING ApS Active
- Max Wilhelm Holding ApS Active
- Medusa Holding ApS Active
- Mille Klink Advisory ApS Active
- Mille Kristine Klink ApS Active
- My Sisters Holding 2 ApS Fusioneret
- My Sisters Holding ApS Active
- Najsi Holding ApS Active
- OPTIMERO ApS Active
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- METROPOLITAN HOLDING ApS København S
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- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about TRUE NORTH HOLDING ApS
Has TRUE NORTH HOLDING ApS gone bankrupt?
No, TRUE NORTH HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TRUE NORTH HOLDING ApS?
TRUE NORTH HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was TRUE NORTH HOLDING ApS founded?
TRUE NORTH HOLDING ApS was founded on 2 March 2007.
What is the equity of TRUE NORTH HOLDING ApS?
Equity was DKK 38k 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.