H2O GERMANY HOLDCO ApS

CVR 30347080 · Private limited company (ApS) · Dissolved after voluntary liquidation

H2O GERMANY HOLDCO ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -1,503 and a net result of DKK 533k.

Company details

CVR number
30347080
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Corpus Development, Torveporten 2, 3.
2500 Valby
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 18k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 10
Missing annual reportNo
Negative equityYes
Equity ratio-150.8%
Current ratio–
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies4
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Net profitDKK 533kDKK -44k
EquityDKK -1,503DKK -534k
Total assetsDKK 997DKK 22k
CashDKK 997–
Short-term debtDKK 2,500–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015173
1 Jan 2014 – 31 Dec 2014182
1 Jan 2013 – 31 Dec 2013170
1 Jan 2012 – 31 Dec 2012185 Late
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010177
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008194 Late
5 Mar 2007 – 31 Dec 2007282 Late

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
CEOPeter Back
CEOMarc Chaidan Hansen
CEOTommas Jakobsen
CEOKarina Wulff
CEOKim Schlichter
CEOChristian Poul Gjersøe
BoardAna Greta Mengs y Jacobsen
BoardPeter Back
BoardTommas Jakobsen
BoardSøren Søgaard
BoardMarc Chaidan Hansen
BoardNiels Helmer
BoardOle Meier Sørensen
BoardCarl Edgar Serge Vøgg
Owner (90%)H20 LuxCo S.a.r.l.
Owner (5%)Karen Yvette Parry
AuditorEY Danmark A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderHBI NORDERSTEDT S.á.r.l.

The CEOs' other companies

Peter Back – 30 other companies

Marc Chaidan Hansen – 30 other companies

Tommas Jakobsen – 31 other companies

Karina Wulff – 37 other companies, of which 11 bankrupt

Kim Schlichter – 39 other companies, of which 8 bankrupt

Christian Poul Gjersøe – 52 other companies, of which 21 bankrupt

Address history (7 moves)

c/o Corpus Development, Torveporten 2, 3., 2500 Valby
c/o Corpus Development, Torveporten 2, 3., 2500 Valby
c/o Corpus Ejendomme A/S, Bredgade 29, 1., 1260 København K
c/o Corpus Ejendomme A/S, Bredgade 31A, 2., 1260 København K
c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv, 1057 København K
c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S
c/o GPT Halverton ApS, H.C. Andersens Boulevard 11, 3. tv, 1553 København V
c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø

Other companies at the same address

Similar companies in København

Questions and answers about H2O GERMANY HOLDCO ApS

Has H2O GERMANY HOLDCO ApS gone bankrupt?

No, H2O GERMANY HOLDCO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of H2O GERMANY HOLDCO ApS?

H2O GERMANY HOLDCO ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was H2O GERMANY HOLDCO ApS founded?

H2O GERMANY HOLDCO ApS was founded on 5 March 2007.

What is the equity of H2O GERMANY HOLDCO ApS?

Equity was DKK -1,503 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.