CARLSROGÅRD HOLDING ApS
CVR 30507584 · Private limited company (ApS) · Dissolved after demerger
CARLSROGÅRD HOLDING ApS is a Private limited company (ApS), founded on , based in Vejstrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 3.8m and a net result of DKK 343k.
Company details
- CVR number
- 30507584
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tiselholtvej 18
5882 Vejstrup - Municipality
- Svendborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Tranberg, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 6,249% |
| Moves (last 2 years) | 0 |
| 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 | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -8,031 | DKK -15k |
| Net profit | DKK 343k | DKK -54k |
| Equity | DKK 3.8m | DKK 3.5m |
| Total assets | DKK 3.8m | DKK 3.6m |
| Cash | DKK 287 | – |
| Short-term debt | DKK 20k | – |
| Tax owed | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Tranberg, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 166 | ||
| 1 Jul 2017 – 30 Jun 2018 | 151 | ||
| 1 Jul 2016 – 30 Jun 2017 | 151 | ||
| 1 Jul 2015 – 30 Jun 2016 | 155 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 134 | ||
| 1 Jul 2011 – 30 Jun 2012 | 165 | ||
| 1 Jul 2010 – 30 Jun 2011 | 153 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 146 | ||
| 20 May 2008 – 30 Jun 2008 | 162 |
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 | Niels Møller Rosenbek Mortensen | ||
| Owner (25%) | Niels Møller Rosenbek Mortensen | ||
| Owner (25%) | Rasmus Møller Rosenbek Mortensen | ||
| Owner (25%) | Kristine Møller Rosenbek Mortensen | ||
| Owner (25%) | Magnus Møller Rosenbek Mortensen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | LLM STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Niels Møller Rosenbek Mortensen – 7 other companies
- AN Mortensen Holding ApS Active
- K Rosenbek Holding ApS Active
- Lundsgaard Frugt Aps Opløst
- M Rosenbek Holding ApS Active
- MAGERHOLM ApS Active
- MAGERHOLM HOLDING ApS Fusioneret
- R Rosenbek Holding ApS Active
Address history (1 moves)
| Tiselholtvej 18, 5882 Vejstrup | |
| c/o Niels Mortensen, Tiselholtvej 18, 5882 Vejstrup |
Other companies at the same address
- AN Mortensen Holding ApS Active
- K Rosenbek Holding ApS Active
- M Rosenbek Holding ApS Active
- MAGERHOLM ApS Active
- MAGERHOLM HOLDING ApS Fusioneret
- R Rosenbek Holding ApS Active
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Questions and answers about CARLSROGÅRD HOLDING ApS
Has CARLSROGÅRD HOLDING ApS gone bankrupt?
No, CARLSROGÅRD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of CARLSROGÅRD HOLDING ApS?
CARLSROGÅRD HOLDING ApS most recently used Tranberg, Statsautoriseret Revisionsaktieselskab.
When was CARLSROGÅRD HOLDING ApS founded?
CARLSROGÅRD HOLDING ApS was founded on 2 July 2008.
What is the equity of CARLSROGÅRD HOLDING ApS?
Equity was DKK 3.8m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.