GLOBAL EVOLUTION HOLDING A/S
CVR 30545117 · Public limited company (A/S) · Dissolved after merger
GLOBAL EVOLUTION HOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 39.4m and a net result of DKK 34.8m.
Company details
- CVR number
- 30545117
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kokholm 3A
6000 Kolding - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 70k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -19k | DKK -11k |
| Net profit | DKK 34.8m | DKK 8.8m |
| Equity | DKK 39.4m | DKK 39.6m |
| Total assets | DKK 42.5m | DKK 42.6m |
| Cash | DKK 17k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 543 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 81 | ||
| 1 Jan 2009 – 31 Dec 2009 | 106 | ||
| 1 Jan 2008 – 31 Dec 2008 | 130 | ||
| 22 May 2007 – 31 Dec 2007 | 163 |
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 | Søren Rump | ||
| Board | Morten Bugge | ||
| Board | Hans-Christian Ohrt | ||
| Board | Søren Rump | ||
| Board | Stefan Paul Allesch-Taylor | ||
| Board | Kim Esben Stenild Høibye | ||
| Board | Morten Bugge | ||
| Board | Søren Rump | ||
| Board | Hans-Christian Ohrt | ||
| Owner (67%) | TIANANMEN HOLDING ApS | ||
| Owner (67%) | Global Evolution Holding ApS | ||
| Owner (10%) | TULIP INVEST ApS | ||
| Owner (10%) | RUMP INVEST ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | TIANANMEN HOLDING ApS | ||
| Founder | Condita Limited | ||
| Founder | Tactica Partners PLC | ||
| Founder | Niels Jan Nooy |
The CEOs' other companies
Søren Rump – 33 other companies
- AIO FO ApS Active
- AabyCity Holding ApS Active
- Aeon Group A/S Active
- Aeon Group Holding A/S Active
- Airofit A/S Active
- Airofit Medico A/S Active
- Airofit Sports Systems A/S Active
- Ejendomsselskabet Aabyen AI ApS Fusioneret
- Ejendomsselskabet Aabyen AII ApS Fusioneret
- Ejendomsselskabet Aabyen CI A/S Fusioneret
- Global Evolution Asset Management A/S Active
- Global Evolution Financial ApS Active
- Global Evolution Holding ApS Active
- INOVA INVEST A/S Opløst
- KVBW PropCo DK Havebyen ApS Active
- Komplementarselskabet Aabyen B ApS Active
- Komplementarselskabet Aabyen C ApS Opløst
- Komplementarselskabet Aabyen CI ApS Fusioneret
- Mogambo2 Holding ApS Opløst
- Off The Pitch ApS Active
- Off The Pitch Holding ApS Active
- RANDERS BYG A/S Fusioneret
- RUMP INVEST ApS Active
- Rocket Padel International ApS Active
- Rump Ejendomme ApS Active
- Rump Ejendomme Randers ApS Active
- Rump Kapital ApS Active
- THEGYM Aarhus ApS Active
- THESTUDIO Aarhus ApS Active
- TIANANMEN HOLDING ApS Fusioneret
Address history (2 moves)
| Kokholm 3A, 6000 Kolding | |
| Kokholm 3B, 6000 Kolding | |
| Bakkegærdet 32, 6000 Kolding |
Other companies at the same address
- 2S EJENDOMSINVEST ApS Bankrupt
- AKTIV BOLIGOPSPARING ApS Bankrupt
- AKTIV GRUPPEN HOLDING A/S Bankrupt
- DELTA BYG ApS Bankrupt
- DREJENS STRANDSKOVPARK A/S Bankrupt
- EJENDOMSSELSKABET HYLTEBJERG ALLé ApS Bankrupt
- EJENDOMSSELSKABET IDYL ApS Bankrupt
- EJENDOMSSELSKABET KILDEVEJ, HELSINGE ApS Bankrupt
- EJENDOMSSELSKABET KROHAVEN ApS Bankrupt
- EJENDOMSSELSKABET LYKKEGAARDSVEJ ApS Bankrupt
- EJENDOMSSELSKABET NYRÅD, VORDINGBORG ApS Bankrupt
- EJENDOMSSELSKABET STRANDPARKEN, STEGE ApS Bankrupt
- EJENDOMSSELSKABET SØPARKEN, FREDENSBORG ApS Bankrupt
- ERRITSØ BYGADE 79 ApS Bankrupt
- EURO909.DK A/S Bankrupt
- EUROTRUST A/S Bankrupt
- EUROTRUST NETVAULTING A/S Bankrupt
- EUROTRUST PKI SERVICES A/S Bankrupt
- EUROTRUST WIND ENERGY ApS Bankrupt
- FÆRGEGÅRDSVEJ 94, VORDINGBORG ApS Bankrupt
- KOMMANDØRPARKEN, SOLRØD ApS Bankrupt
- KRONBORG BYG ApS Bankrupt
- KØBENHAVNS BYEJENDOMME A/S Bankrupt
- NØRREBJERG BOLIGPARK ApS Bankrupt
- RGW A/S Bankrupt
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
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- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
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Questions and answers about GLOBAL EVOLUTION HOLDING A/S
Has GLOBAL EVOLUTION HOLDING A/S gone bankrupt?
No, GLOBAL EVOLUTION HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GLOBAL EVOLUTION HOLDING A/S?
GLOBAL EVOLUTION HOLDING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was GLOBAL EVOLUTION HOLDING A/S founded?
GLOBAL EVOLUTION HOLDING A/S was founded on 22 May 2007.
What is the equity of GLOBAL EVOLUTION HOLDING A/S?
Equity was DKK 39.4m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.