CIBA HOLDING ApS
CVR 30547640 · Private limited company (ApS) · Dissolved by declaration
CIBA HOLDING ApS is a Private limited company (ApS), founded on , based in Kolind. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -737k and a net result of DKK 265k.
Company details
- CVR number
- 30547640
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nyhåbsvej 1A
8560 Kolind - Municipality
- Syddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -312.4% |
| Current ratio | 24% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -6,300 | DKK -6,304 |
| Net profit | DKK 265k | DKK 30k |
| Equity | DKK -737k | DKK -1.0m |
| Total assets | DKK 236k | DKK 3,316 |
| Cash | DKK 3,016 | – |
| Short-term debt | DKK 972k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 112 | ||
| 1 Jan 2018 – 31 Dec 2018 | 79 | ||
| 1 Jan 2017 – 31 Dec 2017 | 128 | ||
| 1 Jan 2016 – 31 Dec 2016 | 94 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Oct 2009 – 31 Dec 2010 | 178 | ||
| 1 Oct 2008 – 30 Sep 2009 | 165 | ||
| 20 Jun 2007 – 30 Sep 2008 | 177 |
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 | Michael Søren Bak | ||
| CEO | Mikkel Cerniusek Christensen | ||
| Owner (100%) | MC TAG HOLDING ApS | ||
| Auditor | MFI & JN A/S | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MC TAG HOLDING ApS | ||
| Founder | M. BAK HOLDING ApS |
The CEOs' other companies
Michael Søren Bak – 21 other companies, of which 11 bankrupt
- CCM Dressage ApS Bankrupt 18 Oct 2023
- Comparo ApS Bankrupt 7 Feb 2025
- Entreprenørselskabet Nordsjælland A/S Bankrupt 18 Dec 2023
- FINANS TEAM SYD ApS Bankrupt 15 May 2013
- Finans Team ApS Bankrupt 21 Apr 2023
- JMK Technology Holding ApS Bankrupt 17 May 2024
- MB HOLDING AF 7/8 2014 ApS Bankrupt 13 Oct 2023
- MB Kredit ApS Bankrupt 14 Nov 2023
- Pengeprofilen A/S Bankrupt 14 Dec 2022
- SELSKABET AF 21 JAN. 2013 ApS Bankrupt 21 Nov 2023
- Zeeds ApS Bankrupt 22 Mar 2024
- 17.9.2010 ApS Compulsorily dissolved
- CIBA INVEST ApS Opløst
- DJURSLAND DETAIL A/S Opløst
- EJENDOMSSELSKABET DJURSLAND AF 2003 ApS Opløst
- EURO ESTATE INVEST A/S Opløst
- FINANS TEAM HOLDING ApS Fusioneret
- INVEST 2 HOLDING ApS Opløst
- M. BAK EJENDOMME ApS Opløst
- M. BAK HOLDING ApS Fusioneret
- Recapital Ejendomskreditselskab A/S Fusioneret
Mikkel Cerniusek Christensen – 7 other companies
- CIBA INVEST ApS Opløst
- EURO ESTATE INVEST A/S Opløst
- INVEST 1 HOLDING ApS Opløst
- INVEST 2 HOLDING ApS Opløst
- MC MATERIELUDLEJNING ApS Active
- MC TAG A/S Active
- MC TAG HOLDING ApS Active
Address history (1 moves)
| Nyhåbsvej 1A, 8560 Kolind | |
| Nyhåbsvej 1, 8560 Kolind |
Other companies at the same address
- CIBA INVEST ApS Opløst
- EURO ESTATE INVEST A/S Opløst
- INVEST 1 HOLDING ApS Opløst
- INVEST 2 HOLDING ApS Opløst
Similar companies in Syddjurs
- HUITFELDT HOLDING A/S Rønde
- F & L EBBESTRUP HOLDING A/S Ebeltoft
- KNEBEL HOLDING ApS Ryomgård
- ALTO HOLDING ApS Mørke
- BERIT HOLDING ApS Rønde
- RBF Invest ApS Hornslet
- Murermester Rasmus Christensen Holding ApS Rønde
- Tiny Horse Holding ApS Ebeltoft
- Kasper Bargsteen Holding ApS Ebeltoft
- Jakob Lovas Holding ApS Ebeltoft
- Shanti Holding ApS Hornslet
- Morten Brøgger ApS Ebeltoft
Questions and answers about CIBA HOLDING ApS
Has CIBA HOLDING ApS gone bankrupt?
No, CIBA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CIBA HOLDING ApS?
CIBA HOLDING ApS most recently used Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab.
When was CIBA HOLDING ApS founded?
CIBA HOLDING ApS was founded on 20 June 2007.
What is the equity of CIBA HOLDING ApS?
Equity was DKK -737k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.