SMALL ELEPHANT HOLDING ApS
CVR 30734076 · Private limited company (ApS) · Dissolved by declaration
SMALL ELEPHANT HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -128k and a net result of DKK 242k.
Company details
- CVR number
- 30734076
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mette Theilgaard, Frederiksberg Alle 35, 3. th
1820 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -41.7% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK 242k | DKK -740k |
| Equity | DKK -128k | DKK -370k |
| Total assets | DKK 306k | DKK 133k |
| Cash | DKK 325 | – |
| Short-term debt | DKK 434k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 83 | ||
| 1 Jan 2014 – 31 Dec 2014 | 177 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 82 | ||
| 3 Aug 2007 – 31 Dec 2008 | 160 |
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 Allan Keissner | ||
| CEO | Jacob Fruensgaard Øe | ||
| CEO | Mette Theilgaard | ||
| CEO | Lotte Lyngsted Jepsen | ||
| Owner (25%) | JACOB FRUENSGAARD ØE HOLDING ApS | ||
| Owner (25%) | MICHAEL KEISSNER HOLDING ApS | ||
| Owner (25%) | LOTTE JEPSEN HOLDING ApS | ||
| Owner (25%) | METTE THEILGAARD HOLDING ApS | ||
| Auditor | CENSOR REVISION ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | JACOB FRUENSGAARD ØE HOLDING ApS | ||
| Founder | MICHAEL KEISSNER HOLDING ApS | ||
| Founder | LOTTE JEPSEN HOLDING ApS | ||
| Founder | METTE THEILGAARD HOLDING ApS |
The CEOs' other companies
Michael Allan Keissner – 8 other companies
- Aktieselskabet af 10. august 2007 Opløst
- Forlaget Pil & Birk ApS Active
- Hatch & Bloom ApS Active
- MICHAEL KEISSNER HOLDING ApS Active
- PLURAFUTURA ApS Opløst
- Penny and Partners ApS Active
- Remouladen A/S Active
- Restaurant Lyst A/S Active
Jacob Fruensgaard Øe – 2 other companies
Mette Theilgaard – 2 other companies
Lotte Lyngsted Jepsen – 3 other companies
- Aktieselskabet af 10. august 2007 Opløst
- Dansk Design Center ApS Fusioneret
- LOTTE JEPSEN HOLDING ApS Opløst
Address history (6 moves)
| c/o Mette Theilgaard, Frederiksberg Alle 35, 3. th, 1820 Frederiksberg C | |
| c/o Mette Theilgaard, Frederiksberg Alle 35, 3. th, 1820 Frederiksberg C | |
| Blegdamsvej 6, 2200 København N | |
| Frederiksholms Kanal 4, 1. tv, 1220 København K | |
| Vesterbro Torv 1, 3., 8000 Århus C | |
| c/o (Baghuset), Nørre Allé 13, 8000 Århus C | |
| Skolebakken 5, st. tv, 8000 Århus C |
Other companies at the same address
- BRØDRENE SØRENSEN ApS Bankrupt
- PURE DOT DOT HOLDING ApS Bankrupt
- CAMPING OG FRITID. KØGE ApS Opløst
- CENTRUM PERSONALE A/S Active
- CENTRUM PERSONALE HOLDING ApS Active
- EG BUTIKSSALG ApS Compulsorily dissolved
- EJENDOMSSELSKABET AF 5. NOVEMBER 1985 A/S Opløst
- FAME Ejendomme ApS Active
- GROSSGLOCKNER ApS Active
- J LUND HOLDING ApS Opløst
- JEAN PIERRE SAND DANMARK ApS Compulsorily dissolved
- METTE THEILGAARD HOLDING ApS Opløst
- NELA ApS Fusioneret
- NSL NR. 1030 ApS Fusioneret
- P. Norby Holding ApS Active
- STRØG-MODE A/S I KØBENHAVN Compulsorily dissolved
- Synneshøj ApS Active
- Torvely ApS Active
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Questions and answers about SMALL ELEPHANT HOLDING ApS
Has SMALL ELEPHANT HOLDING ApS gone bankrupt?
No, SMALL ELEPHANT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SMALL ELEPHANT HOLDING ApS?
SMALL ELEPHANT HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SMALL ELEPHANT HOLDING ApS founded?
SMALL ELEPHANT HOLDING ApS was founded on 3 August 2007.
What is the equity of SMALL ELEPHANT HOLDING ApS?
Equity was DKK -128k 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.