ELITE FOOD HOLDING ApS
CVR 30901681 · Private limited company (ApS) · Dissolved by declaration
ELITE FOOD HOLDING ApS is a Private limited company (ApS), founded on , based in Lystrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 164k and a net result of DKK 30k.
Company details
- CVR number
- 30901681
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jette Nyborg Nysom, Egehaven 61
8520 Lystrup - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Ullits & Winther, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.0% |
| Current ratio | 131% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -5,628 | DKK -6,074 |
| Net profit | DKK 30k | DKK 53k |
| Equity | DKK 164k | DKK 225k |
| Total assets | DKK 179k | DKK 249k |
| Cash | DKK 6,455 | – |
| Short-term debt | DKK 14k | – |
| Tax owed | DKK 9,350 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ullits & Winther, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 23 | ||
| 1 Jan 2013 – 31 Dec 2013 | 57 | ||
| 1 Jan 2012 – 31 Dec 2012 | 70 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 3 Oct 2007 – 31 Dec 2008 | 71 |
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 | Jette Nyborg Nysom | ||
| CEO | René Logie Damkjer | ||
| Owner (50%) | René Logie Damkjer | ||
| Owner (50%) | Jette Nyborg Nysom | ||
| Auditor | Ullits & Winther Statsautoriserederevisorer I/S | ||
| Auditor | ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | René Logie Damkjer | ||
| Founder | Jette Nyborg Nysom |
The CEOs' other companies
Jette Nyborg Nysom – 1 other companies
- ELITE FOOD ApS Opløst
René Logie Damkjer – 14 other companies, of which 4 bankrupt
- AFVIKLINGSSELSKABET AF 20/8 2004 ApS Bankrupt 25 Nov 2004
- KRISTOFFER LARSEN FODREROBOTTER A/S Bankrupt 15 Aug 2003
- LUGTTEK A/S Bankrupt 2 Apr 2008
- PROCESS TECHNIC ApS Bankrupt 10 Feb 2010
- AGRO BUSINESS INNOVATION A/S Opløst
- BJERRE HERRED LANDBRUGSSELSKAB A/S Active
- DANSK FUNDAMENTAL METROLOGI A/S Active
- DAYCATCH SALES A/S Opløst
- ELITE FOOD ApS Opløst
- Elite Food ApS Active
- FBCD A/S Active
- KRISTOFFER LARSEN INNOVATION ApS Active
- LOLIGO SYSTEMS ApS Active
- TDIG NR. 18 ApS Fusioneret
Address history (0 moves)
| c/o Jette Nyborg Nysom, Egehaven 61, 8520 Lystrup |
Former names
| ELITE FOOD HOLDING ApS | – |
| QFOOD HOLDING ApS | – |
Other companies at the same address
- ELITE FOOD ApS Opløst
- Elite Food ApS Active
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Questions and answers about ELITE FOOD HOLDING ApS
Has ELITE FOOD HOLDING ApS gone bankrupt?
No, ELITE FOOD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ELITE FOOD HOLDING ApS?
ELITE FOOD HOLDING ApS most recently used Ullits & Winther, Statsautoriseret Revisionspartnerselskab.
When was ELITE FOOD HOLDING ApS founded?
ELITE FOOD HOLDING ApS was founded on 3 October 2007.
What is the equity of ELITE FOOD HOLDING ApS?
Equity was DKK 164k 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.