OO HOLDING ApS
CVR 31068754 · Private limited company (ApS) · Dissolved by declaration
OO HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 104k and a net result of DKK 0.
Company details
- CVR number
- 31068754
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mølleå 3
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- NØRBAK Statsautoriseret Revisionsanpartsselskab
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.2% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 104k | DKK 104k |
| Total assets | DKK 235k | DKK 235k |
| Short-term debt | DKK 131k | – |
Latest annual report: Reporting class B · NØRBAK Statsautoriseret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Feb 2010 – 31 Dec 2010 | 160 | ||
| 1 Feb 2009 – 31 Jan 2010 | 149 | ||
| 23 Nov 2007 – 31 Jan 2009 | 235 | Late |
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 | Lene Albeck | ||
| CEO | Peter Gadegaard | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | NØRBAK STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | Lene Albeck | ||
| Founder | Peter Gadegaard |
The CEOs' other companies
Lene Albeck – 4 other companies
- New0ne Agency ApS Opløst
- New1 Agency ApS Compulsorily dissolved
- OLGAS OLDEBØRN ApS Opløst
- OLGAS OLDEBØRN WEB ApS Opløst
Peter Gadegaard – 4 other companies
- NIMAND A/S Active
- New1 Agency ApS Compulsorily dissolved
- OLGAS OLDEBØRN ApS Opløst
- OLGAS OLDEBØRN WEB ApS Opløst
Address history (1 moves)
| Mølleå 3, 9000 Aalborg | |
| Hasserisgade 39, 9000 Aalborg |
Former names
| OO HOLDING ApS | – |
| OLGAS OLDEBØRN ApS | – |
Other companies at the same address
- BAILANDO ApS Active
- OLGAS OLDEBØRN ApS Opløst
- OLGAS OLDEBØRN WEB ApS Opløst
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about OO HOLDING ApS
Has OO HOLDING ApS gone bankrupt?
No, OO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of OO HOLDING ApS?
OO HOLDING ApS most recently used NØRBAK Statsautoriseret Revisionsanpartsselskab.
When was OO HOLDING ApS founded?
OO HOLDING ApS was founded on 23 November 2007.
What is the equity of OO HOLDING ApS?
Equity was DKK 104k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.