SVARE HOLDING ApS
CVR 31159172 · Private limited company (ApS) · Dissolved by declaration
SVARE HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 270k and a net result of DKK -534k.
Company details
- CVR number
- 31159172
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Klintevej 14
9000 Aalborg - Municipality
- Aalborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.2% |
| Current ratio | 3,591% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -307k | DKK -21k |
| Net profit | DKK -534k | DKK -1.0m |
| Equity | DKK 270k | DKK 949k |
| Total assets | DKK 278k | DKK 957k |
| Cash | DKK 17k | – |
| Short-term debt | DKK 7,739 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 127 | ||
| 1 Jan 2012 – 31 Dec 2012 | 37 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 45 | ||
| 18 Dec 2007 – 31 Dec 2008 | 48 |
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 | Derek James Madden | ||
| CEO | Santa Svare Madden | ||
| Auditor | Kvist & Jensen SR, Aalborg A/S | ||
| Founder | Derek James Madden |
The CEOs' other companies
Derek James Madden – 4 other companies, of which 1 bankrupt
- RESTAURATIONSANPARTSSELSKAET DHMP ApS Bankrupt 25 May 2002
- DM B&S, AALBORG ApS Opløst
- MM EJENDOMME, AALBORG ApS Opløst
- Moment Construction A/S Fusioneret
Santa Svare Madden – 2 other companies
- Moment Construction A/S Fusioneret
- Santa Holding ApS Active
Address history (3 moves)
| Klintevej 14, 9000 Aalborg | |
| c/o Haugaard Nielsen Advokatfirma, Toldbod Plads 2, 9000 Aalborg | |
| Klintevej 14, 9000 Aalborg | |
| Nyhavnsgade 6, 9000 Aalborg |
Former names
| SVARE HOLDING ApS | – |
| DJM HOLDING ApS, AALBORG | – |
Similar companies in Aalborg
- OELERSE KOMPLEMENTAR V ApS Hals
- REVISIONSFIRMAET KELD GRANAT ApS Aalborg SØ
- K.P.L. INVEST ApS Aalborg
- EJENDOMSSELSKABET SUNDSHOLMEN 8. NØRRESUNDBY ApS Nørresundby
- ApS BANKOCENTRET - AALBORG Aalborg SØ
- FINNLY INVEST ApS Aalborg
- JB ApS AF 1/7-1996 Svenstrup J
- SVEND SCHOU HANSEN A/S Aalborg
- K.A. HOLDING ApS AF 1/7 1997 Nørresundby
- THM, AALBORG ApS Aalborg
- F.F. DANMARK ApS Aalborg
- EJENDOMSSELSKABET AF 1.9.1980 ApS Nørresundby
Questions and answers about SVARE HOLDING ApS
Has SVARE HOLDING ApS gone bankrupt?
No, SVARE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was SVARE HOLDING ApS founded?
SVARE HOLDING ApS was founded on 18 December 2007.
What is the equity of SVARE HOLDING ApS?
Equity was DKK 270k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.