FAMILIEN SKAK HOLDING ApS
CVR 31278287 · Private limited company (ApS) · Dissolved after voluntary liquidation
FAMILIEN SKAK HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -240.6m and a net result of DKK -13.1m.
Company details
- CVR number
- 31278287
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Groos, Grønningen 25
1270 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -38,010.4% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 97 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -811k | DKK -449k |
| Net profit | DKK -13.1m | DKK -23.5m |
| Equity | DKK -240.6m | DKK -227.6m |
| Total assets | DKK 633k | DKK 0 |
| Cash | DKK 207k | – |
| Short-term debt | DKK 151.9m | – |
| Avg. employees | 10 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 247 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 145 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 135 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 179 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 30 Sep 2007 – 31 Dec 2007 | 231 | 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 | Jens Vilain Skak | ||
| CEO | Anders Skak | ||
| CEO | Anders Skak | ||
| Board | Jens Vilain Skak | ||
| Board | Anders Skak | ||
| Board | Birger Dan Nielsen | ||
| Board | Jens Vilain Skak | ||
| Board | Jens Peter Hoeck | ||
| Board | Sigurd Hundrup | ||
| Board | Mogens Jørgensen | ||
| Board | Gudmund Tyge Korsgaard | ||
| Board | Henrik Groos | ||
| Board | Søren Peter Wendt Larsen | ||
| Owner (50%) | Jens Vilain Skak | ||
| Owner (50%) | Anders Skak | ||
| Owner (50%) | Jens Vilain Skak | ||
| Owner (50%) | Anders Skak | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jens Vilain Skak – 18 other companies
- ALFA INGENIØRER A/S Active
- ARRESØ GRUPPEN ApS Opløst
- CAISSA GROUP ApS Fusioneret
- EJENDOMSSELSKABET AF 26. NOVEMBER 2004 ApS Fusioneret
- EJENDOMSSELSKABET LAUGØ ApS Fusioneret
- FAMILIEN SKAK HOLDING ApS Fusioneret
- FLINTHOLM LEISURE CENTER ApS Fusioneret
- GMF DANMARK ApS Fusioneret
- GRIBSKOV CAMPUS EJENDOMME ApS Opløst
- GRIBSKOV GRUPPEN A/S Fusioneret
- III X SKAK A/S Fusioneret
- LEISURE DANMARK ApS Active
- RANDERS LEISURE CENTER A/S Active
- RANDERS LEISURE EJENDOMSSELSKAB A/S Active
- SKAKBETON ApS Opløst
- SPA4ALL ApS Opløst
- WATER & WELLNESS HOLDING ApS Fusioneret
- WW Flintholm ApS Fusioneret
Anders Skak – 30 other companies, of which 1 bankrupt
- GERLEV EJENDOMSUDVIKLINGSSELSKAB ApS Bankrupt 23 Jan 2009
- ALFA INGENIØRER A/S Active
- ARRESØ GRUPPEN ApS Opløst
- BRDR. SKAK ApS Compulsorily dissolved
- CAISSA GROUP ApS Fusioneret
- EJENDOMSSELSKABET AF 26. NOVEMBER 2004 ApS Fusioneret
- EJENDOMSSELSKABET LAUGØ ApS Fusioneret
- FAMILIEN SKAK HOLDING ApS Fusioneret
- FLINTHOLM LEISURE CENTER ApS Fusioneret
- Flex Con A/S Compulsorily dissolved
- GMF DANMARK ApS Fusioneret
- GRIBSKOV CAMPUS EJENDOMME ApS Opløst
- GRIBSKOV GRUPPEN A/S Fusioneret
- HARESKOV A/S Active
- Home4all ApS Active
- III X SKAK A/S Fusioneret
- Kellerishus ApS Fusioneret
- LEISURE DANMARK ApS Active
- NEU ApS Active
- NMC ApS Active
- Næstved Leisure Center ApS Opløst
- PITTORE.DK ApS Compulsorily dissolved
- PPP Invest ApS Opløst
- RANDERS LEISURE CENTER A/S Active
- RANDERS LEISURE EJENDOMSSELSKAB A/S Active
- SINO ApS Active
- SPA4ALL ApS Opløst
- WATER & WELLNESS HOLDING ApS Fusioneret
- WW Flintholm ApS Fusioneret
- Zealand Homes ApS Active
Address history (2 moves)
| c/o Henrik Groos, Grønningen 25, 1270 København K | |
| c/o WW Flintholm ApS, Finsensvej 78, 2., 2000 Frederiksberg | |
| Høgevej 3, 3400 Hillerød |
Other companies at the same address
- TAGO Ejendomme IVS Bankrupt
- Atlas Ejendomme A/S Active
- Atlas Security ApS Active
- BEACH HOLDING ApS Active
- Bokx ApS Active
- CAPIDEA INVEST II ApS Active
- CAPIDEA KOMPLEMENTAR II ApS Active
- CapHold HB ApS Active
- CapHold HOY ApS Active
- CapHold HR ApS Active
- CapHold M ApS Active
- CapHold T ApS Active
- CapHold TC ApS Active
- CapHold inv 11 ApS Active
- Caphold Creativ Company ApS Active
- Capidea Founding Invest III ApS Active
- Capidea Invest III ApS Active
- Capidea Komplementar III ApS Active
- Capidea Komplementar IV ApS Active
- Capidea Komplementar V ApS Active
- Capidea Management ApS Active
- Copenhagen Fund Management CFM ApS Opløst
- DANISH INTERNATIONAL REINSURANCE BROKERS ApS Fusioneret
- Eir Ventures Danmark ApS Active
- FREDERIKSSUNDSVEJ 62 ApS Opløst
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about FAMILIEN SKAK HOLDING ApS
Has FAMILIEN SKAK HOLDING ApS gone bankrupt?
No, FAMILIEN SKAK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FAMILIEN SKAK HOLDING ApS?
FAMILIEN SKAK HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FAMILIEN SKAK HOLDING ApS founded?
FAMILIEN SKAK HOLDING ApS was founded on 4 February 2008.
What is the equity of FAMILIEN SKAK HOLDING ApS?
Equity was DKK -240.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.