VANDHAVEN HOLDING ApS
CVR 31602157 · Private limited company (ApS) · Dissolved by declaration
VANDHAVEN HOLDING ApS is a Private limited company (ApS), founded on , based in Jægerspris. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 182k and a net result of DKK -2,973.
Company details
- CVR number
- 31602157
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gartnervænget 2
3630 Jægerspris - Municipality
- Frederikssund
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisionsfirmaet Jan Hansen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.3% |
| Current ratio | 118% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -12k | DKK -17k |
| Net profit | DKK -2,973 | DKK 350k |
| Equity | DKK 182k | DKK 316k |
| Total assets | DKK 216k | DKK 365k |
| Short-term debt | DKK 34k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Jan Hansen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 76 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 30 Jun 2008 – 31 Dec 2008 | 110 |
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 | Kirsten Hoelstad | ||
| Board | Flemming Hoelstad | ||
| Board | Villiam Sigfred Christophersen | ||
| Board | Kirsten Hoelstad | ||
| Owner (100%) | Kirsten Hoelstad | ||
| Auditor | SVEND AAGE JENSEN 2014 ApS | ||
| Auditor | Taastrup 2024 P/S | ||
| Founder | Kirsten Hoelstad |
The CEOs' other companies
Kirsten Hoelstad – 1 other companies
- VANDHAVEN ApS Opløst
Address history (2 moves)
| Gartnervænget 2, 3630 Jægerspris | |
| Rønbjerg Alle 1, 3400 Hillerød | |
| Harløsevej 124, 3400 Hillerød |
Other companies at the same address
- VANDHAVEN ApS Opløst
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Questions and answers about VANDHAVEN HOLDING ApS
Has VANDHAVEN HOLDING ApS gone bankrupt?
No, VANDHAVEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of VANDHAVEN HOLDING ApS?
VANDHAVEN HOLDING ApS most recently used Revisionsfirmaet Jan Hansen.
When was VANDHAVEN HOLDING ApS founded?
VANDHAVEN HOLDING ApS was founded on 30 June 2008.
What is the equity of VANDHAVEN HOLDING ApS?
Equity was DKK 182k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.