DUBBERMAN HOLDING ApS
CVR 31607507 · Private limited company (ApS) · Dissolved by declaration
DUBBERMAN HOLDING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 12.0m and a net result of DKK 528k.
Company details
- CVR number
- 31607507
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Immortellevej 17A
2950 Vedbæk - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.0% |
| Current ratio | 8,300% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -17k | DKK -22k |
| Net profit | DKK 528k | DKK 486k |
| Equity | DKK 12.0m | DKK 11.5m |
| Total assets | DKK 13.2m | DKK 12.6m |
| Short-term debt | DKK 159k | – |
| Tax owed | DKK 149k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 154 | ||
| 1 Jan 2019 – 31 Dec 2019 | 177 | ||
| 1 Jan 2018 – 31 Dec 2018 | 168 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 174 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 138 | ||
| 1 Jan 2013 – 31 Dec 2013 | 128 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 181 | ||
| 9 Jul 2008 – 31 Dec 2008 | 180 |
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 | Anja Borggaard Pajor | ||
| CEO | Jens Richard Petersen | ||
| Board | Freddy Larsen | ||
| Board | Jens Richard Petersen | ||
| Board | Morten Geschwendtner | ||
| Board | Anja Borggaard Pajor | ||
| Board | Anders Borggaard Pajor | ||
| Owner (90%) | JRP HOLDING ApS | ||
| Owner (10%) | ANJA PAJOR ApS | ||
| Owner (50%) | JRP HOLDING ApS | ||
| Owner (33%) | ANJA PAJOR ApS | ||
| Owner (100%) | JRP HOLDING ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | REVISION KØBENHAVN 2012 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | JRP HOLDING ApS | ||
| Founder | MEGA GROUP HOLDING ApS | ||
| Founder | ANJA PAJOR ApS | ||
| Founder | KIDZ INVEST A/S |
The CEOs' other companies
Anja Borggaard Pajor – 3 other companies
- ANJA PAJOR ApS Active
- Iyuno Denmark Dub A/S Opløst
- Oaklings ApS Active
Jens Richard Petersen – 14 other companies, of which 1 bankrupt
- CoPilots ApS Bankrupt 27 Oct 2022
- AV Group ApS Active
- Apex One ApS Active
- DAN TECHNOLOGIES A/S Active
- Drön Production ApS Opløst
- INVERO A/S Active
- Iyuno Denmark Dub A/S Opløst
- JRP HOLDING ApS Active
- MOTO ApS Active
- ORANGE TECHNOLOGIES A/S Fusioneret
- PBH NR. 21.615 ApS Active
- SOUNDCO ApS Fusioneret
- SOUNDWARE A/S Fusioneret
- WAVEHOUSE A/S Fusioneret
Address history (3 moves)
| Immortellevej 17A, 2950 Vedbæk | |
| Enrumvej 22, 2942 Skodsborg | |
| Farvergade 2, 1., 1463 København K | |
| Farvergade 8, 1463 København K |
Other companies at the same address
- JRP HOLDING ApS Active
- PBH NR. 21.615 ApS Active
- Tandlæge Lise-Lotte Henningsen ApS Active
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Questions and answers about DUBBERMAN HOLDING ApS
Has DUBBERMAN HOLDING ApS gone bankrupt?
No, DUBBERMAN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DUBBERMAN HOLDING ApS?
DUBBERMAN HOLDING ApS most recently used Beierholm.
When was DUBBERMAN HOLDING ApS founded?
DUBBERMAN HOLDING ApS was founded on 9 July 2008.
What is the equity of DUBBERMAN HOLDING ApS?
Equity was DKK 12.0m 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.