HEMOSTASIS HOLDING ApS
CVR 31611237 · Private limited company (ApS) · Dissolved by declaration
HEMOSTASIS HOLDING ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -172k and a net result of DKK -22k.
Company details
- CVR number
- 31611237
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Louise Bochsen, Grønnevej 276, 1. tv
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -15k | DKK -142k |
| Net profit | DKK -22k | DKK -147k |
| Equity | DKK -172k | DKK -150k |
| Total assets | DKK 3,500 | DKK 4,500 |
| Cash | DKK 3,500 | – |
| Short-term debt | DKK 175k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 197 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 274 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 198 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 1 Jan 2010 – 31 Dec 2010 | 304 | Late | |
| 18 Jul 2008 – 31 Dec 2009 | 168 |
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 | Pär Ingemar Johansson | ||
| Board | Louise Kastmand Bochsen | ||
| Board | Niels Henry Secher | ||
| Board | Pär Ingemar Johansson | ||
| Owner (25%) | Louise Kastmand Bochsen | ||
| Owner (25%) | Niels Henry Secher | ||
| Owner (10%) | Jens William Kindtler | ||
| Owner (33%) | Pär Ingemar Johansson | ||
| Auditor | Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Louise Kastmand Bochsen | ||
| Founder | Niels Henry Secher | ||
| Founder | Pär Ingemar Johansson |
Address history (1 moves)
| c/o Louise Bochsen, Grønnevej 276, 1. tv, 2830 Virum | |
| c/o Louise Bochsen, Gartnersvinget 3, 2800 Kgs.Lyngby |
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Questions and answers about HEMOSTASIS HOLDING ApS
Has HEMOSTASIS HOLDING ApS gone bankrupt?
No, HEMOSTASIS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HEMOSTASIS HOLDING ApS?
HEMOSTASIS HOLDING ApS most recently used Baker Tilly Denmark.
When was HEMOSTASIS HOLDING ApS founded?
HEMOSTASIS HOLDING ApS was founded on 18 July 2008.
What is the equity of HEMOSTASIS HOLDING ApS?
Equity was DKK -172k 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.