KODIF PUTLITZ II ApS

CVR 31614856 · Private limited company (ApS) · Dissolved by declaration

KODIF PUTLITZ II ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 157k and a net result of DKK 7,645.

Company details

CVR number
31614856
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Merkurvej 1K, 7.
7400 Herning
Municipality
Herning
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio96.3%
Current ratio628%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address52
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -2,194DKK -6,053
Net profitDKK 7,645DKK 3,136
EquityDKK 157kDKK 151k
Total assetsDKK 163kDKK 156k
Short-term debtDKK 6,095–
Tax owedDKK 2,845–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022137
1 Jan 2021 – 31 Dec 2021119
1 Jan 2020 – 31 Dec 2020113
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 2018116
1 Jan 2017 – 31 Dec 2017145
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014128
1 Jan 2013 – 31 Dec 2013115
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011163
1 Jan 2010 – 31 Dec 2010149
25 Jul 2008 – 31 Dec 2009147

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

RoleNameFromTo
CEOLasse Thorsen
CEOCarsten Skov-Aggerholm
CEORonny Hviid
CEOFrans Vestergaard Pedersen
CEOJesper Nedergaard
CEOJørgen Ingeman
BoardRonny Hviid
BoardFinn Skov
BoardErik Romvig Schou
BoardCarsten Skov-Aggerholm
BoardFinn Blaavand
BoardMarianne Stampe
BoardHenning Haverup
BoardFrans Vestergaard Pedersen
BoardPoul Bøje Schou
BoardJesper Nedergaard
BoardJørgen Ingeman
BoardOtto Ejsing
Owner (10%)Finn Christian Iversen
Owner (5%)Dorte Fristrup
Owner (5%)Poul Bøje Schou
Owner (10%)Henning Haverup
Owner (10%)Søren Ditlev Ploug
Owner (10%)Nils Frølich
Owner (10%)Ole Michael Muxoll Wiberg
Owner (10%)Preben Larsen Andersen
Owner (15%)Niels Jokum Dons Hørlück
Owner (15%)Otto Ejsing
Owner (10%)Poul Bøje Schou
Owner (25%)Otto Ejsing
Owner (15%)Poul Bøje Schou
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderDomis Frederikshavn Holding A/S

The CEOs' other companies

Lasse Thorsen – 36 other companies, of which 8 bankrupt

Carsten Skov-Aggerholm – 46 other companies, of which 9 bankrupt

Ronny Hviid – 48 other companies, of which 5 bankrupt

Frans Vestergaard Pedersen – 28 other companies, of which 1 bankrupt

Jesper Nedergaard – 31 other companies

Jørgen Ingeman – 32 other companies, of which 1 bankrupt

Address history (1 moves)

Merkurvej 1K, 7., 7400 Herning
Sønderlandsgade 44, 7500 Holstebro

Former names

KODIF PUTLITZ II ApS –
KODIF UK TBN I ApS –

Other companies at the same address

Similar companies in Herning

Questions and answers about KODIF PUTLITZ II ApS

Has KODIF PUTLITZ II ApS gone bankrupt?

No, KODIF PUTLITZ II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was KODIF PUTLITZ II ApS founded?

KODIF PUTLITZ II ApS was founded on 25 July 2008.

What is the equity of KODIF PUTLITZ II ApS?

Equity was DKK 157k according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.