Holdingselskabet af 23. december 2021 A/S
CVR 31749573 · Public limited company (A/S) · Dissolved after bankruptcy
Holdingselskabet af 23. december 2021 A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. Holdingselskabet af 23. december 2021 A/S went bankrupt on – 13.4 years after it was founded. 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 21.6m and a net result of DKK -26.0m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 13.4 years
Company details
- CVR number
- 31749573
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Richard Mortensens Vej 61
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 359k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 25.7% |
| Current ratio | 644% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -34k | DKK -31k |
| Net profit | DKK -26.0m | DKK -23.9m |
| Equity | DKK 21.6m | DKK 47.5m |
| Total assets | DKK 84.1m | DKK 98.4m |
| Cash | DKK 448k | – |
| Short-term debt | DKK 9.8m | – |
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 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 20 Aug 2008 – 31 Dec 2008 | 160 |
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 |
|---|---|---|---|
| Board | Asger Schelde Jensby | ||
| Board | Philip Johan Nyholm | ||
| Board | Stig Løfberg | ||
| Board | Philip Johan Nyholm | ||
| Board | Hans Carl | ||
| Board | Niels Boel Sørensen | ||
| Board | Linda Sjøstrøm | ||
| Board | Bent Østergaard | ||
| Board | Bent Østergaard | ||
| Board | Hans Carl | ||
| Board | Tommy Thomsen | ||
| Board | Tommy Thomsen | ||
| Board | Bent Østergaard | ||
| Board | Per Bo Pedersen Fischer | ||
| Owner (33%) | RD INNOVATION ApS | ||
| Owner (33%) | PLATFORMENS FOLKEKØKKEN A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | RD INNOVATION ApS |
Address history (2 moves)
| Richard Mortensens Vej 61, 2300 København S | |
| Richard Mortensens Vej 61, 2300 København S | |
| c/o Terminal 3, Københavns Lufthavn 1, 3., 2770 Kastrup |
Former names
| Holdingselskabet af 23. december 2021 A/S | – |
| MEABCO HOLDING A/S | – |
Other companies at the same address
- LH UDVIKLING ApS Bankrupt
- Selskabet af 23. december 2021 A/S Bankrupt
- CARL JACOBSENS VEJ 29-37 ApS Fusioneret
- EAS REAL ESTATE ApS Fusioneret
- EJENDOMSSELSKABET SORTEDAM DOSSERING 55 A OG B ApS Opløst
- KOMPLY SENSOR ApS Opløst
- MLM IVS Opløst
- VXC HOLDING ApS Fusioneret
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Questions and answers about Holdingselskabet af 23. december 2021 A/S
Has Holdingselskabet af 23. december 2021 A/S gone bankrupt?
Yes. Holdingselskabet af 23. december 2021 A/S went bankrupt on 12 January 2022.
Who is the auditor of Holdingselskabet af 23. december 2021 A/S?
Holdingselskabet af 23. december 2021 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Holdingselskabet af 23. december 2021 A/S founded?
Holdingselskabet af 23. december 2021 A/S was founded on 20 August 2008.
What is the equity of Holdingselskabet af 23. december 2021 A/S?
Equity was DKK 21.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.