AM HOLBÆK HOLDING ApS
CVR 31882966 · Private limited company (ApS) · Dissolved after demerger
AM HOLBÆK HOLDING ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 1.8m and a net result of DKK 383k.
Company details
- CVR number
- 31882966
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jernstøberiet 2, 2. 6
4300 Holbæk - Municipality
- Holbæk
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revision & Rådgivningsgruppen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 150% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -22k | DKK -12k |
| Net profit | DKK 383k | DKK -625k |
| Equity | DKK 1.8m | DKK 1.4m |
| Total assets | DKK 1.9m | DKK 1.5m |
| Cash | DKK 31k | – |
| Short-term debt | DKK 39k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision & Rådgivningsgruppen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 143 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 176 | ||
| 1 Jan 2021 – 31 Dec 2021 | 122 | ||
| 1 Jan 2020 – 31 Dec 2020 | 115 | ||
| 1 Jan 2019 – 31 Dec 2019 | 133 | ||
| 1 Jan 2018 – 31 Dec 2018 | 129 | ||
| 1 Jan 2017 – 31 Dec 2017 | 108 | ||
| 1 Jan 2016 – 31 Dec 2016 | 122 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 136 | ||
| 8 Dec 2008 – 31 Dec 2009 | 221 | Late |
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 | Marianne Berggreen Jonstrup-Andersen | ||
| CEO | Annie-Margrethe Billesbølle | ||
| CEO | Julie Berggreen Jonstrup-Andersen | ||
| Owner (50%) | Marianne Berggreen Jonstrup-Andersen | ||
| Owner (50%) | Annie-Margrethe Billesbølle | ||
| Owner (50%) | JJ Holbæk Holding ApS | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISION OG RÅDGIVNINGSGRUPPEN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Ronas ApS | ||
| Auditor | REVISION OG RÅDGIVNINGSGRUPPEN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Marianne Berggreen Jonstrup-Andersen | ||
| Founder | Annie-Margrethe Billesbølle |
The CEOs' other companies
Marianne Berggreen Jonstrup-Andersen – 7 other companies
- BJ Holbæk Holding ApS Fusioneret
- BOSTØTTEN SATELLITTEN ApS Opløst
- BOTILBUDDET SATELLITTEN ApS Active
- EJENDOMSSELSKABET AF 28/12 2001 ApS Active
- HOLBÆK BRYGHUS ApS Compulsorily dissolved
- MJ Holbæk Holding ApS Active
- MJ Holbæk Invest ApS Active
Annie-Margrethe Billesbølle – 4 other companies
- AB Holbæk Holding ApS Active
- BOSTØTTEN SATELLITTEN ApS Opløst
- BOTILBUDDET SATELLITTEN ApS Active
- EJENDOMSSELSKABET AF 28/12 2001 ApS Active
Julie Berggreen Jonstrup-Andersen – 3 other companies
- BOTILBUDDET SATELLITTEN ApS Active
- JJ Holbæk Holding ApS Active
- JJ Holbæk Invest ApS Fusioneret
Address history (4 moves)
| Jernstøberiet 2, 2. 6, 4300 Holbæk | |
| Jernstøberiet 2, 1. 3, 4300 Holbæk | |
| Bakkekammen 25, 4300 Holbæk | |
| Bakkekammen 19, 4300 Holbæk | |
| Chr F Jensensvej 2, 4450 Jyderup |
Other companies at the same address
- Brink Petersen ApS Opløst
- K. BRINK PETERSEN ApS Compulsorily dissolved
- KCBP HOLDING ApS Active
- KJY HOLDING ApS Fusioneret
- LD HOLDING 1707 ApS Opløst
- MJ Holbæk Holding ApS Active
- MJ Holbæk Invest ApS Active
- Skovvang Frugt ApS Active
- Skovvang Holding 2019 ApS Active
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Questions and answers about AM HOLBÆK HOLDING ApS
Has AM HOLBÆK HOLDING ApS gone bankrupt?
No, AM HOLBÆK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of AM HOLBÆK HOLDING ApS?
AM HOLBÆK HOLDING ApS most recently used Revision & Rådgivningsgruppen.
When was AM HOLBÆK HOLDING ApS founded?
AM HOLBÆK HOLDING ApS was founded on 8 December 2008.
What is the equity of AM HOLBÆK HOLDING ApS?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.