HOLDINGSELSKABET AF 25.11.2008 ApS
CVR 31886384 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKABET AF 25.11.2008 ApS is a Private limited company (ApS), founded on , based in Billund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 3.5m and a net result of DKK 54k.
Company details
- CVR number
- 31886384
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ole Kirks Vej 23
7190 Billund - Municipality
- Billund
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 168k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.2% |
| Current ratio | 360% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -13k | DKK -13k |
| Net profit | DKK 54k | DKK 1.5m |
| Equity | DKK 3.5m | DKK 3.8m |
| Total assets | DKK 4.9m | DKK 4.8m |
| Short-term debt | DKK 1.4m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 150 | ||
| 1 Jul 2018 – 30 Jun 2019 | 143 | ||
| 1 Jul 2017 – 30 Jun 2018 | 149 | ||
| 1 Jul 2016 – 30 Jun 2017 | 136 | ||
| 1 Jul 2015 – 30 Jun 2016 | 124 | ||
| 1 Jul 2014 – 30 Jun 2015 | 154 | ||
| 1 Jul 2013 – 30 Jun 2014 | 157 | ||
| 1 Jul 2012 – 30 Jun 2013 | 117 | ||
| 1 Jul 2011 – 30 Jun 2012 | 114 | ||
| 1 Jul 2010 – 30 Jun 2011 | 103 | ||
| 1 Jul 2009 – 30 Jun 2010 | 95 | ||
| 11 Dec 2008 – 30 Jun 2009 | 110 |
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 | Bjarne Thomsen | ||
| Board | Bjarne Thomsen | ||
| Board | Inga Thomsen | ||
| Board | Henriette Thomsen | ||
| Board | Johnny Thomsen | ||
| Owner (33%) | HENTHOM HOLDING ApS | ||
| Owner (33%) | JOTHOM HOLDING ApS | ||
| Owner (0%) | B. THOMSEN HOLDING. BILLUND ApS | ||
| Owner (50%) | HENTHOM HOLDING ApS | ||
| Owner (50%) | JOTHOM HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HENTHOM HOLDING ApS | ||
| Founder | JOTHOM HOLDING ApS | ||
| Founder | B. THOMSEN HOLDING. BILLUND ApS |
The CEOs' other companies
Bjarne Thomsen – 10 other companies, of which 1 bankrupt
- NO-COATING ApS Bankrupt 15 Mar 2001
- B. THOMSEN HOLDING. BILLUND ApS Active
- BILLUND AUTODIESEL ApS Opløst
- BRIHENJO EJENDOMME ApS Fusioneret
- BRITHOM HOLDING ApS Opløst
- ESBJERG BILER A/S Fusioneret
- ESBJERG BILER A/S Fusioneret
- PMV PRODUKT A/S Fusioneret
- VILLY THOMSEN & CO. VOGNMANDSFORRETNING ApS Active
- Villy Thomsen Holding 2019 ApS Active
Address history (1 moves)
| Ole Kirks Vej 23, 7190 Billund | |
| Ole Kirks Vej 23, 7190 Billund |
Other companies at the same address
- B. THOMSEN HOLDING. BILLUND ApS Active
- BRIHENJO EJENDOMME ApS Fusioneret
- BRITHOM HOLDING ApS Opløst
- ESBJERG BILER A/S Fusioneret
- PMV PRODUKT A/S Fusioneret
- VILLY THOMSEN & CO. VOGNMANDSFORRETNING ApS Active
- Villy Thomsen Holding 2019 ApS Active
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Questions and answers about HOLDINGSELSKABET AF 25.11.2008 ApS
Has HOLDINGSELSKABET AF 25.11.2008 ApS gone bankrupt?
No, HOLDINGSELSKABET AF 25.11.2008 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDINGSELSKABET AF 25.11.2008 ApS?
HOLDINGSELSKABET AF 25.11.2008 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOLDINGSELSKABET AF 25.11.2008 ApS founded?
HOLDINGSELSKABET AF 25.11.2008 ApS was founded on 11 December 2008.
What is the equity of HOLDINGSELSKABET AF 25.11.2008 ApS?
Equity was DKK 3.5m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.