1113 HOLDING ApS
CVR 32273440 · Private limited company (ApS) · Dissolved after voluntary liquidation
1113 HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 21.6m and a net result of DKK 7.1m.
Company details
- CVR number
- 32273440
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Silkegade 8
1113 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 130k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.6% |
| Current ratio | 89% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -17k | DKK -39k |
| Net profit | DKK 7.1m | DKK 5.4m |
| Equity | DKK 21.6m | DKK 20.8m |
| Total assets | DKK 29.7m | DKK 30.5m |
| Cash | DKK 575 | – |
| Short-term debt | DKK 3.9m | – |
| Tax owed | DKK 2.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 155 | ||
| 1 Jul 2013 – 30 Jun 2014 | 100 | ||
| 1 Jul 2012 – 30 Jun 2013 | 93 | ||
| 1 Jul 2011 – 30 Jun 2012 | 75 | ||
| 1 Jul 2010 – 30 Jun 2011 | 105 | ||
| 1 Jul 2009 – 30 Jun 2010 | 85 | ||
| 9 Jun 2009 – 30 Jun 2009 | 97 |
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 | Mikael Hartmann Jakobsen | ||
| Board | Henrik Lyngskjold | ||
| Board | Kim McMillan Pedersen | ||
| Board | Louis Kjærgaard | ||
| Board | Morten Jensen | ||
| Board | Brian Tretow-Loof | ||
| Owner (25%) | Apothekergaarden Ejendomme ApS | ||
| Owner (25%) | LOUIS KJÆRGAARD ApS | ||
| Owner (25%) | HENRIK LYNGSKJOLD HOLDING ApS | ||
| Owner (10%) | 1113 HOLDING ApS | ||
| Owner (10%) | CPH. REAL ESTATE VALUATION APS | ||
| Owner (15%) | Apothekergaarden Ejendomme ApS | ||
| Owner (10%) | BOMAX ApS | ||
| Owner (10%) | Apothekergaarden Ejendomme ApS | ||
| Owner (15%) | 1113 HOLDING ApS | ||
| Owner (15%) | BOMAX ApS | ||
| Owner (15%) | CPH. REAL ESTATE VALUATION APS | ||
| Owner (20%) | LOUIS KJÆRGAARD ApS | ||
| Owner (20%) | BOMAX ApS | ||
| Owner (20%) | CPH. REAL ESTATE VALUATION APS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Apothekergaarden Ejendomme ApS | ||
| Founder | KIM MCMILLAN ApS | ||
| Founder | LOUIS KJÆRGAARD ApS | ||
| Founder | CAROMAT INVEST ApS | ||
| Founder | HML ApS |
Address history (1 moves)
| Silkegade 8, 1113 København K | |
| Nørre Farimagsgade 15, st., 1364 København K |
Former names
| 1113 HOLDING ApS | – |
| DTZ DENMARK HOLDING ApS | – |
| DTZ EGESKOV & LINDQUIST HOLDING ApS | – |
Other companies at the same address
- modevirksomheden 8.3-16 A/S Bankrupt
- ADMINISTRATIONSSELSKABET AF 2. JANUAR 1986 A/S Opløst
- ALFA PROPERTY ASSET MANAGEMENT A/S Opløst
- ALLEGADE 2 HORSENS ApS Fusioneret
- APPLE ApS Active
- B.B. FINANS BORNHOLM ApS Fusioneret
- DANSK FORMIDLINGSCENTRAL FOR INVESTERINGSBEVISER A/S Opløst
- DK-KALCKAR HOLDING A/S Opløst
- EGNS-FINANS A/S Opløst
- FINANSIERINGSSELSKABET BORNHOLM AF 1985 A/S Fusioneret
- Fordelspension ApS Active
- Fordelspension ApS Fusioneret
- INVEST MANAGER I A/S Opløst
- JOSMBLP A/S Opløst
- KOMPLEMENTARSELSKABET PETER BANGS VEJ 161 AF 15. NOV. 1988 ApS Opløst
- LKHS ApS Opløst
- LPharma A/S Opløst
- MC-BIKUBEN INVESTMENT A/S Opløst
- MM HoldCo DK 2 ApS Active
- MM HoldCo DK 3-4 ApS Active
- MM HoldCo DK 4 ApS Fusioneret
- MM HoldCo DK 5 ApS Active
- MM HoldCo DK ApS Active
- NordicRisk ApS Active
- PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about 1113 HOLDING ApS
Has 1113 HOLDING ApS gone bankrupt?
No, 1113 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of 1113 HOLDING ApS?
1113 HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was 1113 HOLDING ApS founded?
1113 HOLDING ApS was founded on 9 June 2009.
What is the equity of 1113 HOLDING ApS?
Equity was DKK 21.6m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.