ONESEAL HOLDING ApS
CVR 32325793 · Private limited company (ApS) · Dissolved after merger
ONESEAL HOLDING ApS is a Private limited company (ApS), founded on , based in Kokkedal. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (30 Apr 2018) shows equity of DKK 93k and a net result of DKK -1.7m.
Company details
- CVR number
- 32325793
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vibe Alle 2
2980 Kokkedal - Municipality
- Fredensborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.2% |
| Current ratio | 420% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -5,500 | DKK -6,250 |
| Net profit | DKK -1.7m | DKK 1.3m |
| Equity | DKK 93k | DKK 1.8m |
| Total assets | DKK 122k | DKK 1.9m |
| Short-term debt | DKK 29k | – |
| Tax owed | DKK 2,674 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2017 – 30 Apr 2018 | 162 | ||
| 1 May 2016 – 30 Apr 2017 | 159 | ||
| 1 May 2015 – 30 Apr 2016 | 144 | ||
| 1 May 2014 – 30 Apr 2015 | 166 | ||
| 20 Dec 2013 – 30 Apr 2014 | 154 |
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 | Ida Myong Remark | ||
| Board | Steen Hvidt | ||
| Board | Preben Michael Remark | ||
| Board | Ida Myong Remark | ||
| Owner (20%) | 1-SEAL ApS | ||
| Owner (67%) | VILJA HOLDING ApS | ||
| Owner (20%) | MINNA ApS | ||
| Owner (100%) | MINNA ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | 1-SEAL ApS | ||
| Founder | VILJA HOLDING ApS |
The CEOs' other companies
Ida Myong Remark – 8 other companies, of which 1 bankrupt
- MYONG HOLDING ApS Bankrupt 5 Mar 2010
- IREMARK ApS Active
- MINNA ApS Active
- ONESEAL ApS Fusioneret
- OneSeal ApS Active
- REMARCO ApS Fusioneret
- REMARCO EJENDOMME AF 2001 ApS Fusioneret
- VILJA HOLDING ApS Fusioneret
Address history (0 moves)
| Vibe Alle 2, 2980 Kokkedal |
Other companies at the same address
- Spk 88 A/S under Konkurs (Av3) Bankrupt
- ESEAL APS Fusioneret
- MINNA ApS Active
- ONESEAL ApS Fusioneret
- OneSeal ApS Active
- VILJA HOLDING ApS Fusioneret
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Questions and answers about ONESEAL HOLDING ApS
Has ONESEAL HOLDING ApS gone bankrupt?
No, ONESEAL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ONESEAL HOLDING ApS?
ONESEAL HOLDING ApS most recently used Beierholm.
When was ONESEAL HOLDING ApS founded?
ONESEAL HOLDING ApS was founded on 20 December 2013.
What is the equity of ONESEAL HOLDING ApS?
Equity was DKK 93k according to the annual report for the period ending 30 April 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.