HOLDINGSELSKABET AM3 ApS
CVR 32328539 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKABET AM3 ApS is a Private limited company (ApS), founded on , based in Aars. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 14k and a net result of DKK -9,349.
Company details
- CVR number
- 32328539
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Industrivej 59
9600 Aars - Municipality
- Vesthimmerlands
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.5m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.2% |
| Current ratio | 272% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -9,625 | DKK -7,500 |
| Net profit | DKK -9,349 | DKK 877k |
| Equity | DKK 14k | DKK -92k |
| Total assets | DKK 22k | DKK 31k |
| Short-term debt | DKK 8,125 | – |
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 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 79 | ||
| 1 Jan 2015 – 31 Dec 2015 | 102 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 92 | ||
| 1 Jan 2012 – 31 Dec 2012 | 134 | ||
| 8 Feb 2011 – 31 Dec 2011 | 130 |
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 | Lars Sylvest Vestergaard | ||
| CEO | Kim Kristian Jensen | ||
| Board | Kim Kristian Jensen | ||
| Board | Niels Henrik Stæhr | ||
| Board | Lars Sylvest Vestergaard | ||
| Board | Henrik Heide Ottosen | ||
| Owner (33%) | Staehr Jensen Holding A/S | ||
| Owner (50%) | SLY HOLDING ApS | ||
| Owner (100%) | Staehr Jensen Holding A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Staehr Jensen Holding A/S | ||
| Founder | SLY HOLDING ApS |
The CEOs' other companies
Lars Sylvest Vestergaard – 6 other companies
- ATLAS-STORD DENMARK A/S Fusioneret
- HAARSLEV INDUSTRIES A/S Active
- MEDLEMSARTIKLER ApS Fusioneret
- OD INVENTAR A/S Active
- SLY HOLDING ApS Active
- Staehr Jensen Holding A/S Active
Kim Kristian Jensen – 14 other companies
- AIRMASTER A/S Active
- Anpartsselskabet af 17.6.2020 Active
- Anpartsselskabet af 27.9.2024 Active
- AuRoCon A/S Active
- C.K.J. af 2023 ApS Active
- C.T.K. af 2023 ApS Active
- DANMASTER ApS Fusioneret
- Injurymap ApS Active
- KHPT HOLDING A/S Fusioneret
- KPT HOLDING ApS Active
- NETPENDLER ApS Fusioneret
- Staehr Jensen Holding A/S Active
- T.K.T. af 2023 ApS Active
- VS6C ApS Active
Address history (0 moves)
| Industrivej 59, 9600 Aars |
Other companies at the same address
- AIRMASTER A/S Active
- Anpartsselskabet af 17.6.2020 Active
- C.K.J. af 2023 ApS Active
- C.T.K. af 2023 ApS Active
- KPT HOLDING ApS Active
- Staehr Jensen Holding A/S Active
- Staehr Jensen MH ApS Active
- T.K.T. af 2023 ApS Active
- VS6C ApS Active
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- Vegger Kro IVS Nibe
- LILUT HOLDING IVS Aars
- Keld Kvolsgaard Holding ApS Løgstør
- Lagrotek Holding ApS Aars
- PROFF Bogføring IVS Aars
- Nørris Holding ApS Aalestrup
- BSMG Service IVS Løgstør
- Jysk Autokommision ApS Løgstør
Questions and answers about HOLDINGSELSKABET AM3 ApS
Has HOLDINGSELSKABET AM3 ApS gone bankrupt?
No, HOLDINGSELSKABET AM3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDINGSELSKABET AM3 ApS?
HOLDINGSELSKABET AM3 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOLDINGSELSKABET AM3 ApS founded?
HOLDINGSELSKABET AM3 ApS was founded on 8 February 2011.
What is the equity of HOLDINGSELSKABET AM3 ApS?
Equity was DKK 14k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.