HOLSØE HOLDING I ApS
CVR 32444903 · Private limited company (ApS) · Dissolved by declaration
HOLSØE HOLDING I ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -4.1m and a net result of DKK 6,613.
Company details
- CVR number
- 32444903
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Agavevej 11
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -408,625,900.0% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -8,500 | DKK -7,125 |
| Net profit | DKK 6,613 | DKK 4,847 |
| Equity | DKK -4.1m | DKK -4.1m |
| Total assets | DKK 1 | DKK 27 |
| Cash | DKK 1 | – |
| Short-term debt | DKK 4.1m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 |
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 | Peter Holsøe | ||
| CEO | Marius Holsøe | ||
| Board | Mogens Trygve Lied Flagstad | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Peter Holsøe | ||
| Board | Marius Holsøe | ||
| Owner (67%) | HOLSØE HOLDING ApS | ||
| Owner (20%) | MARIUS HOLSØE HOLDING ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Peter Holsøe – 10 other companies, of which 1 bankrupt
- AKTIESELSKABET BXB191 Bankrupt 3 Oct 2013
- EJENDOMSUDVIKLINGSSELSKABET LYGTEN ApS Opløst
- H & M ApS Fusioneret
- H & M HOLDING ApS Fusioneret
- H & M NYGÅRDSVEJ 5 A/S Opløst
- HOLSØE ARKITEKTER ApS Active
- HOLSØE HOLDING ApS Active
- HVIDT & MØLGAARD DESIGN ApS Opløst
- HVIDT & MØLGAARD HOLDING ApS Opløst
- OLESENS A/S Opløst
Marius Holsøe – 5 other companies, of which 1 bankrupt
- AKTIESELSKABET BXB191 Bankrupt 3 Oct 2013
- H & M NYGÅRDSVEJ 5 A/S Opløst
- HOLSØE ARKITEKTER ApS Active
- HOLSØE HOLDING ApS Active
- MARIUS HOLSØE HOLDING ApS Active
Address history (0 moves)
| Agavevej 11, 2900 Hellerup |
Other companies at the same address
- HOLSØE HOLDING ApS Active
- TORSTEN STEPHENSEN HOLDING ApS Active
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Questions and answers about HOLSØE HOLDING I ApS
Has HOLSØE HOLDING I ApS gone bankrupt?
No, HOLSØE HOLDING I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLSØE HOLDING I ApS?
HOLSØE HOLDING I ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was HOLSØE HOLDING I ApS founded?
HOLSØE HOLDING I ApS was founded on 31 August 2009.
What is the equity of HOLSØE HOLDING I ApS?
Equity was DKK -4.1m 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.