GERANIUM HOLDING ApS
CVR 32766897 · Private limited company (ApS) · Dissolved after merger
GERANIUM HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemførelse af byggeprojekter. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2014) shows equity of DKK 435k and a net result of DKK 327k.
Company details
- CVR number
- 32766897
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Søren Tscherning, Trangravsvej 1Z
1436 København K - Municipality
- København
- Industry
- Gennemførelse af byggeprojekter (411000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 125k
- Auditor
- REVICOR, REGISTRERET REVISIONSANPARTSSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 29.3% |
| Current ratio | 186% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -9,688 | DKK -10k |
| Net profit | DKK 327k | DKK 113k |
| Equity | DKK 435k | DKK 107k |
| Total assets | DKK 1.5m | DKK 1.1m |
| Cash | DKK 44k | – |
| Short-term debt | DKK 800k | – |
| Tax owed | DKK 104k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVICOR, REGISTRERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 205 | Late | |
| 1 May 2015 – 30 Apr 2016 | 156 | ||
| 1 May 2014 – 30 Apr 2015 | 357 | Late | |
| 1 May 2013 – 30 Apr 2014 | 153 | ||
| 1 May 2012 – 30 Apr 2013 | 150 | ||
| 1 May 2011 – 30 Apr 2012 | 186 | Late | |
| 2 Feb 2010 – 30 Apr 2011 | 171 |
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 | Søren Tscherning | ||
| CEO | Søren Tscherning | ||
| Owner (100%) | MORNING HOLDING ApS | ||
| Auditor | Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab | ||
| Auditor | 3 H REVISION, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab | ||
| Auditor | Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab | ||
| Founder | MORNING HOLDING ApS |
The CEOs' other companies
Søren Tscherning – 25 other companies
- ALECTIA PEOPLE A/S Fusioneret
- B. Tscherning A/S Fusioneret
- BROLÆGGER- OG ANLÆGSGARTNERFIRMA LINDEHØJ ApS Fusioneret
- CLS Construction A/S Active
- GRAVMAND A/S Active
- H.J. HENRIKSENSVEJ 11-13 ApS Fusioneret
- HW BYG ApS Opløst
- INTERN A/S Active
- KS MILJØ ApS Fusioneret
- MORNING ApS Active
- MORNING HOLDING ApS Active
- SCANDINAVIAN DEMOLITION COMPANY ApS Active
- SELSKABET AF 1. MAJ 2008 A/S Fusioneret
- SELSKABET AF 1/12-2011 A/S Opløst
- Sealing Group ApS Opløst
- TB A/S Active
- TOTAL DIAMANTEN ApS Active
- TSCHERNING A/S Active
- TSCHERNING EJENDOMME A/S Active
- TSCHERNING HOLDING A/S Active
- TSCHERNING INVEST ApS Active
- TSCHERNING LILLEMOSEVEJ ApS Fusioneret
- TSCHERNING MASKINER ApS Fusioneret
- Tscherning Maskiner 2 ApS Fusioneret
- VILLY C. PETERSEN ENTREPRISE A/S Opløst
Address history (1 moves)
| c/o Søren Tscherning, Trangravsvej 1Z, 1436 København K | |
| c/o Søren Tscherning, Stockholmsgade 17, 3. tv, 2100 København Ø |
Other companies at the same address
- FUEL ENT. ApS Bankrupt
- SKY & SCHRAMMEL ApS Bankrupt
- FriendShips ApS Active
- FriendShips Holding ApS Fusioneret
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Questions and answers about GERANIUM HOLDING ApS
Has GERANIUM HOLDING ApS gone bankrupt?
No, GERANIUM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GERANIUM HOLDING ApS?
GERANIUM HOLDING ApS most recently used REVICOR, REGISTRERET REVISIONSANPARTSSELSKAB.
When was GERANIUM HOLDING ApS founded?
GERANIUM HOLDING ApS was founded on 2 February 2010.
What is the equity of GERANIUM HOLDING ApS?
Equity was DKK 435k according to the annual report for the period ending 30 April 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.