UMBRELLA HOLDING A/S
CVR 33065892 · Public limited company (A/S) · Dissolved after voluntary liquidation
UMBRELLA HOLDING A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -8.1m and a net result of DKK -1,030.
Company details
- CVR number
- 33065892
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dronningemarken 2
2820 Gentofte - Municipality
- Gentofte
- Industry
- Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 323k
- Employees
- 4 (2012)
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK -1,030 | DKK -6,042 |
| Equity | DKK -8.1m | DKK -8.1m |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 8.1m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 161 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 30 Jun 2010 – 31 Dec 2010 | 159 |
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 | Patricio Nødskov Aguirre | ||
| Board | Leif Nødskov | ||
| Board | Patricio Nødskov Aguirre | ||
| Board | Pedro Mele Alsina | ||
| Board | Juan Jose Perez | ||
| Owner (33%) | ANDAMAT HOLDING ApS | ||
| Owner (50%) | Ietec Lleida S.L. | ||
| Owner (10%) | TABS'N CAPS HOLDING ApS | ||
| Auditor | A/S AF 8.3.2011 KOLDING | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | ELLE ApS | ||
| Founder | ANDAMAT HOLDING ApS | ||
| Founder | Ietec Lleida SL |
The CEOs' other companies
Patricio Nødskov Aguirre – 10 other companies, of which 1 bankrupt
- EUROWAGON DANMARK A/S Bankrupt 29 Oct 2003
- AGUIRRE CONSULTING ApS Opløst
- ANDAMAT HOLDING ApS Active
- Nordic Endurance Events ApS Active
- PA66 Holding ApS Active
- SISU CPH ApS Opløst
- SLPM INVEST 2 ApS Opløst
- TABS'N CAPS HOLDING ApS Active
- TNC Health ApS Active
- TNC PROPERTY ApS Opløst
Address history (2 moves)
| Dronningemarken 2, 2820 Gentofte | |
| Lejrvej 27, 3500 Værløse | |
| Hassellunden 16A, 2765 Smørum |
Employees per year
Other companies at the same address
- AGUIRRE CONSULTING ApS Opløst
- LNA INVEST ApS Opløst
- SLPM INVEST 2 ApS Opløst
- SOFAMAX (HOLDING) ApS Opløst
- TABS'N CAPS BULGARIA ApS Opløst
- TABS'N CAPS FINANCE & ADMINISTRATION ApS Opløst
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- No Habitat On Mars ApS Gentofte
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- E. CALLSEN & CO. A/S Hellerup
- MAX NIERICH ApS Charlottenlund
- COLORSTATION ApS Klampenborg
- ApS BJERMOS PRODUCTS LTD Gentofte
- Kraken Defense ApS Gentofte
Questions and answers about UMBRELLA HOLDING A/S
Has UMBRELLA HOLDING A/S gone bankrupt?
No, UMBRELLA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of UMBRELLA HOLDING A/S?
UMBRELLA HOLDING A/S most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was UMBRELLA HOLDING A/S founded?
UMBRELLA HOLDING A/S was founded on 30 June 2010.
What is the equity of UMBRELLA HOLDING A/S?
Equity was DKK -8.1m 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.