STONES HOLDING ApS

CVR 33084064 · Private limited company (ApS) · Compulsorily dissolved

STONES HOLDING ApS is a Private limited company (ApS), founded on , based in Vemmelev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 15k and a net result of DKK -915k.

Company details

CVR number
33084064
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Lene Nørtoft, Hulhøjvej 17
4241 Vemmelev
Municipality
Slagelse
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Auditor
Ostenfeld Revision ApS
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 8
Missing annual reportYes
Negative equityNo
Equity ratio33.7%
Current ratio150%
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -12kDKK -12k
Net profitDKK -915kDKK -744k
EquityDKK 15kDKK 929k
Total assetsDKK 44kDKK 975k
CashDKK 10k–
Short-term debtDKK 29k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Ostenfeld Revision ApS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018167
1 Jan 2017 – 31 Dec 2017181
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015188 Late
1 Jan 2014 – 31 Dec 2014164
1 Jan 2013 – 31 Dec 2013162
1 Jan 2012 – 31 Dec 2012161
26 Aug 2010 – 31 Dec 2011127

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

RoleNameFromTo
CEOCarsten Nøhr Baunsgaard
CEOSøren Nørtoft
CEOJess Kjølner Pedersen
Owner (33%)Carsten Nøhr Baunsgaard
Owner (33%)Jess Kjølner Pedersen
Owner (33%)JN Engineering Ltd.
Owner (33%)Søren Nørtoft
Owner (50%)Søren Nørtoft
Owner (50%)Jess Kjølner Pedersen
Owner (100%)Søren Nørtoft
AuditorNy-Revision
AuditorFHR ApS
AuditorFHR ApS
AuditorOSTENFELD REVISION APS
FounderSusanne Pia Jacobsen

The CEOs' other companies

Carsten Nøhr Baunsgaard – 3 other companies, of which 3 bankrupt

Søren Nørtoft – 4 other companies, of which 3 bankrupt

Jess Kjølner Pedersen – 4 other companies, of which 3 bankrupt

Address history (3 moves)

c/o Lene Nørtoft, Hulhøjvej 17, 4241 Vemmelev
c/o STONES CLIMATECH IVS, Garnisonen 38, 4100 Ringsted
Thorsvej 9, 4100 Ringsted
Næsbyskovvej 12, 4200 Slagelse

Other companies at the same address

Similar companies in Slagelse

Questions and answers about STONES HOLDING ApS

Has STONES HOLDING ApS gone bankrupt?

No, STONES HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of STONES HOLDING ApS?

STONES HOLDING ApS most recently used Ostenfeld Revision ApS.

When was STONES HOLDING ApS founded?

STONES HOLDING ApS was founded on 26 August 2010.

What is the equity of STONES HOLDING ApS?

Equity was DKK 15k according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.