OE3I HOLDING ApS

CVR 33151578 · Private limited company (ApS) · Dissolved after merger

OE3I HOLDING ApS is a Private limited company (ApS), founded on , based in Odense S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -512k and a net result of DKK -686k.

Company details

CVR number
33151578
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hestehaven 21A, 1.
5260 Odense S
Municipality
Odense
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 225k
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-11.3%
Current ratio139%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -4,100DKK -4,175
Net profitDKK -686kDKK -991k
EquityDKK -512kDKK 175k
Total assetsDKK 4.5mDKK 3.2m
Short-term debtDKK 3.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015134
1 Jan 2014 – 31 Dec 2014170
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012172
8 Sep 2010 – 31 Dec 2011159

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
CEOAllan Carsten Bülow
CEONicolai Hagen Johansen
BoardAllan Carsten Bülow
BoardNicolai Hagen Johansen
BoardSigurgeir Brynjar Kristgeirsson
BoardPernille Saugmann Olsen
BoardNiels Christian Axel Boehm
BoardAnders Stahlschmidt
BoardTorben Christensen
BoardMiha Bobič
Owner (33%)BÜLOW GRUPPEN ApS
Owner (33%)NHJ HOLDING AF 2010 ApS
Owner (33%)NCA BOEHM HOLDING AF 3. JULI 2009 ApS
Owner (100%)DANFOSS A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderBÜLOW GRUPPEN ApS
FounderNHJ HOLDING AF 2010 ApS

The CEOs' other companies

Allan Carsten Bülow – 43 other companies, of which 9 bankrupt

Nicolai Hagen Johansen – 3 other companies

Address history (3 moves)

Hestehaven 21A, 1., 5260 Odense S
Hestehaven 21A, 1., 5260 Odense S
Hunderupvej 48, 5000 Odense C
Lindevej 65, 5250 Odense SV

Other companies at the same address

Similar companies in Odense

Questions and answers about OE3I HOLDING ApS

Has OE3I HOLDING ApS gone bankrupt?

No, OE3I HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of OE3I HOLDING ApS?

OE3I HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was OE3I HOLDING ApS founded?

OE3I HOLDING ApS was founded on 8 September 2010.

What is the equity of OE3I HOLDING ApS?

Equity was DKK -512k 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.