CLEARDRIVE HOLDING ApS

CVR 33362943 · Private limited company (ApS) · Dissolved after merger

CLEARDRIVE HOLDING ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -16k and a net result of DKK -11k.

Company details

CVR number
33362943
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bistrupvej 67A
3460 Birkerød
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityYes
Equity ratio-6,796.6%
Current ratio2%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -11kDKK -5,701
Net profitDKK -11kDKK -6.0m
EquityDKK -16kDKK -5,115
Total assetsDKK 232DKK 1,135
CashDKK 232–
Short-term debtDKK 16k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017165
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015172
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012150
1 Dec 2010 – 31 Dec 2011173

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
CEOPeter Andreas Stakemann
CEOChristian Isak Charles Dahlager
CEOAnders Kragelund
CEOMartin Thomsen
CEOCarl Henrik Nielsen
BoardChristian Isak Charles Dahlager
BoardAnders Kragelund
BoardMartin Thomsen
BoardCarl Henrik Nielsen
Owner (100%)Carl Henrik Nielsen
Owner (100%)THE GREEN HAT ApS
AuditorTA P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Christian Isak Charles Dahlager – 49 other companies, of which 25 bankrupt

Anders Kragelund – 4 other companies

Martin Thomsen – 3 other companies

Carl Henrik Nielsen – 9 other companies, of which 1 bankrupt

Address history (3 moves)

Bistrupvej 67A, 3460 Birkerød
c/o Carl Henrik Nielsen, Pakhusvej 10, 13. th, 2100 København Ø
Gothersgade 12, 3., 1123 København K
Kronprinsessegade 18, 1306 København K

Former names

CLEARDRIVE HOLDING ApS –
ApS STAKE NR. 1361 –

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about CLEARDRIVE HOLDING ApS

Has CLEARDRIVE HOLDING ApS gone bankrupt?

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

Who is the auditor of CLEARDRIVE HOLDING ApS?

CLEARDRIVE HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CLEARDRIVE HOLDING ApS founded?

CLEARDRIVE HOLDING ApS was founded on 1 December 2010.

What is the equity of CLEARDRIVE HOLDING ApS?

Equity was DKK -16k 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.