HOLDINGSELSKABET AF 1. APRIL 2011 ApS
CVR 33572166 · Private limited company (ApS) · Dissolved after demerger
HOLDINGSELSKABET AF 1. APRIL 2011 ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 8.0m and a net result of DKK 6.3m.
Company details
- CVR number
- 33572166
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ingemannsvej 18
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 89k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 10,530% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 6.3m | DKK 5.1m |
| Equity | DKK 8.0m | DKK 6.2m |
| Total assets | DKK 8.1m | DKK 6.2m |
| Cash | DKK 555k | – |
| Short-term debt | DKK 74k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 10 Mar 2011 – 31 Dec 2011 | 178 |
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 | Svend Aage Dreist Hansen | ||
| CEO | Michael Larsen | ||
| Board | Erik Jensen | ||
| Board | Michael Larsen | ||
| Board | Kenneth Agner Sørensen | ||
| Owner (0%) | Lasse Sørensen | ||
| Owner (0%) | Malene Mølgaard-Jensen | ||
| Owner (15%) | Kenneth Agner Sørensen | ||
| Owner (0%) | Christian Lillelund Ørskov | ||
| Owner (0%) | Gedas Strazdauskas | ||
| Owner (0%) | Inge Pedersen | ||
| Owner (5%) | Jesper Hougaard Nielsen | ||
| Owner (5%) | Mikkel Skjold Pedersen | ||
| Owner (0%) | Nikolai Tsõbulenko | ||
| Owner (10%) | Erik Jensen | ||
| Owner (5%) | HOLDINGSELSKABET AF 1. APRIL 2011 ApS | ||
| Owner (20%) | Michael Larsen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Svend Aage Dreist Hansen |
The CEOs' other companies
Svend Aage Dreist Hansen – 58 other companies, of which 58 bankrupt
- A/S VN GLAS & FACADECENTER Bankrupt 19 Jul 2022
- AKTIESELSKABET AF 1. APRIL 2012 Bankrupt 13 Apr 2012
- ANPARTSSELSKABET AF 1/1 2011 Bankrupt 31 Mar 2011
- Administrationsselskabet af 20.12.2012 A/S Bankrupt 28 Jan 2021
- BOVICTUS A/S Bankrupt 10 Dec 2018
- BSZ AF 2. MARTS 2009 A/S Bankrupt 31 Mar 2009
- BYGGEFIRMAET AF 10-8-17 A/S Bankrupt 11 Aug 2017
- BYGGESELSKABET AF 22. NOVEMBER 2005 A/S Bankrupt 21 Nov 2013
- DANPROCES AUTOMATION A/S Bankrupt 24 Oct 2016
- DESIGNHUSET A/S Bankrupt 15 Sep 1999
- DVS HOLDING ApS Bankrupt 8 Nov 2013
- ELMATEK ApS Bankrupt 29 Mar 2007
- ENTREPRENØR PREBEN HOCKERUP A/S Bankrupt 11 Jun 2018
- ENTREPRENØRFIRMAET JDJ A/S Bankrupt 13 Aug 2010
- EURO-DESIGN ØST A/S Bankrupt 10 Sep 2001
- Gilbro A/S Bankrupt 4 Jun 2024
- H&J VVS A/S Bankrupt 16 Feb 2016
- HANDELSSELSKABET AF 24.10.2001 A/S Bankrupt 23 May 2002
- HASLEVIT EJENDOMME A/S Bankrupt 8 Jun 2012
- HERFØLGE VAREVOGNSCENTER A/S Bankrupt 5 Sep 2011
- INVESTERINGSSELSKABET AF 26/6 2003 ApS Bankrupt 15 Jun 2015
- ITALIAN RESTAURANT A/S Bankrupt 20 May 2025
- JKB EJENDOMME - EGEDALEN A/S Bankrupt 24 Aug 2009
- JKB EJENDOMME A/S Bankrupt 24 Aug 2009
- JKB PROJEKTUDVIKLING - HIMMELEVGÅRDS HAVE A/S Bankrupt 24 Aug 2009
- Kaldred Grusgrav ApS Bankrupt 10 Feb 2017
- LAVPRISBUTIKKEN A/S Bankrupt 10 Mar 1997
- MILESTONE INVESTMENT A/S Bankrupt 7 Sep 2011
- MW JACOBSEN HOLDING ApS Bankrupt 26 Jan 2021
- NG Travel Group A/S Bankrupt 31 May 2022
Michael Larsen – 37 other companies
- 1893 Invest ApS Active
- CARGO 2000 A/S Fusioneret
- DTK Group ApS Active
- DTK Road Litauen Holding ApS Active
- DTK Road Sverige Holding ApS Active
- Ejendomsselskabet Nørregade 7, Køge ApS Active
- HL KØGE ApS Active
- Holdingselskabet af 1. april 2015 ApS Fusioneret
- JDL Holding Køge ApS Active
- LGT Base ApS Opløst
- LGT LOGISTICS A/S Active
- Lardahl Holding ApS Active
- MDL Holding Køge ApS Active
- MKM Køge ApS Active
- ML Ejendomme Køge ApS Active
- ML Holding Køge 2019 ApS Fusioneret
- ML Holding Køge ApS Fusioneret
- ML Invest Køge ApS Active
- NORDIC TRANSPORT GROUP A/S Active
- NTG Air & Ocean A/S Active
- NTG CONTINENT A/S Fusioneret
- NTG Care A/S Active
- NTG Courier A/S Fusioneret
- NTG Domestic A/S Active
- NTG EAST A/S Fusioneret
- NTG FRIGO A/S Active
- NTG Frigo East ApS Fusioneret
- NTG Logistics A/S Active
- NTG Neptun Transport A/S Active
- NTG Nielsen & Sørensen A/S Active
Address history (1 moves)
| Ingemannsvej 18, 4600 Køge | |
| Søndre Alle 11, 4600 Køge |
Former names
| HOLDINGSELSKABET AF 1. APRIL 2011 ApS | – |
| NTG NORDIC HOLDING ApS | – |
Other companies at the same address
- ML Holding Køge 2019 ApS Fusioneret
- ML Holding Køge ApS Fusioneret
Similar companies in Køge
- LYNGE OLSEN HOLDING A/S Køge
- J.M.J. HOLDING ApS Køge
- KIM KRISTIANSEN AUTOMOBILER KØGE ApS Køge
- Delfi Holding ApS Køge
- JJ OLSEN Ejendomme ApS Tureby
- Bjørnson Holding ApS Lille Skensved
- Solid Enterprise Holding ApS Køge
- JH Holdings ApS Herfølge
- Militærdepot Holding ApS Bjæverskov
- RB Investment Group ApS Herfølge
- Kasper Øbo von Kiær Holding ApS Køge
- C&A Rossen ApS Tureby
Questions and answers about HOLDINGSELSKABET AF 1. APRIL 2011 ApS
Has HOLDINGSELSKABET AF 1. APRIL 2011 ApS gone bankrupt?
No, HOLDINGSELSKABET AF 1. APRIL 2011 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HOLDINGSELSKABET AF 1. APRIL 2011 ApS?
HOLDINGSELSKABET AF 1. APRIL 2011 ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was HOLDINGSELSKABET AF 1. APRIL 2011 ApS founded?
HOLDINGSELSKABET AF 1. APRIL 2011 ApS was founded on 10 March 2011.
What is the equity of HOLDINGSELSKABET AF 1. APRIL 2011 ApS?
Equity was DKK 8.0m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.