HOLDINGSELSKABET AF 01.03.2011 ApS

CVR 33573286 · Private limited company (ApS) · Dissolved after merger

HOLDINGSELSKABET AF 01.03.2011 ApS is a Private limited company (ApS), founded on , based in Vordingborg. 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 The company is no longer active (status: dissolved after merger). 8 annual reports have been published.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 (30 Jun 2019) shows equity of DKK 54k and a net result of DKK 77k.

Company details

CVR number
33573286
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
P C Skovgaards Vej 5
4760 Vordingborg
Municipality
Vordingborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 95k
Auditor
One Revision, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio64.5%
Current ratio13%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -4,200DKK -3,750
Net profitDKK 77kDKK -2,674
EquityDKK 54kDKK -23k
Total assetsDKK 84kDKK 3,025
Short-term debtDKK 30k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · One Revision, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2018 – 30 Jun 201993
1 Jul 2017 – 30 Jun 201893
1 Jul 2016 – 30 Jun 2017152
1 Jan 2015 – 31 Dec 2015169
1 Jan 2014 – 31 Dec 2014130
1 Jan 2013 – 31 Dec 2013142
1 Jan 2012 – 31 Dec 2012179
13 Mar 2011 – 31 Dec 2011170

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
CEOSøren Riggelsen
CEONick Holm-Olsen
BoardLars-Otto Hansen
BoardSøren Riggelsen
BoardHelene Würtz Knudsen
BoardNick Holm-Olsen
Owner (50%)BOACON ApS
Owner (50%)POTTEMAGEREN ApS
Owner (100%)BOACON ApS
AuditorRevisto I/S
AuditorCompany Advizer Partnerselskab
AuditorRevisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab
AuditorRevisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab
FounderPROFCON ApS
FounderBOACON ApS
FounderPOTTEMAGEREN ApS
FounderSRI HOLDING AF 01.03.2011 ApS

The CEOs' other companies

Søren Riggelsen – 4 other companies, of which 1 bankrupt

Nick Holm-Olsen – 2 other companies

Address history (4 moves)

P C Skovgaards Vej 5, 4760 Vordingborg
Juelsgade 7, 7130 Juelsminde
Sandbjergvej 21, 7130 Juelsminde
Juelsgade 7, 7130 Juelsminde
c/o Advokatfirmaet LO Hansen, Frederiksborgvej 43, st., 3450 Allerød

Other companies at the same address

Similar companies in Vordingborg

Questions and answers about HOLDINGSELSKABET AF 01.03.2011 ApS

Has HOLDINGSELSKABET AF 01.03.2011 ApS gone bankrupt?

No, HOLDINGSELSKABET AF 01.03.2011 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HOLDINGSELSKABET AF 01.03.2011 ApS?

HOLDINGSELSKABET AF 01.03.2011 ApS most recently used One Revision, Statsautoriseret Revisionspartnerselskab.

When was HOLDINGSELSKABET AF 01.03.2011 ApS founded?

HOLDINGSELSKABET AF 01.03.2011 ApS was founded on 13 March 2011.

What is the equity of HOLDINGSELSKABET AF 01.03.2011 ApS?

Equity was DKK 54k according to the annual report for the period ending 30 June 2019.

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