KONSTELLATION HOLDING ApS
CVR 33597541 · Private limited company (ApS) · Dissolved after merger
KONSTELLATION HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 536k and a net result of DKK 155k.
Company details
- CVR number
- 33597541
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søtorvet 5, 2.
1371 København K - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 89k
- Auditor
- AP | 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 | 79.0% |
| Current ratio | 16% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 55 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -31k | DKK -5,540 |
| Net profit | DKK 155k | DKK 222k |
| Equity | DKK 536k | DKK 215k |
| Total assets | DKK 678k | DKK 486k |
| Cash | DKK 8,341 | – |
| Short-term debt | DKK 142k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · AP | Statsautoriserede Revisorer P/S,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 77 | ||
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 156 | ||
| 1 Oct 2011 – 30 Sep 2012 | 135 | ||
| 31 Mar 2011 – 30 Sep 2011 | 58 |
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 | Rune Bromer Jægersdorf | ||
| CEO | Seph Soliman | ||
| CEO | Nicolai Elmqvist | ||
| CEO | Thomas Pries | ||
| CEO | Mads Sülau Valstorp Jørgensen | ||
| CEO | Claus Helweg Leinøe | ||
| CEO | Henrik Kirketerp Nielsen | ||
| CEO | Martin Kjærgaard | ||
| Owner (20%) | KONSTELLATION HOLDING ApS | ||
| Owner (100%) | REPUBLICA A/S | ||
| Auditor | Revisoren.nu v/Charlotte V. Bjerre | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Rune Bromer Jægersdorf | ||
| Founder | Seph Soliman | ||
| Founder | Nicolai Elmqvist | ||
| Founder | Thomas Pries | ||
| Founder | Mads Sülau Valstorp Jørgensen |
The CEOs' other companies
Rune Bromer Jægersdorf – 5 other companies, of which 1 bankrupt
- SOLLØSNINGER DANMARK A/S Bankrupt 17 Feb 2015
- CONIURO ApS Opløst
- KONSTELLATION ApS Fusioneret
- KONSTELLATION NEWCO ApS Fusioneret
- SOLLØSNINGER DANMARK HOLDING ApS Opløst
Nicolai Elmqvist – 6 other companies, of which 2 bankrupt
- PVSDKG2 ApS Bankrupt 22 Aug 2019
- SOLLØSNINGER DANMARK A/S Bankrupt 17 Feb 2015
- CONNY ROCK STAR ApS Opløst
- KONSTELLATION ApS Fusioneret
- PAGER SYSTEMS ApS Opløst
- YOLO ApS Opløst
Thomas Pries – 6 other companies
- CONNY ROCK STAR ApS Opløst
- Cycleup ApS Active
- KONSTELLATION ApS Fusioneret
- Over the Rainbow Holding ApS Opløst
- PAGER SYSTEMS ApS Opløst
- Pries Ventures ApS Active
Mads Sülau Valstorp Jørgensen – 1 other companies
- KONSTELLATION ApS Fusioneret
Claus Helweg Leinøe – 4 other companies
- AM Copenhagen A/S Active
- Jelber ApS Active
- KONSTELLATION ApS Fusioneret
- LEINØE HOLDING ApS Active
Henrik Kirketerp Nielsen – 46 other companies
- 365discount A/S Active
- AERO INVEST I A/S Fusioneret
- AKTIESELSKABET AF 1. JULI 1978 Fusioneret
- AKTIESELSKABET AF 5/10-1992 Fusioneret
- Aarhus Syd Ejendomme ApS Fusioneret
- Adversus A/S Active
- BILKA LAVPRISVAREHUS A/S Fusioneret
- DANSK NETTO DEUTSCHLAND ApS Active
- DANSK RETURSYSTEM A/S Active
- DANSK SUPERMARKED ADMINISTRATION A/S Fusioneret
- DANSK SUPERMARKED FORSYNING A/S Fusioneret
- DANSK SUPERMARKED INDKØB ÅRHUS A/S Fusioneret
- DANSK SUPERMARKED INTERNATIONAL A/S Fusioneret
- DANSK SUPERMARKED INVEST A/S Fusioneret
- DANSK SUPERMARKED INVEST I A/S Fusioneret
- DANSK SUPERMARKED INVEST III A/S Opløst
- DANSK SUPERMARKED INVEST IV A/S Fusioneret
- DANSK SUPERMARKED INVEST V A/S Fusioneret
- DANSK SUPERMARKED VIN A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 22. JUNI 1966 Active
- Eataly Danmark A/S Opløst
- F. SALLING A/S Fusioneret
- F. SALLING INVEST A/S Fusioneret
- F. SALLING INVEST A/S Active
- F. SALLING INVEST I A/S Fusioneret
- FDB Invest A/S Active
- Frederiksbjerg Bolig A/S Opløst
- FØTEX INVEST I A/S Fusioneret
- HAMIMMO A/S Opløst
- KONSTELLATION ApS Fusioneret
Martin Kjærgaard – 7 other companies
- Aarhus Syd Ejendomme ApS Fusioneret
- FDB Holding af 3. maj 2024 A/S Active
- INVESTERINGSAKTIESELSKABET NATIONAL Opløst
- KONSTELLATION ApS Fusioneret
- SEVERIN A/S Active
- Spintype ApS Active
- Uno-X Mobility Danmark A/S Active
Address history (0 moves)
| Søtorvet 5, 2., 1371 København K |
Other companies at the same address
- Certainly ApS Bankrupt
- SOLLØSNINGER DANMARK A/S Bankrupt
- UNTOLD ApS Bankrupt
- Auren Supplements ApS Active
- Azzent ApS Active
- BIRKENS HOLDING ApS Active
- Big Catch Holding ApS Active
- CONIURO ApS Opløst
- CYGNET ApS Opløst
- Choam Ventures ApS Active
- DB-SC-IV Komplementar ApS Active
- DBCoIF I Komplementar ApS Active
- DCSU INVEST I A/S Opløst
- DCSU INVEST II ApS Opløst
- DanBAN FAIF ApS Active
- Echotone Management Consulting ApS Active
- Erevena ApS Active
- FAMILIEN BJØRKLUNDS RENGØRINGSSELSKABET ApS Active
- FBR Service ApS Active
- Faurby & Ernst ApS Active
- GEPE Ejendomme ApS Active
- HDK-BH Holding ApS Active
- KONSTELLATION ApS Fusioneret
- KONSTELLATION NEWCO ApS Fusioneret
- LakeSquare ApS Active
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- NBK II K/S København V
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- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
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- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about KONSTELLATION HOLDING ApS
Has KONSTELLATION HOLDING ApS gone bankrupt?
No, KONSTELLATION HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KONSTELLATION HOLDING ApS?
KONSTELLATION HOLDING ApS most recently used AP | Statsautoriserede Revisorer P/S,.
When was KONSTELLATION HOLDING ApS founded?
KONSTELLATION HOLDING ApS was founded on 31 March 2011.
What is the equity of KONSTELLATION HOLDING ApS?
Equity was DKK 536k according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.