CAREMAKER HOLDING ApS
CVR 33965346 · Private limited company (ApS) · Dissolved after merger
CAREMAKER HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -54k and a net result of DKK -6,956.
Company details
- CVR number
- 33965346
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o AM Sales & Marketing ApS, Boulevarden 30, 3.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,610.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK -6,956 | DKK -6,921 |
| Equity | DKK -54k | DKK -47k |
| Total assets | DKK 2,051 | DKK 67 |
| Short-term debt | DKK 56k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 178 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 113 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 14 Oct 2011 – 31 Dec 2012 | 155 |
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 | Anders Torp | ||
| CEO | Lars Johannesen | ||
| CEO | Mike Nielsen | ||
| Board | Anders Torp | ||
| Board | Lars Johannesen | ||
| Board | Mike Nielsen | ||
| Board | Mike Nielsen | ||
| Board | Louise Bundgaard Nielsen | ||
| Owner (100%) | VALEO GROUP ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VALEO GROUP ApS |
The CEOs' other companies
Anders Torp – 8 other companies, of which 1 bankrupt
- AM SALES & MARKETING ApS Bankrupt 13 Jun 2019
- BACKSIDE MEDIA ApS Fusioneret
- BUUSCO ApS Compulsorily dissolved
- CAREMAKER ApS Active
- JOOLL ApS Active
- THOMSEN & JUUL HOLDING ApS Opløst
- TORPEDO HOLDING ApS Active
- VALEO GROUP ApS Fusioneret
Lars Johannesen – 17 other companies
- APMC ApS Compulsorily dissolved
- BACKSIDE MEDIA ApS Fusioneret
- BUUSCO ApS Compulsorily dissolved
- CAREMAKER ApS Active
- CEGO A/S Active
- FIBER2YOU ApS Opløst
- KLT Invest ApS Active
- KWAMI ApS Opløst
- LJ DUBAI INVEST ApS Fusioneret
- LJ HOLDING ApS Active
- LZJC ApS Active
- Sverdrup Design Copenhagen ApS Active
- TT 59 ApS Active
- VALEO GROUP ApS Fusioneret
- VH 63 ApS Active
- Villa Ejendomme ApS Active
- ZR JFC 2025 ApS Opløst
Mike Nielsen – 9 other companies, of which 3 bankrupt
- AM DK ApS Bankrupt 27 Mar 2026
- AM SALES & MARKETING ApS Bankrupt 13 Jun 2019
- Selskabet af 06.11.2023 ApS Bankrupt 6 Feb 2024
- AM Group Nordic ApS Active
- BACKSIDE MEDIA ApS Fusioneret
- BUUSCO ApS Compulsorily dissolved
- CAREMAKER ApS Active
- MNA HOLDING ApS Active
- VALEO GROUP ApS Fusioneret
Address history (2 moves)
| c/o AM Sales & Marketing ApS, Boulevarden 30, 3., 9000 Aalborg | |
| Nytorv 18, 2., 9000 Aalborg | |
| Boulevarden 4, 2., 9000 Aalborg |
Other companies at the same address
- AM SALES & MARKETING ApS Bankrupt
- Phoners ApS Bankrupt
- BACKSIDE MEDIA ApS Fusioneret
- INDUSTRIGÅRDENS BOLIGINVEST A/S Active
- KHK INVEST ApS Opløst
- VALEO GROUP ApS Fusioneret
Similar companies in Aalborg
- OELERSE KOMPLEMENTAR V ApS Hals
- REVISIONSFIRMAET KELD GRANAT ApS Aalborg SØ
- K.P.L. INVEST ApS Aalborg
- EJENDOMSSELSKABET SUNDSHOLMEN 8. NØRRESUNDBY ApS Nørresundby
- ApS BANKOCENTRET - AALBORG Aalborg SØ
- FINNLY INVEST ApS Aalborg
- JB ApS AF 1/7-1996 Svenstrup J
- SVEND SCHOU HANSEN A/S Aalborg
- K.A. HOLDING ApS AF 1/7 1997 Nørresundby
- THM, AALBORG ApS Aalborg
- F.F. DANMARK ApS Aalborg
- EJENDOMSSELSKABET AF 1.9.1980 ApS Nørresundby
Questions and answers about CAREMAKER HOLDING ApS
Has CAREMAKER HOLDING ApS gone bankrupt?
No, CAREMAKER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CAREMAKER HOLDING ApS?
CAREMAKER HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CAREMAKER HOLDING ApS founded?
CAREMAKER HOLDING ApS was founded on 14 October 2011.
What is the equity of CAREMAKER HOLDING ApS?
Equity was DKK -54k 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.