FALSTERSVEJ HOLDING ApS
CVR 33966040 · Private limited company (ApS) · Dissolved after merger
FALSTERSVEJ HOLDING ApS is a Private limited company (ApS), founded on , based in Løsning. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Oct 2015) shows equity of DKK 10.4m and a net result of DKK 4.7m.
Company details
- CVR number
- 33966040
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Herredsvej 19
8723 Løsning - Municipality
- Hedensted
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.1% |
| Current ratio | 32% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -300k | DKK -423k |
| Net profit | DKK 4.7m | DKK -416k |
| Equity | DKK 10.4m | DKK 7.4m |
| Total assets | DKK 14.4m | DKK 14.3m |
| Cash | DKK 722k | – |
| Short-term debt | DKK 4.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2014 – 31 Oct 2015 | 45 | ||
| 1 Nov 2013 – 31 Oct 2014 | 150 | ||
| 1 Nov 2012 – 31 Oct 2013 | 147 | ||
| 14 Oct 2011 – 31 Oct 2012 | 143 |
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 | Olav Brøchner | ||
| CEO | Niels Anker Hansen | ||
| Board | Henrik Nordland | ||
| Board | Olav Brøchner | ||
| Board | Niels Anker Hansen | ||
| Owner (10%) | NAH HOLDING ApS | ||
| Owner (10%) | OLAV HOLDING ApS | ||
| Owner (67%) | ELM, KRAGELUND A/S | ||
| Owner (100%) | Herredsvej Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NAH HOLDING ApS | ||
| Founder | OLAV HOLDING ApS | ||
| Founder | ELM, KRAGELUND A/S |
The CEOs' other companies
Olav Brøchner – 23 other companies, of which 2 bankrupt
- FØNIX STAALINDUSTRI A/S Bankrupt 14 Sep 1999
- THM-VÆRKTØJ A/S Bankrupt 18 Feb 2009
- AKTIESELSKABET AF 10. APRIL 1997, RANDERS Compulsorily dissolved
- BST RIBE AMT ØST ApS Opløst
- CYLINDRIC DENMARK A/S Active
- CYLINDRIC EJENDOMME A/S Active
- CYLINDRIC HOLDING A/S Fusioneret
- ELM, KRAGELUND A/S Active
- HUDEVAD A/S Fusioneret
- HUDEVAD EXPORT A/S Fusioneret
- Herredsvej Holding ApS Active
- KKE HOLDING ApS Active
- KON INDUSTRI A/S Opløst
- NAH HOLDING ApS Fusioneret
- NAHOB INVEST AF 11. SEPTEMBER 2008 ApS Opløst
- NAHOB INVEST ApS Opløst
- NAHOB INVEST I ApS Opløst
- NAHOB INVEST II ApS Opløst
- NSM A/S Active
- OBNAH HOLDING ApS Opløst
- OBNAH Ny Holding ApS Fusioneret
- OLAV HOLDING ApS Fusioneret
- Olav Holding ApS Active
Niels Anker Hansen – 19 other companies
- ApS KOMPLEMENTARSELSKABET DANSKE HANDELSEJENDOMME Active
- CYLINDRIC DENMARK A/S Active
- CYLINDRIC EJENDOMME A/S Active
- CYLINDRIC HOLDING A/S Fusioneret
- CYLINDRIC INSPECTION ApS Active
- ELM, KRAGELUND A/S Active
- Herredsvej Holding ApS Active
- KKE HOLDING ApS Active
- KON INDUSTRI A/S Opløst
- NAH HOLDING ApS Fusioneret
- NAH Holding ApS Active
- NAHOB INVEST AF 11. SEPTEMBER 2008 ApS Opløst
- NAHOB INVEST ApS Opløst
- NAHOB INVEST I ApS Opløst
- NAHOB INVEST II ApS Opløst
- NSM A/S Active
- OBNAH HOLDING ApS Opløst
- OBNAH Ny Holding ApS Fusioneret
- OLAV HOLDING ApS Fusioneret
Address history (0 moves)
| Herredsvej 19, 8723 Løsning |
Other companies at the same address
- ELM, KRAGELUND A/S Active
- NAHOB INVEST AF 11. SEPTEMBER 2008 ApS Opløst
- NAHOB INVEST ApS Opløst
- NAHOB INVEST I ApS Opløst
- NAHOB INVEST II ApS Opløst
- OBNAH HOLDING ApS Opløst
- OBNAH Ny Holding ApS Fusioneret
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Questions and answers about FALSTERSVEJ HOLDING ApS
Has FALSTERSVEJ HOLDING ApS gone bankrupt?
No, FALSTERSVEJ HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FALSTERSVEJ HOLDING ApS?
FALSTERSVEJ HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FALSTERSVEJ HOLDING ApS founded?
FALSTERSVEJ HOLDING ApS was founded on 14 October 2011.
What is the equity of FALSTERSVEJ HOLDING ApS?
Equity was DKK 10.4m according to the annual report for the period ending 31 October 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.