ESMIRA HOLDING ApS

CVR 34083061 · Private limited company (ApS) · Dissolved after merger

ESMIRA HOLDING ApS is a Private limited company (ApS), founded on , based in Svendborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 161.5m and a net result of DKK 35.8m.

Company details

CVR number
34083061
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o PureteQ A/S, Sverigesvej 13
5700 Svendborg
Municipality
Svendborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 151k
Auditor
RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 9
Missing annual reportNo
Negative equityNo
Equity ratio79.4%
Current ratio–
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -23kDKK -23k
Net profitDKK 35.8mDKK 26.5m
EquityDKK 161.5mDKK 125.5m
Total assetsDKK 203.5mDKK 165.9m
CashDKK 1.1m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020197 Late
1 Jan 2019 – 31 Dec 2019245 Late
1 Jan 2018 – 31 Dec 2018141
1 Jan 2017 – 31 Dec 2017148
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013148
15 Dec 2011 – 31 Dec 2012148

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
BoardErik Jensen Skjærbæk
BoardLemmy Fialin
BoardHasse Martin Diemer
BoardMichael Gjelstrup Stenskrog
Owner (100%)Erik Jensen Skjærbæk
Owner (100%)Esmira 2015 ApS
AuditorRevisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S
AuditorREVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderErik Jensen Skjærbæk

Address history (3 moves)

c/o PureteQ A/S, Sverigesvej 13, 5700 Svendborg
c/o PureteQ A/S, Sverigesvej 13, 5700 Svendborg
c/o Pureteq A/S, Norgesvej 13, 5700 Svendborg
c/o Advokat Lemmy Fialin, Krøyers Stræde 3, 5700 Svendborg

Other companies at the same address

Similar companies in Svendborg

Questions and answers about ESMIRA HOLDING ApS

Has ESMIRA HOLDING ApS gone bankrupt?

No, ESMIRA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ESMIRA HOLDING ApS?

ESMIRA HOLDING ApS most recently used RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab.

When was ESMIRA HOLDING ApS founded?

ESMIRA HOLDING ApS was founded on 15 December 2011.

What is the equity of ESMIRA HOLDING ApS?

Equity was DKK 161.5m according to the annual report for the period ending 31 December 2020.

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