HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS
CVR 34083983 · Private limited company (ApS) · Dissolved after demerger
HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 7 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 9.5m and a net result of DKK 5.9m.
Company details
- CVR number
- 34083983
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kokbjerg 15
6000 Kolding - Municipality
- Kolding
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 7% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 5.9m | DKK 6.7m |
| Equity | DKK 9.5m | DKK 10.4m |
| Total assets | DKK 9.5m | DKK 10.4m |
| Cash | DKK 1,226 | – |
| Short-term debt | DKK 17k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 116 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 1 Jan 2016 – 31 Dec 2016 | 93 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 15 Dec 2011 – 31 Dec 2012 | 172 |
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 | Jan Brüggert | ||
| CEO | Udo Frandsen | ||
| CEO | Stig Holm | ||
| Owner (5%) | Stig Holm | ||
| Owner (5%) | Carsten Bo Kiel | ||
| Owner (5%) | Flemming Tom Wedelheim | ||
| Owner (5%) | Bjarne Sinaga Schau | ||
| Owner (20%) | Ole Brammer | ||
| Owner (20%) | Jan Brüggert | ||
| Owner (5%) | Udo Frandsen | ||
| Owner (5%) | Lars Kim Valbjørn | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | H5 Baldersbækvej A/S | ||
| Founder | Stig Holm | ||
| Founder | Jan Brüggert | ||
| Founder | Udo Frandsen |
The CEOs' other companies
Jan Brüggert – 6 other companies
- CARGO 2000 A/S Fusioneret
- CB-Invest ApS Active
- Holdingselskabet NTGC 2019 ApS Fusioneret
- Investeringsselskabet af 15. december 2011 ApS Active
- NTG CONTINENT A/S Fusioneret
- NTG Continent DK Medarbejderholding ApS Opløst
Udo Frandsen – 2 other companies
- 4PX Express Nordic ApS Opløst
- HONOLD COMBIFRAGT LOGISTICS A/S Fusioneret
Stig Holm – 2 other companies
- Holdingselskabet NTGC 2019 ApS Fusioneret
- Investeringsselskabet af 15. december 2011 ApS Active
Address history (1 moves)
| Kokbjerg 15, 6000 Kolding | |
| Kokmose 2, 6000 Kolding |
Other companies at the same address
- Holdingselskabet NTGC 2019 ApS Fusioneret
- Investeringsselskabet af 15. december 2011 ApS Active
- NTG CONTINENT A/S Fusioneret
- NTG EAST A/S Fusioneret
- NTG Logistics A/S Active
Similar companies in Kolding
- P. Christensen Finans A/S Kolding
- BYRAVN holding ApS Lunderskov
- NK TEKNIK ApS Christiansfeld
- A.K. TRÆVARER KOLDING ApS Kolding
- K.E.M. INVEST ApS Bjert
- JENS JØRGEN JENSEN. CHRISTIANSFELD ApS Christiansfeld
- 4family invest aps Vamdrup
- Nika Invest ApS Almind
- ORM ApS Kolding
- TPT Invest ApS Kolding
- JAFIK III ApS Christiansfeld
- FRDI Holding ApS Christiansfeld
Questions and answers about HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS
Has HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS gone bankrupt?
No, HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS?
HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS founded?
HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS was founded on 15 December 2011.
What is the equity of HOLDINGSELSKABET AF 15. DECEMBER 2011 ApS?
Equity was DKK 9.5m 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.