COLLINA II ApS
CVR 34094233 · Private limited company (ApS) · Dissolved by declaration
COLLINA II ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 101k and a net result of DKK -99k.
Company details
- CVR number
- 34094233
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o PD Holding A/S, Skagerrakvej 7
2150 Nordhavn - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
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 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.7% |
| Current ratio | 207% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -10k | DKK -12k |
| Net profit | DKK -99k | DKK -19k |
| Equity | DKK 101k | DKK 1.4m |
| Total assets | DKK 196k | DKK 1.6m |
| Cash | DKK 187k | – |
| Short-term debt | DKK 95k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 42 | ||
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 134 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 149 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 16 Dec 2011 – 31 Dec 2011 | 159 |
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 | Lars Bertelsen | ||
| Board | Stinus Lind Thomsen | ||
| Board | Søren Flemming Folmann | ||
| Board | Lars Bertelsen | ||
| Owner (67%) | PD HOLDING A/S | ||
| Owner (25%) | STINUS THOMSEN HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PD HOLDING A/S | ||
| Founder | STINUS THOMSEN HOLDING ApS |
The CEOs' other companies
Lars Bertelsen – 13 other companies
- AHM AF 1997 HOLDING ApS Active
- BERTELSEN BØGER A/S Active
- COLLINA ApS Opløst
- DANCONTAINER A/S Active
- Greencarrier Consolidators Denmark ApS Active
- HECKSHER LINIEAGENTURER A/S Fusioneret
- HLI HOLDING A/S Opløst
- LARS BERTELSEN HOLDING ApS Active
- MARITIME TRANSPORT & SHIPPING ApS Opløst
- OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S Active
- PD HOLDING A/S Active
- PROTEA VIN ApS Fusioneret
- SLJ Holding af 1/1 2018 ApS Active
Address history (1 moves)
| c/o PD Holding A/S, Skagerrakvej 7, 2150 Nordhavn | |
| Sundkaj 9, 2150 Nordhavn |
Other companies at the same address
- COLLINA ApS Opløst
- HECKSHER LINIEAGENTURER A/S Fusioneret
- HLI HOLDING A/S Opløst
- Molecule Clothing ApS Active
- Nightcap Capital ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about COLLINA II ApS
Has COLLINA II ApS gone bankrupt?
No, COLLINA II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of COLLINA II ApS?
COLLINA II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was COLLINA II ApS founded?
COLLINA II ApS was founded on 16 December 2011.
What is the equity of COLLINA II ApS?
Equity was DKK 101k 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.