COOK HOLDING ApS
CVR 34208905 · Private limited company (ApS) · Dissolved after demerger
COOK HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 9 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 1.7m and a net result of DKK -35k.
Company details
- CVR number
- 34208905
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o We/Do Agency, Pilestræde 33, 1.
1112 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- JS Revision, Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.6% |
| Current ratio | 602% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -5,375 | DKK -4,125 |
| Net profit | DKK -35k | DKK 1.1m |
| Equity | DKK 1.7m | DKK 1.9m |
| Total assets | DKK 1.8m | DKK 2.2m |
| Cash | DKK 25k | – |
| Short-term debt | DKK 173k | – |
| Tax owed | DKK 90k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JS Revision, Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 159 | ||
| 1 Jul 2019 – 30 Jun 2020 | 155 | ||
| 1 Jul 2018 – 30 Jun 2019 | 142 | ||
| 1 Jul 2017 – 30 Jun 2018 | 137 | ||
| 1 Jul 2016 – 30 Jun 2017 | 151 | ||
| 1 Jul 2015 – 30 Jun 2016 | 155 | ||
| 1 Jul 2014 – 30 Jun 2015 | 155 | ||
| 1 Jul 2013 – 30 Jun 2014 | 156 | ||
| 10 Jan 2012 – 30 Jun 2013 | 150 |
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 | Jeppe Schramm | ||
| CEO | James Carl Barnard | ||
| Owner (50%) | Jeppe Schramm | ||
| Owner (50%) | James Carl Barnard | ||
| Auditor | JS Revision ApS | ||
| Founder | Jeppe Schramm | ||
| Founder | James Carl Barnard |
The CEOs' other companies
Jeppe Schramm – 4 other companies
- JJM & Co Holding ApS Active
- Mahe Invest Holding ApS Active
- Voodo ApS Active
- WE / DO AGENCY ApS Active
James Carl Barnard – 7 other companies
- GOODWOOD // CPH IVS Opløst
- JJM & Co Holding ApS Active
- KG1 ApS Active
- Langelinie-P Aps Active
- Langeliniepavillonen ApS Opløst
- WE / DO AGENCY ApS Active
- Wekeza Holding ApS Active
Address history (2 moves)
| c/o We/Do Agency, Pilestræde 33, 1., 1112 København K | |
| c/o We/Do Agency, Pilestræde 40B, 3., 1112 København K | |
| Samosvej 21A, 2300 København S |
Other companies at the same address
- JJM & Co Holding ApS Active
- NEMETOS SCANDINAVIA ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about COOK HOLDING ApS
Has COOK HOLDING ApS gone bankrupt?
No, COOK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of COOK HOLDING ApS?
COOK HOLDING ApS most recently used JS Revision, Godkendt Revisionsaktieselskab.
When was COOK HOLDING ApS founded?
COOK HOLDING ApS was founded on 10 January 2012.
What is the equity of COOK HOLDING ApS?
Equity was DKK 1.7m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.