ELECTRA HOLDING ApS
CVR 34581622 · Private limited company (ApS) · Dissolved by declaration
ELECTRA HOLDING ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry el-installation. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 242k and a net result of DKK 51k.
Company details
- CVR number
- 34581622
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o On The Spot A/S, Strandlodsvej 6B
2300 København S - Municipality
- København
- Industry
- El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 133k
- Employees
- 0 (2013)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.3% |
| Current ratio | 234% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 36 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 408k | DKK 19k |
| Net profit | DKK 51k | DKK -89k |
| Equity | DKK 242k | DKK 191k |
| Total assets | DKK 422k | DKK 705k |
| Cash | DKK 404k | – |
| Short-term debt | DKK 180k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 83 | ||
| 15 May 2012 – 31 Dec 2012 | 114 |
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 | Zacharias Erik Alexandar Aagaard | ||
| CEO | Michael Kloppenborg Jessen | ||
| Board | Jan Larsen | ||
| Board | Zacharias Erik Alexandar Aagaard | ||
| Board | Sophia Padkjær | ||
| Board | Michael Kloppenborg Jessen | ||
| Owner (100%) | OTS-Group Holding ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SPCO P/S | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | PADKJÆR INVEST ApS |
The CEOs' other companies
Zacharias Erik Alexandar Aagaard – 3 other companies
- Here&after ApS Compulsorily dissolved
- PADKJÆR INVEST ApS Opløst
- Padkjaer ApS Opløst
Michael Kloppenborg Jessen – 21 other companies, of which 1 bankrupt
- Shade ApS Bankrupt 14 Jul 2020
- AMAGER ERHVERVSFORENING ApS Fusioneret
- ANPARTSSELSKABET AF 2005 SILO Opløst
- Ballingslöv CPH A/S Active
- EJENDOMMEN LINDGREENS ALLÉ 7 ApS Opløst
- EJENDOMMEN STRANDLODSVEJ 42 ApS Active
- EJENDOMSSELSKABET STRANDLODSVEJ 6-10 A/S Fusioneret
- Ejendommen Strandlodsvej 6-10 ApS Active
- KOMPLEET BYGNING & INVENTAR A/S Active
- KOMPLET INTERIEUR A/S Active
- L-DK A/S Fusioneret
- M.J. Holding ApS Active
- NPE.201 ApS Fusioneret
- ON THE SPOT A/S Active
- OTS-Group Cooperation ApS Active
- OTS-Group Holding ApS Active
- SPOT INSTALLATION A/S Active
- SPOT INSTALLATION HOLDING ApS Active
- Spottune ApS Active
- Zealand Properties - Komplementarselskabet Fredens Alle ApS Active
- Zealand Properties - Komplementarselskabet Smedegade ApS Active
Address history (1 moves)
| c/o On The Spot A/S, Strandlodsvej 6B, 2300 København S | |
| c/o Erik Padkjær, Kornstykket 5, 2791 Dragør |
Former names
| ELECTRA HOLDING ApS | – |
| TRADELIGHT ApS | – |
| LT INT. HOLDING ApS | – |
Employees per year
Other companies at the same address
- CONCEPT NORD ApS Bankrupt
- DK RETAIL ApS Bankrupt
- HAHNEMANN & CO. ApS Bankrupt
- Höög Textile ApS Bankrupt
- O.K. BOGBINDING ApS Bankrupt
- OK INDUSTRIBOGBINDERI ApS Bankrupt
- 1260 A/S Fusioneret
- 348 Gruppen ApS Active
- Airofit Medico A/S Active
- BAREEN ApS Active
- Comytec ApS Fusioneret
- Crane Worldwide Logistics Denmark ApS Active
- EJENDOMMEN LINDGREENS ALLÉ 7 ApS Opløst
- G.S. STORE ApS Fusioneret
- HÖÖG HOLDING ApS Opløst
- Håndværker.dk A/S Active
- KOPI HOLDING AF 11. MARTS 1985 ApS Opløst
- NAGE HOLDING ApS Fusioneret
- ON THE SPOT A/S Active
- ONLINE-RESULTS A/S Fusioneret
- ONMONDO A/S Fusioneret
- OTS-Group Cooperation ApS Active
- OTS-Group Cooperation Holding II ApS Fusioneret
- OTS-Group Holding ApS Active
- Odd Balance ApS Active
Similar companies in København
- SCHIØTT INSTALLATION A/S København K
- LØVENKJÆR A/S Nordhavn
- Øllegaard Naturvarme ApS København NV
- VILH. FUGMANN & SØN A/S Valby
- Balle og Luckow Elentreprise ApS København N
- BA EL-Teknik ApS København S
- SVF Fiber & Data ApS København Ø
- Ionor ApS København S
- MS Electric ApS København S
- ITCP Nordic ApS Hellerup
- Kron & Strøm ApS København S
- HT&JA TEKNIK ApS Brønshøj
Questions and answers about ELECTRA HOLDING ApS
Has ELECTRA HOLDING ApS gone bankrupt?
No, ELECTRA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ELECTRA HOLDING ApS?
ELECTRA HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was ELECTRA HOLDING ApS founded?
ELECTRA HOLDING ApS was founded on 15 May 2012.
What is the equity of ELECTRA HOLDING ApS?
Equity was DKK 242k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.