Feb1 Holding ApS
CVR 34609373 · Private limited company (ApS) · Dissolved by declaration
Feb1 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 The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 2.1m and a net result of DKK 477k.
Company details
- CVR number
- 34609373
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hauser Plads 10, 4.
1127 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- inforevision statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 21,123% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK 477k | DKK 13k |
| Equity | DKK 2.1m | DKK 3.7m |
| Total assets | DKK 2.1m | DKK 3.7m |
| Cash | DKK 111k | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 76 | ||
| 1 Jul 2021 – 30 Jun 2022 | 117 | ||
| 1 Jul 2020 – 30 Jun 2021 | 155 | ||
| 1 Jul 2019 – 30 Jun 2020 | 149 | ||
| 1 Jul 2018 – 30 Jun 2019 | 138 | ||
| 1 Jul 2017 – 30 Jun 2018 | 145 | ||
| 1 Jul 2016 – 30 Jun 2017 | 151 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 105 | ||
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 4 Jul 2012 – 30 Jun 2013 | 152 |
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 | Erik Østergaard Madsen | ||
| CEO | Jesper Thiesen | ||
| Owner (50%) | JTHI ApS | ||
| Owner (50%) | EØM ApS | ||
| Owner (67%) | JTHI ApS | ||
| Owner (25%) | EØM ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | JTHI ApS | ||
| Founder | EØM ApS |
The CEOs' other companies
Erik Østergaard Madsen – 4 other companies
- CONWX ApS Active
- DigitalPlanet ApS Active
- EØM ApS Active
- INFORMETICS ApS Fusioneret
Jesper Thiesen – 5 other companies, of which 1 bankrupt
- Greater Copenhagen Pro Cycling IVS Bankrupt 9 Nov 2018
- AAJT ApS Active
- CONWX ApS Active
- INFORMETICS ApS Fusioneret
- JTHI ApS Active
Address history (2 moves)
| Hauser Plads 10, 4., 1127 København K | |
| Hauser Plads 18, 3., 1127 København K | |
| Jakob Dannefærds Vej 6B, 3. tv, 1973 Frederiksberg C |
Former names
| Feb1 Holding ApS | – |
| CONWX HOLDING ApS | – |
Other companies at the same address
- AEONCINE ApS Opløst
- BECOPENHAGEN ApS Active
- Borealis DMC ApS Active
- CMD Facility Services ApS Active
- FRIENDS HOLDING ApS Opløst
- JHML ApS Opløst
- JHMLMK HOLDING A/S Fusioneret
- PARAFILM A/S Fusioneret
- PRIME MUSIC ApS Active
- RR 90 A/S Opløst
- Vesper Bio ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Feb1 Holding ApS
Has Feb1 Holding ApS gone bankrupt?
No, Feb1 Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Feb1 Holding ApS?
Feb1 Holding ApS most recently used inforevision statsautoriseret revisionsaktieselskab.
When was Feb1 Holding ApS founded?
Feb1 Holding ApS was founded on 4 July 2012.
What is the equity of Feb1 Holding ApS?
Equity was DKK 2.1m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.