REFURB HOLDING ApS
CVR 34699798 · Private limited company (ApS) · Dissolved after demerger
REFURB HOLDING ApS is a Private limited company (ApS), founded on , based in Hornslet. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 3.0m and a net result of DKK 1.1m.
Company details
- CVR number
- 34699798
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hornbjergvej 8
8543 Hornslet - Municipality
- Syddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.5% |
| Current ratio | 14% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 1.1m | DKK 749k |
| Equity | DKK 3.0m | DKK 2.1m |
| Total assets | DKK 3.5m | DKK 2.3m |
| Cash | DKK 47k | – |
| Short-term debt | DKK 471k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 28 Aug 2012 – 31 Dec 2012 | 143 |
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 |
|---|---|---|---|
| Board | Ulrik Hjul Andersen | ||
| Board | Martin Bjørn Mikkelsen | ||
| Board | Peter Jensby Hove | ||
| Owner (33%) | Martin Bjørn Mikkelsen | ||
| Owner (33%) | Ulrik Hjul Andersen | ||
| Owner (10%) | Peter Jensby Hove | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Ulrik Hjul Andersen | ||
| Founder | Martin Bjørn Mikkelsen | ||
| Founder | Peter Jensby Hove |
Address history (3 moves)
| Hornbjergvej 8, 8543 Hornslet | |
| Sortevej 12, 8543 Hornslet | |
| Grydhøjparken 14B, 8381 Tilst | |
| Over Hadstenvej 26 d, 8370 Hadsten |
Other companies at the same address
- Ecotop ApS Active
- Ecotop Holding ApS Active
- G. J. Holding ApS Active
- Refurb Holding 2 ApS Opløst
Similar companies in Syddjurs
- HUITFELDT HOLDING A/S Rønde
- F & L EBBESTRUP HOLDING A/S Ebeltoft
- KNEBEL HOLDING ApS Ryomgård
- ALTO HOLDING ApS Mørke
- BERIT HOLDING ApS Rønde
- RBF Invest ApS Hornslet
- Murermester Rasmus Christensen Holding ApS Rønde
- Tiny Horse Holding ApS Ebeltoft
- Kasper Bargsteen Holding ApS Ebeltoft
- Jakob Lovas Holding ApS Ebeltoft
- Shanti Holding ApS Hornslet
- Morten Brøgger ApS Ebeltoft
Questions and answers about REFURB HOLDING ApS
Has REFURB HOLDING ApS gone bankrupt?
No, REFURB HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of REFURB HOLDING ApS?
REFURB HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was REFURB HOLDING ApS founded?
REFURB HOLDING ApS was founded on 4 September 2012.
What is the equity of REFURB HOLDING ApS?
Equity was DKK 3.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.