DANICA GROUP HOLDING 1 ApS
CVR 34708274 · Private limited company (ApS) · Dissolved after voluntary liquidation
DANICA GROUP HOLDING 1 ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 26k and a net result of DKK -5,938.
Company details
- CVR number
- 34708274
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jens Varehus, Hulsøvang 3
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 150k
- Auditor
- Piaster Revisorerne, statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 33k | DKK -15k |
| Net profit | DKK -5,938 | DKK -15k |
| Equity | DKK 26k | DKK 32k |
| Total assets | DKK 26k | DKK 90k |
| Cash | DKK 513 | – |
| Short-term debt | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 23 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 148 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 17 Sep 2012 – 31 Dec 2012 | 154 |
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 | John Fredric Arestad | ||
| Owner (10%) | SB-SYSTEMUDVIKLING. VORDINGBORG ApS | ||
| Owner (20%) | VASEHUS HOLDING A/S | ||
| Owner (20%) | Anne Brorsen | ||
| Owner (10%) | Patrick Joseph Daley | ||
| Owner (20%) | Brian Blanchard Holland | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | SB-SYSTEMUDVIKLING. VORDINGBORG ApS | ||
| Founder | VASEHUS HOLDING A/S | ||
| Founder | Anne Brorsen | ||
| Founder | Patrick Joseph Daley | ||
| Founder | Brian Blanchard Holland |
Address history (0 moves)
| c/o Jens Varehus, Hulsøvang 3, 2960 Rungsted Kyst |
Other companies at the same address
- ABV 1 ApS Opløst
- ABV 2 ApS Opløst
- ABV INVEST A/S Opløst
- CAMP JENI ApS Opløst
- CHOFAVA ApS Active
- DANICA GROUP HOLDING 2 ApS Opløst
- DANICA JUTLAND ApS Fusioneret
- DANICA RESOURCES ApS Opløst
- JAJENI INVEST ApS Compulsorily dissolved
- JV FUTURA ApS Opløst
- VASEHUS HOLDING A/S Active
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Questions and answers about DANICA GROUP HOLDING 1 ApS
Has DANICA GROUP HOLDING 1 ApS gone bankrupt?
No, DANICA GROUP HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DANICA GROUP HOLDING 1 ApS?
DANICA GROUP HOLDING 1 ApS most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
When was DANICA GROUP HOLDING 1 ApS founded?
DANICA GROUP HOLDING 1 ApS was founded on 17 September 2012.
What is the equity of DANICA GROUP HOLDING 1 ApS?
Equity was DKK 26k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.