Holdingselskab af 21.12.2017 A/S

CVR 34715475 · Public limited company (A/S) · Dissolved after voluntary liquidation

Holdingselskab af 21.12.2017 A/S is a Public limited company (A/S), founded on , based in Ishøj. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK -20k and a net result of DKK -442k.

Company details

CVR number
34715475
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Sven Hansen, Vibeholms Vænge 22
2635 Ishøj
Municipality
Ishøj
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 535k
Auditor
GLB REVISION, Statsautoriserede Revisorer A/S
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-52.8%
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK -16kDKK -17k
Net profitDKK -442kDKK -74k
EquityDKK -20kDKK 422k
Total assetsDKK 38kDKK 464k
Short-term debtDKK 57k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · GLB REVISION, Statsautoriserede Revisorer A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019239 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017162
1 Jan 2016 – 31 Dec 2016174
1 Jan 2015 – 31 Dec 2015169
1 Jan 2014 – 31 Dec 2014175
1 Jan 2013 – 31 Dec 2013168
31 Aug 2012 – 31 Dec 2012135

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

RoleNameFromTo
BoardMichael Weber Lau
BoardJesper Schmidt Frederiksen
BoardSven Hansen
BoardKarsten Kjær
BoardMichael Weber Lau
BoardSven Hansen
BoardJesper Schmidt Frederiksen
BoardKarsten Kjær
Owner (20%)MICHAEL WEBER LAU HOLDING ApS
Owner (20%)JESPER SCHMIDT FREDERIKSEN HOLDING ApS
Owner (20%)Michael Weber Lau
Owner (20%)Sven Hansen
Owner (20%)Karsten Kjær
Owner (5%)John Otto Hansen
Owner (5%)JOHN HANSEN GRUPPEN A/S
AuditorSELSKABET AF 16.08.2021 A/S
FounderMICHAEL WEBER LAU HOLDING ApS
FounderJESPER SCHMIDT FREDERIKSEN HOLDING ApS
FounderSven Hansen
FounderKarsten Kjær

Address history (1 moves)

c/o Sven Hansen, Vibeholms Vænge 22, 2635 Ishøj
c/o Karsten Kjær, Moseskrænten 27, 4623 Lille Skensved

Former names

Holdingselskab af 21.12.2017 A/S –
WUXUS HOLDING A/S –
WUXUS HOLDING ApS –

Similar companies in Ishøj

Questions and answers about Holdingselskab af 21.12.2017 A/S

Has Holdingselskab af 21.12.2017 A/S gone bankrupt?

No, Holdingselskab af 21.12.2017 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Holdingselskab af 21.12.2017 A/S?

Holdingselskab af 21.12.2017 A/S most recently used GLB REVISION, Statsautoriserede Revisorer A/S.

When was Holdingselskab af 21.12.2017 A/S founded?

Holdingselskab af 21.12.2017 A/S was founded on 3 October 2012.

What is the equity of Holdingselskab af 21.12.2017 A/S?

Equity was DKK -20k according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.