ECOOL HOLDING ApS
CVR 34718881 · Private limited company (ApS) · Dissolved by declaration
ECOOL HOLDING ApS is a Private limited company (ApS), founded on , based in Nykøbing M. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 478k and a net result of DKK 129k.
Company details
- CVR number
- 34718881
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nygade 1C
7900 Nykøbing M - Municipality
- Morsø
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 108k
- Auditor
- Revision Limfjord
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.4% |
| Current ratio | 99% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -8,750 | DKK -8,750 |
| Net profit | DKK 129k | DKK 75k |
| Equity | DKK 478k | DKK 349k |
| Total assets | DKK 651k | DKK 523k |
| Cash | DKK 820 | – |
| Short-term debt | DKK 173k | – |
| Tax owed | DKK 8,460 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision Limfjord.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 187 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 189 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 231 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Oct 2016 – 31 Dec 2017 | 180 | ||
| 1 Oct 2015 – 30 Sep 2016 | 241 | Late | |
| 1 Oct 2014 – 30 Sep 2015 | 168 | ||
| 1 Oct 2013 – 30 Sep 2014 | 79 | ||
| 10 Oct 2012 – 30 Sep 2013 | 141 |
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 | Klaus Peter Bak | ||
| CEO | Viggo Berg Andersen | ||
| CEO | Ole Lausten Davidsen | ||
| CEO | Haagen Blaaberg Sørensen | ||
| CEO | Haagen Blaaberg Sørensen | ||
| CEO | Klaus Peter Bak | ||
| CEO | Viggo Berg Andersen | ||
| CEO | Ole Lausten Davidsen | ||
| Owner (25%) | Klaus Peter Bak | ||
| Owner (25%) | Viggo Berg Andersen | ||
| Owner (25%) | Ole Lausten Davidsen | ||
| Owner (25%) | Haagen Blaaberg Sørensen | ||
| Owner (25%) | CARSTEN ZACHO HOLDING ApS | ||
| Owner (25%) | Carsten Zacho | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Auditor | RL af 1/7 2020 P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Klaus Peter Bak | ||
| Founder | Viggo Berg Andersen | ||
| Founder | Ole Lausten Davidsen |
The CEOs' other companies
Klaus Peter Bak – 3 other companies, of which 1 bankrupt
- 29. JUNI 2012 ApS Bankrupt 11 Jul 2012
- ARKITEKTGRUPPEN LIMFJORDEN ApS Active
- ECOOL ApS Opløst
Viggo Berg Andersen – 4 other companies
- BERG ANDERSEN & SØN. NYKØBING MORS A/S Opløst
- ECOOL ApS Opløst
- MORSØ GOLFBANE A/S Opløst
- VILS ENTREPRENØRFORRETNING A/S Active
Ole Lausten Davidsen – 2 other companies
- ARKITEKTGRUPPEN LIMFJORDEN ApS Active
- ECOOL ApS Opløst
Haagen Blaaberg Sørensen – 3 other companies
- ECOOL ApS Opløst
- H.J. VENTILATIONSRENS ApS Opløst
- HBS INVEST ApS Active
Address history (1 moves)
| Nygade 1C, 7900 Nykøbing M | |
| Lyngbjergvej 19, 7900 Nykøbing M |
Other companies at the same address
- RÅDHUSGRILLEN IVS Bankrupt
- ECOOL ApS Opløst
Similar companies in Morsø
- V H HOLDING MORS A/S Nykøbing M
- C Pihl Holding IVS Nykøbing M
- Komplementaren Miljø Murerne ApS Nykøbing M
- Miljø Murerne Holding ApS Nykøbing M
- F. Kjærs Holding ApS Erslev
- Steka KS ApS Nykøbing M
- Morsø Mink Holding ApS Nykøbing M
- Købmandsgaarden af 2015 ApS Nykøbing M
- Lødderup Holding ApS Nykøbing M
- 2H - Hesterørodde Handel ApS Øster Assels
- NIELSEN OG CO. HOLDING IVS Erslev
- JIL CONSULTANTS ApS Nykøbing M
Questions and answers about ECOOL HOLDING ApS
Has ECOOL HOLDING ApS gone bankrupt?
No, ECOOL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ECOOL HOLDING ApS?
ECOOL HOLDING ApS most recently used Revision Limfjord.
When was ECOOL HOLDING ApS founded?
ECOOL HOLDING ApS was founded on 10 October 2012.
What is the equity of ECOOL HOLDING ApS?
Equity was DKK 478k according to the annual report for the period ending 30 September 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.