TORBEN V. HOLDING ApS
CVR 35257292 · Private limited company (ApS) · Dissolved by declaration
TORBEN V. HOLDING ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.1m and a net result of DKK 506k.
Company details
- CVR number
- 35257292
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Skolevej 12
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.4% |
| Current ratio | 2,775% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -107k | DKK -7,100 |
| Net profit | DKK 506k | DKK 31k |
| Equity | DKK 1.1m | DKK 544k |
| Total assets | DKK 1.1m | DKK 570k |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 39k | – |
| Tax owed | DKK 5,607 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 46 | ||
| 1 Jan 2019 – 31 Dec 2019 | 140 | ||
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 81 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 12 Jun 2013 – 31 Dec 2013 | 153 |
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 | Torben Væver | ||
| CEO | Andreas Marschall Væver | ||
| Owner (100%) | Torben Væver | ||
| Owner (100%) | Dorthe Væver | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Torben Væver |
The CEOs' other companies
Torben Væver – 4 other companies, of which 2 bankrupt
- NETTO PERFORERING ApS Bankrupt 11 Jun 2013
- NETTO PERFORERING HOLDING ApS Bankrupt 9 Jul 2013
- CAFÉ GRØN I HJERTET ApS Opløst
- NETTO PERFORERING SKANDERBORG ApS Active
Address history (0 moves)
| Gammel Skolevej 12, 8660 Skanderborg |
Other companies at the same address
- TORBEN VÆVER HOLDING ApS Opløst
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Questions and answers about TORBEN V. HOLDING ApS
Has TORBEN V. HOLDING ApS gone bankrupt?
No, TORBEN V. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TORBEN V. HOLDING ApS?
TORBEN V. HOLDING ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was TORBEN V. HOLDING ApS founded?
TORBEN V. HOLDING ApS was founded on 12 June 2013.
What is the equity of TORBEN V. HOLDING ApS?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.