RØNBÆK HOLDING ApS
CVR 35381899 · Private limited company (ApS) · Dissolved after demerger
RØNBÆK HOLDING ApS is a Private limited company (ApS), founded on , based in Hinnerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 18.3m and a net result of DKK 1.0m.
Company details
- CVR number
- 35381899
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rønbækvej 23
8382 Hinnerup - Municipality
- Favrskov
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 90k
- Auditor
- Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 2,569% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -8,389 | DKK -4,362 |
| Net profit | DKK 1.0m | DKK 1.1m |
| Equity | DKK 18.3m | DKK 17.3m |
| Total assets | DKK 18.5m | DKK 17.7m |
| Cash | DKK 26k | – |
| Short-term debt | DKK 204k | – |
| Tax owed | DKK 199k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 12 Jun 2013 – 31 Dec 2013 | 149 |
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 | Søren Holm Schwartz | ||
| Owner (33%) | Erik Holm Schwartz | ||
| Owner (33%) | Søren Holm Schwartz | ||
| Owner (33%) | Christian Holm Schwartz | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Erik Holm Schwartz | ||
| Founder | Søren Holm Schwartz | ||
| Founder | Christian Holm Schwartz |
The CEOs' other companies
Søren Holm Schwartz – 2 other companies
- GARTNERIET RØNBÆK A/S Active
- Søren Schwartz Holding ApS Active
Address history (1 moves)
| Rønbækvej 23, 8382 Hinnerup | |
| Rønbækvej 23, 8382 Hinnerup |
Other companies at the same address
- GARTNERIET RØNBÆK A/S Active
- Søren Schwartz Holding ApS Active
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Questions and answers about RØNBÆK HOLDING ApS
Has RØNBÆK HOLDING ApS gone bankrupt?
No, RØNBÆK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of RØNBÆK HOLDING ApS?
RØNBÆK HOLDING ApS most recently used Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab.
When was RØNBÆK HOLDING ApS founded?
RØNBÆK HOLDING ApS was founded on 12 June 2013.
What is the equity of RØNBÆK HOLDING ApS?
Equity was DKK 18.3m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.