VANILLAFLY HOLDING ApS
CVR 35386300 · Private limited company (ApS) · Dissolved after demerger
VANILLAFLY HOLDING ApS is a Private limited company (ApS), founded on , based in Karlslunde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 3 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 2.1m and a net result of DKK 53k.
Company details
- CVR number
- 35386300
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Metalgangen 9
2690 Karlslunde - Municipality
- Greve
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 160k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 42 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -29k | DKK -3,750 |
| Net profit | DKK 53k | DKK 436k |
| Equity | DKK 2.1m | DKK 2.1m |
| Total assets | DKK 2.2m | DKK 2.1m |
| Short-term debt | DKK 37k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 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 | Helle Dittler | ||
| CEO | Merethe Ljungquist Lyck | ||
| Owner (50%) | Helle Dittler | ||
| Owner (50%) | Merethe Ljungquist Lyck | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Helle Dittler | ||
| Founder | Merethe Ljungquist Lyck |
The CEOs' other companies
Helle Dittler – 2 other companies
- Helle Dittler Holding ApS Active
- VANILLAFLY ApS Active
Merethe Ljungquist Lyck – 2 other companies
- Merethe Ljungquist Lyck Holding ApS Active
- VANILLAFLY ApS Active
Address history (1 moves)
| Metalgangen 9, 2690 Karlslunde | |
| Agenavej 16, 2670 Greve |
Other companies at the same address
- C. Administration ApS Bankrupt
- DIN VIKAR ApS Bankrupt
- Delta Regnskab 2016 ApS Bankrupt
- ENGROS BAGEREN ApS Bankrupt
- G-Dansk IVS Bankrupt
- HAVLUND & CO. ApS Bankrupt
- Marketing Advisor IVS Bankrupt
- PEDERSEN VÆRKTØJSMASKINER ApS Bankrupt
- UNIC-LIGHT ApS Bankrupt
- A/S TOBIAS JENSEN Opløst
- A/S TOBIAS JENSEN PRODUCTION Active
- CASTOR TEKNIK ApS Fusioneret
- FISCHER MASKINER ApS Opløst
- GLARMESTRENES DØGNVAGT A/S Active
- Go To Events Administration ApS Active
- Go To Events ApS Active
- Go To Events Holding ApS Active
- Goto Company ApS Opløst
- HMFLM A/S Opløst
- ITEAM ApS Compulsorily dissolved
- J.K. METALS ApS Compulsorily dissolved
- JVN PROJEKT- OG DESIGNCENTER ApS Opløst
- LKR PAINT ApS Compulsorily dissolved
- MARGEM SHIPPING ApS Active
- Magine ApS Active
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Questions and answers about VANILLAFLY HOLDING ApS
Has VANILLAFLY HOLDING ApS gone bankrupt?
No, VANILLAFLY HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of VANILLAFLY HOLDING ApS?
VANILLAFLY HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was VANILLAFLY HOLDING ApS founded?
VANILLAFLY HOLDING ApS was founded on 25 June 2013.
What is the equity of VANILLAFLY HOLDING ApS?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.