01 VENTURES HOLDING ApS
CVR 35399968 · Private limited company (ApS) · Dissolved by declaration
01 VENTURES HOLDING ApS is a Private limited company (ApS), founded on , based in København SV. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -1,100 and a net result of DKK -1,200.
Company details
- CVR number
- 35399968
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Stenbæk Schmidt, Kenny Drews Vej 101, 3. 3
2450 København SV - Municipality
- København
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- KPMG P/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -1,200 | DKK 0 |
| Net profit | DKK -1,200 | DKK 100 |
| Equity | DKK -1,100 | DKK 100 |
| Total assets | DKK 100 | DKK 100 |
| Cash | DKK 100 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's reports (Other non-assurance reports) · KPMG P/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jul 2013 – 31 Dec 2014 | 163 |
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 | Michael Stenbæk Schmidt | ||
| CEO | Lee Mackenzie Fischer | ||
| Board | Michael Stenbæk Schmidt | ||
| Board | Lee Mackenzie Fischer | ||
| Owner (50%) | STONEYBROOK ApS | ||
| Owner (33%) | Lee Mackenzie Fischer | ||
| Founder | STONEYBROOK ApS | ||
| Founder | Lee Mackenzie Fischer |
The CEOs' other companies
Michael Stenbæk Schmidt – 2 other companies
- OKTOBERFIST ApS Opløst
- STONEYBROOK ApS Active
Lee Mackenzie Fischer – 2 other companies
- Dimension Kinetics ApS Opløst
- OKTOBERFIST ApS Opløst
Address history (1 moves)
| c/o Michael Stenbæk Schmidt, Kenny Drews Vej 101, 3. 3, 2450 København SV | |
| c/o Michael Stenbæk Schmidt, Rubinsteinsvej 25, 2. th, 2450 København SV |
Other companies at the same address
- Carsten Suhr Jacobsen Holding IVS Bankrupt
- OKTOBERFIST ApS Opløst
- SANGGAARD HOLDING ApS Active
- SILMECO ApS Active
- SILMECO HOLDING ApS Active
- STONEYBROOK ApS Active
- TRin IVS Opløst
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Questions and answers about 01 VENTURES HOLDING ApS
Has 01 VENTURES HOLDING ApS gone bankrupt?
No, 01 VENTURES HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of 01 VENTURES HOLDING ApS?
01 VENTURES HOLDING ApS most recently used KPMG P/S.
When was 01 VENTURES HOLDING ApS founded?
01 VENTURES HOLDING ApS was founded on 1 July 2013.
What is the equity of 01 VENTURES HOLDING ApS?
Equity was DKK -1,100 according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.