SUNTUBE HOLDING ApS
CVR 35471731 · Private limited company (ApS) · Dissolved by declaration
SUNTUBE HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 168k and a net result of DKK -22k.
Company details
- CVR number
- 35471731
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter Vesborg, Skovholmvej 8
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 80k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -20k | DKK -32k |
| Net profit | DKK -22k | DKK -74k |
| Equity | DKK 168k | DKK 190k |
| Total assets | DKK 168k | DKK 197k |
| Cash | DKK 165k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 148 | ||
| 1 Jan 2020 – 31 Dec 2020 | 144 | ||
| 1 Jan 2019 – 31 Dec 2019 | 264 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 75 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 10 Sep 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 | Rasmus Veel Haahr | ||
| CEO | Jakob Lind Olsen | ||
| Owner (33%) | VESBORG HOLDING ApS | ||
| Owner (25%) | RASMUS HAAHR HOLDING ApS | ||
| Owner (25%) | JAKOB OLSEN HOLDING ApS | ||
| Owner (50%) | VESBORG HOLDING ApS | ||
| Owner (50%) | RASMUS HAAHR HOLDING ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VESBORG HOLDING ApS |
The CEOs' other companies
Rasmus Veel Haahr – 1 other companies
- SUNTUBE ApS Opløst
Jakob Lind Olsen – 1 other companies
- SUNTUBE ApS Opløst
Address history (3 moves)
| c/o Peter Vesborg, Skovholmvej 8, 2920 Charlottenlund | |
| c/o Peter Vesborg, Venlighedsvej 6, 2970 Hørsholm | |
| Diplomvej 381, 2800 Kgs. Lyngby | |
| Ordrupvej 94, 2. tv, 2920 Charlottenlund |
Other companies at the same address
- VESBORG HOLDING ApS Active
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Questions and answers about SUNTUBE HOLDING ApS
Has SUNTUBE HOLDING ApS gone bankrupt?
No, SUNTUBE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was SUNTUBE HOLDING ApS founded?
SUNTUBE HOLDING ApS was founded on 10 September 2013.
What is the equity of SUNTUBE HOLDING ApS?
Equity was DKK 168k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.