ANIMAL BOOK HOLDING ApS

CVR 35523979 · Private limited company (ApS) · Compulsorily dissolved

ANIMAL BOOK HOLDING ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 2.5m and a net result of DKK 48k.

Company details

CVR number
35523979
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bregnerødvej 24
3250 Gilleleje
Municipality
Gribskov
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 113k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equityNo
Equity ratio85.3%
Current ratio347%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -7,035DKK -8,000
Net profitDKK 48kDKK 976k
EquityDKK 2.5mDKK 1.1m
Total assetsDKK 2.9mDKK 1.1m
CashDKK 8,057–
Short-term debtDKK 423k–
Tax owedDKK 15k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015176
31 Oct 2013 – 31 Dec 2014191 Late

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

RoleNameFromTo
CEOJonas Evjenios Markou
CEOClaus Røhrmann
BoardPreben Borup Iversen
BoardJonas Evjenios Markou
BoardJonas Rugh Adamsen
BoardClaus Røhrmann
Owner (50%)TSWO IVS
Owner (50%)LWR HOLDING IVS
Owner (5%)ERP HUSET ApS
Owner (33%)TSWO IVS
Owner (33%)LWR HOLDING IVS
Owner (67%)R.R. Invest IVS
Owner (10%)JENS DAM HOLDING ApS
Owner (10%)ERP HUSET ApS
Owner (10%)AGETOR ApS
Owner (5%)JENS DAM HOLDING ApS
Owner (5%)ERP HUSET ApS
Owner (33%)TSWO IVS
Owner (33%)R.R. Invest IVS
Owner (33%)LWR HOLDING IVS
FounderLR GROUP ApS
FounderVIWIRO HOLDING ApS
FounderJonas Rugh Adamsen

The CEOs' other companies

Jonas Evjenios Markou – 22 other companies, of which 10 bankrupt

Claus Røhrmann – 3 other companies, of which 2 bankrupt

Address history (2 moves)

Bregnerødvej 24, 3250 Gilleleje
Bodenhoffs Plads 13 141, 1430 København K
Liselundager 8N, 2640 Hedehusene

Other companies at the same address

Similar companies in Gribskov

Questions and answers about ANIMAL BOOK HOLDING ApS

Has ANIMAL BOOK HOLDING ApS gone bankrupt?

No, ANIMAL BOOK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of ANIMAL BOOK HOLDING ApS?

ANIMAL BOOK HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ANIMAL BOOK HOLDING ApS founded?

ANIMAL BOOK HOLDING ApS was founded on 31 October 2013.

What is the equity of ANIMAL BOOK HOLDING ApS?

Equity was DKK 2.5m 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.