II 2004 HOLDING ApS
CVR 35531149 · Private limited company (ApS) · Dissolved by declaration
II 2004 HOLDING ApS is a Private limited company (ApS), founded on , based in Sunds. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 128k and a net result of DKK -142k.
Company details
- CVR number
- 35531149
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gitte Stensgaard, Skivevej 23
7451 Sunds - Municipality
- Herning
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.6% |
| Current ratio | 4,203% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -142k | DKK 64k |
| Equity | DKK 128k | DKK 470k |
| Total assets | DKK 131k | DKK 1.1m |
| Cash | DKK 247 | – |
| Short-term debt | DKK 3,125 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 30 Sep 2020 | 132 | ||
| 1 Oct 2018 – 30 Sep 2019 | 114 | ||
| 1 Oct 2017 – 30 Sep 2018 | 136 | ||
| 1 Oct 2016 – 30 Sep 2017 | 114 | ||
| 1 Oct 2015 – 30 Sep 2016 | 116 | ||
| 1 Oct 2014 – 30 Sep 2015 | 124 | ||
| 15 Nov 2013 – 30 Sep 2014 | 35 |
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 | Gitte Stensgaard | ||
| Owner (25%) | Thomas Stensgaard Foldager | ||
| Owner (25%) | Kasper Stensgaard Foldager | ||
| Owner (50%) | 2004 HOLDING ApS | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Founder | Gitte Stensgaard | ||
| Founder | 2004 HOLDING ApS |
The CEOs' other companies
Gitte Stensgaard – 4 other companies
- 2004 HOLDING ApS Active
- 2016 Holding af 7. december ApS Compulsorily dissolved
- HOUSE OF SOUL ApS Fusioneret
- SOULMATE A/S Active
Address history (1 moves)
| c/o Gitte Stensgaard, Skivevej 23, 7451 Sunds | |
| c/o Gitte Stensgaard, Skivevej 27, 7451 Sunds |
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Questions and answers about II 2004 HOLDING ApS
Has II 2004 HOLDING ApS gone bankrupt?
No, II 2004 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of II 2004 HOLDING ApS?
II 2004 HOLDING ApS most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
When was II 2004 HOLDING ApS founded?
II 2004 HOLDING ApS was founded on 15 November 2013.
What is the equity of II 2004 HOLDING ApS?
Equity was DKK 128k according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.