DRONNING OLGAS VEJ 1 HOLDING II ApS
CVR 35635181 · Private limited company (ApS) · Dissolved by declaration
DRONNING OLGAS VEJ 1 HOLDING II ApS is a Private limited company (ApS), founded on , based in Aarhus C. 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 The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 72k and a net result of DKK 23k.
Company details
- CVR number
- 35635181
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Actus Investor A/S, Marselisborg Havnevej 52
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.9% |
| Current ratio | 552% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 138 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 23k | DKK -6,251 |
| Net profit | DKK 23k | DKK -2,579 |
| Equity | DKK 72k | DKK 50k |
| Total assets | DKK 88k | DKK 56k |
| Cash | DKK 88k | – |
| Short-term debt | DKK 16k | – |
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 | 68 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 170 | ||
| 1 Jan 2018 – 31 Dec 2018 | 153 | ||
| 1 Jan 2017 – 31 Dec 2017 | 57 | ||
| 1 Jan 2016 – 31 Dec 2016 | 80 | ||
| 1 Jan 2015 – 31 Dec 2015 | 75 | ||
| 9 Jan 2014 – 31 Dec 2014 | 89 |
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 | Jesper Kaas Horsbøl | ||
| Board | Claus Møller | ||
| Board | Lars Møller | ||
| Board | Jesper Kaas Horsbøl | ||
| Board | Claus Hansen | ||
| Board | Steen Danvig Lildal | ||
| Board | Peder Kristian Eriksen | ||
| Board | Poul Vagn Carstensen | ||
| Board | Kurt Sigurd Toft | ||
| Owner (10%) | KURT TOFT HOLDING ApS | ||
| Owner (20%) | SDL A/S | ||
| Owner (10%) | Next Level Aarhus A/S | ||
| Owner (20%) | KURT I SØRENSEN HOLDING ApS | ||
| Owner (10%) | PEER EJENDOM ApS | ||
| Owner (10%) | CH EJENDOMME 2010 ApS | ||
| Owner (20%) | POUL CARSTENSEN HOLDING ApS | ||
| Owner (10%) | PEER AF 2003 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ACTUS INVESTOR A/S |
The CEOs' other companies
Jesper Kaas Horsbøl – 35 other companies, of which 2 bankrupt
- EMANKCIN A/S Bankrupt 31 Mar 2006
- MØBELSELSKABET 07052009 A/S Bankrupt 19 Oct 2009
- ACTUS INVESTOR A/S Active
- AMAGERBROGADE 118 HOLDING II ApS Opløst
- Actus A/S Active
- Actus Administration A/S Active
- CM EJENDOMME A/S Fusioneret
- CMRF SG90 PropCo A/S Active
- DANSKE STENHUGGERIER A/S Active
- DK Resi Propco Amagerbrogade 111 ApS Active
- DK Resi Propco Amagerbrogade ApS Active
- DK Resi Propco Amagerbrogade Holding 111 ApS Active
- DK Resi Propco Amagerbrogade Holding ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- EJENDOMSHOLDING ÅRHUS ApS Active
- EJENDOMSSELSKABET AHORNVEJ A/S Active
- EJENDOMSSELSKABET AMAGERBROGADE 78 A/S Opløst
- EJENDOMSSELSKABET AMAGERBROGADE 78 HOLDING A/S Opløst
- EJENDOMSSELSKABET ENGELUNDSVEJ A/S Active
- EJENDOMSSELSKABET FINSENSVEJ 19 A/S Active
- EJENDOMSSELSKABET GAMMEL KONGEVEJ 96 A/S Opløst
- EJENDOMSSELSKABET HILLERØD A/S Active
- EJENDOMSSELSKABET KGS. LYNGBY ApS Active
- EJENDOMSSELSKABET KGS. LYNGBY HOLDING ApS Active
- EJENDOMSSELSKABET KGS. LYNGBY HOLDING II A/S Active
- EJENDOMSSELSKABET MATHILDE PARKEN ApS Opløst
- EJENDOMSSELSKABET NJALSGADE A/S Active
- EJENDOMSSELSKABET NYHUS A/S Active
- EJENDOMSSELSKABET RAVNSBJERGGÅRDSVEJ ApS Active
Address history (0 moves)
| c/o Actus Investor A/S, Marselisborg Havnevej 52, 8000 Aarhus C |
Former names
| DRONNING OLGAS VEJ 1 HOLDING II ApS | – |
| DRONNING OLGAS VEJ 1 HOLDING II A/S | – |
Other companies at the same address
- ACTUS INVEST 2 ApS Opløst
- ACTUS INVEST 3 ApS Opløst
- ACTUS INVEST 5 ApS Opløst
- ACTUS INVEST 6 ApS Opløst
- ACTUS INVEST 7 ApS Opløst
- ACTUS INVESTOR A/S Active
- ACTUS KØBENHAVN ApS Opløst
- AMAGERBROGADE 118 HOLDING II ApS Opløst
- Actus A/S Active
- Actus Administration A/S Active
- Brdr. Møller Invest ApS Active
- C.M. HOLDING ApS Fusioneret
- CLAUS & ARNES RESTER ApS Opløst
- CM EJENDOMME A/S Fusioneret
- EBE ApS Active
- EJENDOMSHOLDING ÅRHUS ApS Active
- EJENDOMSSELSKABET ACTUS 1 ApS Opløst
- EJENDOMSSELSKABET AHORNVEJ A/S Active
- EJENDOMSSELSKABET AMAGERBROGADE 78 A/S Opløst
- EJENDOMSSELSKABET AMAGERBROGADE 78 HOLDING A/S Opløst
- EJENDOMSSELSKABET ENGELUNDSVEJ A/S Active
- EJENDOMSSELSKABET FINSENSVEJ 19 A/S Active
- EJENDOMSSELSKABET GAMMEL KONGEVEJ 96 A/S Opløst
- EJENDOMSSELSKABET HILLERØD A/S Active
- EJENDOMSSELSKABET JELLINGEGADE ApS Opløst
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Questions and answers about DRONNING OLGAS VEJ 1 HOLDING II ApS
Has DRONNING OLGAS VEJ 1 HOLDING II ApS gone bankrupt?
No, DRONNING OLGAS VEJ 1 HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was DRONNING OLGAS VEJ 1 HOLDING II ApS founded?
DRONNING OLGAS VEJ 1 HOLDING II ApS was founded on 9 January 2014.
What is the equity of DRONNING OLGAS VEJ 1 HOLDING II ApS?
Equity was DKK 72k 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.