Holdingselskabet af 22. august 2018 ApS
CVR 35673598 · Private limited company (ApS) · Dissolved by declaration
Holdingselskabet af 22. august 2018 ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 232k and a net result of DKK -18k.
Company details
- CVR number
- 35673598
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Givesco Bakery A/S, Lysholt Allé 3
7100 Vejle - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.7% |
| Current ratio | 14% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 132 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -21k | DKK -7,188 |
| Net profit | DKK -18k | DKK -59k |
| Equity | DKK 232k | DKK 250k |
| Total assets | DKK 389k | DKK 371k |
| Short-term debt | DKK 157k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 121 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 28 Feb 2014 – 31 Dec 2014 | 154 |
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 Spottag | ||
| CEO | Kenneth Skov Eskildsen | ||
| Board | Michael Spottag | ||
| Board | Kenneth Skov Eskildsen | ||
| Board | Jens Zeeberg | ||
| Board | Rikke Stendorf Lydersen | ||
| Board | Palle Rasmussen | ||
| Board | Kenneth Skov Eskildsen | ||
| Board | Palle Rasmussen | ||
| Board | Erik From | ||
| Board | Allan Skov Eskildsen | ||
| Board | Klaus Skov Eskildsen | ||
| Owner (50%) | KAKES A/S | ||
| Owner (10%) | LYDERSEN ApS | ||
| Owner (25%) | SPOTTAG ApS | ||
| Owner (10%) | JZ HOLDING JUELSMINDE ApS | ||
| Owner (100%) | KAKES A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | KAKES A/S | ||
| Founder | LYDERSEN ApS | ||
| Founder | SPOTTAG ApS | ||
| Founder | JZ HOLDING JUELSMINDE ApS |
The CEOs' other companies
Michael Spottag – 5 other companies
- Investeringsselskabet af 22. august 2018 ApS Opløst
- Kridthøj Holding ApS Active
- PRODUKTIONSSELSKABET LANGENÆS ApS Opløst
- SPOTTAG ApS Active
- SPOTTAG BAKERY ApS Active
Kenneth Skov Eskildsen – 50 other companies, of which 1 bankrupt
- SiccaDania A/S Bankrupt 23 Jun 2023
- A/S P. GRENE Fusioneret
- AKTIESELSKABET SCHOUW & CO. Active
- CAKE HOUSE ApS Opløst
- CARLETTI A/S Active
- CORONET CAKE COMPANY ApS Active
- CRISPO DENMARK ApS Opløst
- DINA FOOD ApS Active
- Dandy Business Park Innovation Hub ApS Fusioneret
- Daniatech ApS Active
- Daniatech Holding ApS Active
- Danish Speciality Foods AAL DK A/S Active
- ELIZA CHOKOLADE ApS Active
- EMK TRADING ApS Opløst
- Ejendomsselskabet Kristian Skous Vej 6 ApS Fusioneret
- Eliza Chokolade Holding ApS Fusioneret
- Food Innovation Group ApS Fusioneret
- Food Innovation House ApS Fusioneret
- GIVESCO A/S Active
- GIVESCO BAKERY A/S Active
- GIVESCO EJENDOMME A/S Active
- Givesco Services A/S Opløst
- Grocon Holding ApS Active
- HEEDE BOLCHER A/S Fusioneret
- HUMLUM A/S Active
- HYDRA-GRENE HOLDING A/S Fusioneret
- Hands-on Mikrofonden A/S Active
- HydraSpecma A/S Active
- Investeringsselskabet af 22. august 2018 ApS Opløst
- JACOBSENS BAKERY LTD A/S Active
Address history (2 moves)
| c/o Givesco Bakery A/S, Lysholt Allé 3, 7100 Vejle | |
| c/o Givesco A/S, Lysholt Allé 10, 7100 Vejle | |
| Langenæs Allé 14, 8000 Aarhus C |
Former names
| Holdingselskabet af 22. august 2018 ApS | – |
| LANGENÆS BAGERIET HOLDING ApS | – |
Other companies at the same address
- Dairy of 1888 ApS Bankrupt
- Lets Eco ApS Bankrupt
- A. BENDTSEN ApS Opløst
- AB FOODS ApS Active
- AKH FOODS ApS Active
- ANNATTO ApS Opløst
- AVANTI ApS Opløst
- AVLSCENTER VEST ApS Active
- BAKE & TAKE A/S Active
- BAMSEMÆLK ApS Opløst
- BIOLAT ApS Opløst
- BVQ FOODS ApS Opløst
- CAESIN ApS Opløst
- CAMAACH ApS Opløst
- CHEESE.DK ApS Opløst
- COMPLEX ApS Opløst
- CON PRODUCTS ApS Opløst
- DAIRY GOOD ApS Opløst
- DAIRY MANAGEMENT ApS Active
- DAN DAIRY ApS Opløst
- DANISH INDUSTRIAL EQUIPMENT A/S Active
- DANISH MILKPRODUCTS ApS Opløst
- DANO LIT ApS Opløst
- DANPARM ApS Opløst
- DANZAI ApS Opløst
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- H.C. INVEST VEJLE ApS Vejle Øst
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Questions and answers about Holdingselskabet af 22. august 2018 ApS
Has Holdingselskabet af 22. august 2018 ApS gone bankrupt?
No, Holdingselskabet af 22. august 2018 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Holdingselskabet af 22. august 2018 ApS?
Holdingselskabet af 22. august 2018 ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Holdingselskabet af 22. august 2018 ApS founded?
Holdingselskabet af 22. august 2018 ApS was founded on 28 February 2014.
What is the equity of Holdingselskabet af 22. august 2018 ApS?
Equity was DKK 232k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.