CARECORD HOLDING ApS
CVR 35853138 · Private limited company (ApS) · Dissolved after voluntary liquidation
CARECORD HOLDING ApS is a Private limited company (ApS), founded on , based in Bagsværd. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 43k and a net result of DKK -7,283.
Company details
- CVR number
- 35853138
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Uno Jakob Weber, Langemosevej 30
2880 Bagsværd - Municipality
- Gladsaxe
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.7% |
| Current ratio | 70% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 |
|---|---|
| Gross profit | DKK -8,750 |
| Net profit | DKK -7,283 |
| Equity | DKK 43k |
| Total assets | DKK 67k |
| Short-term debt | DKK 24k |
| Tax owed | DKK 16k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 15 May 2014 – 31 Dec 2014 | 183 |
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 | Klaus Lynggaard Hougesen | ||
| CEO | Uno Jakob Weber | ||
| CEO | Jacob Worm Gotfredsen | ||
| Owner (33%) | Klaus Lynggaard Hougesen | ||
| Owner (33%) | Uno Jakob Weber | ||
| Owner (33%) | Jacob Worm Gotfredsen | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Founder | Klaus Lynggaard Hougesen | ||
| Founder | Uno Jakob Weber | ||
| Founder | Jacob Worm Gotfredsen |
The CEOs' other companies
Klaus Lynggaard Hougesen – 6 other companies
- Arriam ApS Active
- CAREBLE ApS Opløst
- CARECORD ApS Opløst
- CARECORD ApS Opløst
- NORTHERN MIND ApS Opløst
- NORTHERN MIND ApS Opløst
Uno Jakob Weber – 6 other companies
- CAREBLE ApS Opløst
- CARECORD ApS Opløst
- CARECORD ApS Opløst
- NEUROKEY A/S Opløst
- NORTHERN MIND ApS Opløst
- NORTHERN MIND ApS Opløst
Jacob Worm Gotfredsen – 7 other companies
- CAREBLE ApS Opløst
- CARECORD ApS Opløst
- CARECORD ApS Opløst
- NEUROKEY A/S Opløst
- NORTHERN MIND ApS Opløst
- NORTHERN MIND ApS Opløst
- Nordikos Bornholm ApS Opløst
Address history (0 moves)
| c/o Uno Jakob Weber, Langemosevej 30, 2880 Bagsværd |
Other companies at the same address
- CARECORD ApS Opløst
- CARECORD ApS Opløst
- NORTHERN MIND ApS Opløst
Similar companies in Gladsaxe
- JOHANSEN OG HEIDEN FINANS ApS Bagsværd
- JEBRAKA ApS Bagsværd
- OLIVER ANDERSEN HOLDING A/S Bagsværd
- CORE HOLDING ApS Søborg
- Viking Holdings ApS Søborg
- Kriterion Holding ApS Søborg
- JogS Holding ApS Kongens Lyngby
- Nordkvist Holding ApS Søborg
- Duchan Holding ApS Søborg
- Leafshore Holding ApS Søborg
- Holdingselskabet Andersen & Meldgaard ApS Søborg
- A&H Holding ApS Søborg
Questions and answers about CARECORD HOLDING ApS
Has CARECORD HOLDING ApS gone bankrupt?
No, CARECORD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CARECORD HOLDING ApS?
CARECORD HOLDING ApS most recently used PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
When was CARECORD HOLDING ApS founded?
CARECORD HOLDING ApS was founded on 15 May 2014.
What is the equity of CARECORD HOLDING ApS?
Equity was DKK 43k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.