DAHLBERG ASSURANCE HOLDING ApS
CVR 35856609 · Private limited company (ApS) · Dissolved after demerger
DAHLBERG ASSURANCE HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 47.9m and a net result of DKK 44.6m.
Company details
- CVR number
- 35856609
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nyhavn 43B, 1.
1051 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 60k
- Employees
- 1 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.6% |
| Current ratio | 195% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 57 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -86k | DKK -73k |
| Net profit | DKK 44.6m | DKK 1.4m |
| Equity | DKK 47.9m | DKK 5.0m |
| Total assets | DKK 60.9m | DKK 16.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 13.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 71 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Oct 2014 – 31 Dec 2015 | 49 | ||
| 21 May 2014 – 30 Sep 2014 | 122 |
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 | Bo Andresen | ||
| CEO | Michael Kofoed Nielsen | ||
| Board | Michael Mardahl Amstrup | ||
| Board | Torben Stubberup | ||
| Board | Michael Kofoed Nielsen | ||
| Owner (33%) | Scandinavian Risk Consulting ApS | ||
| Owner (33%) | MK HOLDING ROSKILDE ApS | ||
| Owner (33%) | STUBBERUP ApS | ||
| Owner (50%) | MK HOLDING ROSKILDE ApS | ||
| Owner (50%) | STUBBERUP ApS | ||
| Auditor | Ringstedvej 71 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Scandinavian Risk Consulting ApS | ||
| Founder | MK HOLDING ROSKILDE ApS | ||
| Founder | STUBBERUP ApS |
The CEOs' other companies
Bo Andresen – 7 other companies
- Bo Andresen Holding ApS Active
- DAHLBERG ASSURANCE AGENTUR A/S Active
- DAHLBERG BROKERS ApS Fusioneret
- DAHLBERG SKADESERVICE ApS Fusioneret
- Nordic Risk Consulting ApS Active
- Scandinavian Risk Consulting ApS Active
- Söderberg & Partners Forsikringsmæglere A/S Active
Michael Kofoed Nielsen – 7 other companies
- ASSURANCE CENTRET FORSIKRINGSMÆGLERE A/S Fusioneret
- DAHLBERG ASSURANCE AGENTUR A/S Active
- DAHLBERG SKADESERVICE ApS Fusioneret
- Dahlberg Holding II ApS Active
- Kofoed & Stubberup IVS Opløst
- MK HOLDING ROSKILDE ApS Active
- Söderberg & Partners Forsikringsmæglere A/S Active
Address history (2 moves)
| Nyhavn 43B, 1., 1051 København K | |
| Nyhavn 43B, 1., 1051 København K | |
| Carl Gustavs Gade 3, 2., 2630 Taastrup |
Employees per year
Other companies at the same address
- ALAS A/S Bankrupt
- API VENTURES ApS Bankrupt
- C.O.P.O. HOTELADMINISTRATION ApS Bankrupt
- COP HOTELANPARTSSELSKAB Bankrupt
- DANMARKS POSTORDREKATALOG ApS Bankrupt
- Eurepean Protection Group Consulting IVS Bankrupt
- Frickmann Invest Holding ApS Bankrupt
- HANDELSSELSKABET AF 01.10.2000 ApS Bankrupt
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt
- IVAN LYKKE CONSULT ApS Bankrupt
- Jabii Group ApS Bankrupt
- K/S DANSK RETAIL, RANDERS Bankrupt
- K/S DANSK RETAIL, ÅRHUS Bankrupt
- KOMPLEMENTARANPARTSSELSKABET DANSKRETAIL, ÅRHUS Bankrupt
- LA GRUPPEN ApS Bankrupt
- Lovet holding IVS Bankrupt
- MBWM IVS Bankrupt
- NUSTAY A/S Bankrupt
- OFFICE KONTORARTIKLER ApS Bankrupt
- SWAN INTERNATIONAL ApS Bankrupt
- TT BUREAU ApS Bankrupt
- VIBEKE PONTOPPIDAN INTERIOR DESIGN ApS Bankrupt
- Verified Hotel Booking ApS Bankrupt
- 1 POE ApS Opløst
- 3 Wise Monkeys ApS Active
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Questions and answers about DAHLBERG ASSURANCE HOLDING ApS
Has DAHLBERG ASSURANCE HOLDING ApS gone bankrupt?
No, DAHLBERG ASSURANCE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of DAHLBERG ASSURANCE HOLDING ApS?
DAHLBERG ASSURANCE HOLDING ApS most recently used Beierholm.
When was DAHLBERG ASSURANCE HOLDING ApS founded?
DAHLBERG ASSURANCE HOLDING ApS was founded on 21 May 2014.
What is the equity of DAHLBERG ASSURANCE HOLDING ApS?
Equity was DKK 47.9m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.