Holdingselskabet af 21. april 2017 ApS
CVR 36053569 · Private limited company (ApS) · Dissolved after voluntary liquidation
Holdingselskabet af 21. april 2017 ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 209k and a net result of DKK 37.5m.
Company details
- CVR number
- 36053569
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ejgårdsvej 28
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Employees
- 0 (2017)
- Auditor
- Baagøe | Schou, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.7% |
| Current ratio | 161% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -38k | DKK -46k |
| Net profit | DKK 37.5m | DKK 5.6m |
| Equity | DKK 209k | DKK 16.7m |
| Total assets | DKK 553k | DKK 18.9m |
| Cash | DKK 201k | – |
| Short-term debt | DKK 345k | – |
| Tax owed | DKK 335k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baagøe | Schou, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 113 | ||
| 1 Jan 2016 – 31 Dec 2016 | 41 | ||
| 28 Jul 2014 – 31 Dec 2015 | 92 |
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 | Hans Henrik Nielsen | ||
| CEO | Thomas Bechmann | ||
| Owner (25%) | Lisefo A/S | ||
| Owner (25%) | APOLLO GROUP A/S | ||
| Owner (5%) | CHRIM HOLDING ApS | ||
| Owner (33%) | Pentaco Invest II ApS | ||
| Owner (50%) | Pentaco Invest II ApS | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Lisefo A/S | ||
| Founder | APOLLO GROUP A/S | ||
| Founder | CHRIM HOLDING ApS | ||
| Founder | Pentaco Invest II ApS |
The CEOs' other companies
Hans Henrik Nielsen – 6 other companies, of which 1 bankrupt
- KB FINEST A/S Bankrupt 7 Oct 2010
- CHRIM HOLDING ApS Active
- HHN HORSENS A/S Compulsorily dissolved
- MANIS-H A/S Active
- SEMVAC A/S Active
- SEMVAC SPARE PARTS A/S Fusioneret
Thomas Bechmann – 54 other companies, of which 4 bankrupt
- A/S LAMIN MØBLER Bankrupt 5 Jul 2007
- ARETEX A/S Bankrupt 11 Mar 2008
- WOODMAN DESIGN A/S Bankrupt 15 Dec 2009
- WOODMAN SCANDINAVIA A/S Bankrupt 25 Jan 2008
- AD Holding II ApS Fusioneret
- AIRCO DIET A/S Active
- Airco Diet Holding ApS Opløst
- Airco Diet Invest ApS Active
- Airco Process Technology A/S Active
- Airco Process Technology Holding ApS Active
- BLH FINANCE & CONSULT ApS Opløst
- Bramming Maskinudlejning ApS Opløst
- DANSK ERHVERVSUDVIKLING ApS Opløst
- DE MEZZANIN FINANSIERING A/S Opløst
- DE PARTNERS CONSULT A/S Opløst
- DE PARTNERS INVEST A/S Opløst
- DE VÆKST X ApS Opløst
- DE VÆKST XIII ApS Opløst
- DE VÆKST XXX ApS Opløst
- DE VÆKST XXXI ApS Opløst
- DEP MEZZANIN FINANSIERING ApS Opløst
- DEP-I ApS Opløst
- EJENDOMSSELSKABET FARVERVEJ ApS Active
- Ejendomsselskabet Næstvedvej 193 ApS Opløst
- FAIRWIND A/S Active
- FAIRWIND HOLDING ApS Opløst
- FLEXBO FURNITURE A/S Fusioneret
- FURNBOX FINANS ApS Compulsorily dissolved
- GURIT WIND SYSTEMS A/S Active
- Gurit Kitting Holding ApS Fusioneret
Address history (0 moves)
| Ejgårdsvej 28, 2920 Charlottenlund |
Former names
| Holdingselskabet af 21. april 2017 ApS | – |
| SEMVAC GROUP ApS | – |
Employees per year
Other companies at the same address
- AD Holding II ApS Fusioneret
- Airco Diet Holding ApS Opløst
- Airco Diet Invest ApS Active
- BLH FINANCE & CONSULT ApS Opløst
- DEP-I ApS Opløst
- EJENDOMSSELSKABET FARVERVEJ ApS Active
- IQ Metal Holding ApS Active
- IQ Metal Invest ApS Active
- JUPITER CHINA HOLDING ApS Opløst
- PENTACO INVEST I ApS Opløst
- PENTACO PARTNERS A/S Opløst
- PP II Invest I ApS Opløst
- PP II Invest II ApS Active
- PP II Invest III ApS Active
- PP II Invest IV ApS Active
- PP II Invest V ApS Active
- PT Holding Bramming ApS Opløst
- PT Invest I Bramming ApS Opløst
- PT Invest II Bramming ApS Opløst
- Pentaco Invest II ApS Fusioneret
- Pentaco Partners II A/S Active
- Sund Indefra ApS Active
- THLB HOLDING ApS Active
- THLB INVEST ApS Opløst
- WIND GROUP ApS Opløst
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- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about Holdingselskabet af 21. april 2017 ApS
Has Holdingselskabet af 21. april 2017 ApS gone bankrupt?
No, Holdingselskabet af 21. april 2017 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Holdingselskabet af 21. april 2017 ApS?
Holdingselskabet af 21. april 2017 ApS most recently used Baagøe | Schou, statsautoriseret revisionsaktieselskab.
When was Holdingselskabet af 21. april 2017 ApS founded?
Holdingselskabet af 21. april 2017 ApS was founded on 28 July 2014.
What is the equity of Holdingselskabet af 21. april 2017 ApS?
Equity was DKK 209k 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.