Heartbeats Holding ApS
CVR 36075325 · Private limited company (ApS) · Dissolved after merger
Heartbeats Holding ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry tv-virksomhed. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 6.6m and a net result of DKK -5.7m.
Company details
- CVR number
- 36075325
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havneholmen 33, 8.
1561 København V - Municipality
- København
- Industry
- Tv-virksomhed (602000)
Bankruptcies in the industry: Vognmandsvirksomhed - Share capital
- DKK 100k
- Employees
- 15 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.8% |
| Current ratio | 3% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -27k | DKK -35k |
| Net profit | DKK -5.7m | DKK -5.8m |
| Equity | DKK 6.6m | DKK -9.3m |
| Total assets | DKK 8.1m | DKK 137k |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 131 | ||
| 1 Oct 2021 – 30 Sep 2022 | 180 | ||
| 1 Oct 2020 – 30 Sep 2021 | 132 | ||
| 1 Oct 2019 – 30 Sep 2020 | 135 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 25 Aug 2014 – 31 Dec 2015 | 148 |
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 | Martin Mejrsk Kähler Tørnes | ||
| CEO | Heine Jørgensen | ||
| Board | Niels Erik Blangstrup Zibrandtsen | ||
| Board | Christian Læsø Jensen | ||
| Board | Trine Bøgelund | ||
| Board | Martin Rune Gammeltoft | ||
| Board | Le Rune Gammeltoft | ||
| Board | Niels Erik Blangstrup Zibrandtsen | ||
| Board | Christian Læsø Jensen | ||
| Board | Peter Bredgaard | ||
| Board | Poul Skøtt | ||
| Board | Christian Holm Christensen | ||
| Board | Lars Sander Matjeka | ||
| Board | Christoph Nørgaard-Salomonsen | ||
| Board | Christian Ahlm Pape | ||
| Board | Jette Skeem | ||
| Board | Charlotte Nini Riparbelli | ||
| Board | Jesper Kramer | ||
| Board | Martin Mejrsk Kähler Tørnes | ||
| Board | Louise Juul Frandsen | ||
| Board | Thomas Stokholm Vorf | ||
| Board | Jes Brinchmann Christensen | ||
| Owner (100%) | Zibra Invest II ApS | ||
| Owner (20%) | LE GAMMELTOFT HOLDING ApS | ||
| Owner (67%) | Zibra Invest II ApS | ||
| Owner (67%) | ALLER MEDIA A/S | ||
| Owner (100%) | ALLER MEDIA A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Zibra A/S |
The CEOs' other companies
Martin Mejrsk Kähler Tørnes – 25 other companies
- Ajax København Dame Senior ApS Active
- ApS Centrum Dyreklinik Espergærde Active
- DRIVR HQ ApS Active
- DYRLÆGE MIKKELSEN ApS Active
- Drivr Danmark A/S Active
- Drivr Technologies ApS Active
- Dyrehospitalet Heden ApS Active
- Dyrlæge Eva Christensen ApS Active
- Dyrlægehuset Hørsholm ApS Active
- FUEZZ Denmark ApS Active
- FUEZZ HQ ApS Active
- Frederikshavn Dyrehospital ApS Active
- HEARTBEATS ApS Active
- HØRSHOLM HESTEPRAKSIS ApS Active
- KØGE BUGT DYREKLINIK ApS Active
- NORDRE DYREHOSPITAL ApS Active
- NYKØBING F. DYREHOSPITAL ApS Active
- Ny Esbjerg Dyrehospital af 2015 ApS Active
- OTW A/S Fusioneret
- Risskov Dyrehospital ApS Active
- SKEJBY DYREKLINIK ApS Active
- Skive Dyrehospital ApS Active
- StratEcon ApS Active
- Vetgruppen A/S Active
- Vetgruppen Brønderslev Dyrehospital ApS Active
Heine Jørgensen – 17 other companies, of which 1 bankrupt
- Xsided ApS Bankrupt 3 Jan 2020
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING II A/S Fusioneret
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- HEARTBEATS ApS Active
- HOLDING 6 A/S Opløst
- IPG Mediabrands A/S Active
- MediaBrands Denmark ApS Fusioneret
- OTW A/S Fusioneret
- Spring CC A/S Active
- Spring Family ApS Active
- Wavemaker A/S Fusioneret
- ZITE A/S Active
- ZUPA BrandBox A/S Fusioneret
- Zupa A/S Active
- Zupa Copenhagen A/S Fusioneret
Address history (3 moves)
| Havneholmen 33, 8., 1561 København V | |
| Prags Boulevard 49B, 3., 2300 København S | |
| Erik Husfeldts Vej 7, 2630 Taastrup | |
| Hørskætten 12, 2630 Taastrup |
Former names
| Heartbeats Holding ApS | – |
| ZIBRA DIGITAL MEDIA GROUP ApS | – |
| ADAXO ApS | – |
Employees per year
Other companies at the same address
- ALLER A/S Active
- ALLER BUSINESS A/S Fusioneret
- ALLER INNOVATION A/S Fusioneret
- ALLER MEDIA A/S Active
- ALLER TRYK NORDEN A/S Fusioneret
- Aktieselskabet af 15. september 2020 Opløst
- Aller Media Nordic A/S Active
- Aller Property A/S Active
- CHILI GROUP A/S Fusioneret
- E-DOKTOR.DK ApS Fusioneret
- HEARTBEATS ApS Active
- Heartbeats Huligennem ApS Active
- MediaCatch ApS Active
- NETMEDIA A/S Fusioneret
- OTW A/S Fusioneret
- SI I A/S Active
- SI II A/S Active
- SITEIMPROVE A/S Active
- Siteimprove Holding A/S Active
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Questions and answers about Heartbeats Holding ApS
Has Heartbeats Holding ApS gone bankrupt?
No, Heartbeats Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Heartbeats Holding ApS?
Heartbeats Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Heartbeats Holding ApS founded?
Heartbeats Holding ApS was founded on 25 August 2014.
What is the equity of Heartbeats Holding ApS?
Equity was DKK 6.6m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.