ABSOLUTE II HOLDING ApS
CVR 36407506 · Private limited company (ApS) · Dissolved by declaration
ABSOLUTE II HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -25k and a net result of DKK -345k.
Company details
- CVR number
- 36407506
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Islandsgade 5, 2. tv
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 60k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -136,422.2% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -7,050 |
| Net profit | DKK -345k | DKK -1.3m |
| Equity | DKK -25k | DKK 321k |
| Total assets | DKK 18 | DKK 339k |
| Cash | DKK 18 | – |
| Short-term debt | DKK 25k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 14 Oct 2014 – 31 Dec 2015 | 153 |
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 | Sebastian Langhoff Kronborg | ||
| Board | Bjarke Høgsaa-Madsen | ||
| Board | Asger Bang Høgsaa | ||
| Board | Sebastian Langhoff Kronborg | ||
| Board | Bjarke Høgsaa-Madsen | ||
| Board | Asger Bang Høgsaa | ||
| Owner (33%) | SAJENSEN HOLDING IVS | ||
| Owner (33%) | AHØGSAA HOLDING IVS | ||
| Owner (33%) | BHØGSAA HOLDING IVS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Bjarke Høgsaa-Madsen | ||
| Founder | Asger Bang Høgsaa | ||
| Founder | Sebastian Langhoff Kronborg |
The CEOs' other companies
Sebastian Langhoff Kronborg – 2 other companies
- ABSOLUTE LIQUID SOLUTIONS ApS Opløst
- SAJENSEN HOLDING IVS Opløst
Address history (1 moves)
| Islandsgade 5, 2. tv, 9000 Aalborg | |
| Islandsgade 5, 2. tv, 9000 Aalborg |
Other companies at the same address
- SAJENSEN HOLDING IVS Opløst
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about ABSOLUTE II HOLDING ApS
Has ABSOLUTE II HOLDING ApS gone bankrupt?
No, ABSOLUTE II HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ABSOLUTE II HOLDING ApS?
ABSOLUTE II HOLDING ApS most recently used Beierholm.
When was ABSOLUTE II HOLDING ApS founded?
ABSOLUTE II HOLDING ApS was founded on 14 October 2014.
What is the equity of ABSOLUTE II HOLDING ApS?
Equity was DKK -25k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.