Isabella Holding Vejle A/S
CVR 36461659 · Public limited company (A/S) · Dissolved after merger
Isabella Holding Vejle A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 174.3m and a net result of DKK 6.7m.
Company details
- CVR number
- 36461659
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Isabellahøj 3
7100 Vejle - Municipality
- Vejle
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 10.0m
- Employees
- 21 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.7% |
| Current ratio | 140% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 12.6m | DKK 13.3m |
| Net profit | DKK 6.7m | DKK 8.9m |
| Equity | DKK 174.3m | DKK 173.2m |
| Total assets | DKK 205.8m | DKK 178.8m |
| Cash | DKK 13.7m | – |
| Short-term debt | DKK 31.4m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 20 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 99 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 15 Dec 2014 – 31 Dec 2015 | 106 |
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 | Lars Bilde | ||
| CEO | Helle Lund | ||
| CEO | Morten Thams Kjeldsen | ||
| Board | Mads Danielsen | ||
| Board | Peder Nørby Odgaard | ||
| Board | Ivan Odgaard | ||
| Board | Carsten Dyg | ||
| Board | Ole Kastrup Bridal | ||
| Board | Kurt Hedegaard Carstensen | ||
| Board | Henrik Uhd Christensen | ||
| Board | Søren Torp Laursen | ||
| Board | Frederikke Rømer-Odgaard | ||
| Owner (100%) | JCI HOLDING A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | JCI HOLDING A/S |
The CEOs' other companies
Lars Bilde – 43 other companies, of which 5 bankrupt
- AKTIESELSKABET HBV Bankrupt 12 May 2014
- BRANDS A/S Bankrupt 1 Jul 2010
- DOKUMENTHUSET ApS Bankrupt 25 Mar 2010
- PLETTEN VEJLE BOWLING HAL ApS Bankrupt 30 Nov 2012
- ZIGN-UP ApS Bankrupt 17 Jun 2016
- 4F VEJLE ApS Opløst
- A/S AF 4. APRIL 2011 Opløst
- A1 CONSULT A/S Active
- AAKJÆRS ONLINE ApS Fusioneret
- BILDES BOLIGHUS A/S Fusioneret
- Brian S. Holding ApS Active
- Brian Søgaard Fællesholding ApS Fusioneret
- CAMPION PRODUCTION ApS Fusioneret
- Camp-let Production A/S Fusioneret
- DANSK KREDITORSERVICE A/S Fusioneret
- GARANT STØCBO ESBJERG A/S Fusioneret
- HETEK A/S Active
- HOP Group ApS Active
- HUBI HOLDING ApS Opløst
- ID FURNITURE FRANCHISING A/S Active
- IDE MØBLER VEJLE A/S Fusioneret
- INBODAN A/S Opløst
- INBODAN HOLDING A/S Fusioneret
- INBOHOME 2005 A/S Opløst
- ISABELLA A/S Active
- K.A. ENTREPRISE HORSENS A/S Active
- KOMMUNIKATIONSFYRTÅRNET ApS Active
- KRENK VVS AKTIESELSKAB Active
- LH UNI GULVE A/S Active
- OPENING A/S Active
Helle Lund – 4 other companies
- CAMPION PRODUCTION ApS Fusioneret
- Camp-let Production A/S Fusioneret
- ISABELLA A/S Active
- JCI HOLDING A/S Active
Morten Thams Kjeldsen – 7 other companies, of which 2 bankrupt
- AKTIESELSKABET JM AF 25.4.2012 Bankrupt 15 May 2012
- TEXLINE A/S Bankrupt 5 Nov 2008
- CAMPION PRODUCTION ApS Fusioneret
- Camp-let Production A/S Fusioneret
- FILBERT HOLDING ApS Compulsorily dissolved
- GodtBo ApS Active
- ISABELLA A/S Active
Address history (0 moves)
| Isabellahøj 3, 7100 Vejle |
Former names
| Isabella Holding Vejle A/S | – |
| OAKING GROUP A/S | – |
| OAKING A/S | – |
Employees per year
Other companies at the same address
- ISABELLA A/S Active
- ISACO METAL ApS Opløst
- JCI HOLDING A/S Active
Similar companies in Vejle
- JANSSON GRUPPEN A/S Vejle
- GOOD FOOD GROUP HOLDING A/S Vejle
- Komplementar 521-FG2 ApS Vejle
- Komplementar 521-FG1 ApS Vejle
- Komplementar 521-MC4H ApS Vejle
- Komplementar 521-MC4G ApS Vejle
- Komplementar 521-MC3E ApS Vejle
- Komplementar 521-HW8 ApS Vejle
- KOMPLEMENTAR 521-Pano1 APS Vejle
- Komplementar 521-HW7 ApS Vejle
- Komplementar 521-Kos1 ApS Vejle
- Komplementar 521-HW3 ApS Vejle
Questions and answers about Isabella Holding Vejle A/S
Has Isabella Holding Vejle A/S gone bankrupt?
No, Isabella Holding Vejle A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Isabella Holding Vejle A/S?
Isabella Holding Vejle A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was Isabella Holding Vejle A/S founded?
Isabella Holding Vejle A/S was founded on 15 December 2014.
What is the equity of Isabella Holding Vejle A/S?
Equity was DKK 174.3m 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.