STATION 5 HOLDING ApS

CVR 36472871 · Private limited company (ApS) · Dissolved after voluntary liquidation

STATION 5 HOLDING ApS is a Private limited company (ApS), founded on , based in Skive. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 4.5m and a net result of DKK 2.1m.

Company details

CVR number
36472871
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Access Invest A/S, Asylgade 1U
7800 Skive
Municipality
Skive
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio96.6%
Current ratio1,234%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address53
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -12kDKK -15k
Net profitDKK 2.1mDKK 6.4m
EquityDKK 4.5mDKK 18.8m
Total assetsDKK 4.6mDKK 22.8m
CashDKK 61k–
Short-term debtDKK 158k–
Tax owedDKK 148k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023145
1 Jan 2022 – 31 Dec 2022105
1 Jan 2021 – 31 Dec 2021122
1 Jan 2020 – 31 Dec 2020137
1 Jan 2019 – 31 Dec 2019146
1 Jan 2018 – 31 Dec 2018133
1 Jan 2017 – 31 Dec 2017134
1 Jan 2016 – 31 Dec 2016123
1 Jan 2015 – 31 Dec 2015128
1 Oct 2013 – 31 Dec 2014154

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

RoleNameFromTo
CEOHugo Thomsen
BoardAndreas Ravn
BoardJens Henrik Pontoppidan Pedersen
BoardMichael Brask-Nielsen
BoardJens Bak Ibsen
BoardKristian Skovgård Pedersen
Owner (10%)Greenbuildings Samlet ApS
Owner (10%)ACCESS INVEST A/S
Owner (33%)HENRIK PEDERSEN HOLDING ApS
Owner (33%)H.J. INVEST ApS
Owner (10%)ANDREAS RAVN HOLDING ApS
Owner (10%)ANDREAS RAVN HOLDING ApS
Owner (20%)ACCESS INVEST A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderGreenbuildings Samlet ApS
FounderACCESS INVEST A/S
FounderHENRIK PEDERSEN HOLDING ApS
FounderH.J. INVEST ApS
FounderANDREAS RAVN HOLDING ApS

The CEOs' other companies

Hugo Thomsen – 50 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Access Invest A/S, Asylgade 1U, 7800 Skive
c/o Access Invest A/S, Østerbro 7, 7800 Skive
c/o Access Invest A/S, Præstevej 2B, 7830 Vinderup

Other companies at the same address

Similar companies in Skive

Questions and answers about STATION 5 HOLDING ApS

Has STATION 5 HOLDING ApS gone bankrupt?

No, STATION 5 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of STATION 5 HOLDING ApS?

STATION 5 HOLDING ApS most recently used Beierholm.

When was STATION 5 HOLDING ApS founded?

STATION 5 HOLDING ApS was founded on 16 December 2014.

What is the equity of STATION 5 HOLDING ApS?

Equity was DKK 4.5m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.