Black Holdco ApS

CVR 36485299 · Private limited company (ApS) · Dissolved after merger

Black Holdco ApS is a Private limited company (ApS), founded on , based in Rønde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK 46.0m and a net result of DKK -17.4m.

Company details

CVR number
36485299
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Covidence A/S, Strandvejen 2A
8410 Rønde
Municipality
Syddjurs
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.9m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio21%
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -7,500DKK -5,000
Net profitDKK -17.4mDKK -14.6m
EquityDKK 46.0mDKK 108.0m
Total assetsDKK 46.0mDKK 108.0m
Short-term debtDKK 13k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2020 – 30 Jun 2021112
1 Jul 2019 – 30 Jun 2020132
1 Jul 2018 – 30 Jun 2019151
1 Jul 2017 – 30 Jun 2018107
1 Jul 2016 – 30 Jun 201796
1 Jul 2015 – 30 Jun 201684
1 Jan 2015 – 30 Jun 2015100

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
CEOPeter Andreas Stakemann
CEOMads Peter Hansen
CEOJimmi Møgelvang Hansen
CEOHenrik Klebæk
CEOKenneth Christian Fink Mikkelsen
CEOJacob Florian Randbæk
Owner (100%)ApS KBUS 38 nr.3117
Owner (100%)Black Topco ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Mads Peter Hansen – 16 other companies

Jimmi Møgelvang Hansen – 10 other companies

Henrik Klebæk – 6 other companies

Kenneth Christian Fink Mikkelsen – 7 other companies

Jacob Florian Randbæk – 6 other companies

Address history (3 moves)

c/o Covidence A/S, Strandvejen 2A, 8410 Rønde
c/o Covidence A/S, Strandvejen 2A, 8410 Rønde
c/o Rønne & Lundgren Advokatpartnerselskab, Tuborg Havnevej 19, 2900 Hellerup
Kronprinsessegade 18, 1306 København K

Former names

Black Holdco ApS –
MPETopco 2 ApS –
ApS LS NR. 811 –

Other companies at the same address

Similar companies in Syddjurs

Questions and answers about Black Holdco ApS

Has Black Holdco ApS gone bankrupt?

No, Black Holdco ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Black Holdco ApS?

Black Holdco ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Black Holdco ApS founded?

Black Holdco ApS was founded on 1 January 2015.

What is the equity of Black Holdco ApS?

Equity was DKK 46.0m according to the annual report for the period ending 30 June 2021.

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