KUBEHUSENE HOLDING ApS

CVR 36537752 · Private limited company (ApS) · Dissolved after merger

KUBEHUSENE HOLDING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.2m and a net result of DKK 230k.

Company details

CVR number
36537752
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Marievej 6
2950 Vedbæk
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio94.6%
Current ratio74%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -8,662DKK -15k
Net profitDKK 230kDKK 114k
EquityDKK 2.2mDKK 1.9m
Total assetsDKK 2.3mDKK 2.1m
CashDKK 8,662–
Short-term debtDKK 123k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022159
1 Jan 2021 – 31 Dec 2021140
1 Jan 2020 – 31 Dec 202085
1 Jan 2019 – 31 Dec 2019140
1 Jan 2018 – 31 Dec 2018102
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016138
10 Feb 2015 – 31 Dec 2015158

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
CEOFrank Hansen
CEOPreben Hydeskov
Owner (50%)Lugano Ejendomme A/S
Owner (50%)EJENDOMSANPARTSSELSKABET KRATMOSEHØJ
Owner (25%)EJENDOMSANPARTSSELSKABET KRATMOSEHØJ
Owner (25%)PMH Finans ApS
Owner (25%)Bien 2 ApS
Owner (25%)KR 362 ApS
Owner (50%)EJENDOMSANPARTSSELSKABET KRATMOSEHØJ
Owner (33%)KR 362 ApS
Owner (50%)Ejendomsanpartsselskabet MARIEHØJ
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderLugano Ejendomme A/S
FounderEJENDOMSANPARTSSELSKABET KRATMOSEHØJ

The CEOs' other companies

Frank Hansen – 49 other companies, of which 5 bankrupt

Preben Hydeskov – 23 other companies, of which 2 bankrupt

Address history (0 moves)

Marievej 6, 2950 Vedbæk

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about KUBEHUSENE HOLDING ApS

Has KUBEHUSENE HOLDING ApS gone bankrupt?

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

When was KUBEHUSENE HOLDING ApS founded?

KUBEHUSENE HOLDING ApS was founded on 10 February 2015.

What is the equity of KUBEHUSENE HOLDING ApS?

Equity was DKK 2.2m 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.