JB HOLDING SULSTED ApS
CVR 36546034 · Private limited company (ApS) · Dissolved by declaration
JB HOLDING SULSTED ApS is a Private limited company (ApS), founded on , based in Sulsted. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 26k and a net result of DKK 0.
Company details
- CVR number
- 36546034
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sulsted Kærvej 16
9381 Sulsted - Municipality
- Aalborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- 3H Revision, Statsautoriseret revisor
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 96.2% |
| Current ratio | 2,610% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 26k | DKK 26k |
| Total assets | DKK 27k | DKK 27k |
| Short-term debt | DKK 1,019 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · 3H Revision, Statsautoriseret revisor.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 284 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 163 | ||
| 1 Jan 2021 – 31 Dec 2021 | 144 | ||
| 1 Jan 2020 – 31 Dec 2020 | 176 | ||
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 107 | ||
| 1 Jan 2016 – 31 Dec 2016 | 123 | ||
| 17 Feb 2015 – 31 Dec 2015 | 152 |
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 | Jonna Ruth Bodholdt | ||
| CEO | Susanne Anette Petersen | ||
| CEO | Susanne Anette Petersen | ||
| Owner (100%) | Jonna Ruth Bodholdt | ||
| Owner (50%) | DC HOLDING NØRRESUNDBY ApS | ||
| Owner (50%) | SP HOLDING NØRRESUNDBY ApS | ||
| Owner (100%) | Susanne Anette Petersen | ||
| Auditor | 3H Revision, Statsautoriseret revisor | ||
| Founder | Jonna Ruth Bodholdt |
The CEOs' other companies
Jonna Ruth Bodholdt – 1 other companies
- DJS DINNER ApS Opløst
Susanne Anette Petersen – 2 other companies
- DJS DINNER ApS Opløst
- SP HOLDING NØRRESUNDBY ApS Opløst
Address history (0 moves)
| Sulsted Kærvej 16, 9381 Sulsted |
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Questions and answers about JB HOLDING SULSTED ApS
Has JB HOLDING SULSTED ApS gone bankrupt?
No, JB HOLDING SULSTED ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of JB HOLDING SULSTED ApS?
JB HOLDING SULSTED ApS most recently used 3H Revision, Statsautoriseret revisor.
When was JB HOLDING SULSTED ApS founded?
JB HOLDING SULSTED ApS was founded on 17 February 2015.
What is the equity of JB HOLDING SULSTED ApS?
Equity was DKK 26k 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.