Roltec Holding ApS
CVR 36698586 · Private limited company (ApS) · Dissolved after demerger
Roltec Holding ApS is a Private limited company (ApS), founded on , based in Lystrup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 5 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 8.6m and a net result of DKK 3.1m.
Company details
- CVR number
- 36698586
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lægårdsvej 13
8520 Lystrup - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 60k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.3% |
| Current ratio | 56% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -14k | DKK -11k |
| Net profit | DKK 3.1m | DKK 1.4m |
| Equity | DKK 8.6m | DKK 5.8m |
| Total assets | DKK 10.7m | DKK 8.5m |
| Cash | DKK 6,189 | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 130 | ||
| 1 Oct 2017 – 30 Sep 2018 | 107 | ||
| 1 Oct 2016 – 30 Sep 2017 | 82 | ||
| 1 Oct 2015 – 30 Sep 2016 | 67 | ||
| 26 Mar 2015 – 30 Sep 2015 | 83 |
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 | Dennis Holmgaard | ||
| CEO | Flemming Enevoldsen | ||
| CEO | Thomas Pedersen | ||
| Owner (33%) | Dennis Holmgaard | ||
| Owner (33%) | Flemming Enevoldsen | ||
| Owner (33%) | Thomas Pedersen | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Dennis Holmgaard | ||
| Founder | Flemming Enevoldsen | ||
| Founder | Thomas Pedersen |
The CEOs' other companies
Dennis Holmgaard – 3 other companies
- EMKRIS Holding ApS Active
- ROLTEC EL-KØRESTOLE A/S Active
- SCANEX SCANDINAVIAN EXHIBITION COMPANY A/S Active
Flemming Enevoldsen – 2 other companies
- FT Enevoldsen Holding ApS Active
- ROLTEC EL-KØRESTOLE A/S Active
Thomas Pedersen – 2 other companies
- ROLTEC EL-KØRESTOLE A/S Active
- TAMM Holding ApS Active
Address history (0 moves)
| Lægårdsvej 13, 8520 Lystrup |
Other companies at the same address
- ROLTEC EL-KØRESTOLE A/S Active
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Questions and answers about Roltec Holding ApS
Has Roltec Holding ApS gone bankrupt?
No, Roltec Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Roltec Holding ApS?
Roltec Holding ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was Roltec Holding ApS founded?
Roltec Holding ApS was founded on 26 March 2015.
What is the equity of Roltec Holding ApS?
Equity was DKK 8.6m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.