Holdingselskabet Sæby ApS
CVR 36722630 · Private limited company (ApS) · Dissolved after voluntary liquidation
Holdingselskabet Sæby ApS is a Private limited company (ApS), founded on , based in Sæby. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 265k and a net result of DKK -16k.
Company details
- CVR number
- 36722630
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gl. Ålborgvej 63
9300 Sæby - Municipality
- Frederikshavn
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 60k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 7 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -14k | DKK -13k |
| Net profit | DKK -16k | DKK -407k |
| Equity | DKK 265k | DKK 281k |
| Total assets | DKK 297k | DKK 313k |
| Cash | DKK 297k | – |
| Short-term debt | DKK 33k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 194 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 160 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 22 Apr 2015 – 31 Dec 2015 | 75 |
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 | Morten Walther Stausgaard | ||
| Board | Svend Aage Christiansen | ||
| Board | Birger Trier Larsen | ||
| Board | Henrik Petersen | ||
| Board | Morten Walther Stausgaard | ||
| Board | Henrik Petersen | ||
| Board | Anders Skeem Koefoed | ||
| Owner (33%) | HP-BYG A/S | ||
| Owner (33%) | SVEND AAGE CHRISTIANSEN, HELLUM A/S | ||
| Owner (33%) | STAUSGAARD ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | HP-BYG A/S | ||
| Founder | SVEND AAGE CHRISTIANSEN, HELLUM A/S | ||
| Founder | STAUSGAARD ApS |
The CEOs' other companies
Morten Walther Stausgaard – 25 other companies, of which 9 bankrupt
- CANTONA Holding A/S Bankrupt 6 Sep 2021
- CH 2021 A/S Bankrupt 9 Jul 2021
- CM 2021 A/S Bankrupt 9 Jul 2021
- CS 2021 A/S Bankrupt 9 Jul 2021
- INDKØBSFORENINGEN H-SUPPLY ApS Bankrupt 25 Aug 2020
- LINODAN ApS Bankrupt 29 Dec 2009
- POWER BOARD ApS Bankrupt 24 Apr 2017
- SCAN STONE A/S Bankrupt 15 Jul 2004
- SK Trading ApS Bankrupt 11 Dec 2017
- Acantha ApS Opløst
- BUSHØJVÆNGET 127 ApS Active
- CHR. JØRGENSEN ApS Active
- Cantona Group A/S Active
- Cantona System A/S Active
- ENERGIHUSET A/S Active
- KOMPLEMENTARSELSKABET HJØRRING ERHVERV ApS Opløst
- Kim Staal ApS Active
- STAUSGAARD ApS Active
- STAUSGAARD HOLDING ApS Compulsorily dissolved
- STAUSGAARD HOLDING ApS Compulsorily dissolved
- Stausgaard Activities ApS Active
- Stausgaard Properties ApS Active
- Sæby Bryghus Aps Active
- VENDITA ApS Opløst
- Walther Furn ApS Active
Address history (0 moves)
| Gl. Ålborgvej 63, 9300 Sæby |
Former names
| Holdingselskabet Sæby ApS | – |
| H-SupPly Holding ApS | – |
Other companies at the same address
- INDKØBSFORENINGEN H-SUPPLY ApS Bankrupt
- RENGØRINGSCENTRALEN NORDJYLLAND A/S Fusioneret
Similar companies in Frederikshavn
- SKAGEN EMBALLAGEFABRIK A/S Skagen
- LB INVEST SÆBY A/S Sæby
- IPAS ApS Sæby
- TL LYNGSAA A/S Sæby
- EP Elling A/S Frederikshavn
- BOLIGLAND FREDERIKSHAVN ApS Frederikshavn
- ØSTERVRÅ GRUPPEN A/S Østervrå
- CJ TRANSPORT GRUPPEN A/S Frederikshavn
- UGGERHØJ FINANS A/S Frederikshavn
- Hamebo Ejendomme ApS Sæby
- Christensen og Mølgaard Ejendomme ApS Sæby
- FF Infrastruktur ApS Skagen
Questions and answers about Holdingselskabet Sæby ApS
Has Holdingselskabet Sæby ApS gone bankrupt?
No, Holdingselskabet Sæby ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Holdingselskabet Sæby ApS?
Holdingselskabet Sæby ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Holdingselskabet Sæby ApS founded?
Holdingselskabet Sæby ApS was founded on 22 April 2015.
What is the equity of Holdingselskabet Sæby ApS?
Equity was DKK 265k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.