Say Capture North Holding ApS
CVR 36726954 · Private limited company (ApS) · Dissolved by declaration
Say Capture North Holding ApS is a Private limited company (ApS), founded on , based in Hadsund. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -175k and a net result of DKK -299k.
Company details
- CVR number
- 36726954
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dokkedalvej 100
9560 Hadsund - Municipality
- Mariagerfjord
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -731,175.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK -299k | DKK -12k |
| Equity | DKK -175k | DKK 124k |
| Total assets | DKK 24 | DKK 291k |
| Cash | DKK 24 | – |
| Short-term debt | DKK 176k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 26 Apr 2015 – 31 Dec 2015 | 154 |
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 | Bjørn Nikolaj Storm Pedersen | ||
| Owner (0%) | Nikoline Juul Pedersen | ||
| Owner (0%) | Josefine Juul Dragsbæk | ||
| Owner (5%) | Danni Schaffrath | ||
| Owner (5%) | KOVALTSENKO HOLDING ApS | ||
| Owner (5%) | Jeppe Svendsen Holding ApS | ||
| Owner (67%) | Bjørn Nikolaj Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Danni Schaffrath | ||
| Founder | Nikoline Juul Pedersen | ||
| Founder | Josefine Juul Dragsbæk | ||
| Founder | KOVALTSENKO HOLDING ApS | ||
| Founder | Jeppe Svendsen Holding ApS | ||
| Founder | Bjørn Nikolaj Holding ApS |
The CEOs' other companies
Bjørn Nikolaj Storm Pedersen – 6 other companies, of which 1 bankrupt
- Maelk A/S Bankrupt 15 Oct 2018
- Bear Apps IVS Compulsorily dissolved
- Bjørn Nikolaj Holding ApS Active
- DUTEF ApS Active
- Datoselskabet af 05.11.2019 ApS Compulsorily dissolved
- Tjips ApS Fusioneret
Address history (1 moves)
| Dokkedalvej 100, 9560 Hadsund | |
| Telefontorvet 8, 1. 2, 8000 Aarhus C |
Other companies at the same address
- Bear Apps IVS Compulsorily dissolved
- Bjørn Nikolaj Holding ApS Active
- DUTEF ApS Active
- Datoselskabet af 05.11.2019 ApS Compulsorily dissolved
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Questions and answers about Say Capture North Holding ApS
Has Say Capture North Holding ApS gone bankrupt?
No, Say Capture North Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Say Capture North Holding ApS?
Say Capture North Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Say Capture North Holding ApS founded?
Say Capture North Holding ApS was founded on 26 April 2015.
What is the equity of Say Capture North Holding ApS?
Equity was DKK -175k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.