Holdingselskabet af 29. april 2015 ApS
CVR 36728256 · Private limited company (ApS) · Compulsorily dissolved
Holdingselskabet af 29. april 2015 ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -1.5m and a net result of DKK -35k.
Company details
- CVR number
- 36728256
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gormsvej 3
6000 Kolding - Municipality
- Kolding
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.5m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -35k | DKK -625 |
| Net profit | DKK -35k | DKK -625 |
| Equity | DKK -1.5m | DKK -1.5m |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 50k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 29 Apr 2015 – 31 Dec 2015 | 165 |
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 | Bent Leon Nielsen | ||
| CEO | Birgit Thorø Grau | ||
| CEO | Bent Leon Nielsen | ||
| Board | Peter Grau | ||
| Board | Tove Augustinus Roth | ||
| Board | Anders Munch Glente | ||
| Board | Anders Lindskov Jensen | ||
| Board | Stefan Nordby Petersen | ||
| Board | Nicholas Francis Burrows | ||
| Board | Bent Leon Nielsen | ||
| Owner (10%) | Tove Augustinus Roth | ||
| Owner (10%) | GMA HOLDING ApS | ||
| Owner (20%) | AJ HOLDING, KOLDING ApS | ||
| Owner (33%) | GIRLS TRIANGLE ApS | ||
| Owner (33%) | AJ HOLDING, KOLDING ApS | ||
| Owner (25%) | LIZZI OG BENT LEON NIELSEN ApS | ||
| Owner (33%) | Midland Marine Projects Ltd. | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Tove Augustinus Roth |
The CEOs' other companies
Bent Leon Nielsen – 13 other companies, of which 3 bankrupt
- Aktieselskabet af 6. maj 2015 Bankrupt 8 May 2015
- NISSENPACK A/S Bankrupt 30 Jun 2011
- Rool Steel A/S Bankrupt 9 Feb 2018
- CONFECT A/S Active
- Consilio Nordic A/S Fusioneret
- FRANK NISSEN PACK ApS Active
- GEORG JENSEN DAMASK A/S Active
- IN3SANT A/S Opløst
- JBG 27 A/S Opløst
- LIZZI OG BENT LEON NIELSEN ApS Active
- MOTORCENTRUM A/S Active
- NYBO WORKWEAR A/S Active
- SCANDINAVIAN EXECUTIVE INSTITUTE A/S Active
Birgit Thorø Grau – 7 other companies
- B. THORØ NIELSEN ApS Opløst
- GIRLS TRIANGLE ApS Opløst
- S.C. FINANS A/S Compulsorily dissolved
- S.C. INVEST A/S Compulsorily dissolved
- THORØ HOLDING ApS Opløst
- THORØ NIELSEN EXPORT-IMPORT ApS Opløst
- THORØ-NIELSEN A/S Active
Address history (3 moves)
| Gormsvej 3, 6000 Kolding | |
| Petersmindevej 12, 6000 Kolding | |
| Sdr. Havnegade 36, 6000 Kolding | |
| Petersmindevej 12, 6000 Kolding |
Other companies at the same address
- FRANK NISSEN PACK ApS Active
- LIZZI OG BENT LEON NIELSEN ApS Active
Similar companies in Kolding
- HANDELSSELSKABET I VAMDRUP AF 27.6.1978 ApS Vamdrup
- HANDELSSELSKABET DAI ApS Kolding
- HANDELS- OG INVESTERINGSSELSKABET AF 1. JUNI 1977. KOLDING ApS Kolding
- TP AFVIKLING ApS Kolding
- REBÆKGÅRD ApS Kolding
- EBBE FOGH HANSEN A/S Kolding
- TH. MARTENSENS EFTF. A/S Kolding
- CTKM 128 ApS Kolding
- EJENDOMSSELSKABET KRINGSGÅRD ApS Kolding
- FANOVE ApS Kolding
- HEVA Invest ApS Kolding
- Denmark Andersen Business Management ApS Kolding
Questions and answers about Holdingselskabet af 29. april 2015 ApS
Has Holdingselskabet af 29. april 2015 ApS gone bankrupt?
No, Holdingselskabet af 29. april 2015 ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Holdingselskabet af 29. april 2015 ApS?
Holdingselskabet af 29. april 2015 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Holdingselskabet af 29. april 2015 ApS founded?
Holdingselskabet af 29. april 2015 ApS was founded on 29 April 2015.
What is the equity of Holdingselskabet af 29. april 2015 ApS?
Equity was DKK -1.5m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.