Superbus Holding ApS

CVR 36931051 · Private limited company (ApS) · Dissolved after merger

Superbus Holding ApS is a Private limited company (ApS), founded on , based in København SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -11.2m and a net result of DKK -3.3m.

Company details

CVR number
36931051
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vasbygade 18
2450 København SV
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 72k
Auditor
inforevision statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-11,580.3%
Current ratio5%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Net profitDKK -3.3mDKK 412k
EquityDKK -11.2mDKK -8.0m
Total assetsDKK 97kDKK 251k
CashDKK 22k–
Short-term debtDKK 452k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · inforevision statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023198 Late
1 Jan 2022 – 31 Dec 2022192 Late
1 Jan 2021 – 31 Dec 2021193 Late
1 Jan 2020 – 31 Dec 2020187 Late
1 Jan 2019 – 31 Dec 2019280 Late
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017136
1 Jan 2016 – 31 Dec 2016142
22 Jun 2015 – 31 Dec 2015146

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

RoleNameFromTo
CEOPreben Fock Paaske
CEOMohammad Sohail Ali
CEOHarold Jörgen Kluit
BoardPoul Otto Anchersen Rasmussen
BoardPreben Fock Paaske
BoardClaus Marius Anchersen
BoardVelibor Cakarevic
BoardMicha David Gottfarb
BoardQuinten Luykx
BoardArnoud Jurriaan OItmans
BoardArnoud Jurriaan OItmans
BoardJan Hendrik Philip
BoardHarold Jörgen Kluit
BoardFrank Keijzer
Owner (33%)Royal RedBlue Group ApS
Owner (5%)Zeshan Ali
Owner (50%)PLP HANDELSSELSKAB ApS
Owner (20%)Royal RedBlue Group ApS
Owner (25%)PLP HANDELSSELSKAB ApS
Owner (50%)Enticon Copenhagen ApS
Owner (33%)PLP HANDELSSELSKAB ApS
Owner (100%)Enticon Copenhagen ApS
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderRoyal RedBlue Group ApS
FounderZeshan Ali
FounderPLP HANDELSSELSKAB ApS

The CEOs' other companies

Preben Fock Paaske – 20 other companies

Mohammad Sohail Ali – 8 other companies, of which 2 bankrupt

Address history (1 moves)

Vasbygade 18, 2450 København SV
Vasbygade 18, 2450 København SV

Other companies at the same address

Similar companies in København

Questions and answers about Superbus Holding ApS

Has Superbus Holding ApS gone bankrupt?

No, Superbus Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Superbus Holding ApS?

Superbus Holding ApS most recently used inforevision statsautoriseret revisionsaktieselskab.

When was Superbus Holding ApS founded?

Superbus Holding ApS was founded on 22 June 2015.

What is the equity of Superbus Holding ApS?

Equity was DKK -11.2m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.