Holdingselskabet af 01.09. ApS
CVR 37049484 · Private limited company (ApS) · Dissolved by declaration
Holdingselskabet af 01.09. ApS is a Private limited company (ApS), founded on , based in Middelfart. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 6.8m and a net result of DKK -537k.
Company details
- CVR number
- 37049484
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Brovejen 411
5500 Middelfart - Municipality
- Middelfart
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -56k | DKK -20k |
| Net profit | DKK -537k | DKK 2.3m |
| Equity | DKK 6.8m | DKK 7.4m |
| Total assets | DKK 6.8m | DKK 7.7m |
| Cash | DKK 283k | – |
| Short-term debt | DKK 20k | – |
| Avg. employees | 1 | – |
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 2022 – 31 Dec 2022 | 25 | ||
| 1 Jan 2021 – 31 Dec 2021 | 82 | ||
| 1 Jan 2020 – 31 Dec 2020 | 158 | ||
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 100 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Sep 2015 – 31 Dec 2016 | 160 |
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 | Klaus Søren Hansen | ||
| CEO | Ole Bo Lybæk Laursen | ||
| CEO | Jan Jacobsen | ||
| Board | Klaus Søren Hansen | ||
| Board | Jan Jacobsen | ||
| Board | Ole Bo Lybæk Laursen | ||
| Owner (50%) | JJ HOLDING & INVEST ApS | ||
| Owner (20%) | APRIAX HOLDING ApS | ||
| Owner (20%) | MIJU INVEST ApS | ||
| Owner (100%) | JJ HOLDING & INVEST ApS | ||
| Auditor | Råd & Revision Reg Revisionsvirksomhed | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | JJ HOLDING & INVEST ApS | ||
| Founder | APRIAX HOLDING ApS | ||
| Founder | MIJU INVEST ApS |
The CEOs' other companies
Klaus Søren Hansen – 52 other companies, of which 27 bankrupt
- ADMINISTRATIONS- OG DRIFTSSELSKABET COMPASS A/S Bankrupt 18 Dec 2008
- ARKITEKTFIRMAET AF 13. NOVEMBER 2008 A/S Bankrupt 3 Dec 2008
- COMPASS BOLIG ApS Bankrupt 18 Dec 2008
- COMPASS EJENDOMSINVEST ApS Bankrupt 2 Apr 2009
- COMPASS ERHVERV ApS Bankrupt 16 Jun 2009
- COMPASS FREDERICIA ApS Bankrupt 18 Dec 2008
- COMPASS FYN A/S Bankrupt 16 Jun 2009
- COMPASS HOLDING ApS Bankrupt 18 Dec 2008
- COMPASS LANGELAND 2 ApS Bankrupt 18 Dec 2008
- COMPASS VINDUER A/S Bankrupt 13 May 2009
- COMPASS-BYG AF 2001 A/S Bankrupt 7 Jul 2004
- COMPASS-BYG ApS Bankrupt 23 May 2001
- CURVEN, ERHVERVSPARKEN DANMARK C A/S Bankrupt 15 Dec 2009
- EJENDOMSSELSKABET COMPASS BOLIG A/S Bankrupt 18 Dec 2008
- K.S. HANSEN HOLDING ApS Bankrupt 18 Dec 2008
- KORNMARKEN ApS Bankrupt 2 Apr 2009
- LANGESKOV ApS Bankrupt 18 Dec 2008
- LETLANDSGAARDENS FARVEHANDEL ApS Bankrupt 29 Nov 2004
- MIDTCOM A/S Bankrupt 25 Sep 2008
- MIDTCOM ERHVERV A/S Bankrupt 25 Sep 2008
- MIDTCOM RINGSTED ApS Bankrupt 7 Jul 2009
- MJH INVEST ApS Bankrupt 15 Dec 2009
- NOER ANDERSEN ApS Bankrupt 16 Jun 2009
- OPHØRSSELSKABET AF 20.03.2009 A/S Bankrupt 26 Mar 2009
- SOPHIEHUS EJENDOMME A/S Bankrupt 22 Dec 2006
- THYGESMINDE 3 ApS Bankrupt 18 Dec 2008
- THYGESMINDE ApS Bankrupt 18 Dec 2008
- Artha Ejendomme Vest II A/S Opløst
- Artha Ejendomme Vest III A/S Opløst
- Artha Padborg ApS Active
Ole Bo Lybæk Laursen – 18 other companies, of which 5 bankrupt
- STRIB-BO ApS Bankrupt 16 Sep 2011
- TEL-KA LINK A/S Bankrupt 13 Apr 2005
- TEL-KA SEAFOOD A/S Bankrupt 13 Apr 2005
- TEL-KA SHOP A/S Bankrupt 21 Nov 2005
- TEL-KA TALK A/S Bankrupt 17 Feb 2005
- APRIAX HOLDING ApS Active
- DANETEL COMMUNICATIONS ApS Compulsorily dissolved
- EJENDOMSSELSKABET TRELDE ApS Opløst
- GAMBORG INVEST ApS Compulsorily dissolved
- LAURSEN OG BUNDGAARD ApS Compulsorily dissolved
- MIDDELFART MARINA PARK ApS Compulsorily dissolved
- MIDTAGER ApS Active
- OBO INVEST ApS Compulsorily dissolved
- SOFIENDALVEJ 8, STRIB A/S Opløst
- TEL-KA EAT A/S Compulsorily dissolved
- TEL-KA THINK A/S Compulsorily dissolved
- Treldevejens Grill Fredericia ApS Active
- VENDO ApS Compulsorily dissolved
Jan Jacobsen – 42 other companies, of which 2 bankrupt
- K/S MØRKHØJVEJ 500, SØBORG Bankrupt 5 Jan 2017
- MØRKHØJVEJ 500, SØBORG 2006 ApS Bankrupt 5 Jan 2017
- AHA Creations ApS Active
- AVH ApS Active
- Anpartsselskabet af 20. maj 2013 Opløst
- BMJJ ApS Opløst
- C-BED ApS Opløst
- C-bed Holding A/S Active
- C-bed I ApS Active
- DOS Shipholding ApS Active
- DOWNSTREAM HOLDING A/S Active
- Danish FUS Center ApS Active
- Danish Offshore Supply ApS Active
- ENERGIZER SHIPPING ApS Fusioneret
- Endeavour Cells ApS Active
- First Arctic ApS Fusioneret
- JJ HOLDING & INVEST ApS Active
- JJ Lease Equipments ApS Opløst
- KG152 ApS Active
- LOGISTICS HOLDING A/S Active
- Lempré ApS Opløst
- M/Y Endragon ApS Compulsorily dissolved
- MIDTAGER ApS Active
- MONJASA A/S Active
- MONJASA CHARTERING ApS Fusioneret
- MONJASA HOLDING A/S Active
- MONJASA NORDICS ApS Fusioneret
- MONJASA SPRINTER ApS Fusioneret
- MULTIPLE HOLDING ApS Active
- Masta ApS Opløst
Address history (2 moves)
| Brovejen 411, 5500 Middelfart | |
| Østre Hougvej 152, 5500 Middelfart | |
| Østergade 14, 1., 5500 Middelfart |
Other companies at the same address
- 411 ApS Active
- AVH ApS Active
- BMJJ ApS Opløst
- DOS Shipholding ApS Active
- Danish FUS Center ApS Active
- Danish Offshore Supply ApS Active
- GVE ApS Opløst
- JJ HOLDING & INVEST ApS Active
- JJ Lease Equipments ApS Opløst
- KG152 ApS Active
- Lempré ApS Opløst
- M/Y Endragon ApS Compulsorily dissolved
- Masta ApS Opløst
- Modullux ApS Fusioneret
- Nymeria ApS Active
- Ship 101 ApS Active
- Ship 102 ApS Active
- Ship 103 ApS Active
- Ship 104 ApS Active
- Ship 105 ApS Active
- TGP ApS Opløst
- Waco ApS Active
- Zebra Tanker Co ApS Opløst
- dikitale ApS Opløst
Similar companies in Middelfart
- KLS HOLDING ApS Middelfart
- EJENDOMSSELSKABET KOLDINGHAVE ApS Gelsted
- ApS JP, INDSLEV Middelfart
- Trinity Investment IV ApS Middelfart
- M&M Pro Holding ApS Ejby
- RBN ApS Brenderup Fyn
- Peter Kofod Holding 2026 ApS Gelsted
- Dencker Møller Holding ApS Middelfart
- Selskabet af 12 oktober 2026 ApS Middelfart
- BV Rosenbæk Holding ApS Middelfart
- Mølgaard Group ApS Ejby
- AWCAT ApS Middelfart
Questions and answers about Holdingselskabet af 01.09. ApS
Has Holdingselskabet af 01.09. ApS gone bankrupt?
No, Holdingselskabet af 01.09. ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Holdingselskabet af 01.09. ApS?
Holdingselskabet af 01.09. ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Holdingselskabet af 01.09. ApS founded?
Holdingselskabet af 01.09. ApS was founded on 1 September 2015.
What is the equity of Holdingselskabet af 01.09. ApS?
Equity was DKK 6.8m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.