Allan Warner Holding ApS
CVR 37244341 · Private limited company (ApS) · Dissolved after bankruptcy
Allan Warner Holding ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. Allan Warner Holding ApS went bankrupt on – 8.8 years after it was founded. 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 2.6m and a net result of DKK 11k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 8.8 years
Company details
- CVR number
- 37244341
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rosmosevej 10
3450 Allerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Revico, statsautoriseret revisor v/Poul Mahrt
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.3% |
| Current ratio | 187% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 11k | DKK 27k |
| Net profit | DKK 11k | DKK 27k |
| Equity | DKK 2.6m | DKK 2.6m |
| Total assets | DKK 3.6m | DKK 4.1m |
| Short-term debt | DKK 1.0m | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: Andre erklæringer uden sikkerhed · Revico, statsautoriseret revisor v/Poul Mahrt.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 226 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 40 | ||
| 1 Jan 2020 – 31 Dec 2020 | 213 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 288 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 181 | ||
| 20 Nov 2015 – 31 Dec 2016 | 173 |
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 | Allan Warner | ||
| Owner (100%) | Allan Warner | ||
| Founder | Allan Warner |
The CEOs' other companies
Allan Warner – 6 other companies, of which 1 bankrupt
- Multi Møbler ApS Bankrupt 5 Sep 2023
- AW Restaurant ApS Opløst
- Din Forsikringsmægler ApS Active
- Din Forsikringsmægler Netværk ApS Opløst
- RAYDIA A/S Active
- WARNER`S ApS Opløst
Address history (1 moves)
| Rosmosevej 10, 3450 Allerød | |
| Attemosevej 5, 2840 Holte |
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Questions and answers about Allan Warner Holding ApS
Has Allan Warner Holding ApS gone bankrupt?
Yes. Allan Warner Holding ApS went bankrupt on 28 August 2024.
Who is the auditor of Allan Warner Holding ApS?
Allan Warner Holding ApS most recently used Revico, statsautoriseret revisor v/Poul Mahrt.
When was Allan Warner Holding ApS founded?
Allan Warner Holding ApS was founded on 20 November 2015.
What is the equity of Allan Warner Holding ApS?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.