STH Holding 1 ApS

CVR 37262129 · Private limited company (ApS) · Dissolved after merger

STH Holding 1 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 The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK -28k and a net result of DKK -16k.

Company details

CVR number
37262129
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Nosca A/S, Teglholm Allé 13
2450 København SV
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-53.1%
Current ratio10%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyYes

Financials and key figures

Financial year20202019
Gross profitDKK -16kDKK -16k
Net profitDKK -16kDKK -16k
EquityDKK -28kDKK -12k
Total assetsDKK 53kDKK 69k
CashDKK 3,080–
Short-term debtDKK 31k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202071
1 Jan 2019 – 31 Dec 2019178
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017147
29 Nov 2015 – 31 Dec 2016158

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
CEOStig Holmegaard Thygesen
CEOLars Thuesen
Owner (100%)STH Holding 0 ApS
Owner (67%)TRH Holding 0 ApS
Owner (25%)CDH Holding 0 ApS
Owner (100%)STH Holding 0 ApS
Owner (100%)LTH Holding 2 ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSTH Holding 0 ApS

The CEOs' other companies

Stig Holmegaard Thygesen – 32 other companies, of which 1 bankrupt

Lars Thuesen – 55 other companies, of which 13 bankrupt

Address history (3 moves)

c/o Nosca A/S, Teglholm Allé 13, 2450 København SV
c/o Basisbank, Teglholm Allé 15, 2450 København SV
c/o advokat Ulrik Bayer, Kalvebod Brygge 39, 1560 København V
c/o Moltke-Leth Advokater A/S, Amaliegade 12, 1256 København K

Other companies at the same address

Similar companies in København

Questions and answers about STH Holding 1 ApS

Has STH Holding 1 ApS gone bankrupt?

No, STH Holding 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of STH Holding 1 ApS?

STH Holding 1 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was STH Holding 1 ApS founded?

STH Holding 1 ApS was founded on 29 November 2015.

What is the equity of STH Holding 1 ApS?

Equity was DKK -28k according to the annual report for the period ending 31 December 2020.

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