Holdingselskabet af 12. december 2015 ApS
CVR 37283754 · Private limited company (ApS) · Dissolved by declaration
Holdingselskabet af 12. december 2015 ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -87k and a net result of DKK -4.6m.
Company details
- CVR number
- 37283754
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Johan Gertz, Parkvænget 41
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 90k
- Auditor
- Complet revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -762.9% |
| Current ratio | 12% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -6,500 | DKK -3,750 |
| Net profit | DKK -4.6m | DKK -100k |
| Equity | DKK -87k | DKK 4.5m |
| Total assets | DKK 11k | DKK 4.5m |
| Cash | DKK 3,414 | – |
| Short-term debt | DKK 98k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Complet revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 8 Dec 2015 – 31 Dec 2016 | 170 |
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 | Nikolaj Tyge Gertz | ||
| CEO | Johan Frederik Clarentius Gertz | ||
| Owner (50%) | Nikolaj Tyge Gertz | ||
| Owner (33%) | Johan Frederik Clarentius Gertz | ||
| Founder | Nikolaj Tyge Gertz | ||
| Founder | Johan Frederik Clarentius Gertz |
The CEOs' other companies
Nikolaj Tyge Gertz – 9 other companies
- 12. JUNI 1976 ApS Active
- 12. juni 2022 ApS Active
- BladeRobots A/S Active
- Fabulas ApS Active
- INVESTERINGSSELSKABET 26.11.1986 ApS Opløst
- Sibemoni ApS Active
- Vestas Development A/S Active
- Vestas Ventures A/S Active
- ÅSBÆK ApS Active
Johan Frederik Clarentius Gertz – 18 other companies, of which 1 bankrupt
- CARRINGTON ApS Bankrupt 18 Mar 2024
- 12. JUNI 1976 ApS Active
- 12. juni 2016 ApS Opløst
- 12. juni 2022 ApS Active
- Alken Søbred A/S Active
- Biling ApS Active
- ERIGONE INVEST ApS Opløst
- Fabulas ApS Active
- HØJKOL SKOV A/S Active
- Jang Holding ApS Fusioneret
- KrøllePoulsHus ApS Active
- Laudrup Vin A/S Active
- M A T ApS Active
- Projekt nr. 102 A/S Active
- SDK SPORT I ApS Fusioneret
- Selskabet af 13. juli 2021 ApS Active
- Sportmaster Danmark ApS Active
- THE EYE TRIBE ApS Opløst
Address history (0 moves)
| c/o Johan Gertz, Parkvænget 41, 2920 Charlottenlund |
Other companies at the same address
- 12. JUNI 1976 ApS Active
- 12. juni 2022 ApS Active
- Biling ApS Active
- HOLDINGSELSKABET AF 21. SEPTEMBER 2012 ApS Opløst
- Jang Holding ApS Fusioneret
- Yakusugi ApS Active
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Questions and answers about Holdingselskabet af 12. december 2015 ApS
Has Holdingselskabet af 12. december 2015 ApS gone bankrupt?
No, Holdingselskabet af 12. december 2015 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Holdingselskabet af 12. december 2015 ApS?
Holdingselskabet af 12. december 2015 ApS most recently used Complet revision.
When was Holdingselskabet af 12. december 2015 ApS founded?
Holdingselskabet af 12. december 2015 ApS was founded on 8 December 2015.
What is the equity of Holdingselskabet af 12. december 2015 ApS?
Equity was DKK -87k 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.