Refurb Holding 2 ApS
CVR 37323071 · Private limited company (ApS) · Dissolved by declaration
Refurb Holding 2 ApS is a Private limited company (ApS), founded on , based in Hornslet. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 3.2m and a net result of DKK 715k.
Company details
- CVR number
- 37323071
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Refurb A/S, Hornbjergvej 8
8543 Hornslet - Municipality
- Syddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 715k | DKK 8.1m |
| Equity | DKK 3.2m | DKK 2.5m |
| Total assets | DKK 3.2m | DKK 2.5m |
| Cash | DKK 739 | – |
| Short-term debt | DKK 6,200 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 176 | ||
| 1 Jan 2019 – 31 Dec 2019 | 73 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 22 Dec 2015 – 31 Dec 2016 | 152 |
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 |
|---|---|---|---|
| Board | Ulrik Hjul Andersen | ||
| Board | Martin Bjørn Mikkelsen | ||
| Board | Peter Jensby Hove | ||
| Owner (100%) | REFURB HOLDING ApS | ||
| Owner (33%) | Dream On Holding ApS | ||
| Owner (33%) | MBMI Holding ApS | ||
| Owner (10%) | Peter Hove Holding ApS | ||
| Owner (20%) | Peter Hove Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | REFURB HOLDING ApS |
Address history (2 moves)
| c/o Refurb A/S, Hornbjergvej 8, 8543 Hornslet | |
| c/o Refurb Holding ApS, Hornbjergvej 8, 8543 Hornslet | |
| c/o Refurb Holding ApS, Sortevej 12, 8543 Hornslet |
Other companies at the same address
- Ecotop ApS Active
- Ecotop Holding ApS Active
- G. J. Holding ApS Active
- REFURB HOLDING ApS Fusioneret
Similar companies in Syddjurs
- HUITFELDT HOLDING A/S Rønde
- F & L EBBESTRUP HOLDING A/S Ebeltoft
- KNEBEL HOLDING ApS Ryomgård
- ALTO HOLDING ApS Mørke
- BERIT HOLDING ApS Rønde
- RBF Invest ApS Hornslet
- Murermester Rasmus Christensen Holding ApS Rønde
- Tiny Horse Holding ApS Ebeltoft
- Kasper Bargsteen Holding ApS Ebeltoft
- Jakob Lovas Holding ApS Ebeltoft
- Shanti Holding ApS Hornslet
- Morten Brøgger ApS Ebeltoft
Questions and answers about Refurb Holding 2 ApS
Has Refurb Holding 2 ApS gone bankrupt?
No, Refurb Holding 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Refurb Holding 2 ApS?
Refurb Holding 2 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Refurb Holding 2 ApS founded?
Refurb Holding 2 ApS was founded on 22 December 2015.
What is the equity of Refurb Holding 2 ApS?
Equity was DKK 3.2m 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.