Holdingselskabet af 1. april 2015 ApS
CVR 37434728 · Private limited company (ApS) · Dissolved after demerger
Holdingselskabet af 1. april 2015 ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 24.5m and a net result of DKK 24.2m.
Company details
- CVR number
- 37434728
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Truckvej 5
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 1,431% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 24.2m | DKK 19.4m |
| Equity | DKK 24.5m | DKK 19.7m |
| Total assets | DKK 24.5m | DKK 19.8m |
| Cash | DKK 140k | – |
| Short-term debt | DKK 14k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 123 | ||
| 1 Jan 2015 – 31 Dec 2015 | 131 |
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 | Kenneth Agner Sørensen | ||
| Board | Erik Jensen | ||
| Board | Michael Larsen | ||
| Board | Kenneth Agner Sørensen | ||
| Owner (5%) | Lasse Sørensen | ||
| Owner (5%) | Malene Mølgaard-Jensen | ||
| Owner (15%) | Erik Jensen | ||
| Owner (20%) | Kenneth Agner Sørensen | ||
| Owner (5%) | Christian Lillelund Ørskov | ||
| Owner (5%) | Gedas Strazdauskas | ||
| Owner (5%) | Inge Pedersen | ||
| Owner (10%) | Jesper Hougaard Nielsen | ||
| Owner (10%) | Mikkel Skjold Pedersen | ||
| Owner (5%) | Nikolai Tsõbulenko | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S |
The CEOs' other companies
Kenneth Agner Sørensen – 6 other companies
- HOLDINGSELSKABET AF 1. APRIL 2011 ApS Fusioneret
- Holdingselskabet NTGN 2019 ApS Fusioneret
- Investeringsselskabet af 1. april 2015 ApS Active
- NTG CONTINENT A/S Fusioneret
- NTG Nordic Medarbejderholding ApS Opløst
- NTG ROAD A/S Active
Address history (0 moves)
| Truckvej 5, 4600 Køge |
Other companies at the same address
- DANSK LYSKILDE A/S Active
- Holdingselskabet NTGN 2019 ApS Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- Investeringsselskabet af 1. april 2015 ApS Active
- J P H CONCEPT A/S Opløst
- Polman ApS Active
- Scanglas A/S Active
- TOBIDAN-BREMSOMAT A/S Active
- WIELAND ELECTRIC A/S Active
- Østbroen ApS Opløst
Similar companies in Køge
- LYNGE OLSEN HOLDING A/S Køge
- J.M.J. HOLDING ApS Køge
- KIM KRISTIANSEN AUTOMOBILER KØGE ApS Køge
- Delfi Holding ApS Køge
- JJ OLSEN Ejendomme ApS Tureby
- Bjørnson Holding ApS Lille Skensved
- Solid Enterprise Holding ApS Køge
- JH Holdings ApS Herfølge
- Militærdepot Holding ApS Bjæverskov
- RB Investment Group ApS Herfølge
- Kasper Øbo von Kiær Holding ApS Køge
- C&A Rossen ApS Tureby
Questions and answers about Holdingselskabet af 1. april 2015 ApS
Has Holdingselskabet af 1. april 2015 ApS gone bankrupt?
No, Holdingselskabet af 1. april 2015 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Holdingselskabet af 1. april 2015 ApS?
Holdingselskabet af 1. april 2015 ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was Holdingselskabet af 1. april 2015 ApS founded?
Holdingselskabet af 1. april 2015 ApS was founded on 27 November 2015.
What is the equity of Holdingselskabet af 1. april 2015 ApS?
Equity was DKK 24.5m 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.