D & S Holding 2 ApS
CVR 37476684 · Private limited company (ApS) · Dissolved after merger
D & S Holding 2 ApS is a Private limited company (ApS), founded on , based in Holstebro. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 8.7m and a net result of DKK 4.9m.
Company details
- CVR number
- 37476684
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Færch & Co. Holding ApS, Skivevej 2
7500 Holstebro - Municipality
- Holstebro
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 232% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -17k | DKK -13k |
| Net profit | DKK 4.9m | DKK 5.2m |
| Equity | DKK 8.7m | DKK 11.2m |
| Total assets | DKK 8.9m | DKK 11.3m |
| Cash | DKK 288k | – |
| Short-term debt | DKK 126k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 100 | ||
| 1 Jan 2017 – 31 Dec 2017 | 117 | ||
| 30 Dec 2015 – 31 Dec 2016 | 138 |
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 | Søren Meincke | ||
| CEO | Bjarke Hedelund Færch | ||
| CEO | Lars Overby | ||
| Owner (100%) | D & S HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Søren Meincke – 13 other companies, of which 2 bankrupt
- FONDET TEKNOLOGICENTER NORDJYLLAND. TEKNORD Bankrupt 21 Mar 2013
- NIELSEN OG HANSEN A/S Bankrupt 10 Jun 2005
- CARLO GAVAZZI HANDEL A/S Active
- CARLO GAVAZZI INDUSTRI A/S Fusioneret
- CARLO GAVAZZI PARTICIPATION DANMARK A/S Active
- D & S HOLDING ApS Fusioneret
- EJENDOMSSELSKABET AF 15. SEPTEMBER2003 A/S Opløst
- L & S A/S Fusioneret
- LOEVSCHALL A/S Active
- Loevschall Holding Randers ApS Fusioneret
- SANDER DESIGN A/S Active
- SUPERVISION DANMARK ApS Opløst
- XBAY.DK A/S Compulsorily dissolved
Bjarke Hedelund Færch – 36 other companies, of which 1 bankrupt
- ARCTIC GREEN FOOD A/S Bankrupt 28 Feb 2013
- ANPARTSSELSKABET AF 25. JUNI 2010 NR. 9 Fusioneret
- CATERING DANMARK ApS Active
- Coins & Piglets ApS Fusioneret
- D & S HOLDING ApS Fusioneret
- Flower of Life ApS Active
- FÆRCH & CO CAPITAL ApS Opløst
- FÆRCH & CO ESTATE ApS Active
- FÆRCH & CO INDUSTRIES ApS Fusioneret
- Færch & Co. Gastro ApS Active
- Færch & Co. Holding 1 ApS Fusioneret
- Færch & Co. Holding 2 ApS Active
- Færch & Co. Lys ApS Active
- Færch & Co. Packaging ApS Active
- Færch Ejendomme ApS Active
- Færch Holding ApS Active
- Færch Kapital ApS Active
- GESSI ApS Fusioneret
- GREENLAND PROPERTIES A/S Opløst
- HBG Estate ApS Active
- HELGOLAND ESTATE ApS Active
- HUMLEBY ApS Active
- KAAS LANDBRUG ApS Active
- LOEVSCHALL A/S Active
- MUNKEVEJ 20. THISTED ApS Fusioneret
- Metervej Estate ApS Active
- Munke Bolig ApS Active
- Munke Bolig Holding 1 ApS Active
- Munke Bolig Holding ApS Active
- NORTH GREENLAND FISHING A/S Opløst
Lars Overby – 23 other companies
- Appliance, Silkeborg ApS Active
- BF Equity ApS Active
- D & S HOLDING ApS Fusioneret
- ELHANDELSSELSKABET DAN EL A/S Opløst
- Flower of Life ApS Active
- FÆRCH & CO ESTATE ApS Active
- Færch & Co. Gastro ApS Active
- Færch & Co. Lys ApS Active
- Færch & Co. Packaging ApS Active
- Færch Ejendomme ApS Active
- Færch Holding ApS Active
- Færch Kapital ApS Active
- GESSI ApS Fusioneret
- HELGOLAND ESTATE ApS Active
- HUMLEBY ApS Active
- LINATECH A/S Active
- MUNKEVEJ 20. THISTED ApS Fusioneret
- Nikkelvej Estate ApS Opløst
- PAKHUSET, HOLSTEBRO ApS Active
- Pøtsø ApS Active
- Pøtsø ApS Fusioneret
- SCANDOMESTIC A/S Active
- Ørnsø ApS Opløst
Address history (3 moves)
| c/o Færch & Co. Holding ApS, Skivevej 2, 7500 Holstebro | |
| c/o Færch & Co. Holding ApS, Skivevej 2, 7500 Holstebro | |
| Munkevej 7C, 7700 Thisted | |
| Fortevej 102B, 8240 Risskov |
Other companies at the same address
- 3P Config ApS Active
- 3P TECHNOLOGY ApS Active
- Coins & Piglets ApS Fusioneret
- D & S HOLDING ApS Fusioneret
- FÆRCH & CO INDUSTRIES ApS Fusioneret
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Questions and answers about D & S Holding 2 ApS
Has D & S Holding 2 ApS gone bankrupt?
No, D & S Holding 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of D & S Holding 2 ApS?
D & S Holding 2 ApS most recently used Deloitte.
When was D & S Holding 2 ApS founded?
D & S Holding 2 ApS was founded on 30 December 2015.
What is the equity of D & S Holding 2 ApS?
Equity was DKK 8.7m 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.