Underwood Holding ApS
CVR 37568015 · Private limited company (ApS) · Dissolved after voluntary liquidation
Underwood Holding ApS is a Private limited company (ApS), founded on , based in Nørre Aaby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 99k and a net result of DKK 357k.
Company details
- CVR number
- 37568015
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Budtz Berthelsen, Villavej 8
5580 Nørre Aaby - Municipality
- Middelfart
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 11.1% |
| Current ratio | 113% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -7,950 | DKK -5,650 |
| Net profit | DKK 357k | DKK -4.6m |
| Equity | DKK 99k | DKK -258k |
| Total assets | DKK 889k | DKK 11.4m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 790k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 138 | ||
| 1 Jan 2019 – 31 Dec 2019 | 136 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 29 Mar 2016 – 31 Dec 2016 | 149 |
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 | Morten Vedel Kruse | ||
| CEO | Michael Budtz Berthelsen | ||
| Owner (33%) | KOMSJAISK HOLDING ApS | ||
| Owner (67%) | BUDTZ DEDICATION ApS | ||
| Owner (100%) | BUDTZ DEDICATION ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | KOMSJAISK HOLDING ApS | ||
| Founder | BUDTZ DEDICATION ApS |
The CEOs' other companies
Morten Vedel Kruse – 15 other companies, of which 3 bankrupt
- HOBROVEJ 134, RANDERS ApS Bankrupt 26 May 2015
- SSP TECHNOLOGY A/S Bankrupt 11 Jul 2017
- SSP TECHNOLOGY BLADE DESIGN ApS Bankrupt 11 Apr 2017
- AGERBÆK FIRMATØJ A/S Fusioneret
- BREDGADE 59, HERNING ApS Opløst
- CARL BACKS A/S Active
- CONARMA INVEST II A/S Opløst
- ENTREPRENØRFIRMAET OLLERUP A/S Opløst
- FM Mattsson Denmark ApS Active
- KOMSJAISK HOLDING ApS Opløst
- OLLERUP FYN A/S Active
- TAGHOLM 1, NØRRESUNDBY ApS Opløst
- VEGA SEA A/S Active
- WENAAS CARL BACKS A/S Fusioneret
- WORK WEAR PRODUCTION A/S Fusioneret
Michael Budtz Berthelsen – 10 other companies, of which 1 bankrupt
- Selskabet af 31. august 2017 A/S Bankrupt 31 Aug 2017
- BISCA A/S Active
- BUDTZ DEDICATION ApS Active
- CORONET CAKE COMPANY ApS Active
- DK-FOOD'S A/S Fusioneret
- DK-Food's Holding ApS Fusioneret
- MICHAEL BUDTZ BERTHELSEN HOLDING ApS Opløst
- RV EJENDOMME ApS Opløst
- SEAMORE A/S Opløst
- VEGA SALMON A/S Active
Address history (1 moves)
| c/o Michael Budtz Berthelsen, Villavej 8, 5580 Nørre Aaby | |
| c/o Morten Vedel Kruse, Sorgenfri Allé 46, 5250 Odense SV |
Other companies at the same address
- BUDTZ DEDICATION ApS Active
- MICHAEL BUDTZ BERTHELSEN HOLDING ApS Opløst
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- Mocktails & cocktails ApS Middelfart
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- BioCirc Trading ApS Middelfart
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- TH. RASMUSSEN & SØN. TØMRERMESTRE ApS Middelfart
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Questions and answers about Underwood Holding ApS
Has Underwood Holding ApS gone bankrupt?
No, Underwood Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Underwood Holding ApS?
Underwood Holding ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Underwood Holding ApS founded?
Underwood Holding ApS was founded on 29 March 2016.
What is the equity of Underwood Holding ApS?
Equity was DKK 99k 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.