Helstedvej 1 Holding ApS
CVR 37604194 · Private limited company (ApS) · Dissolved by declaration
Helstedvej 1 Holding ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 574k and a net result of DKK 63k.
Company details
- CVR number
- 37604194
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Alsikevej 24
8920 Randers NV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.7% |
| Current ratio | 309% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -19k | DKK -12k |
| Net profit | DKK 63k | DKK 84k |
| Equity | DKK 574k | DKK 1.4m |
| Total assets | DKK 848k | DKK 1.4m |
| Cash | DKK 240k | – |
| Short-term debt | DKK 274k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 45 | ||
| 1 Jan 2018 – 31 Dec 2018 | 78 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 |
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 | Jens Jørn Bugge | ||
| Owner (100%) | Jens Jørn Bugge | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | Jens Jørn Bugge |
The CEOs' other companies
Jens Jørn Bugge – 6 other companies
- EJENDOMMEN ALSIKEVEJ 24 ApS Active
- EJENDOMMEN HELSTEDVEJ 1 ApS Fusioneret
- HELSTED VA TEKNIK A/S Fusioneret
- HELSTED VVS ApS Active
- JEBU Invest ApS Active
- JJB 91 ApS Opløst
Address history (1 moves)
| Alsikevej 24, 8920 Randers NV | |
| Alsikevej 24, 8920 Randers NV |
Other companies at the same address
- HELSTED VA TEKNIK A/S Fusioneret
- Raaby & Rosendal A/S Active
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about Helstedvej 1 Holding ApS
Has Helstedvej 1 Holding ApS gone bankrupt?
No, Helstedvej 1 Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Helstedvej 1 Holding ApS?
Helstedvej 1 Holding ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was Helstedvej 1 Holding ApS founded?
Helstedvej 1 Holding ApS was founded on 5 April 2016.
What is the equity of Helstedvej 1 Holding ApS?
Equity was DKK 574k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.