Breck Holding ApS
CVR 37663794 · Private limited company (ApS) · Dissolved after demerger
Breck Holding ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry virksomhedsrådgivning og anden ledelsesrådgivning. The company is no longer active (status: dissolved after demerger). 9 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 16.6m and a net result of DKK 4.2m.
Company details
- CVR number
- 37663794
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pack Tech A/S, Tuborg Havnevej 15
2900 Hellerup - Municipality
- Gentofte
- Industry
- Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 22,990% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 59 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -16k | DKK -15k |
| Net profit | DKK 4.2m | DKK 1.6m |
| Equity | DKK 16.6m | DKK 12.5m |
| Total assets | DKK 16.7m | DKK 12.5m |
| Cash | DKK 3.0m | – |
| Short-term debt | DKK 13k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 120 | ||
| 1 Jul 2023 – 30 Jun 2024 | 183 | ||
| 1 Jul 2022 – 30 Jun 2023 | 140 | ||
| 1 Jul 2021 – 30 Jun 2022 | 166 | ||
| 1 Jul 2020 – 30 Jun 2021 | 152 | ||
| 1 Jul 2019 – 30 Jun 2020 | 153 | ||
| 1 Jul 2018 – 30 Jun 2019 | 144 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 20 Apr 2016 – 30 Jun 2017 | 166 |
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 | Henrik Breck | ||
| Owner (100%) | Henrik Breck | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henrik Breck |
The CEOs' other companies
Henrik Breck – 13 other companies
- Breck Holding ApS Active
- Green Solution Investments ApS Opløst
- HC Investment ApS Active
- Loumann Breck Skau Holding ApS Active
- Ocean Waste Plastic COLLECTION ApS Active
- PACK TECH A/S Active
- PACK TECH FINANS APS Opløst
- Pack Tech Holding ApS Opløst
- Plastic Exchange ApS Opløst
- ReSea Project Sales ApS Fusioneret
- Smurfwader Dialogues in Tokyo ApS Active
- Thyra Invest ApS Active
- Thyra Invest Holding ApS Active
Address history (2 moves)
| c/o Pack Tech A/S, Tuborg Havnevej 15, 2900 Hellerup | |
| c/o Pack Tech A/S, Virkeholm 3B, 2., 2730 Herlev | |
| c/o Henrik Breck, Indkilde Alle 108, 9210 Aalborg SØ |
Other companies at the same address
- MADLAU INVEST ApS Bankrupt
- A.P. Møller Capital - Emerging Markets Infrastructure Fund II GP ApS Active
- A.P. Møller Capital GP ApS Active
- ABERDEEN SP 2013 A/S Fusioneret
- ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S Fusioneret
- AIF Africa Power & Energy GP ApS Active
- AIF CC ApS Active
- AIF I Africa C&I Renewable Energy GP ApS Active
- AIF Power and Water ApS Active
- Absalon Corporate Credit A/S Opløst
- Africa Infrastructure Fund I GP ApS Active
- Africa Infrastructure Fund Ports & Logistics GP ApS Active
- BIOPORTO A/S Active
- BIOPORTO DIAGNOSTICS A/S Active
- Breck Holding ApS Active
- CB DK Holding ApS Active
- Centurion Bulk ApS Active
- Centurion Bulk Denmark ApS Active
- Corporate Credit A/S Opløst
- DeaL Energy A/S Active
- E.T.C. EUROPEAN TRADE CENTER ApS Opløst
- EMIF II Member ApS Active
- FB 40 ApS Opløst
- FREDERIKSBERG CENTERBYG A/S Opløst
- HARBOUR SHIPOWNING ApS Opløst
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- SCANVENTURE A/S Gentofte
- NICO ApS Charlottenlund
- ApS MIJAMAX Charlottenlund
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- VEKA Consulting ApS Gentofte
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- MWP ApS Charlottenlund
- Darwin Investments ApS Charlottenlund
- Hepburn Consulting ApS Hellerup
- MedWork Consulting ApS Gentofte
Questions and answers about Breck Holding ApS
Has Breck Holding ApS gone bankrupt?
No, Breck Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Breck Holding ApS?
Breck Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Breck Holding ApS founded?
Breck Holding ApS was founded on 20 April 2016.
What is the equity of Breck Holding ApS?
Equity was DKK 16.6m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.