Dessau Holding ApS
CVR 37817104 · Private limited company (ApS) · Dissolved after merger
Dessau Holding ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2024) shows equity of DKK 1.4m and a net result of DKK 402k.
Company details
- CVR number
- 37817104
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Charlotte Pedersen, Kirkevænget 13
2500 Valby - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Harboe & B.
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 10,451% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -522k | DKK -9,400 |
| Net profit | DKK 402k | DKK 663k |
| Equity | DKK 1.4m | DKK 1.0m |
| Total assets | DKK 1.4m | DKK 1.0m |
| Cash | DKK 523k | – |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Harboe & B..
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 124 | ||
| 1 Jul 2022 – 30 Jun 2023 | 153 | ||
| 1 Jul 2021 – 30 Jun 2022 | 192 | Late | |
| 1 Jul 2020 – 30 Jun 2021 | 148 | ||
| 1 Jul 2019 – 30 Jun 2020 | 153 | ||
| 1 Jul 2018 – 30 Jun 2019 | 151 | ||
| 1 Jul 2017 – 30 Jun 2018 | 165 | ||
| 12 Jun 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 | Charlotte Røseler Pedersen | ||
| Owner (67%) | Charlotte Røseler Pedersen | ||
| Owner (50%) | Charlotte Røseler Pedersen | ||
| Owner (50%) | Camilla Røseler Andersen | ||
| Owner (50%) | CAAN HOLDING ApS | ||
| Owner (25%) | Charlotte Røseler Pedersen | ||
| Owner (25%) | Camilla Røseler Andersen | ||
| Founder | Charlotte Røseler Pedersen |
The CEOs' other companies
Charlotte Røseler Pedersen – 7 other companies, of which 1 bankrupt
- D-FERENCE ApS Bankrupt 28 Feb 2003
- Bricks CPH IVS Opløst
- C ENTREPRISE ApS Opløst
- CAAN HOLDING ApS Active
- CJ Design ApS Active
- Rust 17 IVS Opløst
- TRAVEL SENSE A/S Active
Address history (3 moves)
| c/o Charlotte Pedersen, Kirkevænget 13, 2500 Valby | |
| c/o Charlotte Pedersen, Øster Søgade 68, 2100 København Ø | |
| c/o Charlotte Pedersen, Havneholmen 54, 5. th, 1561 København V | |
| c/o Charlotte Pedersen, Kløverprisvej 51, 2650 Hvidovre |
Former names
| Dessau Holding ApS | – |
| Dessau Holding IVS | – |
Other companies at the same address
- CAAN HOLDING ApS Active
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Questions and answers about Dessau Holding ApS
Has Dessau Holding ApS gone bankrupt?
No, Dessau Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Dessau Holding ApS?
Dessau Holding ApS most recently used Harboe & B..
When was Dessau Holding ApS founded?
Dessau Holding ApS was founded on 12 June 2016.
What is the equity of Dessau Holding ApS?
Equity was DKK 1.4m 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.