STH Ferielejligheder ApS
CVR 37856150 · Private limited company (ApS) · Dissolved after merger
STH Ferielejligheder ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 2.9m and a net result of DKK -65k.
Company details
- CVR number
- 37856150
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Frederik Cardel Falbe Hansen, Carl Plougs Vej 66
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold (552000)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 54k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.5% |
| Current ratio | 42% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 3,112 | DKK 283k |
| Net profit | DKK -65k | DKK 80k |
| Equity | DKK 2.9m | DKK 3.0m |
| Total assets | DKK 15.9m | DKK 6.2m |
| Short-term debt | DKK 8.8m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 101 | ||
| 1 Jan 2021 – 31 Dec 2021 | 217 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 169 | ||
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 175 | ||
| 6 Jul 2016 – 31 Dec 2017 | 163 |
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 | Knud Foldschack | ||
| CEO | Henrik Petersen | ||
| CEO | Henriette Lassen | ||
| CEO | Frederik Cardel Falbe-Hansen | ||
| Owner (33%) | Knud Foldschack | ||
| Owner (67%) | LASSEN & PETERSEN ApS | ||
| Owner (33%) | KF NEJA ApS | ||
| Owner (100%) | Stammershalle ApS | ||
| Founder | Knud Foldschack | ||
| Founder | LASSEN & PETERSEN ApS |
The CEOs' other companies
Knud Foldschack – 57 other companies, of which 15 bankrupt
- ARI-HOLDING A/S Bankrupt 14 Nov 1991
- BARSLUND A/S Bankrupt 22 Nov 2021
- BARSLUND GROUP A/S Bankrupt 22 Nov 2021
- CIRLI ApS Bankrupt 15 Dec 2010
- Casa PdB ApS Bankrupt 23 Aug 2018
- DANSK NATURISOLERING A/S Bankrupt 13 Nov 2003
- EJENDOMSFONDEN GRENNESSMINDE BORNHOLM Bankrupt 4 Oct 2017
- FONDEN TIL FREMME AF BLIVENDE ØKOLOGISK BALANCE Bankrupt 8 Jun 2023
- FRYDENHOLM HOLDING A/S Bankrupt 18 Mar 2019
- Fonden BIBIANA Danmark Bankrupt 20 Jun 2023
- GRYNEBÆKFONDEN Bankrupt 2 Oct 1995
- GRØN FOKUS ApS Bankrupt 29 Apr 2011
- LIBERTY FILM ApS Bankrupt 30 Jun 2014
- VALSØLILLE HANDEL ApS Bankrupt 1 Dec 2003
- VEJVISERFONDEN Bankrupt 13 Jun 2012
- A/S Haldrupvej af 1/4 2015 Active
- A/S SAGFØRERHUSET SKINDERGADE 23 Opløst
- A/S SLOTSVÆNGET Active
- APF EJENDOMME A/S Active
- APF EJENDOMME HOLDING A/S Active
- APF GRUPPEN HOLDING A/S Active
- APF Passive Investeringer A/S Active
- BROLÆGGERVEJ 3 ApS Opløst
- BYGGEFIRMAET LOGIK & CO. A/S Active
- Balder CB A/S Active
- CASA ROSSO ApS Active
- CASAVERDE ApS Active
- CHRISTIANIA RÅDGIVNING ApS Active
- Casa Anlæg ApS Fusioneret
- Casa Dome ApS Fusioneret
Henrik Petersen – 6 other companies, of which 1 bankrupt
- HOTEL ROMANTIK SANDVIG ApS Bankrupt 8 Mar 2012
- DESTINATION BORNHOLM ApS Active
- Hotelselskabet Kystvejen A/S Opløst
- Hotelselskabet Strandvejen ApS Opløst
- LASSEN & PETERSEN ApS Active
- Møbelpolstreren Bornholm ApS Active
Henriette Lassen – 1 other companies
- Møbelpolstreren Bornholm ApS Active
Frederik Cardel Falbe-Hansen – 7 other companies
- 27. maj 2020 ApS Active
- Archeress Shoes ApS Active
- FREDERIK FALBE-HANSEN HOLDING ApS Active
- Fable Media ApS Active
- REBEL PENGUIN ApS Fusioneret
- REBEL PENGUIN ApS Active
- Stammershalle ApS Active
Address history (2 moves)
| c/o Frederik Cardel Falbe Hansen, Carl Plougs Vej 66, 3460 Birkerød | |
| Gudhjemvej 32, 3760 Gudhjem | |
| c/o Stammershalle Badehotel, Sdr. Strandvej 128, 3760 Gudhjem |
Other companies at the same address
- FREDERIK FALBE-HANSEN HOLDING ApS Active
- Stammershalle ApS Active
Similar companies in Rudersdal
- Vedbæk Inn ApS Vedbæk
- Brinken Ferielejligheder ApS Holte
Questions and answers about STH Ferielejligheder ApS
Has STH Ferielejligheder ApS gone bankrupt?
No, STH Ferielejligheder ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STH Ferielejligheder ApS?
STH Ferielejligheder ApS most recently used Baker Tilly Denmark.
When was STH Ferielejligheder ApS founded?
STH Ferielejligheder ApS was founded on 6 July 2016.
What is the equity of STH Ferielejligheder ApS?
Equity was DKK 2.9m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.