One Point Holding ApS
CVR 37973564 · Private limited company (ApS) · Dissolved by declaration
One Point Holding ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 58k and a net result of DKK 17k.
Company details
- CVR number
- 37973564
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Englandsgade 15, st. tv
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 79.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -6,000 |
| Net profit | DKK 17k | DKK 2,000 |
| Equity | DKK 58k | DKK 42k |
| Total assets | DKK 73k | DKK 49k |
| Short-term debt | DKK 15k | – |
| Tax owed | DKK 4,202 | – |
| Avg. employees | 0 | – |
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 Jan 2019 – 31 Dec 2019 | 85 | ||
| 1 Jan 2018 – 31 Dec 2018 | 32 | ||
| 1 Sep 2016 – 31 Dec 2017 | 51 |
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 | Dorthe Snow Heimbürger | ||
| Owner (100%) | Dorthe Snow Heimbürger | ||
| Founder | Dorthe Snow Heimbürger |
Address history (1 moves)
| Englandsgade 15, st. tv, 6700 Esbjerg | |
| Englandsgade 15, st. tv, 6700 Esbjerg |
Other companies at the same address
- Dorthe Snow ApS Opløst
- Ese Ejendomme ApS Active
- MAIN SOLUTION ApS Active
- MAIN SOLUTION HOLDING ApS Active
- Main Solution Ejendomme ApS Active
- WINDFARM MANAGER ApS Opløst
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Questions and answers about One Point Holding ApS
Has One Point Holding ApS gone bankrupt?
No, One Point Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of One Point Holding ApS?
One Point Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was One Point Holding ApS founded?
One Point Holding ApS was founded on 1 September 2016.
What is the equity of One Point Holding ApS?
Equity was DKK 58k 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.