Roya Holding ApS
CVR 38036017 · Private limited company (ApS) · Dissolved after voluntary liquidation
Roya Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 38.9m and a net result of DKK 5.7m.
Company details
- CVR number
- 38036017
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Amaliegade 15, 2.
1256 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 51k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.2% |
| Current ratio | 8% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 45 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 6.0m | DKK -85k |
| Net profit | DKK 5.7m | DKK -463k |
| Equity | DKK 38.9m | DKK 33.2m |
| Total assets | DKK 55.4m | DKK 56.9m |
| Cash | DKK 7,723 | – |
| Short-term debt | DKK 16.5m | – |
| Tax owed | DKK 840k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 112 | ||
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 23 Sep 2016 – 31 Dec 2017 | 127 |
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 | Kristian Foss | ||
| Board | Henrik Skriver | ||
| Board | Kristian Foss | ||
| Board | Christopher John Warren | ||
| Owner (100%) | SF Holding S.à r.l. | ||
| Owner (90%) | Rockspring NPS European Property II Holding B.V. | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SF Holding S.á.r.l. |
The CEOs' other companies
Kristian Foss – 50 other companies
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- Aurora DK HoldCo I ApS Active
- Aurora DK HoldCo II ApS Active
- Aurora DK HoldCo III ApS Active
- Aurora DK HoldCo IX ApS Active
- Aurora DK HoldCo V ApS Active
- Aurora DK HoldCo VI ApS Active
- Aurora DK HoldCo VII ApS Active
- Aurora DK HoldCo VIII ApS Active
- Aurora DK HoldCo X ApS Active
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- ELAS A/S Active
- ERHVERVSBYVEJ 4 ApS Active
- Ejendomsselskabet Arresøvej, Risskov ApS Fusioneret
- Engmarken 11 A/S Active
- FAMILIEBOLIG A/S Active
- Fynsvej 60 ApS Active
- GR BRF ApS Active
- GR HB ApS Active
Address history (0 moves)
| Amaliegade 15, 2., 1256 København K |
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Questions and answers about Roya Holding ApS
Has Roya Holding ApS gone bankrupt?
No, Roya Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Roya Holding ApS?
Roya Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Roya Holding ApS founded?
Roya Holding ApS was founded on 23 September 2016.
What is the equity of Roya Holding ApS?
Equity was DKK 38.9m 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.