U1 Holding ApS
CVR 38057804 · Private limited company (ApS) · Dissolved by declaration
U1 Holding ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 26k and a net result of DKK 137k.
Company details
- CVR number
- 38057804
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandvejen 118
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 41 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -20k | DKK -20k |
| Net profit | DKK 137k | DKK -20k |
| Equity | DKK 26k | DKK -111k |
| Total assets | DKK 46k | DKK 16k |
| Cash | DKK 46k | – |
| Short-term debt | DKK 20k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 90 | ||
| 1 Jan 2020 – 31 Dec 2020 | 119 | ||
| 1 Jan 2019 – 31 Dec 2019 | 65 | ||
| 1 Jan 2018 – 31 Dec 2018 | 98 | ||
| 3 Oct 2016 – 31 Dec 2017 | 121 |
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 | Thomas Johan Havemann | ||
| Owner (50%) | Thomas Johan Havemann | ||
| Owner (50%) | Jens Gunnar Havemann | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Thomas Johan Havemann | ||
| Founder | Jens Gunnar Havemann |
The CEOs' other companies
Thomas Johan Havemann – 46 other companies
- ANPARTSSELSKABET ÆGGEPAKKERIET Active
- APMC ApS Compulsorily dissolved
- B2 EJENDOMME ApS Active
- B2 ELLEBRINKEN ApS Active
- B2 ENGELUNDSPARKEN ApS Active
- B2 FRISKOHUS ApS Active
- B2 HOLDING A/S Active
- B2 MARGRETHEHØJPARKEN ApS Active
- B2 OLOF PALMES ALLÉ ApS Active
- BH5 Holding ApS Active
- CARL EJLER RASMUSSEN & CO. A/S Active
- E3 HOLDING ApS Active
- E4 Holding ApS Active
- EJENDOMSSELSKABET F16 ApS Active
- EJENDOMSSELSKABET MLV ApS Active
- EJENDOMSSELSKABET SKÆRING SKOLEVEJ ApS Opløst
- EJENDOMSSELSKABET SØHUSENE ApS Active
- Ejendomsselskabet JMG ApS Active
- Ejendomsselskabet KBK ApS Active
- Ejendomsselskabet KLVP ApS Active
- Ejendomsselskabet MSM ApS Active
- Ejendomsselskabet SMV ApS Active
- Ejendomsselskabet SMV2 ApS Active
- Ejendomsselskabet TGH ApS Active
- Ejendomsselskabet VDF ApS Active
- H4 Holding ApS Active
- HAVEMANN CAPITAL A/S Active
- HAVEMANNS ApS Active
- HMH 2020 ApS Fusioneret
- Kanalhuset Cph ApS Opløst
Address history (0 moves)
| Strandvejen 118, 2900 Hellerup |
Other companies at the same address
- ADVANCED SOFTWARE TECHNOLOGY DANMARK ApS Compulsorily dissolved
- B2 EJENDOMME ApS Active
- B2 ELLEBRINKEN ApS Active
- B2 ENGELUNDSPARKEN ApS Active
- B2 FRISKOHUS ApS Active
- B2 HOLDING A/S Active
- B2 MARGRETHEHØJPARKEN ApS Active
- B2 OLOF PALMES ALLÉ ApS Active
- BH5 Holding ApS Active
- CAD CONSULT ApS Opløst
- CAND SELV ApS Opløst
- COBRA HOLDING ApS Active
- E3 HOLDING ApS Active
- E4 Holding ApS Active
- EJENDOMSSELSKABET F16 ApS Active
- EJENDOMSSELSKABET MLV ApS Active
- EJENDOMSSELSKABET SØHUSENE ApS Active
- Ejendomsselskabet JMG ApS Active
- Ejendomsselskabet KBK ApS Active
- Ejendomsselskabet KLVP ApS Active
- Ejendomsselskabet MSM ApS Active
- Ejendomsselskabet SMV ApS Active
- Ejendomsselskabet SMV2 ApS Active
- Ejendomsselskabet TGH ApS Active
- Ejendomsselskabet VDF ApS Active
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Questions and answers about U1 Holding ApS
Has U1 Holding ApS gone bankrupt?
No, U1 Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of U1 Holding ApS?
U1 Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was U1 Holding ApS founded?
U1 Holding ApS was founded on 3 October 2016.
What is the equity of U1 Holding ApS?
Equity was DKK 26k 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.