Holipass Holding ApS
CVR 38185942 · Private limited company (ApS) · Dissolved after bankruptcy
Holipass Holding ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. Holipass Holding ApS went bankrupt on – 6.7 years after it was founded. 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 792k and a net result of DKK -205k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- In voluntary liquidation from
- Age at bankruptcy
- 6.7 years
Company details
- CVR number
- 38185942
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østre Alle 102
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 59k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -22k | DKK -2,999 |
| Net profit | DKK -205k | DKK -52k |
| Equity | DKK 792k | DKK -2,339 |
| Total assets | DKK 798k | DKK 661 |
| Cash | DKK 478k | – |
| Short-term debt | DKK 6,250 | – |
| Avg. employees | 1 | – |
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 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 201 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 131 | ||
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 11 Nov 2016 – 31 Dec 2017 | 151 |
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 | Torben Lyst | ||
| Board | René Fürster Simonsen | ||
| Board | Thomas Bredsgaard | ||
| Board | Christian Falberg | ||
| Board | Anne Dorthe Hald Lloyd-Castello | ||
| Board | Thomas Bredsgaard | ||
| Board | Christian Falberg | ||
| Board | Torben Lyst | ||
| Board | Andreas Slavensky | ||
| Board | Thomas Pedersen | ||
| Owner (33%) | René Fürster Simonsen | ||
| Owner (33%) | Thomas Bredsgaard | ||
| Owner (10%) | CFG Holding ApS | ||
| Owner (25%) | René Fürster Simonsen | ||
| Owner (25%) | Thomas Bredsgaard | ||
| Owner (20%) | TELLOS ApS | ||
| Owner (10%) | Christian Falberg | ||
| Owner (10%) | CFG Holding ApS | ||
| Owner (0%) | DRYPNER ApS | ||
| Owner (5%) | Lisbeth Pedersen Sylvestre | ||
| Owner (0%) | LYST INVEST ApS | ||
| Owner (5%) | Lafrepe Holding ApS | ||
| Owner (0%) | INVESTERINGSSELSKABET AF 4/2 2011 ApS | ||
| Owner (0%) | BÜCHLER HOLDING ApS | ||
| Owner (5%) | Slavensky Holding ApS | ||
| Owner (25%) | René Fürster Simonsen | ||
| Owner (25%) | Thomas Bredsgaard | ||
| Owner (15%) | TP INVEST DK ApS | ||
| Owner (10%) | CFG Holding ApS | ||
| Owner (20%) | René Fürster Simonsen | ||
| Owner (20%) | Thomas Bredsgaard | ||
| Owner (10%) | LYST INVEST ApS | ||
| Owner (10%) | Thomas Bredsgaard | ||
| Owner (25%) | TP INVEST DK ApS | ||
| Owner (33%) | TP INVEST DK ApS | ||
| Founder | René Fürster Simonsen | ||
| Founder | Thomas Bredsgaard | ||
| Founder | CFG Holding ApS |
The CEOs' other companies
Torben Lyst – 26 other companies, of which 8 bankrupt
- C3 INVEST ApS Bankrupt 23 Aug 2011
- CSV INVEST ApS Bankrupt 22 Apr 2020
- EJENDOMSSELSKABET AF 30/6 2009 ApS Bankrupt 22 Sep 2009
- HAKS INVESTMENT A/S Bankrupt 14 Sep 2010
- Holipass ApS Bankrupt 6 Jul 2023
- LUMORIGO A/S Bankrupt 14 Sep 2010
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- WEPD ApS Bankrupt 24 Mar 2025
- AKTIE & VALUTAINVEST ApS Active
- BURNBLOCK ApS Active
- BURNBLOCK HOLDING ApS Active
- C2 INVEST ApS Opløst
- C4 INVEST ApS Opløst
- CAPINORDIC RENEWABLE A/S Opløst
- CB1 ApS Active
- CCB Ejendomme ApS Active
- FINANSSELSKABET AF 30/6 2009 ApS Active
- INVERSION ApS Opløst
- JGS 10. SEPTEMBER 2010 ApS Fusioneret
- KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS Active
- LYST INVEST ApS Active
- MLL NEWHOLD ApS Opløst
- PALLAS CARE ApS Opløst
- PALLAS INTERNATIONAL ApS Opløst
- Pallas Informatik Holding ApS Opløst
- UNIO ApS Fusioneret
Address history (4 moves)
| Østre Alle 102, 9000 Aalborg | |
| Staunvej 29, 9240 Nibe | |
| Christiansholms Tværvej 16, 1., 2930 Klampenborg | |
| Vodskovvej 135, 9310 Vodskov | |
| Christiansholms Tværvej 16, 2930 Klampenborg |
Former names
| Holipass Holding ApS | – |
| TCR Holding ApS | – |
Other companies at the same address
- Holipass ApS Bankrupt
- ECOBETA A/S Active
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Questions and answers about Holipass Holding ApS
Has Holipass Holding ApS gone bankrupt?
Yes. Holipass Holding ApS went bankrupt on 6 July 2023.
Who is the auditor of Holipass Holding ApS?
Holipass Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Holipass Holding ApS founded?
Holipass Holding ApS was founded on 11 November 2016.
What is the equity of Holipass Holding ApS?
Equity was DKK 792k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.