Holipass ApS
CVR 38188984 · Private limited company (ApS) · Dissolved after bankruptcy
Holipass ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry rejsebureauer. Holipass ApS went bankrupt on – 6.6 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 -250k and a net result of DKK -188k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- In voluntary liquidation from
- Age at bankruptcy
- 6.6 years
Company details
- CVR number
- 38188984
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østre Alle 102
9000 Aalborg - Municipality
- Aalborg
- Industry
- Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -82.3% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| 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 -231k | DKK -130k |
| Net profit | DKK -188k | DKK -111k |
| Equity | DKK -250k | DKK -61k |
| Total assets | DKK 304k | DKK 31k |
| Cash | DKK 11k | – |
| Short-term debt | DKK 49k | – |
| 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 | ||
| 12 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 | Christian Falberg | ||
| CEO | Torben Lyst | ||
| Board | Anne Dorthe Hald Lloyd-Castello | ||
| Board | Thomas Bredsgaard | ||
| Board | Christian Falberg | ||
| Board | Torben Lyst | ||
| Board | Andreas Slavensky | ||
| Board | Thomas Pedersen | ||
| Owner (100%) | Holipass Holding ApS | ||
| Owner (100%) | Holipass Holding ApS | ||
| Owner (25%) | René Fürster Simonsen | ||
| Owner (25%) | Thomas Bredsgaard | ||
| Owner (10%) | CFG Holding ApS | ||
| Owner (100%) | Holipass Holding ApS | ||
| Owner (10%) | Thomas Bredsgaard | ||
| Founder | Holipass Holding ApS |
The CEOs' other companies
Christian Falberg – 1 other companies, of which 1 bankrupt
- Holipass Holding ApS Bankrupt 6 Jul 2023
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 Holding 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, 1., 2930 Klampenborg |
Other companies at the same address
- Holipass Holding ApS Bankrupt
- ECOBETA A/S Active
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Questions and answers about Holipass ApS
Has Holipass ApS gone bankrupt?
Yes. Holipass ApS went bankrupt on 6 July 2023.
Who is the auditor of Holipass ApS?
Holipass ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Holipass ApS founded?
Holipass ApS was founded on 12 November 2016.
What is the equity of Holipass ApS?
Equity was DKK -250k 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.