Carré Holding ApS
CVR 38270737 · Private limited company (ApS) · Dissolved by declaration
Carré 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 The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2024) shows equity of DKK 370k and a net result of DKK -1.1m.
Company details
- CVR number
- 38270737
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Shiri Rosenzweig, Læderstræde 18, st.
1201 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.6% |
| Current ratio | 19% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -8,750 | DKK -11k |
| Net profit | DKK -1.1m | DKK -2.5m |
| Equity | DKK 370k | DKK 1.5m |
| Total assets | DKK 395k | DKK 1.5m |
| Short-term debt | DKK 25k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 177 | ||
| 1 Oct 2022 – 30 Sep 2023 | 191 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 160 | ||
| 1 Jan 2020 – 31 Dec 2020 | 195 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 264 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 168 | ||
| 16 Dec 2016 – 31 Dec 2017 | 163 |
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 | Shiri Rosenzweig | ||
| Owner (10%) | BOLETTE HOLDING ApS | ||
| Owner (90%) | SHIRI ROSENZWEIG HOLDING ApS | ||
| Owner (100%) | SHIRI ROSENZWEIG HOLDING ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | BOLETTE HOLDING ApS | ||
| Founder | SHIRI ROSENZWEIG HOLDING ApS |
The CEOs' other companies
Shiri Rosenzweig – 4 other companies
- BATS A/S Active
- CARRE COPENHAGEN APS Active
- CARRE HOLDING A/S Fusioneret
- SHIRI ROSENZWEIG HOLDING ApS Active
Address history (2 moves)
| c/o Shiri Rosenzweig, Læderstræde 18, st., 1201 København K | |
| c/o Shiri Rosenzweig, Lyngby Hovedgade 47, 2800 Kongens Lyngby | |
| Kronprinsensgade 9, 1., 1114 København K |
Other companies at the same address
- G&E Tømrer ApS Bankrupt
- TEØ Holdings IVS Bankrupt
- CARRE COPENHAGEN APS Active
- OKSN ApS Active
- STK Byg ApS Opløst
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Questions and answers about Carré Holding ApS
Has Carré Holding ApS gone bankrupt?
No, Carré Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Carré Holding ApS?
Carré Holding ApS most recently used Beierholm.
When was Carré Holding ApS founded?
Carré Holding ApS was founded on 16 December 2016.
What is the equity of Carré Holding ApS?
Equity was DKK 370k according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.