AD Holding II ApS
CVR 38297163 · Private limited company (ApS) · Dissolved after merger
AD Holding II ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 21.2m and a net result of DKK 10.0m.
Company details
- CVR number
- 38297163
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ejgårdsvej 28
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Baagøe | Schou, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | 10% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -448k | DKK -19k |
| Net profit | DKK 10.0m | DKK 6.5m |
| Equity | DKK 21.2m | DKK 20.6m |
| Total assets | DKK 21.7m | DKK 20.6m |
| Cash | DKK 19k | – |
| Short-term debt | DKK 542k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baagøe | Schou, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 95 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Dec 2016 – 31 Dec 2016 | 153 |
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 | Martin Jørgensen | ||
| CEO | Thomas Bechmann | ||
| Board | Martin Jørgensen | ||
| Board | Peter Michael Kriklywi | ||
| Board | Jens Thøger Hansen | ||
| Board | Claus Holm-Søberg | ||
| Owner (10%) | EMMAKA HOLDING ApS | ||
| Owner (50%) | CAPIDEA KAPITAL K/S | ||
| Owner (10%) | Toldkammeret 9 ApS | ||
| Owner (10%) | STRANDEN INVEST ApS | ||
| Owner (100%) | Airco Diet Invest ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Martin Jørgensen – 46 other companies
- AV FORM A/S Fusioneret
- Anerkjendt A/S Fusioneret
- Avenida Consult ApS Active
- BALCHIK WHITE CLIFFS ApS Active
- BERLIN LENAUSTRASSE ApS Active
- CAPHOLD A ApS Fusioneret
- CAPIDEA HOLDING ApS Opløst
- CAPIDEA INVEST II ApS Active
- CAPIDEA MANAGEMENT ApS Fusioneret
- CREATIV COMPANY A/S Active
- CapHold D ApS Active
- CapHold DG ApS Active
- CapHold HOY ApS Active
- CapHold HR ApS Active
- CapHold M ApS Active
- CapHold RPG ApS Active
- CapHold T ApS Active
- CapHold TC ApS Active
- CapHold Westpack ApS Fusioneret
- Caphold Creativ Company ApS Active
- Capidea Invest III ApS Active
- Capidea Komplementar III ApS Active
- Capidea Komplementar IV ApS Active
- Capidea Komplementar V ApS Active
- Capidea Management ApS Active
- DIGITAL GROUP A/S Active
- DIGITAL GROUP HOLDING ApS Active
- Digital Group Øst A/S Active
- EUROPEAN HOUSE OF BEDS - DENMARK A/S Active
- EUROPEAN HOUSE OF BEDS HOLDING ApS Fusioneret
Thomas Bechmann – 54 other companies, of which 4 bankrupt
- A/S LAMIN MØBLER Bankrupt 5 Jul 2007
- ARETEX A/S Bankrupt 11 Mar 2008
- WOODMAN DESIGN A/S Bankrupt 15 Dec 2009
- WOODMAN SCANDINAVIA A/S Bankrupt 25 Jan 2008
- AIRCO DIET A/S Active
- Airco Diet Holding ApS Opløst
- Airco Diet Invest ApS Active
- Airco Process Technology A/S Active
- Airco Process Technology Holding ApS Active
- BLH FINANCE & CONSULT ApS Opløst
- Bramming Maskinudlejning ApS Opløst
- DANSK ERHVERVSUDVIKLING ApS Opløst
- DE MEZZANIN FINANSIERING A/S Opløst
- DE PARTNERS CONSULT A/S Opløst
- DE PARTNERS INVEST A/S Opløst
- DE VÆKST X ApS Opløst
- DE VÆKST XIII ApS Opløst
- DE VÆKST XXX ApS Opløst
- DE VÆKST XXXI ApS Opløst
- DEP MEZZANIN FINANSIERING ApS Opløst
- DEP-I ApS Opløst
- EJENDOMSSELSKABET FARVERVEJ ApS Active
- Ejendomsselskabet Næstvedvej 193 ApS Opløst
- FAIRWIND A/S Active
- FAIRWIND HOLDING ApS Opløst
- FLEXBO FURNITURE A/S Fusioneret
- FURNBOX FINANS ApS Compulsorily dissolved
- GURIT WIND SYSTEMS A/S Active
- Gurit Kitting Holding ApS Fusioneret
- H. DAUGBJERG A/S Active
Address history (2 moves)
| Ejgårdsvej 28, 2920 Charlottenlund | |
| Store Kongensgade 118, 1. th, 1264 København K | |
| Store Kongensgade 1, 1264 København K |
Former names
| AD Holding II ApS | – |
| AD Holding II A/S | – |
Other companies at the same address
- Airco Diet Holding ApS Opløst
- Airco Diet Invest ApS Active
- BLH FINANCE & CONSULT ApS Opløst
- DEP-I ApS Opløst
- EJENDOMSSELSKABET FARVERVEJ ApS Active
- Holdingselskabet af 21. april 2017 ApS Opløst
- IQ Metal Holding ApS Active
- IQ Metal Invest ApS Active
- JUPITER CHINA HOLDING ApS Opløst
- PENTACO INVEST I ApS Opløst
- PENTACO PARTNERS A/S Opløst
- PP II Invest I ApS Opløst
- PP II Invest II ApS Active
- PP II Invest III ApS Active
- PP II Invest IV ApS Active
- PP II Invest V ApS Active
- PT Holding Bramming ApS Opløst
- PT Invest I Bramming ApS Opløst
- PT Invest II Bramming ApS Opløst
- Pentaco Invest II ApS Fusioneret
- Pentaco Partners II A/S Active
- Sund Indefra ApS Active
- THLB HOLDING ApS Active
- THLB INVEST ApS Opløst
- WIND GROUP ApS Opløst
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- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
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Questions and answers about AD Holding II ApS
Has AD Holding II ApS gone bankrupt?
No, AD Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AD Holding II ApS?
AD Holding II ApS most recently used Baagøe | Schou, statsautoriseret revisionsaktieselskab.
When was AD Holding II ApS founded?
AD Holding II ApS was founded on 31 December 2016.
What is the equity of AD Holding II ApS?
Equity was DKK 21.2m 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.