Active Holding ApS
CVR 38387758 · Private limited company (ApS) · Dissolved by declaration
Active Holding ApS is a Private limited company (ApS), founded on , based in Ry. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK -11k and a net result of DKK -32k.
Company details
- CVR number
- 38387758
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Poul Henrik Sunke, Klostervej 90G
8680 Ry - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 60k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK -32k | DKK -17k |
| Equity | DKK -11k | DKK 21k |
| Total assets | DKK 675k | DKK 43k |
| Cash | DKK 675k | – |
| Short-term debt | DKK 686k | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 184 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 2 Feb 2017 – 31 Dec 2017 | 95 |
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 | Frits Lykke Pedersen | ||
| CEO | Erik Clavilla Christensen | ||
| CEO | Poul Henrik Sunke | ||
| Owner (100%) | Sunke Pensionsrådgivning ApS | ||
| Owner (33%) | FRITS HAPPINESS ApS | ||
| Owner (50%) | Clavilla Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Sunke Pensionsrådgivning ApS | ||
| Founder | FRITS HAPPINESS ApS | ||
| Founder | Clavilla Holding ApS |
The CEOs' other companies
Frits Lykke Pedersen – 1 other companies
- FRITS HAPPINESS ApS Opløst
Poul Henrik Sunke – 4 other companies
- NORDIC RISK SOLUTION AGENCY ApS Fusioneret
- North Forsikringsmægler A/S Fusioneret
- SELSKABET AF 1. AUGUST 2010 ApS Opløst
- Sunke Pensionsrådgivning ApS Active
Address history (2 moves)
| c/o Poul Henrik Sunke, Klostervej 90G, 8680 Ry | |
| c/o Erik Clavilla, Nørregade 46, 8300 Odder | |
| Havneparken 2, 7100 Vejle |
Other companies at the same address
- BYGGEFIRMAET K. HAUNSTRUP & SØN ApS Bankrupt
- Brink Advanced Technology ApS Active
- Frisgaard Holding ApS Active
- Sunke Pensionsrådgivning ApS Active
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Questions and answers about Active Holding ApS
Has Active Holding ApS gone bankrupt?
No, Active Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Active Holding ApS?
Active Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Active Holding ApS founded?
Active Holding ApS was founded on 2 February 2017.
What is the equity of Active Holding ApS?
Equity was DKK -11k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.