Holmgaard Holding I ApS
CVR 38437348 · Private limited company (ApS) · Dissolved after merger
Holmgaard Holding I ApS is a Private limited company (ApS), founded on , based in Roskilde. 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 The company is no longer active (status: dissolved after merger). 4 annual reports have been published.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 (30 Jun 2019) shows equity of DKK 65.2m and a net result of DKK 2.0m.
Company details
- CVR number
- 38437348
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Københavnsvej 170B, 1. th
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 61% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -15k | DKK -40k |
| Net profit | DKK 2.0m | DKK 969k |
| Equity | DKK 65.2m | DKK 65.2m |
| Total assets | DKK 65.3m | DKK 65.2m |
| Short-term debt | DKK 126k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 150 | ||
| 1 Jul 2018 – 30 Jun 2019 | 144 | ||
| 1 Jul 2017 – 30 Jun 2018 | 142 | ||
| 30 Nov 2016 – 30 Jun 2017 | 137 |
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 | Hanna Katrine Nielsen | ||
| CEO | Erik Holmgaard Nielsen | ||
| CEO | Henriette Holmgaard Nielsen | ||
| CEO | Anton Holmgård Nielsen | ||
| CEO | Henrik Holmgård Nielsen | ||
| Owner (50%) | Hanna Katrine Nielsen | ||
| Owner (50%) | Erik Holmgaard Nielsen | ||
| Owner (33%) | Henriette Holmgaard Nielsen | ||
| Owner (33%) | Anton Holmgård Nielsen | ||
| Owner (33%) | Henrik Holmgård Nielsen | ||
| Owner (100%) | Gerebro ApS | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Hanna Katrine Nielsen – 7 other companies
- HOLMGAARD HOLDING ApS Fusioneret
- Holmgaard Erhverv ApS Active
- IP DEVELOPMENT ApS Active
- LINDHOLMGAARD A/S Fusioneret
- LINDHOLMGAARD ApS Active
- LINDHOLMGAARD HOLDING ApS Fusioneret
- ROSKILDE JERNVÆRK A/S Fusioneret
Erik Holmgaard Nielsen – 6 other companies
- HOLMGAARD HOLDING ApS Fusioneret
- Holmgaard Erhverv ApS Active
- LINDHOLMGAARD A/S Fusioneret
- LINDHOLMGAARD ApS Active
- LINDHOLMGAARD HOLDING ApS Fusioneret
- ROSKILDE JERNVÆRK A/S Fusioneret
Henriette Holmgaard Nielsen – 11 other companies
- DANISH COMPUTER RECYCLING A/S Fusioneret
- Dåstruplund ApS Active
- Gerebro 1 ApS Fusioneret
- Gerebro ApS Active
- HH Erhverv ApS Active
- HOLMGAARD HOLDING ApS Fusioneret
- Holmgaard Erhverv ApS Active
- LINDHOLMGAARD A/S Fusioneret
- LINDHOLMGAARD ApS Active
- LINDHOLMGAARD HOLDING ApS Fusioneret
- ROSKILDE JERNVÆRK A/S Fusioneret
Anton Holmgård Nielsen – 10 other companies
- Gerebro 1 ApS Fusioneret
- Gerebro ApS Active
- HH Erhverv ApS Active
- HOLMGAARD HOLDING ApS Fusioneret
- Holmgaard Erhverv ApS Active
- Høsterkøb Holding ApS Active
- LINDHOLMGAARD A/S Fusioneret
- LINDHOLMGAARD ApS Active
- LINDHOLMGAARD HOLDING ApS Fusioneret
- ROSKILDE JERNVÆRK A/S Fusioneret
Henrik Holmgård Nielsen – 10 other companies
- Birma Holding ApS Active
- Gerebro 1 ApS Fusioneret
- Gerebro ApS Active
- HH Erhverv ApS Active
- HOLMGAARD HOLDING ApS Fusioneret
- Holmgaard Erhverv ApS Active
- LINDHOLMGAARD A/S Fusioneret
- LINDHOLMGAARD ApS Active
- LINDHOLMGAARD HOLDING ApS Fusioneret
- ROSKILDE JERNVÆRK A/S Fusioneret
Address history (1 moves)
| Københavnsvej 170B, 1. th, 4000 Roskilde | |
| Håndværkervej 31A, 4000 Roskilde |
Other companies at the same address
- DANASOFT A/S Bankrupt
- DUCKERT & DUCKERT ApS Bankrupt
- TEAM NETWORK A/S Bankrupt
- FYSIOPRO ApS Compulsorily dissolved
- Gerebro 1 ApS Fusioneret
- HOLMGAARD HOLDING ApS Fusioneret
- KLINIK FOR FYSIOTERAPI FYSIOCENTER ROSKILDE ApS Active
- LINDHOLMGAARD HOLDING ApS Fusioneret
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Questions and answers about Holmgaard Holding I ApS
Has Holmgaard Holding I ApS gone bankrupt?
No, Holmgaard Holding I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Holmgaard Holding I ApS?
Holmgaard Holding I ApS most recently used Beierholm.
When was Holmgaard Holding I ApS founded?
Holmgaard Holding I ApS was founded on 30 November 2016.
What is the equity of Holmgaard Holding I ApS?
Equity was DKK 65.2m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.