Stadionhave Holding A/S
CVR 38459740 · Public limited company (A/S) · Dissolved after voluntary liquidation
Stadionhave Holding A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 1 annual report has been published. The latest annual report (31 Jul 2017) shows equity of DKK 8.9m and a net result of DKK 8.4m.
Company details
- CVR number
- 38459740
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bjarne Henrichsen, Gassehaven 88
2840 Holte - Municipality
- Rudersdal
- 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 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.9% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 |
|---|---|
| Gross profit | DKK -13k |
| Net profit | DKK 8.4m |
| Equity | DKK 8.9m |
| Total assets | DKK 27.0m |
| Cash | DKK 1,704 |
| Short-term debt | DKK 18.1m |
| Tax owed | DKK 6,578 |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 2 Mar 2017 – 31 Jul 2017 | 32 |
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 | Jannick Bøs Andersen | ||
| Board | Jannick Bøs Andersen | ||
| Board | Martin Høyer-Hansen | ||
| Board | Mikkel Gade Henrichsen | ||
| Board | Bjarne Thordahl Henrichsen | ||
| Board | Martin Høyer-Hansen | ||
| Owner (50%) | M2H HOLDING ApS | ||
| Owner (50%) | Mikkel Madsen ApS | ||
| Owner (25%) | M2H HOLDING ApS | ||
| Owner (33%) | ELVERHØJ INVESTMENT GROUP ApS | ||
| Owner (25%) | Mikkel Madsen ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | M2H HOLDING ApS | ||
| Founder | Mikkel Madsen ApS |
The CEOs' other companies
Jannick Bøs Andersen – 25 other companies, of which 3 bankrupt
- CPH TOTALENTREPRISE ApS Bankrupt 28 Mar 2017
- DA 2015 ApS Bankrupt 23 Mar 2015
- KLØVERBLADSGADE 25 - 29 ApS Bankrupt 24 Apr 2018
- Ahlmanns Alle 7 ApS Active
- Bragesvej 2015 ApS Active
- CPH APARTMENTS ApS Opløst
- ECORAY ApS Active
- EIG Trading ApS Opløst
- ELVERHØJ INVESTMENT GROUP ApS Active
- FREDERIKSBORGVEJ 29 ApS Opløst
- Gedvad 5-7 ApS Opløst
- Horsevænget ApS Active
- KILDEBAKKEGÅRDS ALLE 78-80 ApS Opløst
- Kids Invest ApS Active
- KØBENHAVNS BYGNINGS OG FACADERENOVERING ApS Active
- LANDSKRONAGADE ApS Active
- PRÆSTØGADE 12-14 APS Active
- Panumsvej ApS Active
- Panumsvej Holding ApS Active
- Præstøgade 12-14 Holding ApS Active
- ROYAL BYG ApS Opløst
- Rødovrevej 239 Holding ApS Opløst
- Stadionhave A/S Opløst
- Telegrafvej 5A ApS Fusioneret
- VESTRE ALLE 7 ApS Active
Address history (0 moves)
| c/o Bjarne Henrichsen, Gassehaven 88, 2840 Holte |
Other companies at the same address
- Bjarne Henrichsen Consulting ApS Opløst
- Brandbakken 1 ApS Opløst
- HENRICHSEN INVEST ApS Active
- Mikkel Madsen ApS Active
- Mikkel Madsen Holding 1 ApS Fusioneret
- Stadionhave A/S Opløst
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about Stadionhave Holding A/S
Has Stadionhave Holding A/S gone bankrupt?
No, Stadionhave Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Stadionhave Holding A/S?
Stadionhave Holding A/S most recently used Beierholm.
When was Stadionhave Holding A/S founded?
Stadionhave Holding A/S was founded on 2 March 2017.
What is the equity of Stadionhave Holding A/S?
Equity was DKK 8.9m according to the annual report for the period ending 31 July 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.