Chino Holding II ApS
CVR 38575074 · Private limited company (ApS) · Dissolved by declaration
Chino Holding II 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 The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 15.0m and a net result of DKK -19k.
Company details
- CVR number
- 38575074
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o NN.07 ApS, Galionsvej 35
1437 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 90% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -23k | DKK -15k |
| Net profit | DKK -19k | DKK -12k |
| Equity | DKK 15.0m | DKK 15.0m |
| Total assets | DKK 15.3m | DKK 15.3m |
| Cash | DKK 260k | – |
| Short-term debt | DKK 299k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 12 Apr 2017 – 31 Dec 2017 | 156 |
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 |
|---|---|---|---|
| Board | Tommy Høyrup Holte | ||
| Board | Victor Marcus Lindh | ||
| Board | Carl Gabriel Lindsay Fitzgerald | ||
| Board | Martin Bengt Nilsson Erleman | ||
| Board | Martin Rydell | ||
| Board | Theodor Simon Josef Bonnier | ||
| Owner (15%) | VML07 HOLDING ApS | ||
| Owner (10%) | HOLTE ApS | ||
| Owner (50%) | Fidelio Capital AB | ||
| Owner (10%) | Sportmanship Invest AB | ||
| Owner (50%) | Fidelio Retail Holding AB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Fidelio Capital AB |
Address history (0 moves)
| c/o NN.07 ApS, Galionsvej 35, 1437 København K |
Other companies at the same address
- 2L INVEST A/S Opløst
- Chino BidCo ApS Active
- Chino Holding ApS Active
- NN.07 ApS Active
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Questions and answers about Chino Holding II ApS
Has Chino Holding II ApS gone bankrupt?
No, Chino Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Chino Holding II ApS?
Chino Holding II ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Chino Holding II ApS founded?
Chino Holding II ApS was founded on 12 April 2017.
What is the equity of Chino Holding II ApS?
Equity was DKK 15.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.