AP 1943 Holding 1 ApS
CVR 38624067 · Private limited company (ApS) · Dissolved after merger
AP 1943 Holding 1 ApS is a Private limited company (ApS), founded on , based in Grindsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 14.1m and a net result of DKK 968k.
Company details
- CVR number
- 38624067
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lindevej 16
7200 Grindsted - Municipality
- Billund
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 1,265% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| 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 -11k | DKK -25k |
| Net profit | DKK 968k | DKK 965k |
| Equity | DKK 14.1m | DKK 13.1m |
| Total assets | DKK 14.4m | DKK 13.2m |
| Cash | DKK 1 | – |
| Short-term debt | DKK 306k | – |
| Tax owed | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 135 | ||
| 1 Jul 2019 – 30 Jun 2020 | 147 | ||
| 1 Jul 2018 – 30 Jun 2019 | 95 | ||
| 1 Jul 2017 – 30 Jun 2018 | 143 | ||
| 1 Jul 2016 – 30 Jun 2017 | 157 |
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 | Per Terkelsen | ||
| CEO | Per Terkelsen | ||
| Board | Anders Peter Terkelsen | ||
| Board | Per Terkelsen | ||
| Board | Ole Lind Terkelsen | ||
| Board | Inga Teresia Terkelsen | ||
| Board | Jan Terkelsen | ||
| Board | Jan Terkelsen | ||
| Board | Per Terkelsen | ||
| Board | Per Terkelsen | ||
| Board | Ole Lind Terkelsen | ||
| Board | Ole Lind Terkelsen | ||
| Owner (67%) | Anders Peter Terkelsen | ||
| Owner (5%) | Per Terkelsen | ||
| Owner (5%) | Ole Lind Terkelsen | ||
| Owner (5%) | Jan Terkelsen | ||
| Owner (67%) | Inga Teresia Terkelsen | ||
| Owner (33%) | Per Terkelsen | ||
| Owner (33%) | Ole Lind Terkelsen | ||
| Owner (33%) | Jan Terkelsen | ||
| Owner (33%) | OT BOLIG- OG ERHVERVSUDLEJNING ApS | ||
| Owner (33%) | JT EJENDOMME, VEJEN ApS | ||
| Owner (33%) | TERKELSEN HOLDING ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Per Terkelsen – 7 other companies
- AP 1943 Holding 2 ApS Fusioneret
- AP1943 ApS Fusioneret
- BPXZ2748 ApS Opløst
- EJENDOMSSELSKABET AF 1.12.2001 ApS Active
- GRINDSTED EJENDOMSSELSKAB A/S Active
- TERKELSEN HOLDING ApS Active
- VESTJYSK EJENDOMSCENTER ApS Opløst
Address history (1 moves)
| Lindevej 16, 7200 Grindsted | |
| Vestre Boulevard 11A, 7200 Grindsted |
Other companies at the same address
- AP1943 ApS Fusioneret
- COM HOLDING ApS Fusioneret
- COM Holding ApS Active
- COM PENGE ApS Opløst
- FBB HOLDING A/S Active
- KARL EGEBÆK ApS Active
- OLB ApS Active
- PLAGBORG IVERSEN. HINNUM ApS Active
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Questions and answers about AP 1943 Holding 1 ApS
Has AP 1943 Holding 1 ApS gone bankrupt?
No, AP 1943 Holding 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AP 1943 Holding 1 ApS?
AP 1943 Holding 1 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was AP 1943 Holding 1 ApS founded?
AP 1943 Holding 1 ApS was founded on 21 February 2017.
What is the equity of AP 1943 Holding 1 ApS?
Equity was DKK 14.1m 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.