V Holding 1 ApS
CVR 38644440 · Private limited company (ApS) · Dissolved after merger
V Holding 1 ApS is a Private limited company (ApS), founded on , based in København V. 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 The company is no longer active (status: dissolved after merger). 5 annual reports have been published.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 2021) shows equity of DKK 1.8m and a net result of DKK 39.5m.
Company details
- CVR number
- 38644440
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Meldahlsgade 5, 2.
1613 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 277k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 115 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -1.2m | DKK 0 |
| Net profit | DKK 39.5m | DKK 7.0m |
| Equity | DKK 1.8m | DKK 46.8m |
| Total assets | DKK 1.8m | DKK 46.8m |
| Cash | DKK 1.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 111 | ||
| 1 Jul 2019 – 30 Jun 2020 | 113 | ||
| 1 Jul 2018 – 30 Jun 2019 | 116 | ||
| 1 Jul 2017 – 30 Jun 2018 | 123 | ||
| 16 May 2017 – 30 Jun 2017 | 123 |
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 | Janus Juul Rasmussen | ||
| CEO | Poul Præstegaard Skadhede | ||
| CEO | Thomas Arne Fischer | ||
| Owner (10%) | STIGGY WORLD HOLDING ApS | ||
| Owner (5%) | Niels Sørensen | ||
| Owner (50%) | Val-Holding ApS | ||
| Owner (67%) | Val-Holding ApS | ||
| Owner (100%) | Val-Holding ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | THOMAS FISCHER HOLDING ApS | ||
| Founder | V BUSINESS DEVELOPMENT A/S | ||
| Founder | JANUSJUUL HOLDING ApS |
The CEOs' other companies
Janus Juul Rasmussen – 8 other companies
- Bornholm Vineri ApS Active
- Component 2.0 A/S Active
- Component AI A/S Active
- JANUSJUUL HOLDING ApS Active
- MICROLOCK ApS Active
- NOCLAV Design ApS Opløst
- TRIOS A/S Opløst
- VALCON DESIGN A/S Fusioneret
Poul Præstegaard Skadhede – 27 other companies
- AIAS Holding ApS Active
- CUBEDIN A/S Active
- DRØMMELAND A/S Active
- IHAB Business Development ApS Active
- Komplementarselskabet Danske Flådeskibe A/S Active
- NOCLAV Design ApS Opløst
- ODENSE MARITIME TECHNOLOGY A/S Active
- OMT Group A/S Active
- Paid Capital ApS Fusioneret
- Paid Holding ApS Active
- RENÉ RAVN NIELSEN HOLDING ApS Active
- Scholte Holding A/S Active
- V BUSINESS DEVELOPMENT A/S Active
- V Holding 2 ApS Fusioneret
- V Holding 3 ApS Fusioneret
- V Holding 4 ApS Fusioneret
- V Holding 5 ApS Fusioneret
- VALCON A/S Active
- VALCON BUSINESS INTELLIGENCE A/S Opløst
- VALCON DESIGN A/S Fusioneret
- VALCON HOLDING ApS Fusioneret
- VALCON INNOVATION A/S Fusioneret
- VALCON ME HOLDING ApS Opløst
- VALCON MEDARBEJDER HOLDING ApS Fusioneret
- VALCON SOURCING A/S Opløst
- Val-Holding ApS Active
- ÆRØ WHISKY A/S Active
Thomas Arne Fischer – 19 other companies
- AEROE GKG ApS Active
- Allover Finans A/S Active
- Ejd.selskabet Bagbygningen i den Gl. Købmandsgaard, Ærøskøbing ApS Active
- Ejendomsselskabet Ærøskøbing Havn 19 ApS Active
- Hattesens Konfektfabrik ApS Active
- Hotel Sanders København A/S Active
- Kvadrat Acoustics A/S Active
- NOCLAV Design ApS Opløst
- Roberta's Aarhus A/S Active
- SAS CARGO GROUP A/S Active
- Sanders International ApS Active
- THOMAS FISCHER HOLDING ApS Active
- V BUSINESS DEVELOPMENT A/S Active
- V Holding 3 ApS Fusioneret
- V Holding 4 ApS Fusioneret
- V Holding 5 ApS Fusioneret
- VALCON A/S Active
- Val-Holding ApS Active
- ÆRØ WHISKY A/S Active
Address history (1 moves)
| Meldahlsgade 5, 2., 1613 København V | |
| Christianshusvej 187, 2970 Hørsholm |
Former names
| V Holding 1 ApS | – |
| Valcon Holding 1 ApS | – |
Other companies at the same address
- KONGSGÅRDEN ApS Bankrupt
- OPTISYSTEM ApS Bankrupt
- AARHUS PAPIR EJENDOMSSELSKAB ApS Active
- Allerød City ApS Active
- Allerød Downtown Holding ApS Fusioneret
- Ambassadegården Holding ApS Active
- Anpartsselskabet af 06.06.24 Active
- Arbireo ECL Ringsted A/S Active
- BANG BERTHELSEN A/S Fusioneret
- BF BER DENMARK 04 ApS Opløst
- BF BER DENMARK 06 ApS Active
- BF BER DENMARK 08 ApS Active
- BF BER DENMARK 10 ApS Opløst
- BF BER DENMARK 12 ApS Opløst
- BO RAMLYNG HOLDING ApS Active
- Bellavia Marmormolen ApS Active
- Bo Ramlyng Design ApS Active
- CARL JACOBSEN 2 ApS Fusioneret
- CEJ EJENDOMSADMINISTRATION A/S Active
- CER III Denmark 3 ApS Active
- CER III Denmark 4 Holdco ApS Active
- CESHF 2 PropCo DK Ballerup ApS Active
- CHR IX 1 ApS Active
- CWE Danmark 02 ApS Active
- CWE Danmark ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about V Holding 1 ApS
Has V Holding 1 ApS gone bankrupt?
No, V Holding 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of V Holding 1 ApS?
V Holding 1 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was V Holding 1 ApS founded?
V Holding 1 ApS was founded on 16 May 2017.
What is the equity of V Holding 1 ApS?
Equity was DKK 1.8m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.