Overmarksgaarden Holding ApS
CVR 38989685 · Private limited company (ApS) · Dissolved after demerger
Overmarksgaarden Holding ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 5 annual reports have been published. The latest annual report (30 Jun 2022) shows equity of DKK 4.6m and a net result of DKK 70k.
Company details
- CVR number
- 38989685
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dahliavej 10
8700 Horsens - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 150k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 3,398% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -7,809 | DKK -7,387 |
| Net profit | DKK 70k | DKK 46k |
| Equity | DKK 4.6m | DKK 4.6m |
| Total assets | DKK 4.7m | DKK 4.6m |
| Cash | DKK 20k | – |
| Short-term debt | DKK 7,501 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 137 | ||
| 1 Jul 2020 – 30 Jun 2021 | 154 | ||
| 1 Jul 2019 – 30 Jun 2020 | 121 | ||
| 1 Jul 2018 – 30 Jun 2019 | 70 | ||
| 1 Jul 2017 – 30 Jun 2018 | 80 |
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 | Henning Fynbo Madsen | ||
| Board | Henning Fynbo Madsen | ||
| Board | Louise Fynbo Hansen | ||
| Board | Anne Fynbo Madsen | ||
| Board | Maja Fynbo Adams | ||
| Owner (100%) | Henning Fynbo Madsen | ||
| Owner (33%) | Louise Fynbo Hansen | ||
| Owner (33%) | Anne Fynbo Madsen | ||
| Owner (33%) | Maja Fynbo Adams |
The CEOs' other companies
Henning Fynbo Madsen – 4 other companies
- BROILER BREEDER SUPPLY ApS Opløst
- Fynbo 2017 ApS Active
- HENNING FYNBO HOLDING ApS Fusioneret
- OVERMARKSGAARDEN ApS Active
Address history (0 moves)
| Dahliavej 10, 8700 Horsens |
Other companies at the same address
- Fynbo 2017 ApS Active
- HENNING FYNBO HOLDING ApS Fusioneret
- OVERMARKSGAARDEN ApS Active
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Questions and answers about Overmarksgaarden Holding ApS
Has Overmarksgaarden Holding ApS gone bankrupt?
No, Overmarksgaarden Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Overmarksgaarden Holding ApS?
Overmarksgaarden Holding ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Overmarksgaarden Holding ApS founded?
Overmarksgaarden Holding ApS was founded on 22 September 2017.
What is the equity of Overmarksgaarden Holding ApS?
Equity was DKK 4.6m according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.