Holdingselskabet af 30.11.2019 ApS
CVR 39184982 · Private limited company (ApS) · Dissolved after voluntary liquidation
Holdingselskabet af 30.11.2019 ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -3.2m and a net result of DKK -3.3m.
Company details
- CVR number
- 39184982
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jakob E Sode, Folehavevej 93
2970 Hørsholm - Municipality
- Hørsholm
- 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 | Yes |
| Equity ratio | -156.4% |
| Current ratio | 109% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -9,430 | DKK -18k |
| Net profit | DKK -3.3m | DKK -18k |
| Equity | DKK -3.2m | DKK 82k |
| Total assets | DKK 2.1m | DKK 4.5m |
| Cash | DKK 220k | – |
| Short-term debt | DKK 887k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 93 | ||
| 7 Dec 2017 – 31 Dec 2018 | 137 |
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 | Niels Bo Lund | ||
| CEO | Jakob Ellehauge Sode | ||
| Owner (5%) | CARDIOPHARMA ApS | ||
| Owner (5%) | JENSENGROUP MEDIA HOLDING ApS | ||
| Owner (5%) | Peter Sandberg Management ApS | ||
| Owner (5%) | BOGANI ApS | ||
| Owner (5%) | DÜRR HOLDING ApS | ||
| Owner (5%) | KORSHOLM VENTURES ApS | ||
| Owner (5%) | JAKOB SODE HOLDING ApS | ||
| Owner (20%) | KRING Speedbooting 2016 ApS | ||
| Owner (5%) | TRISSALE ApS | ||
| Owner (10%) | Gustum Capital ApS | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | JAKOB SODE HOLDING ApS |
The CEOs' other companies
Niels Bo Lund – 10 other companies, of which 1 bankrupt
- EDAPTIO ApS Bankrupt 3 Jan 2023
- Aux Holding A/S Active
- GLUU ApS Active
- Gustum Capital ApS Active
- Löft Consulting A/S Active
- NAP I ApS Opløst
- Plantcarb Invest ApS Active
- Softwareselskabet af 30.11.2019 ApS Opløst
- ZACCO A/S Active
- iAngels Invest Holding 1 A/S Active
Jakob Ellehauge Sode – 35 other companies
- ATRIUM3 A/S Opløst
- BALTNAV A/S Active
- CONTINENTAL SHIPPING ApS Active
- CRESCENDO EUROPE A/S Opløst
- Crescendo Portefølje A/S Active
- JAKOB SODE HOLDING ApS Active
- JOSCAR ApS Active
- KOMPLEMENTARSELSKABET ALLIANCE BULK ApS Opløst
- KOMPLEMENTARSELSKABET ATLANTIC PROMISE ApS Opløst
- KOMPLEMENTARSELSKABET NAVISION ALLIANCE ApS Opløst
- KOMPLEMENTARSELSKABET NAVISION IVORY ApS Opløst
- KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS Opløst
- MARSELIS BOULEVARD 28 ApS Active
- Mdundo.com A/S Active
- NAP I ApS Opløst
- NAVISION CHARTERING A/S Fusioneret
- NAVISION CHARTERING ApS Fusioneret
- NAVISION SHIP INVEST A/S Fusioneret
- NAVISION SHIPPING A/S Opløst
- NAVISION SHIPPING A/S Fusioneret
- NAVISION SHIPPING DK A/S Active
- NAVISION SHIPPING HOLDING A/S Fusioneret
- NAVISION TRADING ApS Active
- Navision Alternative Investments A/S Active
- Navision Properties ApS Active
- Navision Treasury A/S Active
- NavisionGroup ApS Active
- Next Gen Energy ApS Active
- OPERATOR SYSTEMS A/S Active
- PRODESIGN A/S Active
Address history (2 moves)
| c/o Jakob E Sode, Folehavevej 93, 2970 Hørsholm | |
| c/o Dropboy ApS / Urban Help, Sundkaj 125, 2150 Nordhavn | |
| c/o TVC Advokatfirma, Københavnsvej 69, 1. th, 4000 Roskilde |
Former names
| Holdingselskabet af 30.11.2019 ApS | – |
| Dropboy Invest ApS | – |
| Wuxus Invest ApS | – |
Other companies at the same address
- JAKOB SODE HOLDING ApS Active
- JES TRADER ApS Fusioneret
- Softwareselskabet af 30.11.2019 ApS Opløst
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Questions and answers about Holdingselskabet af 30.11.2019 ApS
Has Holdingselskabet af 30.11.2019 ApS gone bankrupt?
No, Holdingselskabet af 30.11.2019 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Holdingselskabet af 30.11.2019 ApS?
Holdingselskabet af 30.11.2019 ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Holdingselskabet af 30.11.2019 ApS founded?
Holdingselskabet af 30.11.2019 ApS was founded on 7 December 2017.
What is the equity of Holdingselskabet af 30.11.2019 ApS?
Equity was DKK -3.2m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.