Naviito Holding ApS
CVR 39264676 · Private limited company (ApS) · Dissolved after demerger
Naviito Holding ApS is a Private limited company (ApS), founded on , based in Aalborg SV. 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 The company is no longer active (status: dissolved after demerger). 5 annual reports have been published.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 Sep 2022) shows equity of DKK 2.8m and a net result of DKK -1.3m.
Company details
- CVR number
- 39264676
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ivan Jensen, Karlskogavej 8
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 148% |
| 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 | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 12k | DKK -38k |
| Net profit | DKK -1.3m | DKK -829k |
| Equity | DKK 2.8m | DKK 4.1m |
| Total assets | DKK 2.8m | DKK 4.4m |
| Cash | DKK 32k | – |
| Short-term debt | DKK 57k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 98 | ||
| 1 Oct 2020 – 30 Sep 2021 | 154 | ||
| 1 Oct 2019 – 30 Sep 2020 | 135 | ||
| 1 Oct 2018 – 30 Sep 2019 | 170 | ||
| 19 Jan 2018 – 30 Sep 2018 | 151 |
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 | Tommy Hebsgaard Søltoft Henriksen | ||
| CEO | Ivan Søltoft Jensen | ||
| Owner (50%) | Tommy Hebsgaard Søltoft Henriksen | ||
| Owner (50%) | Ivan Søltoft Jensen | ||
| Founder | Tommy Hebsgaard Søltoft Henriksen | ||
| Founder | Ivan Søltoft Jensen |
The CEOs' other companies
Tommy Hebsgaard Søltoft Henriksen – 2 other companies
- GYMPLAY ApS Active
- Point Grey Holding ApS Active
Ivan Søltoft Jensen – 2 other companies
- GYMPLAY ApS Active
- YEEZ HOLDING ApS Active
Address history (2 moves)
| c/o Ivan Jensen, Karlskogavej 8, 9200 Aalborg SV | |
| c/o Ivan Jensen, Halkjærvej 16A, 9200 Aalborg SV | |
| Troensevej 9, 9220 Aalborg Øst |
Other companies at the same address
- Knudsen Øvad Ejendomme ApS Active
- Noella Aalborg ApS Active
- Noella Fashion ApS Active
- Noella Fashion NO ApS Active
- Noella Holding ApS Opløst
- Noella Retail Nord ApS Opløst
- Noella Wholesale ApS Active
- Tiffany Wholesale ApS Active
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- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
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Questions and answers about Naviito Holding ApS
Has Naviito Holding ApS gone bankrupt?
No, Naviito Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Naviito Holding ApS?
Naviito Holding ApS most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
When was Naviito Holding ApS founded?
Naviito Holding ApS was founded on 19 January 2018.
What is the equity of Naviito Holding ApS?
Equity was DKK 2.8m according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.