Holdingselskabet af 1. februar 2018 ApS
CVR 39297779 · Private limited company (ApS) · Compulsorily dissolved
Holdingselskabet af 1. februar 2018 ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published. The latest annual report (30 Apr 2022) shows equity of DKK 4.4m and a net result of DKK -36k.
Company details
- CVR number
- 39297779
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tietgensgade 1A
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.8% |
| Current ratio | 66% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -1,563 | DKK -1,563 |
| Net profit | DKK -36k | DKK -41k |
| Equity | DKK 4.4m | DKK 2.2m |
| Total assets | DKK 4.8m | DKK 4.9m |
| Short-term debt | DKK 391k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2021 – 30 Apr 2022 | 170 | ||
| 1 May 2020 – 30 Apr 2021 | 153 | ||
| 1 May 2019 – 30 Apr 2020 | 155 | ||
| 1 Feb 2018 – 30 Apr 2019 | 146 |
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 | Søren Anders Overgaard | ||
| CEO | Carsten Brunhøj Andersen | ||
| Board | Carsten Brunhøj Andersen | ||
| Board | Lars Gantzel Pedersen | ||
| Board | Kent Ernst Hansen | ||
| Board | Jesper Hartvigsen | ||
| Board | Jan Thomsen | ||
| Board | Marianne Kolenda Kruse | ||
| Owner (50%) | SØREN A. OVERGAARD HOLDING ApS | ||
| Owner (50%) | CJK Invest ApS | ||
| Owner (10%) | Familieselskabet Gantzel Pedersen Holding ApS | ||
| Owner (33%) | Brygge Partners I A/S | ||
| Owner (10%) | BEJAKA Holding ApS | ||
| Owner (25%) | Brygge Partners I A/S | ||
| Owner (10%) | Holdingselskabet af 1. februar 2018 ApS | ||
| Owner (10%) | Kanpoon Holding ApS | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Founder | SØREN A. OVERGAARD HOLDING ApS | ||
| Founder | CJK Invest ApS |
The CEOs' other companies
Søren Anders Overgaard – 16 other companies, of which 4 bankrupt
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- Produktion af 26.01.2023 A/S Bankrupt 30 Jan 2023
- Retail af 26.01.2023 A/S Bankrupt 30 Jan 2023
- Selskab B af 30.03.2009 ApS Bankrupt 3 Sep 2026
- 3:BO A/S Fusioneret
- EJENDOMSMÆGLER KIM SVANE APS Opløst
- FLENSBORG 2007 ApS Opløst
- HOLDING 2007 ApS Fusioneret
- JKE DESIGN A/S Active
- LASK-LANDBRUGETS SAMKØB ApS Fusioneret
- SELSKABET AF 27.12.2006 ApS Opløst
- SOHO Company ApS Active
- SP HOUSING ApS Opløst
- STILLARK ApS Active
- Smedstorp Holding ApS Active
- SØREN A. OVERGAARD HOLDING ApS Active
Carsten Brunhøj Andersen – 22 other companies, of which 10 bankrupt
- Aarhus C af 26.01.2023 ApS Bankrupt 30 Jan 2023
- D.L. FURNITURE A/S Bankrupt 18 Apr 1994
- DANSK LIMTRÆ A/S II Bankrupt 9 Mar 1994
- Hellerup af 26.01.2023 ApS Bankrupt 30 Jan 2023
- K.E. MØBLER ApS Bankrupt 26 Jul 1995
- København af 26.01.2023 ApS Bankrupt 30 Jan 2023
- Odense af 26.01.2023 ApS Bankrupt 30 Jan 2023
- Produktion af 26.01.2023 A/S Bankrupt 30 Jan 2023
- Retail af 26.01.2023 A/S Bankrupt 30 Jan 2023
- Vejle af 26.01.2023 ApS Bankrupt 30 Jan 2023
- AKTIESELSKABET AF 27/6-1973 Opløst
- BALLINGSLÖV INTERNATIONAL DANMARK A/S Active
- CJK Invest ApS Compulsorily dissolved
- EJENDOMSSELSKABET ØSTERBRO 3 A/S Opløst
- FCM HOLDING A/S Fusioneret
- Frederiksen Grenaa 2024 ApS Active
- KVIK A/S Active
- KVIK HOLDING A/S Fusioneret
- KVIK RETAIL A/S Active
- Kanpoon Holding ApS Compulsorily dissolved
- Selskabet af 01.12.1988 A/S Opløst
- WOODMAN TRADING A/S Active
Address history (1 moves)
| Tietgensgade 1A, 7400 Herning | |
| Gl. Landevej 23, 7400 Herning |
Former names
| Holdingselskabet af 1. februar 2018 ApS | – |
| Hanstholm Køkken Holding ApS | – |
Other companies at the same address
- CJK Invest ApS Compulsorily dissolved
- Kanpoon Holding ApS Compulsorily dissolved
- MORTEN G. POULSEN HOLDING ApS Active
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
- AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
- GEMINA HOLDING A/S Herning
- TØMRERMESTER SVEND POST ApS Sunds
- JENS ELLERSGAARD HOLDING. HERNING A/S Herning
- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
- Presan-Holding ApS Herning
- JKPS Holding ApS Herning
Questions and answers about Holdingselskabet af 1. februar 2018 ApS
Has Holdingselskabet af 1. februar 2018 ApS gone bankrupt?
No, Holdingselskabet af 1. februar 2018 ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Holdingselskabet af 1. februar 2018 ApS?
Holdingselskabet af 1. februar 2018 ApS most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
When was Holdingselskabet af 1. februar 2018 ApS founded?
Holdingselskabet af 1. februar 2018 ApS was founded on 1 February 2018.
What is the equity of Holdingselskabet af 1. februar 2018 ApS?
Equity was DKK 4.4m according to the annual report for the period ending 30 April 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.