Banana Holding II ApS
CVR 39378132 · Private limited company (ApS) · Dissolved after merger
Banana Holding II ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 29.3m and a net result of DKK 9.9m.
Company details
- CVR number
- 39378132
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Newsec PAM Denmark A/S, Lyngby Hovedgade 4
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.0% |
| Current ratio | 51% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 162 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -61k | DKK -783k |
| Net profit | DKK 9.9m | DKK 3.5m |
| Equity | DKK 29.3m | DKK 12.6m |
| Total assets | DKK 32.5m | DKK 17.5m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 3.3m | – |
| Tax owed | DKK 49k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 2 Mar 2018 – 31 Dec 2018 | 157 |
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 | Thomas Esben Khan | ||
| CEO | Leif Frederik Ingemar Söderlund | ||
| CEO | Holger Leonhard Zilleken | ||
| Board | Kristian Foss | ||
| Board | Thomas Esben Khan | ||
| Board | Kevin Cahill | ||
| Board | Zheng Yao | ||
| Board | Henrik Skriver | ||
| Owner (100%) | SF MANAGEMENT ApS | ||
| Owner (100%) | Banana Holding ApS | ||
| Owner (100%) | Pineapple Master II S.à r.l. | ||
| Owner (100%) | DK Cornerstone HoldCo ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SF MANAGEMENT ApS |
The CEOs' other companies
Thomas Esben Khan – 35 other companies
- 108 HoldCo ApS Opløst
- A/S REGSTRUPPARKEN Fusioneret
- ApS Bolig Teglhuset København Active
- Apollo Property Holding ApS Fusioneret
- BLOMSTERHAVEN HARLEV ApS Opløst
- Banana Commercial Parent ApS Opløst
- Banana Holding ApS Active
- Banana Lindgreens Allé ApS Fusioneret
- Bjelkes Allé 16 ApS Active
- Bjelkes Allé 20 ApS Active
- Bjelkes Allé Holding ApS Active
- Blok C2 ApS Active
- Bolig+ Aalborg I ApS Active
- Bolig+ Aalborg I Holding ApS Active
- Bolig+ Kolding I ApS Opløst
- Bolig+ Kolding II ApS Active
- Bolig+ København I ApS Active
- Bolig+ København I Holding ApS Active
- Bolig+ København II ApS Active
- Bolig+ København II Holding ApS Active
- Bolig+ København III Holding ApS Active
- Bolig+ København IV ApS Active
- Bolig+ Odense I ApS Active
- Bolig+ Odense II ApS Active
- Bolig+ ÅRHUS I ApS Active
- Bolig+ Århus I Holding ApS Active
- Brendstrupgårdsvej 9D ApS Active
- C.F. Møllers Allé Holding ApS Opløst
- CPH Bolig I ApS Active
- Cinder Holding ApS Active
Address history (1 moves)
| c/o Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby | |
| c/o SF Management ApS, Amaliegade 15, 2., 1256 København K |
Former names
| Banana Holding II ApS | – |
| Banana Holding 2 ApS | – |
Other companies at the same address
- FOCUS-AUDLEY AVENUE KOMP. ApS Bankrupt
- GK AKTIE 2 ApS Bankrupt
- K/S ØSTERBROGADE 70. KØBENHAVN Bankrupt
- UBIQUITECH A/S Bankrupt
- ÅBOULEVARD 56-58, 1999 ApS Bankrupt
- ØSTERBROGADE 70. 1998 ApS Bankrupt
- 108 HoldCo ApS Opløst
- AGENTS ApS Active
- AKTIESELSKABET AF 7. MARTS 2005 Active
- ALM. BRAND KAPITALFORMIDLINGSSELSKAB A/S Opløst
- ALM. BRAND A/S Fusioneret
- ALM. BRAND EJENDOM III ApS Fusioneret
- ALM. BRAND EJENDOMSINVEST I A/S Opløst
- ALM. BRAND EJENDOMSINVEST II A/S Opløst
- ALM. BRAND EJENDOMSINVEST III A/S Opløst
- ALM. BRAND INVEST II A/S Opløst
- ALM.BRAND EJENDOM II A/S Fusioneret
- AMERIKA PLADS 31 ApS Fusioneret
- Aarhus Syd Ejendomme ApS Fusioneret
- Aase og Ejnar Danielsen Holding ApS Active
- Anpartsselskabet af 9. april 2020 Opløst
- ApS JUVENTUSVEJ KOMPLEMENTAR Active
- ApS KOMPLEMENTARSELSKABET BREMERWEG, CELLE, TYSKLAND Opløst
- ApS LS nr. 909 Fusioneret
- BLEGDAMMEN 2007 ApS Opløst
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Questions and answers about Banana Holding II ApS
Has Banana Holding II ApS gone bankrupt?
No, Banana Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Banana Holding II ApS?
Banana Holding II ApS most recently used PricewaterhouseCoopers.
When was Banana Holding II ApS founded?
Banana Holding II ApS was founded on 2 March 2018.
What is the equity of Banana Holding II ApS?
Equity was DKK 29.3m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.