Infranode Vandel Holding II ApS

CVR 39713950 · Private limited company (ApS) · Dissolved after merger

Infranode Vandel Holding II ApS is a Private limited company (ApS), founded on , based in Haslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 6.5m and a net result of DKK 6.4m.

Company details

CVR number
39713950
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Koldinghus Alle 1C
4690 Haslev
Municipality
Faxe
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio9.7%
Current ratio89%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address67
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -14kDKK -1,467
Net profitDKK 6.4mDKK 69k
EquityDKK 6.5mDKK 66k
Total assetsDKK 66.9mDKK 64.2m
CashDKK 267–
Short-term debtDKK 3.3m–
Tax owedDKK 378k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021152
1 Jul 2019 – 31 Dec 2020146
8 Jul 2018 – 30 Jun 201999

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

RoleNameFromTo
CEOLars Møller Salling
CEOJacob Simonsen
BoardLars Møller Salling
BoardJoel Sebastian Löfroth
BoardCarl-Emil Börje Lindholm
BoardJacob Simonsen
BoardSilas Harbo
BoardMax Magnuz Antero Engardt
Owner (100%)Brave Investering Holding ApS
Owner (33%)Brave Investering Holding ApS
Owner (50%)IN I Vandel Holding ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderBrave Investering Holding ApS

The CEOs' other companies

Lars Møller Salling – 48 other companies

Jacob Simonsen – 56 other companies

Address history (1 moves)

Koldinghus Alle 1C, 4690 Haslev
Koldinghus Alle 1, 4690 Haslev

Former names

Infranode Vandel Holding II ApS –
BeGreen Holding 2018-28 ApS –

Other companies at the same address

Similar companies in Faxe

Questions and answers about Infranode Vandel Holding II ApS

Has Infranode Vandel Holding II ApS gone bankrupt?

No, Infranode Vandel Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Infranode Vandel Holding II ApS?

Infranode Vandel Holding II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Infranode Vandel Holding II ApS founded?

Infranode Vandel Holding II ApS was founded on 8 July 2018.

What is the equity of Infranode Vandel Holding II ApS?

Equity was DKK 6.5m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.