Eliza Chokolade Holding ApS

CVR 39817098 · Private limited company (ApS) · Dissolved after merger

Eliza Chokolade Holding ApS is a Private limited company (ApS), founded on , based in Viby J. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK -34.5m and a net result of DKK -28.1m.

Company details

CVR number
39817098
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Jens Juuls Vej 40
8260 Viby J
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.9m
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-23,205.5%
Current ratio1%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Net profitDKK -28.1mDKK -7.3m
EquityDKK -34.5mDKK -6.3m
Total assetsDKK 149kDKK 25.7m
Short-term debtDKK 11.6m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 2021178
1 Jan 2020 – 31 Dec 2020141
1 Jan 2019 – 31 Dec 2019133
28 Aug 2018 – 31 Dec 2018119

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
CEOUffe Frovst
CEOPer Vinther Møller
CEOChristian Marck Nielsen
CEOHelle Leth Reinevald
CEOLars Foged Andersen
BoardChristian Marck Nielsen
BoardNiels Damkjær Perto
BoardMichael Westergaard Blok
BoardPer Vinther Møller
BoardNiels Ankerstjerne Sloth
BoardChristian Marck Nielsen
BoardNiels Ankerstjerne Sloth
BoardChristian Marck Nielsen
BoardNiels Ankerstjerne Sloth
BoardKnud Lilholm
BoardAllan Skov Eskildsen
BoardKenneth Skov Eskildsen
BoardKlaus Skov Eskildsen
BoardKenneth Skov Eskildsen
Owner (15%)MICHAEL BLOK HOLDING ApS
Owner (10%)Per Vinther Møller
Owner (33%)TIETGENS PLADS 5 ApS
Owner (10%)PERTO HOLDING ApS
Owner (20%)UF ApS
Owner (15%)Per Vinther Møller
Owner (50%)TIETGENS PLADS 5 ApS
Owner (10%)MICHAEL BLOK HOLDING ApS
Owner (33%)TIETGENS PLADS 5 ApS
Owner (33%)KAKES A/S
Owner (5%)MICHAEL BLOK HOLDING ApS
Owner (20%)TIETGENS PLADS 5 ApS
Owner (67%)KAKES A/S
Owner (90%)KAKES A/S
Owner (100%)KAKES A/S
AuditorREVISION 2 A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderMICHAEL BLOK HOLDING ApS
FounderPer Vinther Møller
FounderTIETGENS PLADS 5 ApS
FounderPERTO HOLDING ApS
FounderUF ApS

The CEOs' other companies

Uffe Frovst – 12 other companies, of which 1 bankrupt

Per Vinther Møller – 24 other companies, of which 4 bankrupt

Christian Marck Nielsen – 14 other companies, of which 2 bankrupt

Helle Leth Reinevald – 17 other companies

Lars Foged Andersen – 2 other companies

Address history (0 moves)

Jens Juuls Vej 40, 8260 Viby J

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Eliza Chokolade Holding ApS

Has Eliza Chokolade Holding ApS gone bankrupt?

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

Who is the auditor of Eliza Chokolade Holding ApS?

Eliza Chokolade Holding ApS most recently used EY Godkendt Revisionspartnerselskab.

When was Eliza Chokolade Holding ApS founded?

Eliza Chokolade Holding ApS was founded on 28 August 2018.

What is the equity of Eliza Chokolade Holding ApS?

Equity was DKK -34.5m 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.