Carheal Holding ApS
CVR 39879751 · Private limited company (ApS) · Dissolved after bankruptcy
Carheal Holding ApS is a Private limited company (ApS), founded on , based in Fårup. The company is registered in the industry ikke-finansielle holdingselskaber. Carheal Holding ApS went bankrupt on – 2.4 years after it was founded. 1 annual report has been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK 242k and a net result of DKK -13.8m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.4 years
Company details
- CVR number
- 39879751
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kastanievænget 6
8990 Fårup - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.7m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 7.0% |
| Current ratio | 9,509% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 |
|---|---|
| Gross profit | DKK -56k |
| Net profit | DKK -13.8m |
| Equity | DKK 242k |
| Total assets | DKK 3.5m |
| Cash | DKK 3.5m |
| Short-term debt | DKK 36k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 211 | Late |
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 | Henrik Bro Christensen | ||
| CEO | Mads Flemming Prebensen | ||
| Board | Jens Lübeck Johansen | ||
| Board | Henrik Bro Christensen | ||
| Board | Daniel Thomas Zammit | ||
| Board | Jakob Fuhr Hansen | ||
| Board | Ole Michael Meyer | ||
| Board | Adam Nicolai Erritzøe | ||
| Owner (50%) | Bro Capital ApS | ||
| Owner (5%) | JLJ BUSINESS DEVELOPMENT ApS | ||
| Owner (33%) | Leytel Investments Pty Ltd | ||
| Owner (5%) | Carheal Inc. | ||
| Owner (25%) | Bro Capital ApS | ||
| Owner (25%) | Leytel Investments Pty Ltd | ||
| Owner (33%) | Nordic Alpha Partners Fund I K/S | ||
| Owner (5%) | JLJ BUSINESS DEVELOPMENT ApS | ||
| Owner (33%) | Leytel Investments Pty Ltd | ||
| Owner (50%) | Nordic Alpha Partners Fund I K/S | ||
| Owner (90%) | Nordic Alpha Partners Fund I K/S | ||
| Owner (90%) | Daniel Zammit Invest ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Bro Capital ApS | ||
| Founder | Leytel Investments Pty Ltd | ||
| Founder | Carheal Inc. |
The CEOs' other companies
Henrik Bro Christensen – 14 other companies, of which 5 bankrupt
- Carheal ApS Bankrupt 7 Jan 2021
- HB TECH ApS Bankrupt 29 Aug 1997
- HBC INTERNATIONAL A/S Bankrupt 2 Jun 2006
- HBC SYSTEM ApS Bankrupt 17 May 2000
- HENRIK BRO A/S Bankrupt 4 Jul 1991
- Bro Capital ApS Active
- CARHEAL ApS Fusioneret
- HBC Capital ApS Active
- HBC Coating ApS Active
- HBC Group ApS Active
- HBC Systems A/S Active
- Ny Bros Holdings ApS Fusioneret
- Repair2Care Danmark ApS Active
- Repair2Care International ApS Active
Mads Flemming Prebensen – 25 other companies, of which 2 bankrupt
- AXY A/S Bankrupt 18 Nov 2016
- Carheal ApS Bankrupt 7 Jan 2021
- Aktieselskabet af 21. juni 2021 Opløst
- BSI A/S Active
- CARHEAL ApS Fusioneret
- D-ICE A/S Fusioneret
- DALL ENERGY ApS Active
- DALSGAARD NIELSEN ApS Fusioneret
- DYRLÆGERNE HIMMERLAND A/S Fusioneret
- ECODEL A/S Active
- EMITEC DENMARK A/S Opløst
- FLOW-LOOP ApS Active
- GRUNDFOS SENSOR A/S Fusioneret
- INTELLIGENT SYSTEMS A/S Active
- Intelligent Products ApS Active
- Intelligent Systems Holding ApS Active
- MICROREFINERY A/S Opløst
- MIGATRONIC - EXPORT A/S Opløst
- MIGATRONIC AUTOMATION A/S Active
- PP SMILLA ApS Opløst
- SINTEX A/S Active
- SMW18 ApS Opløst
- Selskabet af 12. september 2022 A/S Opløst
- TRANSLEXION A/S Active
- Udviklingsselskabet af 27. oktober 2015 ApS Active
Address history (1 moves)
| Kastanievænget 6, 8990 Fårup | |
| Hobrovej 963, 9530 Støvring |
Other companies at the same address
- AVS af 22.6.2016 ApS Bankrupt
- BVP HOLDING ApS Bankrupt
- Ejendomsselskabet af 21. juni 2016 ApS Bankrupt
- Fibercon Komposit ApS Bankrupt
- BO-JAN ApS Fusioneret
- BVP HOLDING ApS Fusioneret
- Fibercon A/S Active
- JYLLANDS FLASKECENTRAL ApS Fusioneret
- N.C.E. VINE ApS Compulsorily dissolved
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Questions and answers about Carheal Holding ApS
Has Carheal Holding ApS gone bankrupt?
Yes. Carheal Holding ApS went bankrupt on 25 February 2021.
Who is the auditor of Carheal Holding ApS?
Carheal Holding ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was Carheal Holding ApS founded?
Carheal Holding ApS was founded on 21 September 2018.
What is the equity of Carheal Holding ApS?
Equity was DKK 242k according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.