Anpartsselskabet af 5.12 2018
CVR 40105301 · Private limited company (ApS) · Dissolved after merger
Anpartsselskabet af 5.12 2018 is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 May 2024) shows equity of DKK 2.6m and a net result of DKK -366k.
Company details
- CVR number
- 40105301
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havnen 3
8700 Horsens - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -122k | DKK -154k |
| Net profit | DKK -366k | DKK -2.5m |
| Equity | DKK 2.6m | DKK 3.0m |
| Total assets | DKK 2.6m | DKK 3.1m |
| Short-term debt | DKK 26k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2023 – 31 May 2024 | 178 | ||
| 1 Jun 2022 – 31 May 2023 | 187 | Late | |
| 1 Jun 2021 – 31 May 2022 | 218 | Late | |
| 1 Jun 2020 – 31 May 2021 | 153 | ||
| 1 Aug 2019 – 31 May 2020 | 134 | ||
| 5 Dec 2018 – 31 Jul 2019 | 139 |
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 | Laila Branick | ||
| CEO | Claus Hermansen | ||
| CEO | Thomas Henry Jones | ||
| CEO | Jesper Brøndum Petersen | ||
| Board | Henrik Ellebæk Steensgaard | ||
| Board | Laila Branick | ||
| Board | Rasmus Rønne Christensen | ||
| Board | Rolf Foged Hvidegaard Hay | ||
| Board | Rasmus Rønne Christensen | ||
| Board | Claus Hermansen | ||
| Board | Rolf Foged Hvidegaard Hay | ||
| Board | Thomas Henry Jones | ||
| Board | Karl Filip Fischier | ||
| Board | Jesper Brøndum Petersen | ||
| Owner (100%) | HAY ApS | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | KPMG P/S | ||
| Founder | HAY ApS |
The CEOs' other companies
Laila Branick – 4 other companies
- FBC GROUP ApS Compulsorily dissolved
- Gearrista ApS Active
- MISSYA A/S Active
- Skannick ApS Active
Claus Hermansen – 2 other companies
- GLITTER ApS Active
- HUNKEMöLLER DANMARK A/S Active
Thomas Henry Jones – 1 other companies
- Anpartsselskabet af 6.9 2019 Fusioneret
Jesper Brøndum Petersen – 1 other companies
- Anpartsselskabet af 6.9 2019 Fusioneret
Address history (1 moves)
| Havnen 3, 8700 Horsens | |
| Havnen 1, 8700 Horsens |
Former names
| Anpartsselskabet af 5.12 2018 | – |
| Aktieselskabet af 5.12 2018 | – |
Other companies at the same address
- HAUGAARD JAKOBSEN TRANSPORT ApS Bankrupt
- Anpartsselskabet af 30.03.2023 Opløst
- Anpartsselskabet af 6.9 2019 Fusioneret
- EJENDOMSSELSKABET TORNBY STRAND ApS Opløst
- FRB NewCo ApS Fusioneret
- Grundfinans ApS Opløst
- HAY ApS Active
- M+ Invest ApS Fusioneret
- MPP GIH A/S Opløst
- Nivåvej, Nivå - del 3 ApS Opløst
- Nivåvej, Nivå - del 4 ApS Opløst
- Plushusene 4 Holding ApS Opløst
- REDERIET ELSE PRIVA ApS Opløst
- TAASTRUP TORV ApS Opløst
- VAGN HANSEN FINANS ApS Opløst
Similar companies in Horsens
- BRIXHUUS HOLDING ApS Horsens
- B OG K BACH ApS Horsens
- KE HOLDING A/S Horsens
- BUX HOLDING ApS Horsens
- LAUS HOLDING A/S Horsens
- PEM Holding Horsens A/S Horsens
- ARBOREA DANIA HOLDING ApS Horsens
- HØJMOSEGAARD ApS Horsens
- MEINERTZ A/S AF 1939 Horsens
- Emmax ApS Horsens
- dnarB Holding ApS Horsens
- Kesar Holding ApS Horsens
Questions and answers about Anpartsselskabet af 5.12 2018
Has Anpartsselskabet af 5.12 2018 gone bankrupt?
No, Anpartsselskabet af 5.12 2018 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Anpartsselskabet af 5.12 2018?
Anpartsselskabet af 5.12 2018 most recently used KPMG.
When was Anpartsselskabet af 5.12 2018 founded?
Anpartsselskabet af 5.12 2018 was founded on 5 December 2018.
What is the equity of Anpartsselskabet af 5.12 2018?
Equity was DKK 2.6m according to the annual report for the period ending 31 May 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.