Relevance One Holding ApS
CVR 40420878 · Private limited company (ApS) · Dissolved by declaration
Relevance One Holding ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 46k and a net result of DKK -24k.
Company details
- CVR number
- 40420878
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandlodsvej 19C, st. tv
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK -24k | DKK 21k |
| Equity | DKK 46k | DKK 71k |
| Total assets | DKK 46k | DKK 71k |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 158 | ||
| 1 Jan 2023 – 31 Dec 2023 | 172 | ||
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 190 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 127 | ||
| 3 Apr 2019 – 31 Dec 2019 | 99 |
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 |
|---|---|---|---|
| Owner (100%) | Kent Madsen | ||
| Founder | Kent Madsen |
Address history (0 moves)
| Strandlodsvej 19C, st. tv, 2300 København S |
Other companies at the same address
- Incolumis ivs Bankrupt
- Jonas Krossli Holding ApS Bankrupt
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- Arentoft Digital ApS Active
- C.V Holding ApS Active
- Copenhagen Growth Group ApS Active
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- Dreamico ApS Active
- Ejendomsselskabet Sortsø ApS Active
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- GLOBAS ApS Active
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- JMANT Holding ApS Active
- Miam Holding ApS Active
- NM Property ApS Active
- Niklas Invest ApS Active
- Relevance One ApS Opløst
- Therese Dittmann Holding ApS Active
- Workout Pedersen ApS Active
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Questions and answers about Relevance One Holding ApS
Has Relevance One Holding ApS gone bankrupt?
No, Relevance One Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Relevance One Holding ApS founded?
Relevance One Holding ApS was founded on 3 April 2019.
What is the equity of Relevance One Holding ApS?
Equity was DKK 46k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.