Saxtoft Holding ApS

CVR 40683178 · Private limited company (ApS) · Dissolved after demerger

Saxtoft Holding ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 2 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 45.8m and a net result of DKK 8.1m.

Company details

CVR number
40683178
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hasserishøj 1
9000 Aalborg
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 400k
Auditor
Redmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equityNo
Equity ratio92.1%
Current ratio340%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies2
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -42kDKK -72k
Net profitDKK 8.1mDKK 8.6m
EquityDKK 45.8mDKK 37.7m
Total assetsDKK 49.7mDKK 40.0m
Short-term debtDKK 1.4m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2020 – 30 Sep 2021151
22 Jul 2019 – 30 Sep 2020152

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
CEONiels Saxtoft
CEOMorten Jensen
CEOErik Møllenberg Saxtoft
BoardMorten Jensen
BoardAnders Saxtoft
BoardMichael Saxtoft
BoardJacob Bøgh Saxtoft
BoardErik Møllenberg Saxtoft
Owner (33%)Niels Saxtoft
Owner (20%)Anders Saxtoft
Owner (20%)Jacob Bøgh Saxtoft
Owner (20%)Erik Møllenberg Saxtoft
Owner (0%)Niels Saxtoft
Owner (20%)Anders Saxtoft
Owner (20%)Michael Saxtoft
Owner (20%)Jacob Bøgh Saxtoft
Owner (20%)Erik Møllenberg Saxtoft
Owner (25%)Anders Saxtoft
Owner (25%)Michael Saxtoft
Owner (25%)Jacob Bøgh Saxtoft
Owner (25%)Erik Møllenberg Saxtoft
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderNiels Saxtoft
FounderAnders Saxtoft
FounderJacob Bøgh Saxtoft
FounderErik Møllenberg Saxtoft

The CEOs' other companies

Niels Saxtoft – 11 other companies, of which 1 bankrupt

Morten Jensen – 59 other companies, of which 18 bankrupt

Erik Møllenberg Saxtoft – 1 other companies

Address history (0 moves)

Hasserishøj 1, 9000 Aalborg

Other companies at the same address

Similar companies in Aalborg

Questions and answers about Saxtoft Holding ApS

Has Saxtoft Holding ApS gone bankrupt?

No, Saxtoft Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of Saxtoft Holding ApS?

Saxtoft Holding ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.

When was Saxtoft Holding ApS founded?

Saxtoft Holding ApS was founded on 22 July 2019.

What is the equity of Saxtoft Holding ApS?

Equity was DKK 45.8m according to the annual report for the period ending 30 September 2021.

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