Distant Shores Holding Company ApS
CVR 41249366 · Private limited company (ApS) · Dissolved by declaration
Distant Shores Holding Company ApS is a Private limited company (ApS), founded on , based in Odense S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 8,663 and a net result of DKK -9,257.
Company details
- CVR number
- 41249366
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ugletoften 30
5260 Odense S - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Revision & Råd, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.6% |
| Current ratio | 16% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -12k | DKK -6,900 |
| Net profit | DKK -9,257 | DKK -7,013 |
| Equity | DKK 8,663 | DKK 18k |
| Total assets | DKK 49k | DKK 47k |
| Cash | DKK 1,264 | – |
| Short-term debt | DKK 34k | – |
| Tax owed | DKK 396 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision & Råd, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 171 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 18 Mar 2020 – 31 Dec 2020 | 180 |
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 | Stephen Mark Rosenbaum | ||
| Owner (100%) | Stephen Mark Rosenbaum | ||
| Founder | Stephen Mark Rosenbaum |
The CEOs' other companies
Stephen Mark Rosenbaum – 1 other companies
Address history (0 moves)
| Ugletoften 30, 5260 Odense S |
Other companies at the same address
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Questions and answers about Distant Shores Holding Company ApS
Has Distant Shores Holding Company ApS gone bankrupt?
No, Distant Shores Holding Company ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Distant Shores Holding Company ApS?
Distant Shores Holding Company ApS most recently used Revision & Råd, Statsautoriseret Revisionsaktieselskab.
When was Distant Shores Holding Company ApS founded?
Distant Shores Holding Company ApS was founded on 18 March 2020.
What is the equity of Distant Shores Holding Company ApS?
Equity was DKK 8,663 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.