Alba Sweden Holding ApS
CVR 41489065 · Private limited company (ApS) · Dissolved by declaration
Alba Sweden Holding ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 1.6m and a net result of DKK 1.2m.
Company details
- CVR number
- 41489065
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tagholm 15
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 52.6% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -13k | DKK -11k |
| Net profit | DKK 1.2m | DKK 1.0m |
| Equity | DKK 1.6m | DKK 1.8m |
| Total assets | DKK 3.0m | DKK 1.8m |
| Cash | DKK 10k | – |
| Short-term debt | DKK 1.4m | – |
| Tax owed | DKK 6,213 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 112 | ||
| 1 Oct 2022 – 30 Sep 2023 | 107 | ||
| 1 Oct 2021 – 30 Sep 2022 | 108 | ||
| 2 Jul 2020 – 30 Sep 2021 | 109 |
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 Holst Pedersen | ||
| CEO | Jørgen Olesen | ||
| Owner (67%) | Alba Tankers ApS | ||
| Owner (25%) | Pebro Maritime AB | ||
| Owner (50%) | Alba Tankers ApS | ||
| Owner (33%) | Pebro Maritime AB | ||
| Owner (100%) | Alba Tankers ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Alba Tankers ApS | ||
| Founder | Pebro Maritime AB |
The CEOs' other companies
Henrik Holst Pedersen – 30 other companies
- Alba Bulk ApS Opløst
- Alba Shipping & Trading A/S Active
- Alba Tankers ApS Active
- Datoselskabet af 30. juni 2015 I A/S Opløst
- Datoselskabet af 30. juni 2015 II ApS Opløst
- Datoselskabet af 30. juni 2015 III ApS Opløst
- Datoselskabet af 30. juni 2015 IV ApS Opløst
- Datoselskabet af 30. juni 2015 V ApS Opløst
- Datoselskabet af 30. juni 2015 VI ApS Opløst
- Datoselskabet af 30. juni 2015 VII ApS Opløst
- Datoselskabet af 30. juni 2015 VIII ApS Opløst
- Henrik Holst 2 Holding ApS Active
- Henrik Holst Pedersen Holding ApS Fusioneret
- Holst P Holding ApS Opløst
- JH Management 2022 ApS Fusioneret
- JH Management ApS Fusioneret
- Maritech ApS Opløst
- OWAT ApS Active
- REDERIET O.W. BALTIC A/S Opløst
- Rederiet Aalborg I ApS Active
- Rederiet Atlantic I ApS Opløst
- Rederiet Baltic ApS Active
- Rederiet Biscay ApS Active
- Rederiet Copenhagen I ApS Active
- Rederiet Kattegat ApS Active
- Rederiet Nordic ApS Active
- Rederiet Oxana I ApS Opløst
- Rederiet Pacific I ApS Active
- Rederiet Scandic ApS Active
- Rederiet Scandinavia I ApS Active
Jørgen Olesen – 30 other companies, of which 1 bankrupt
- VAS Shipping ApS Bankrupt 3 May 2023
- Alba Bulk ApS Opløst
- Alba Shipping & Trading A/S Active
- Alba Tankers ApS Active
- Datoselskabet af 30. juni 2015 I A/S Opløst
- Datoselskabet af 30. juni 2015 II ApS Opløst
- Datoselskabet af 30. juni 2015 III ApS Opløst
- Datoselskabet af 30. juni 2015 IV ApS Opløst
- Datoselskabet af 30. juni 2015 V ApS Opløst
- Datoselskabet af 30. juni 2015 VI ApS Opløst
- Datoselskabet af 30. juni 2015 VII ApS Opløst
- Datoselskabet af 30. juni 2015 VIII ApS Opløst
- JH Management 2022 ApS Fusioneret
- JH Management ApS Fusioneret
- Jørgen Olesen 2 Holding ApS Active
- Jørgen Olesen Holding, Hou ApS Fusioneret
- OWAT ApS Active
- REDERIET O.W. BALTIC A/S Opløst
- Rederiet Aalborg I ApS Active
- Rederiet Atlantic I ApS Opløst
- Rederiet Baltic ApS Active
- Rederiet Biscay ApS Active
- Rederiet Copenhagen I ApS Active
- Rederiet Kattegat ApS Active
- Rederiet Nordic ApS Active
- Rederiet Oxana I ApS Opløst
- Rederiet Pacific I ApS Active
- Rederiet Scandic ApS Active
- Rederiet Scandinavia I ApS Active
- STAR TANKERS ApS Opløst
Address history (1 moves)
| Tagholm 15, 9400 Nørresundby | |
| Vinkel Alle 1, 9000 Aalborg |
Other companies at the same address
- Alba Bulk ApS Opløst
- Alba Shipping & Trading A/S Active
- Alba Tankers ApS Active
- Dedicare A/S Active
- Landinspektørfirmaet Ejendomsret ApS Active
- OWAT ApS Active
- REDERIET O.W. BALTIC A/S Opløst
- Rederiet Aalborg I ApS Active
- Rederiet Atlantic I ApS Opløst
- Rederiet Baltic ApS Active
- Rederiet Biscay ApS Active
- Rederiet Copenhagen I ApS Active
- Rederiet Kattegat ApS Active
- Rederiet Nordic ApS Active
- Rederiet Pacific I ApS Active
- Rederiet Scandic ApS Active
- Rederiet Scandinavia I ApS Active
- We Care ApS Active
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Questions and answers about Alba Sweden Holding ApS
Has Alba Sweden Holding ApS gone bankrupt?
No, Alba Sweden Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Alba Sweden Holding ApS?
Alba Sweden Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Alba Sweden Holding ApS founded?
Alba Sweden Holding ApS was founded on 2 July 2020.
What is the equity of Alba Sweden Holding ApS?
Equity was DKK 1.6m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.