Holdingselskabet af 15. december 2021 ApS
CVR 41946962 · Private limited company (ApS) · Dissolved after demerger
Holdingselskabet af 15. december 2021 ApS is a Private limited company (ApS), founded on , based in Brande. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 15.1m and a net result of DKK 766k.
Company details
- CVR number
- 41946962
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Torvegade 22
7330 Brande - Municipality
- Ikast-Brande
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 120k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 14,335% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -352 | DKK -198 |
| Net profit | DKK 766k | DKK 539k |
| Equity | DKK 15.1m | DKK 16.3m |
| Total assets | DKK 15.2m | DKK 16.4m |
| Cash | DKK 151k | – |
| Short-term debt | DKK 106k | – |
| Tax owed | DKK 106k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 45 | ||
| 1 Oct 2021 – 30 Sep 2022 | 112 | ||
| 1 Oct 2020 – 30 Sep 2021 | 81 | ||
| 1 Oct 2019 – 30 Sep 2020 | 126 |
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 | Søren Høgsgaard Andersen | ||
| CEO | John Andersen | ||
| Owner (33%) | SEMA HOLDING SKJERN ApS | ||
| Owner (33%) | Claus Lykke Jensen | ||
| Owner (33%) | Søren Høgsgaard Andersen | ||
| Auditor | ANDERSEN REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Søren Høgsgaard Andersen – 13 other companies
- Holdingselskabet af 15. december 2021 II ApS Fusioneret
- JEC HOLDING, RINGKØBING ApS Active
- PARTNER REVISION HOLDING A/S Fusioneret
- PARTNER REVISION HOLDING AF 30/9 2003 STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- PARTNER REVISION HOLDING AF 1/10 2007 STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- PR AF 1/10 2012 A/S Fusioneret
- PR af 1/10 2018 A/S Fusioneret
- Partner Revision statsautoriseret revisionsaktieselskab Active
- SHA Holding, Ringkøbing ApS Active
- SHA RINGKØBING HOLDING ApS Opløst
- SR AF 1.OKTOBER 2007 II ApS Opløst
- SR af 1. oktober 2007 III ApS Fusioneret
- STATSAUTORISERET REVISIONSANPARTSSELSKAB AF 1. OKTOBER 2007 Fusioneret
John Andersen – 14 other companies
- Holdingselskabet af 15. december 2021 II ApS Fusioneret
- PARTNER REVISION HOLDING AF 30/9 2003 STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- PARTNER REVISION HOLDING AF 1/10 2007 STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- PR AF 1/10 2012 A/S Fusioneret
- PR af 1/10 2018 A/S Fusioneret
- Partner Revision Holding af 1/10 2021 statsautoriseret revisionsaktieselskab Fusioneret
- Partner Revision Holding af 1/10 2024 Statsautoriseret Revisionsaktieselskab Active
- Partner Revision statsautoriseret revisionsaktieselskab Active
- SEMA HOLDING II ApS Fusioneret
- SEMA HOLDING SKJERN ApS Active
- SR AF 1.OKTOBER 2007 II ApS Opløst
- SR af 1. oktober 2007 III ApS Fusioneret
- STATSAUTORISERET REVISIONSANPARTSSELSKAB AF 1. OKTOBER 2007 Fusioneret
- Sema Holding Skjern II ApS Active
Address history (0 moves)
| Torvegade 22, 7330 Brande |
Former names
| Holdingselskabet af 15. december 2021 ApS | – |
| Statsautoriseret Revisionsanpartsselskab af 1. oktober 2019 | – |
Other companies at the same address
- Holdingselskabet af 15. december 2021 II ApS Fusioneret
- SCANMINERAL SCANMASKIN DANMARK ApS Opløst
- SR AF 1.OKTOBER 2007 II ApS Opløst
- SR af 1. oktober 2007 III ApS Fusioneret
- STATSAUTORISERET REVISIONSANPARTSSELSKAB AF 1. OKTOBER 2007 Fusioneret
Similar companies in Ikast-Brande
- O. ØSTERGAARD JENSEN ApS Ikast
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- Fejerskov Holding ApS Bording
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- Laursen Foretagende ApS Herning
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- MJ Industries ApS Bording
Questions and answers about Holdingselskabet af 15. december 2021 ApS
Has Holdingselskabet af 15. december 2021 ApS gone bankrupt?
No, Holdingselskabet af 15. december 2021 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was Holdingselskabet af 15. december 2021 ApS founded?
Holdingselskabet af 15. december 2021 ApS was founded on 8 December 2020.
What is the equity of Holdingselskabet af 15. december 2021 ApS?
Equity was DKK 15.1m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.