Hemmelig Holding ApS
CVR 42237736 · Private limited company (ApS) · Dissolved by declaration
Hemmelig Holding ApS is a Private limited company (ApS), founded on , based in Ørbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 245k and a net result of DKK -5,110.
Company details
- CVR number
- 42237736
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ringvej 8
5853 Ørbæk - Municipality
- Nyborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- ANKER HØST
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.7% |
| Current ratio | 82% |
| Moves (last 2 years) | 1 |
| 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 -6,510 | DKK -10k |
| Net profit | DKK -5,110 | DKK -10k |
| Equity | DKK 245k | DKK 250k |
| Total assets | DKK 332k | DKK 329k |
| Cash | DKK 700 | – |
| Short-term debt | DKK 87k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ANKER HØST.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 156 | ||
| 20 Mar 2021 – 31 Dec 2021 | 187 | Late |
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 | Stefan Brandt | ||
| Owner (100%) | Stefan Brandt | ||
| Founder | Stefan Brandt |
The CEOs' other companies
Stefan Brandt – 3 other companies
- Camping Vesterhav ApS Active
- STEFAN BRANDT HOLDING ApS Compulsorily dissolved
- YOURHIGHNESS ApS Compulsorily dissolved
Address history (2 moves)
| Ringvej 8, 5853 Ørbæk | |
| Flyvholmvej 36, 7673 Harboøre | |
| Nørrebro 110, 1., 5900 Rudkøbing |
Other companies at the same address
- SPROGLAB ApS Opløst
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Questions and answers about Hemmelig Holding ApS
Has Hemmelig Holding ApS gone bankrupt?
No, Hemmelig Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Hemmelig Holding ApS?
Hemmelig Holding ApS most recently used ANKER HØST.
When was Hemmelig Holding ApS founded?
Hemmelig Holding ApS was founded on 20 March 2021.
What is the equity of Hemmelig Holding ApS?
Equity was DKK 245k 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.