A1 Fælles Holding ApS

CVR 43850318 · Private limited company (ApS) · In voluntary liquidation

A1 Fælles Holding ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: in voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 2.5m and a net result of DKK 5.4m.

Company details

CVR number
43850318
Status
In voluntary liquidation
Company type
Private limited company (ApS)
Founded
Address
Stieg Larssons Alle 11
8920 Randers NV
Municipality
Randers
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
Grant Thornton, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equityNo
Equity ratio23.8%
Current ratio12%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -10kDKK -5,000
Net profitDKK 5.4mDKK 390k
EquityDKK 2.5mDKK 430k
Total assetsDKK 10.7mDKK 8.4m
CashDKK 30k–
Short-term debtDKK 838k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 202576
1 Jan 2024 – 31 Dec 202466
14 Feb 2023 – 31 Dec 202368

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
Owner (10%)THERKILDSEN INVEST ApSCurrent
Owner (10%)Joe Jensen Holding ApSCurrent
Owner (5%)Ruc Holding ApSCurrent
Owner (5%)HLN Consult Holding ApSCurrent
Owner (50%)A1 Development I ApSCurrent
Owner (10%)PABM Holding ApSCurrent
Owner (100%)A1 Development I ApS
Owner (10%)Ruc Holding ApS
Owner (50%)A1 Development I ApS
Owner (10%)Søren Steen Møller ApS
Owner (67%)A1 Development I ApS
AuditorGrant Thornton, Godkendt RevisionspartnerselskabCurrent
AuditorKvist & Jensen Statsautoriseret Revisionspartnerselskab
FounderA1 Development I ApSCurrent

Address history (1 moves)

Stieg Larssons Alle 11, 8920 Randers NV
Gl. Viborgvej 39, 8920 Randers NV

Other companies at the same address

Similar companies in Randers

Questions and answers about A1 Fælles Holding ApS

Has A1 Fælles Holding ApS gone bankrupt?

No, A1 Fælles Holding ApS is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.

Who is the auditor of A1 Fælles Holding ApS?

A1 Fælles Holding ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.

When was A1 Fælles Holding ApS founded?

A1 Fælles Holding ApS was founded on 14 February 2023.

What is the equity of A1 Fælles Holding ApS?

Equity was DKK 2.5m according to the annual report for the period ending 31 December 2024.

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