AGAVE HOLDING ApS

CVR 55544611 · Private limited company (ApS) · Dissolved by declaration

AGAVE HOLDING ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry fremstilling af anden yderbeklædning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 2.0m and a net result of DKK 145k.

Company details

CVR number
55544611
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rugvænget 24
8600 Silkeborg
Municipality
Silkeborg
Industry
Fremstilling af anden yderbeklædning (141300)
Bankruptcies in the industry: Fremstilling af anden yderbeklædning
Share capital
DKK 200k
Employees
1 (2012)
Auditor
One Revision Vest, statsautoriserede revisorer
Audit opted out
No

Warning signs

Annual reports filed late6 of 20
Missing annual reportNo
Negative equityNo
Equity ratio94.6%
Current ratio1,851%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 144kDKK 141k
Net profitDKK 145kDKK -59k
EquityDKK 2.0mDKK 1.8m
Total assetsDKK 2.1mDKK 2.0m
CashDKK 2.1m–
Short-term debtDKK 114k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · One Revision Vest, statsautoriserede revisorer.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014167
1 Jan 2013 – 31 Dec 2013183
1 Jan 2012 – 31 Dec 2012176
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010229 Late
1 Jan 2009 – 31 Dec 2009154
1 Jan 2008 – 31 Dec 2008173
1 Jan 2007 – 31 Dec 2007199 Late
1 Jan 2006 – 31 Dec 2006179
1 Jan 2005 – 31 Dec 2005169
1 Jan 2004 – 31 Dec 2004158
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002226 Late
1 Jan 2001 – 31 Dec 2001197 Late
1 Jan 2000 – 31 Dec 2000191 Late
1 Jan 1999 – 31 Dec 1999123
1 Jan 1998 – 31 Dec 1998108
1 Jan 1997 – 31 Dec 199788
1 Jan 1996 – 31 Dec 1996111
1 Jan 1995 – 31 Dec 199580

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
CEOVerner Marinus Lauridsen
CEOIngrid Gunhild Lauridsen
AuditorRevisor Jens Sønderby Pedersen
AuditorNH REGNSKAB ApS
AuditorInvesteringsselskabet af 1. januar 2018 P/S

Address history (2 moves)

Rugvænget 24, 8600 Silkeborg
Rugvænget 24, 8600 Silkeborg
Rugvænget 24, 8600 Silkeborg

Former names

AGAVE HOLDING ApS –
AGAVE HOLDING ApS –
TONE KONFEKTION ApS –

Employees per year

Number of employees at AGAVE HOLDING ApS per year242004: 320042005: 420052006: 320062007: 320072008: 320082009: 320092011: 120112012: 12012

Similar companies in Silkeborg

Questions and answers about AGAVE HOLDING ApS

Has AGAVE HOLDING ApS gone bankrupt?

No, AGAVE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of AGAVE HOLDING ApS?

AGAVE HOLDING ApS most recently used One Revision Vest, statsautoriserede revisorer.

When was AGAVE HOLDING ApS founded?

AGAVE HOLDING ApS was founded on 23 March 1976.

What is the equity of AGAVE HOLDING ApS?

Equity was DKK 2.0m according to the annual report for the period ending 31 December 2014.

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