SAN ANTONIO NOVO ApS
CVR 67795717 · Private limited company (ApS) · Compulsorily dissolved
SAN ANTONIO NOVO ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 902k and a net result of DKK -479k.
Company details
- CVR number
- 67795717
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Egeholms-Ager 4
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 0 (2017)
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 73.9% |
| Current ratio | 203% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -301k | DKK -460k |
| Net profit | DKK -479k | DKK -1.2m |
| Equity | DKK 902k | DKK 1.4m |
| Total assets | DKK 1.2m | DKK 1.5m |
| Cash | DKK 41k | – |
| Short-term debt | DKK 319k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 60 | ||
| 1 May 2015 – 30 Apr 2016 | 180 | ||
| 1 May 2014 – 30 Apr 2015 | 160 | ||
| 1 May 2013 – 30 Apr 2014 | 172 | ||
| 1 May 2012 – 30 Apr 2013 | 169 | ||
| 1 May 2011 – 30 Apr 2012 | 109 | ||
| 1 May 2010 – 30 Apr 2011 | 123 | ||
| 1 May 2009 – 30 Apr 2010 | 96 | ||
| 1 May 2008 – 30 Apr 2009 | 150 | ||
| 1 May 2007 – 30 Apr 2008 | 111 | ||
| 1 May 2006 – 30 Apr 2007 | 62 | ||
| 1 May 2005 – 30 Apr 2006 | 154 | ||
| 1 May 2004 – 30 Apr 2005 | 68 | ||
| 1 May 2003 – 30 Apr 2004 | 60 | ||
| 1 May 2002 – 30 Apr 2003 | 120 | ||
| 1 May 2001 – 30 Apr 2002 | 148 | ||
| 1 May 2000 – 30 Apr 2001 | 125 | ||
| 1 May 1999 – 30 Apr 2000 | 126 | ||
| 1 May 1998 – 30 Apr 1999 | 145 | ||
| 1 May 1997 – 30 Apr 1998 | 125 |
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 | Denis Jørgen Flemming Holmark | ||
| CEO | Kirsten Broner Schultzer | ||
| Board | Denis Jørgen Flemming Holmark | ||
| Board | Henning Bernhard Jensen | ||
| Board | Ove Carlsen | ||
| Owner (100%) | Kirsten Broner Schultzer | ||
| Auditor | Rene Flemming Mina Jakobsen | ||
| Auditor | REVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Statsaut. revisor Hans Peter Jensen | ||
| Auditor | Optimal Revision Godkendt Revisionsanpartsselskab |
The CEOs' other companies
Denis Jørgen Flemming Holmark – 10 other companies, of which 3 bankrupt
- FRIGG ApS Bankrupt 16 Apr 2004
- MALERFIRMAET DAN-MAL ApS Bankrupt 26 Oct 1994
- UDVIKLINGSSELSKABET AF 01.08. 1975 A/S Bankrupt 19 Feb 2013
- BASELINE ApS Compulsorily dissolved
- BDH HOLDING ApS Opløst
- ESMA HOLDING A/S Active
- HOLMARK ApS HOUSE OF HOLMARK Opløst
- KIBI HOLDING ApS Active
- LAKI A/S Fusioneret
- REVISIONSAKTIESELSKABET AF 29. DECEMBER 1986 Opløst
Kirsten Broner Schultzer – 2 other companies
- B.S. AF 1. APRIL 1989 ApS Compulsorily dissolved
- MOGENS SCHOUGAARD HOLDING ApS Active
Address history (3 moves)
| Egeholms-Ager 4, 3250 Gilleleje | |
| Fredensborg Kongevej 58, 2980 Kokkedal | |
| Vedbæk Strandvej 503, 2950 Vedbæk | |
| Vedbæk Strandvej 503, 2950 Vedbæk |
Former names
| SAN ANTONIO NOVO ApS | – |
| REVISIONS-ANPARTSSELSKABET G. MOHR | – |
Employees per year
Other companies at the same address
- PERFECTLY SIMPLE ApS Active
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Questions and answers about SAN ANTONIO NOVO ApS
Has SAN ANTONIO NOVO ApS gone bankrupt?
No, SAN ANTONIO NOVO ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of SAN ANTONIO NOVO ApS?
SAN ANTONIO NOVO ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was SAN ANTONIO NOVO ApS founded?
SAN ANTONIO NOVO ApS was founded on 28 December 1976.
What is the equity of SAN ANTONIO NOVO ApS?
Equity was DKK 902k according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.