Dissolved and financials
CVR: 25318781
Previous names: ApS KBUS 38 NR. 3910, HBC INTERNATIONAL HOLDING ApS, GL. ANNERUP ApS
DKK -1,135,720
Gross profit
Net result: DKK -2,729,694
No owners listed
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No management registered
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Dissolved
Ceased 21 November 2018
CVR · view overview
8 employees
CVR · 2018
Director role ended: Jens Lübeck Johansen
CVR · 21/11/2018
View the full event history
CARHEAL ApS was a Danish company of the type Anpartsselskab based in Støvring, founded in 2000. The company has been dissolved on 21 November 2018. The company was registered under the industry Fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer. The company was previously named HBC SYSTEM SERVICE COMPANY ApS and GL. ANNERUP ApS. The company has 8 employees (2018). In 2018, the company reported a gross profit of DKK -1,135,720 and a net result of DKK -2,729,694 compared with DKK -473,247 the year before. Equity in the 2018 report amounted to DKK -2,726,831.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/07/2017 – 30/06/2018 | -1.1 mio. | -2.7 mio. | 8.1 mio. | -2.7 mio. | 3 | |
| 201701/07/2016 – 30/06/2017 | 969 t. | -473 t. | 8.5 mio. | 3 t. | 2 | |
| 201601/07/2015 – 30/06/2016 | -1 mio. | -1.2 mio. | 4.7 mio. | 476 t. | - | |
| 201501/07/2014 – 30/06/2015 | -800 t. | -755 t. | 4.4 mio. | 1.7 mio. | - | |
| 201401/07/2013 – 30/06/2014 | -163 t. | -290 t. | 708 t. | 261 t. | - | |
| 201301/07/2012 – 30/06/2013 | -224 t. | -241 t. | 1.1 mio. | 261 t. | - |
Compared to 42 companies in Fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer
Comparison is based on industry median values
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Set up monitoringNo. CARHEAL ApS is registered in the Danish CVR register with the status Dissolved and ceased on 21 November 2018.
The CVR number of CARHEAL ApS is 25318781.
In 2018, CARHEAL ApS reported a gross profit of DKK -1,135,720.
CARHEAL ApS had 8 employees in 2018 according to the Danish CVR register.
CARHEAL ApS was founded on 1 April 2000.
CARHEAL ApS was registered under the industry Fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer (industry code 203000).
As of November 21, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CARHEAL ApS.
As of November 21, 2018, Jakob Fuhr Hansen has left the board of directors of CARHEAL ApS.
As of November 21, 2018, Henrik Bro Christensen has left the board of directors of CARHEAL ApS.
As of November 21, 2018, Daniel Thomas Zammit has left the board of directors of CARHEAL ApS.
As of November 21, 2018, Jens Lübeck Johansen has stepped down as chairman of CARHEAL ApS.
As of November 21, 2018, Mads Flemming Prebensen has stepped down as director of CARHEAL ApS.
CARHEAL ApS was dissolved on November 21, 2018.
CARHEAL ApS has published its annual report for 2018. Gross profit came to DKK -1,135,720, and the net result was DKK -2,729,694.
As of October 18, 2018, Jakob Fuhr Hansen has joined the board of directors of CARHEAL ApS.
As of October 18, 2018, Mads Flemming Prebensen is registered as director of CARHEAL ApS.
As of October 18, 2018, Henrik Bro Christensen has stepped down as director of CARHEAL ApS.
As of March 21, 2018, Henrik Bro Christensen has joined the board of directors of CARHEAL ApS.
As of March 21, 2018, Daniel Thomas Zammit has joined the board of directors of CARHEAL ApS.
As of March 21, 2018, Jens Lübeck Johansen is registered as chairman of CARHEAL ApS.
CARHEAL ApS has published its annual report for 2017. Gross profit came to DKK 968,954, and the net result was DKK -473,247.
CARHEAL ApS has published its annual report for 2016. Gross profit came to DKK -1,038,768, and the net result was DKK -1,229,854.
CARHEAL ApS has published its annual report for 2015. Gross profit came to DKK -800,021, and the net result was DKK -754,600.
CARHEAL ApS has published its annual report for 2014. Gross profit came to DKK -162,630, and the net result was DKK -290,124.
On December 13, 2013, the company changed its name from HBC SYSTEM SERVICE COMPANY ApS to CARHEAL ApS.
CARHEAL ApS has published its annual report for 2013. Gross profit came to DKK -224,228, and the net result was DKK -240,889.
As of January 16, 2012, Henrik Bro Christensen is registered as director of CARHEAL ApS.
As of January 16, 2012, Vibeke Christensen has stepped down as director of CARHEAL ApS.
On January 20, 2009, the company changed its name from GL. ANNERUP ApS to HBC SYSTEM SERVICE COMPANY ApS.
As of October 3, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of CARHEAL ApS.
As of October 3, 2008, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CARHEAL ApS.
As of November 12, 2003, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARHEAL ApS.
As of September 22, 2003, JUT NR. 2180 A/S has stepped down as auditor of CARHEAL ApS.
On December 30, 2002, the company changed its name from HBC INTERNATIONAL HOLDING ApS to GL. ANNERUP ApS.
As of May 24, 2000, JUT NR. 2180 A/S has been appointed auditor of CARHEAL ApS.
As of May 24, 2000, JUT NR. 2180 A/S has stepped down as auditor of CARHEAL ApS.
As of May 24, 2000, Vibeke Christensen is registered as director of CARHEAL ApS.
As of May 24, 2000, Peter Andreas Stakemann has stepped down as director of CARHEAL ApS.
On May 24, 2000, the company changed its name from ApS KBUS 38 NR. 3910 to HBC INTERNATIONAL HOLDING ApS.
As of April 1, 2000, JUT NR. 2180 A/S has been appointed auditor of CARHEAL ApS.
As of April 1, 2000, Peter Andreas Stakemann is registered as director of CARHEAL ApS.
CARHEAL ApS was founded on April 1, 2000.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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