Dissolved and financials
CVR: 25357744
DKK -64,209
Gross profit
Net result: DKK -1,044,782
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 15 January 2024
CVR · view overview
1 employee
Annual report 2023 · average
Director role ended: Carsten Bo Petersen
CVR · 15/01/2024
View the full event history
SCHALTZ HOLDING ApS was a Danish company of the type Anpartsselskab based in Hellerup, founded in 2000. The company has been dissolved on 15 January 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. According to the 2023 annual report, the company had an average of 1 employee. In 2023, the company reported a gross profit of DKK -64,209 and a net result of DKK -1,044,782 compared with DKK -1,716,987 the year before. Equity in the 2023 report amounted to DKK 14,930,658.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/05/2022 – 30/04/2023 | -64 t. | -1 mio. | 15 mio. | 14.9 mio. | 1 | |
| 202201/05/2021 – 30/04/2022 | -58 t. | -1.7 mio. | 16.1 mio. | 16.1 mio. | 1 | |
| 202101/05/2020 – 30/04/2021 | 10 t. | 761 t. | 18 mio. | 17.9 mio. | 1 | |
| 201901/10/2018 – 30/09/2019 | -81 t. | -495 t. | 18.9 mio. | 17.7 mio. | 1 | |
| 201801/10/2017 – 30/09/2018 | -117 t. | 9.8 mio. | 24.4 mio. | 24.3 mio. | - | |
| 201701/10/2016 – 30/09/2017 | -71 t. | 2.7 mio. | 18.1 mio. | 16.9 mio. | - | |
| 201601/10/2015 – 30/09/2016 | -146 t. | 4.5 mio. | 17.4 mio. | 14.4 mio. | - | |
| 201501/10/2014 – 30/09/2015 | -16 t. | 2.1 mio. | 13.9 mio. | 9.9 mio. | 47 | |
| 201401/10/2013 – 30/09/2014 | -30 t. | 203 t. | 12.8 mio. | 7.9 mio. | 44 | |
| 201301/10/2012 – 30/09/2013 | -16 t. | 2.6 mio. | 13.5 mio. | 8.2 mio. | 45 |
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Try company screeningNo. SCHALTZ HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 15 January 2024.
The CVR number of SCHALTZ HOLDING ApS is 25357744.
In 2023, SCHALTZ HOLDING ApS reported a gross profit of DKK -64,209.
SCHALTZ HOLDING ApS had an average of 1 employee in the 2023 financial year according to the annual report.
SCHALTZ HOLDING ApS was founded on 11 May 2000.
SCHALTZ HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of January 15, 2024, Peter Reumert Schaltz has left the board of directors of SCHALTZ HOLDING ApS.
As of January 15, 2024, Alice Petersen has left the board of directors of SCHALTZ HOLDING ApS.
As of January 15, 2024, Dorthe Schaltz has left the board of directors of SCHALTZ HOLDING ApS.
As of January 15, 2024, Carsten Bo Petersen has stepped down as chairman of SCHALTZ HOLDING ApS.
As of January 15, 2024, Peter Reumert Schaltz has stepped down as director of SCHALTZ HOLDING ApS.
SCHALTZ HOLDING ApS was dissolved on January 15, 2024.
SCHALTZ HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -64,209, and the net result was DKK -1,044,782.
SCHALTZ HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -57,631, and the net result was DKK -1,716,987.
SCHALTZ HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 10,034, and the net result was DKK 760,678.
SCHALTZ HOLDING ApS has published its interim report for the period October 1, 2019 – April 30, 2020.
SCHALTZ HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -81,356, and the net result was DKK -495,124.
SCHALTZ HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -116,746, and the net result was DKK 9,844,025.
As of December 21, 2018, SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SCHALTZ HOLDING ApS.
As of December 18, 2018, SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SCHALTZ HOLDING ApS.
As of December 18, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SCHALTZ HOLDING ApS.
SCHALTZ HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -71,000, and the net result was DKK 2,683,000.
SCHALTZ HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -146,000, and the net result was DKK 4,536,000.
As of February 27, 2016, Peter Reumert Schaltz has joined the board of directors of SCHALTZ HOLDING ApS.
As of February 27, 2016, Alice Petersen has joined the board of directors of SCHALTZ HOLDING ApS.
As of February 27, 2016, Dorthe Schaltz has joined the board of directors of SCHALTZ HOLDING ApS.
As of February 27, 2016, Carsten Bo Petersen is registered as chairman of SCHALTZ HOLDING ApS.
SCHALTZ HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -16,000, and the net result was DKK 2,129,000.
SCHALTZ HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -30,000, and the net result was DKK 203,000.
As of June 18, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SCHALTZ HOLDING ApS.
As of June 18, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SCHALTZ HOLDING ApS.
SCHALTZ HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -16,000, and the net result was DKK 2,580,000.
SCHALTZ HOLDING ApS has published its annual report for 2012.
As of March 11, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SCHALTZ HOLDING ApS.
As of May 11, 2000, Peter Reumert Schaltz is registered as director of SCHALTZ HOLDING ApS.
SCHALTZ HOLDING ApS was founded on May 11, 2000.
