Dissolved and financials
CVR: 27986994
DKK -7,699
Gross profit
Net result: DKK -10,293
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 September 2022
CVR · view overview
No headcount reported
Director role ended: Michael Rasmus Bek
CVR · 20/09/2022
View the full event history
ENVISION HOLDING 1 ApS was a Danish company of the type Anpartsselskab based in Aarhus C, founded in 2004. The company has been dissolved on 20 September 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2021, the company reported a gross profit of DKK -7,699 and a net result of DKK -10,293 compared with DKK -8,860 the year before. Equity in the 2021 report amounted to DKK 19,503,193.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/10/2020 – 30/09/2021 | -8 t. | -10 t. | 19.5 mio. | 19.5 mio. | - | |
| 202001/10/2019 – 30/09/2020 | -8 t. | -9 t. | 19.5 mio. | 19.5 mio. | - | |
| 201901/10/2018 – 30/09/2019 | -8 t. | -9 t. | 19.5 mio. | 19.5 mio. | - | |
| 201801/10/2017 – 30/09/2018 | -11 t. | -12 t. | 19.5 mio. | 19.5 mio. | - | |
| 201701/10/2016 – 30/09/2017 | -7 t. | 38.2 mio. | 19.5 mio. | 19.5 mio. | - | |
| 201601/10/2015 – 30/09/2016 | - | 9.3 mio. | 15.6 mio. | 14.8 mio. | - | |
| 201501/10/2014 – 30/09/2015 | - | 7.5 mio. | 11.8 mio. | 10.5 mio. | - | |
| 201401/10/2013 – 30/09/2014 | - | 7.5 mio. | 14.7 mio. | 12.5 mio. | - | |
| 201301/10/2012 – 30/09/2013 | - | 5.9 mio. | 12.1 mio. | 9.3 mio. | - | |
| 201201/10/2011 – 30/09/2012 | - | 5.5 mio. | 10.5 mio. | 7.3 mio. | - |
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Try company screeningNo. ENVISION HOLDING 1 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 20 September 2022.
The CVR number of ENVISION HOLDING 1 ApS is 27986994.
In 2021, ENVISION HOLDING 1 ApS reported a gross profit of DKK -7,699.
ENVISION HOLDING 1 ApS was founded on 11 August 2004.
ENVISION HOLDING 1 ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
ENVISION HOLDING 1 ApS was located at c/o Envision Reklamebureau A/S, Christiansgade 30, 8000 Aarhus C.
As of September 20, 2022, Michael Rasmus Bek has stepped down as liquidator of ENVISION HOLDING 1 ApS.
On September 20, 2022, ENVISION HOLDING 1 ApS exited liquidation.
ENVISION HOLDING 1 ApS was dissolved on September 20, 2022.
As of February 7, 2022, Anni Sørensen has left the board of directors of ENVISION HOLDING 1 ApS.
As of February 7, 2022, Mona Juul has left the board of directors of ENVISION HOLDING 1 ApS.
As of February 7, 2022, Michael Rasmus Bek is registered as liquidator of ENVISION HOLDING 1 ApS.
As of February 7, 2022, Michael Rasmus Bek has stepped down as chairman of ENVISION HOLDING 1 ApS.
As of February 7, 2022, Mona Juul has stepped down as director of ENVISION HOLDING 1 ApS.
On February 7, 2022, ENVISION HOLDING 1 ApS entered liquidation.
ENVISION HOLDING 1 ApS has published its annual report for 2021. Gross profit came to DKK -7,699, and the net result was DKK -10,293.
ENVISION HOLDING 1 ApS has published its annual report for 2020. Gross profit came to DKK -7,828, and the net result was DKK -8,860.
ENVISION HOLDING 1 ApS has published its annual report for 2019. Gross profit came to DKK -8,200, and the net result was DKK -9,152.
ENVISION HOLDING 1 ApS has published its annual report for 2018. Gross profit came to DKK -10,801, and the net result was DKK -11,894.
ENVISION HOLDING 1 ApS has published its annual report for 2017. Gross profit came to DKK -7,206, and the net result was DKK 38,217,748.
ENVISION HOLDING 1 ApS has published its annual report for 2016. The net result was DKK 9,328,286.
As of December 8, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ENVISION HOLDING 1 ApS.
ENVISION HOLDING 1 ApS has published its annual report for 2015. The net result was DKK 7,478,713.
ENVISION HOLDING 1 ApS has published its annual report for 2014. The net result was DKK 7,541,546.
As of December 16, 2014, Flemming Hald Nielsen has left the board of directors of ENVISION HOLDING 1 ApS.
As of December 16, 2014, Michael Rasmus Bek is registered as chairman of ENVISION HOLDING 1 ApS.
As of December 16, 2014, Mona Juul is registered as director of ENVISION HOLDING 1 ApS.
As of December 16, 2014, Flemming Hald Nielsen has stepped down as director of ENVISION HOLDING 1 ApS.
ENVISION HOLDING 1 ApS has published its annual report for 2013. The net result was DKK 5,946,935.
ENVISION HOLDING 1 ApS has published its annual report for 2012. The net result was DKK 5,489,837.
As of February 18, 2011, Anni Sørensen has joined the board of directors of ENVISION HOLDING 1 ApS.
As of February 18, 2011, Mona Juul has joined the board of directors of ENVISION HOLDING 1 ApS.
As of February 18, 2011, Ole Lykke Ravnsbo has left the board of directors of ENVISION HOLDING 1 ApS.
As of February 18, 2011, Lissie Karin Nielsen has left the board of directors of ENVISION HOLDING 1 ApS.
As of December 18, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ENVISION HOLDING 1 ApS.
As of December 18, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of ENVISION HOLDING 1 ApS.
As of August 11, 2004, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of ENVISION HOLDING 1 ApS.
As of August 11, 2004, Ole Lykke Ravnsbo has joined the board of directors of ENVISION HOLDING 1 ApS.
As of August 11, 2004, Lissie Karin Nielsen has joined the board of directors of ENVISION HOLDING 1 ApS.
As of August 11, 2004, Flemming Hald Nielsen has joined the board of directors of ENVISION HOLDING 1 ApS.
As of August 11, 2004, Flemming Hald Nielsen is registered as director of ENVISION HOLDING 1 ApS.
ENVISION HOLDING 1 ApS was founded on August 11, 2004.
