Dissolved and financials
CVR: 27987001
Previous names: AGE & BEAUTY HOLDING A/S, ENVISION HOLDING 2 A/S
DKK -7,700
Gross profit
Net result: DKK -6,765
No owners listed
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No current management
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Dissolved
Ceased 20 September 2022
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No headcount reported
Director role ended: Michael Rasmus Bek
CVR · 20/09/2022
View the full event history
ENVISION HOLDING 2 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. The company was previously named ENVISION HOLDING 2 A/S and AGE & BEAUTY HOLDING A/S. In 2021, the company reported a gross profit of DKK -7,700 and a net result of DKK -6,765 compared with DKK -8,181 the year before. Equity in the 2021 report amounted to DKK 15,625,630.
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 | -8K | -7K | 15.6M | 15.6M | - | |
| 202001/10/2019 – 30/09/2020 | -7K | -8K | 15.6M | 15.6M | - | |
| 201901/10/2018 – 30/09/2019 | -8K | -9K | 15.6M | 15.6M | - | |
| 201801/10/2017 – 30/09/2018 | -11K | -11K | 15.7M | 15.6M | - | |
| 201701/10/2016 – 30/09/2017 | -7K | 30.6M | 15.7M | 15.7M | - | |
| 201601/10/2015 – 30/09/2016 | -7K | 7.1M | 12.5M | 12.5M | - | |
| 201501/10/2014 – 30/09/2015 | -7K | 9.5M | 9.9M | 9.9M | - | |
| 201401/10/2013 – 30/09/2014 | -7K | 6M | 16.8M | 16.7M | - | |
| 201301/10/2012 – 30/09/2013 | -7K | 4.4M | 15.8M | 15.7M | - | |
| 201201/10/2011 – 30/09/2012 | -15K | 3.8M | 15.7M | 15.7M | - |
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Set up monitoringNo. ENVISION HOLDING 2 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 20 September 2022.
The CVR number of ENVISION HOLDING 2 ApS is 27987001.
In 2021, ENVISION HOLDING 2 ApS reported a gross profit of DKK -7,700.
ENVISION HOLDING 2 ApS was founded on 11 August 2004.
ENVISION HOLDING 2 ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
ENVISION HOLDING 2 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 2 ApS.
On September 20, 2022, ENVISION HOLDING 2 ApS exited liquidation.
ENVISION HOLDING 2 ApS was dissolved on September 20, 2022.
As of February 7, 2022, Anni Sørensen has left the board of directors of ENVISION HOLDING 2 ApS.
As of February 7, 2022, Mona Juul has left the board of directors of ENVISION HOLDING 2 ApS.
As of February 7, 2022, Michael Rasmus Bek is registered as liquidator of ENVISION HOLDING 2 ApS.
As of February 7, 2022, Michael Rasmus Bek has stepped down as chairman of ENVISION HOLDING 2 ApS.
As of February 7, 2022, Mona Juul has stepped down as director of ENVISION HOLDING 2 ApS.
On February 7, 2022, ENVISION HOLDING 2 ApS entered liquidation.
ENVISION HOLDING 2 ApS has published its annual report for 2021. Gross profit came to DKK -7,700, and the net result was DKK -6,765.
ENVISION HOLDING 2 ApS has published its annual report for 2020. Gross profit came to DKK -7,125, and the net result was DKK -8,181.
ENVISION HOLDING 2 ApS has published its annual report for 2019. Gross profit came to DKK -7,751, and the net result was DKK -8,682.
ENVISION HOLDING 2 ApS has published its annual report for 2018. Gross profit came to DKK -10,800, and the net result was DKK -11,325.
ENVISION HOLDING 2 ApS has published its annual report for 2017. Gross profit came to DKK -6,949, and the net result was DKK 30,570,969.
ENVISION HOLDING 2 ApS has published its annual report for 2016. Gross profit came to DKK -6,525, and the net result was DKK 7,087,921.
On December 9, 2016, the company changed its name from ENVISION HOLDING 2 A/S to ENVISION HOLDING 2 ApS.
As of December 8, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ENVISION HOLDING 2 ApS.
ENVISION HOLDING 2 ApS has published its annual report for 2015. Gross profit came to DKK -6,875, and the net result was DKK 9,465,723.
ENVISION HOLDING 2 ApS has published its annual report for 2014. Gross profit came to DKK -6,875, and the net result was DKK 6,012,007.
As of December 16, 2014, Flemming Hald Nielsen has left the board of directors of ENVISION HOLDING 2 ApS.
As of December 16, 2014, Michael Rasmus Bek is registered as chairman of ENVISION HOLDING 2 ApS.
As of December 16, 2014, Mona Juul is registered as director of ENVISION HOLDING 2 ApS.
As of December 16, 2014, Flemming Hald Nielsen has stepped down as director of ENVISION HOLDING 2 ApS.
ENVISION HOLDING 2 ApS has published its annual report for 2013. Gross profit came to DKK -6,875, and the net result was DKK 4,447,177.
ENVISION HOLDING 2 ApS has published its annual report for 2012. Gross profit came to DKK -15,459, and the net result was DKK 3,819,035.
On December 13, 2010, the company changed its name from AGE & BEAUTY HOLDING A/S to ENVISION HOLDING 2 A/S.
As of December 18, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ENVISION HOLDING 2 ApS.
As of December 18, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of ENVISION HOLDING 2 ApS.
As of August 11, 2004, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of ENVISION HOLDING 2 ApS.
As of August 11, 2004, Flemming Hald Nielsen has joined the board of directors of ENVISION HOLDING 2 ApS.
As of August 11, 2004, Anni Sørensen has joined the board of directors of ENVISION HOLDING 2 ApS.
As of August 11, 2004, Mona Juul has joined the board of directors of ENVISION HOLDING 2 ApS.
As of August 11, 2004, Flemming Hald Nielsen is registered as director of ENVISION HOLDING 2 ApS.
ENVISION HOLDING 2 ApS was founded on August 11, 2004.
