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Holipass Holding ApS

CVR: 38185942

Micro companyEstablished (9 yrs)Profitable
Dissolved

About Holipass Holding ApS

Holipass Holding ApS was a Danish company of the type Anpartsselskab based in Aalborg, founded in 2016 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2021, the company reported a gross profit of DKK -31,859 and a net result of DKK 22,630 compared with DKK -1,275,678 the year before. Equity amounted to DKK -681,647.

Overview

Company type
APS
Anpartsselskab
Address
Østre Alle 102, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
11.11.2016

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2021-32 t.23 t.56 t.-682 t.1
2020-18 t.-1.3 mio.2 t.-704 t.1
2019-6 t.-221 t.858 t.571 t.1
2018-22 t.-205 t.798 t.792 t.1

How creditworthy is Holipass Holding ApS?

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Management

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Founders

René Fürster Simonsen
Thomas Bredsgaard
CFG Holding IVS

History

39 events
2023
Holipass Holding ApS is dissolvedAug 31, 2023

Holipass Holding ApS was dissolved on August 31, 2023.

Karsten Madsen steps down as liquidator of Holipass Holding ApSJul 6, 2023

As of July 6, 2023, Karsten Madsen has stepped down as liquidator of Holipass Holding ApS.

Holipass Holding ApS exits liquidationJul 6, 2023

On July 6, 2023, Holipass Holding ApS exited liquidation.

2022
Holipass Holding ApS: The 2021 annual report is outJun 30, 2022

Holipass Holding ApS has published its annual report for 2021. Gross profit came to DKK -31,859, and the net result was DKK 22,630.

2021
Holipass Holding ApS: The 2020 annual report is outJul 20, 2021

Holipass Holding ApS has published its annual report for 2020. Gross profit came to DKK -18,282, and the net result was DKK -1,275,678.

2020
Torben Lyst leaves the board of Holipass Holding ApSSep 17, 2020

As of September 17, 2020, Torben Lyst has left the board of directors of Holipass Holding ApS.

Thomas Pedersen leaves the board of Holipass Holding ApSSep 17, 2020

As of September 17, 2020, Thomas Pedersen has left the board of directors of Holipass Holding ApS.

Andreas Slavensky leaves the board of Holipass Holding ApSSep 17, 2020

As of September 17, 2020, Andreas Slavensky has left the board of directors of Holipass Holding ApS.

Karsten Madsen joins Holipass Holding ApS as liquidatorSep 17, 2020

As of September 17, 2020, Karsten Madsen is registered as liquidator of Holipass Holding ApS.

Torben Lyst steps down as director of Holipass Holding ApSSep 17, 2020

As of September 17, 2020, Torben Lyst has stepped down as director of Holipass Holding ApS.

Christian Falberg steps down as chairman of Holipass Holding ApSSep 17, 2020

As of September 17, 2020, Christian Falberg has stepped down as chairman of Holipass Holding ApS.

Holipass Holding ApS enters liquidationSep 17, 2020

On September 17, 2020, Holipass Holding ApS entered liquidation.

Holipass Holding ApS: The 2019 annual report is outMay 10, 2020

Holipass Holding ApS has published its annual report for 2019. Gross profit came to DKK -6,250, and the net result was DKK -220,791.

2019
Holipass Holding ApS: The 2018 annual report is outMay 6, 2019

Holipass Holding ApS has published its annual report for 2018. Gross profit came to DKK -21,580, and the net result was DKK -205,469.

2018
Thomas Pedersen joins the board of Holipass Holding ApSDec 11, 2018

As of December 11, 2018, Thomas Pedersen has joined the board of directors of Holipass Holding ApS.

Torben Lyst joins Holipass Holding ApS as directorAug 21, 2018

As of August 21, 2018, Torben Lyst is registered as director of Holipass Holding ApS.

Flemming Andersen steps down as adm. dir. of Holipass Holding ApSAug 21, 2018

As of August 21, 2018, Flemming Andersen has stepped down as adm. dir. of Holipass Holding ApS.

Holipass Holding ApS publishes interim reportMay 31, 2018

Holipass Holding ApS has published its interim report for the period November 11, 2016 – December 31, 2017.

Torben Lyst joins the board of Holipass Holding ApSJan 2, 2018

As of January 2, 2018, Torben Lyst has joined the board of directors of Holipass Holding ApS.

Andreas Slavensky joins the board of Holipass Holding ApSJan 2, 2018

As of January 2, 2018, Andreas Slavensky has joined the board of directors of Holipass Holding ApS.

Thomas Bredsgaard leaves the board of Holipass Holding ApSJan 2, 2018

As of January 2, 2018, Thomas Bredsgaard has left the board of directors of Holipass Holding ApS.

Flemming Andersen joins Holipass Holding ApS as adm. dir.Jan 2, 2018

As of January 2, 2018, Flemming Andersen is registered as adm. dir. of Holipass Holding ApS.

Thomas Bredsgaard steps down as adm. dir. of Holipass Holding ApSJan 2, 2018

As of January 2, 2018, Thomas Bredsgaard has stepped down as adm. dir. of Holipass Holding ApS.

2017
René Fürster Simonsen leaves the board of Holipass Holding ApSOct 2, 2017

As of October 2, 2017, René Fürster Simonsen has left the board of directors of Holipass Holding ApS.

Thomas Bredsgaard joins the board of Holipass Holding ApSAug 30, 2017

As of August 30, 2017, Thomas Bredsgaard has joined the board of directors of Holipass Holding ApS.

Anne Dorthe Hald Lloyd-Castello leaves the board of Holipass Holding ApSAug 30, 2017

As of August 30, 2017, Anne Dorthe Hald Lloyd-Castello has left the board of directors of Holipass Holding ApS.

Thomas Bredsgaard joins Holipass Holding ApS as adm. dir.Aug 30, 2017

As of August 30, 2017, Thomas Bredsgaard is registered as adm. dir. of Holipass Holding ApS.

Christian Falberg joins Holipass Holding ApS as chairmanAug 30, 2017

As of August 30, 2017, Christian Falberg is registered as chairman of Holipass Holding ApS.

Anne Dorthe Hald Lloyd-Castello steps down as adm. dir. of Holipass Holding ApSAug 30, 2017

As of August 30, 2017, Anne Dorthe Hald Lloyd-Castello has stepped down as adm. dir. of Holipass Holding ApS.

Christian Falberg leaves the board of Holipass Holding ApSAug 29, 2017

As of August 29, 2017, Christian Falberg has left the board of directors of Holipass Holding ApS.

Thomas Bredsgaard steps down as chairman of Holipass Holding ApSAug 29, 2017

As of August 29, 2017, Thomas Bredsgaard has stepped down as chairman of Holipass Holding ApS.

Anne Dorthe Hald Lloyd-Castello joins the board of Holipass Holding ApSFeb 1, 2017

As of February 1, 2017, Anne Dorthe Hald Lloyd-Castello has joined the board of directors of Holipass Holding ApS.

Anne Dorthe Hald Lloyd-Castello joins Holipass Holding ApS as adm. dir.Feb 1, 2017

As of February 1, 2017, Anne Dorthe Hald Lloyd-Castello is registered as adm. dir. of Holipass Holding ApS.

Christian Falberg steps down as adm. dir. of Holipass Holding ApSFeb 1, 2017

As of February 1, 2017, Christian Falberg has stepped down as adm. dir. of Holipass Holding ApS.

2016
René Fürster Simonsen joins the board of Holipass Holding ApSNov 11, 2016

As of November 11, 2016, René Fürster Simonsen has joined the board of directors of Holipass Holding ApS.

Christian Falberg joins the board of Holipass Holding ApSNov 11, 2016

As of November 11, 2016, Christian Falberg has joined the board of directors of Holipass Holding ApS.

Thomas Bredsgaard joins Holipass Holding ApS as chairmanNov 11, 2016

As of November 11, 2016, Thomas Bredsgaard is registered as chairman of Holipass Holding ApS.

Christian Falberg joins Holipass Holding ApS as adm. dir.Nov 11, 2016

As of November 11, 2016, Christian Falberg is registered as adm. dir. of Holipass Holding ApS.

Holipass Holding ApS is foundedNov 11, 2016

Holipass Holding ApS was founded on November 11, 2016.