Dissolved and financials
CVR: 39297779
Previous names: Hanstholm Køkken Holding ApS
DKK -1,563
Gross profit
Net result: DKK -36,366
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 24 November 2023
CVR · view overview
0 employees
Annual report 2022 · average
Director role ended: Carsten Brunhøj Andersen
CVR · 27/09/2023
View the full event history
Holdingselskabet af 1. februar 2018 ApS was a Danish company of the type Anpartsselskab based in Herning, founded in 2018. The company has been dissolved on 24 November 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Hanstholm Køkken Holding ApS. According to the 2022 annual report, the company had an average of 0 employees. In 2022, the company reported a gross profit of DKK -1,563 and a net result of DKK -36,366 compared with DKK -40,542 the year before. Equity in the 2022 report amounted to DKK 4,368,727.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/05/2021 – 30/04/2022 | -2K | -36K | 4.8M | 4.4M | 0 | |
| 202101/05/2020 – 30/04/2021 | -2K | -41K | 4.9M | 2.2M | 0 | |
| 202001/05/2019 – 30/04/2020 | -2K | -1K | 4.7M | 4.4M | 0 |
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Try company screeningNo. Holdingselskabet af 1. februar 2018 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 24 November 2023.
The CVR number of Holdingselskabet af 1. februar 2018 ApS is 39297779.
In 2022, Holdingselskabet af 1. februar 2018 ApS reported a gross profit of DKK -1,563.
Holdingselskabet af 1. februar 2018 ApS had an average of 0 employees in the 2022 financial year according to the annual report.
Holdingselskabet af 1. februar 2018 ApS was founded on 1 February 2018.
Holdingselskabet af 1. februar 2018 ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
Holdingselskabet af 1. februar 2018 ApS was dissolved on November 24, 2023.
As of October 31, 2023, PARTNERSELSKABET AF 31. JANUAR 2014 has stepped down as auditor of Holdingselskabet af 1. februar 2018 ApS.
As of September 27, 2023, Carsten Brunhøj Andersen has left the board of directors of Holdingselskabet af 1. februar 2018 ApS.
As of September 27, 2023, Kent Ernst Hansen has left the board of directors of Holdingselskabet af 1. februar 2018 ApS.
As of September 27, 2023, Carsten Brunhøj Andersen has stepped down as director of Holdingselskabet af 1. februar 2018 ApS.
As of September 27, 2023, Lars Gantzel Pedersen has stepped down as chairman of Holdingselskabet af 1. februar 2018 ApS.
Holdingselskabet af 1. februar 2018 ApS has published its annual report for 2022. Gross profit came to DKK -1,563, and the net result was DKK -36,366.
As of October 5, 2022, Marianne Kolenda Kruse has left the board of directors of Holdingselskabet af 1. februar 2018 ApS.
As of May 20, 2022, Jesper Hartvigsen has left the board of directors of Holdingselskabet af 1. februar 2018 ApS.
As of October 28, 2021, Marianne Kolenda Kruse has joined the board of directors of Holdingselskabet af 1. februar 2018 ApS.
Holdingselskabet af 1. februar 2018 ApS has published its annual report for 2021. Gross profit came to DKK -1,563, and the net result was DKK -40,542.
Holdingselskabet af 1. februar 2018 ApS has published its annual report for 2020. Gross profit came to DKK -1,563, and the net result was DKK -1,365.
As of September 1, 2020, Jan Thomsen has left the board of directors of Holdingselskabet af 1. februar 2018 ApS.
Holdingselskabet af 1. februar 2018 ApS has published its interim report for the period February 1, 2018 to April 30, 2019.
As of April 29, 2019, Jan Thomsen has joined the board of directors of Holdingselskabet af 1. februar 2018 ApS.
As of March 18, 2019, Carsten Brunhøj Andersen has joined the board of directors of Holdingselskabet af 1. februar 2018 ApS.
As of March 18, 2019, Kent Ernst Hansen has joined the board of directors of Holdingselskabet af 1. februar 2018 ApS.
As of March 18, 2019, Jesper Hartvigsen has joined the board of directors of Holdingselskabet af 1. februar 2018 ApS.
As of March 18, 2019, Lars Gantzel Pedersen is registered as chairman of Holdingselskabet af 1. februar 2018 ApS.
As of March 18, 2019, Søren Anders Overgaard has stepped down as director of Holdingselskabet af 1. februar 2018 ApS.
On February 2, 2018, the company changed its name from Hanstholm Køkken Holding ApS to Holdingselskabet af 1. februar 2018 ApS.
As of February 1, 2018, PARTNERSELSKABET AF 31. JANUAR 2014 has been appointed auditor of Holdingselskabet af 1. februar 2018 ApS.
As of February 1, 2018, Søren Anders Overgaard is registered as director of Holdingselskabet af 1. februar 2018 ApS.
As of February 1, 2018, Carsten Brunhøj Andersen is registered as director of Holdingselskabet af 1. februar 2018 ApS.
Holdingselskabet af 1. februar 2018 ApS was founded on February 1, 2018.
