HOLBÆK TAXAS BESTILLINGSKONTOR ApS
Dissolved after voluntary liquidation, 9 Sep 2022CVR 34046778Private limited company (ApS)Taxikørsel (493200)HolbækFounded 1 Nov 2011
Gross profit
-14,1K
DKK, annual report 2021
-54,4K on 2020
Result
-14,1K
DKK, annual report 2021
Equity
26,4K
DKK, annual report 2021
Who Is Behind It
- Last owner
HOLBÆK TAXAS ØKONOMISKE FORENINGCVR 78173912, 100% of capital and votes, until 9 Sep 2022
- Last director
Michael Olsenuntil 9 Dec 2021
Equity of 26,4K DKK was below half the share capital of 80K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- HOLBÆK TAXAS ØKONOMISKE FORENING
CVR 78173912100% of capital and votes20 Nov 2015 to 9 Sep 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ANPARTSSELSKABET STAKEMANNFounded 1 Nov 2011
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (9)
- Michael OlsenExecutive board 10 Nov 2011 to 9 Dec 2021, Board of directors 10 Nov 2011 to 9 Dec 2021
- Bo ToftegaardExecutive board 4 Dec 2013 to 21 Feb 2017, Board of directors 4 Dec 2013 to 9 Dec 2021
- Peter Andreas StakemannExecutive board 1 Nov 2011 to 10 Nov 2011
- Claus OlsenBoard of directors 10 Nov 2011 to 9 Dec 2021
- Jesper Als PedersenBoard of directors 10 Nov 2011 to 21 Feb 2017
- Poul EgholmBoard of directors 4 Dec 2013 to 21 Feb 2017
- Mahesan Somu PonnuduraiBoard of directors 21 Feb 2017 to 9 Dec 2021
- Jeyachandran MuthuveluBoard of directors 10 Nov 2011 to 21 Feb 2017
- Sten Sejr RasmussenLiquidator 9 Dec 2021 to 9 Sep 2022
Roles Over Time
Former (9)
- Sten Sejr Rasmussen: Liquidator, 9 Dec 2021 to 9 Sep 2022.
- Michael Olsen: Executive board, 10 Nov 2011 to 9 Dec 2021; Board of directors, 10 Nov 2011 to 9 Dec 2021.
- Bo Toftegaard: Executive board, 4 Dec 2013 to 21 Feb 2017; Board of directors, 4 Dec 2013 to 9 Dec 2021.
- Claus Olsen: Board of directors, 10 Nov 2011 to 9 Dec 2021.
- Mahesan Somu Ponnudurai: Board of directors, 21 Feb 2017 to 9 Dec 2021.
- Jesper Als Pedersen: Board of directors, 10 Nov 2011 to 21 Feb 2017.
- Poul Egholm: Board of directors, 4 Dec 2013 to 21 Feb 2017.
- Jeyachandran Muthuvelu: Board of directors, 10 Nov 2011 to 21 Feb 2017.
- Peter Andreas Stakemann: Executive board, 1 Nov 2011 to 10 Nov 2011.
1 Nov 2011 to 19 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 87 | 100 | 93 | 40 | -14 |
| Operating profit | -9 | 0 | -4 | +13 | -14 |
| Result for the year | -9 | 0 | -4 | +13 | -14 |
| Equity | 32 | 32 | 27 | 41 | 26 |
| Total assets | 79 | 114 | 93 | 58 | 71 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Apr 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Jernbaneplads 5
4300 Holbæk
Holbæk Municipality - CVR record last changed
- 26 Sep 2022
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- HOLBÆK TAXAS BESTILLINGSKONTOR ApS
P-number 1017245402Jernbaneplads 5, 4300 Holbæk
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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