HOLDINGSELSKABET AF 29.05.2000 A/S

CVR 10024366 · Public limited company (A/S) · Dissolved by declaration

HOLDINGSELSKABET AF 29.05.2000 A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (30 Sep 2012) shows equity of DKK -22k and a net result of DKK -2,674.

Company details

CVR number
10024366
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o JPIT & CO, Bredgade 2C, 2.
7400 Herning
Municipality
Herning
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Auditor
Ernst & Young Godkendt Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-4,482.5%
Current ratio2%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies1
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -2,650DKK -2,500
Net profitDKK -2,674DKK -2,656
EquityDKK -22kDKK -19k
Total assetsDKK 491DKK 0
CashDKK 491–
Short-term debtDKK 23k–

Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2011 – 30 Sep 2012174
1 Oct 2010 – 30 Sep 2011153
1 Oct 2009 – 30 Sep 2010160
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007148
1 May 2005 – 30 Apr 2006143
1 May 2004 – 30 Apr 2005157
1 May 2003 – 30 Apr 2004165
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002131
1 Mar 2000 – 30 Apr 2001113

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOOle Bressendorf
CEOTorkild Lundsby Salling
CEOMorten Overgaard Ziwes
CEOTorkild Lundsby Salling
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardTorkild Lundsby Salling
BoardOle Lyngbak Olesen
BoardBent Christian Johansen
BoardOle Bressendorf
BoardNiels Arnold Lund
BoardJens Peter Ilkjær Thorsen
BoardKaj Taidal
BoardLars Herman Petersen
BoardKaren Kathrine Spaabæk Salling
AuditorERNST & YOUNG DENMARK P/S
AuditorEjendommen Jomfrustien 27, Haderslev I/S
AuditorIvan Kjeldsen
AuditorKVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Ole Bressendorf – 5 other companies, of which 2 bankrupt

Torkild Lundsby Salling – 33 other companies, of which 4 bankrupt

Morten Overgaard Ziwes – 12 other companies, of which 7 bankrupt

Address history (3 moves)

c/o JPIT & CO, Bredgade 2C, 2., 7400 Herning
Produktvej 3, 9560 Hadsund
Produktvej 3, 9560 Hadsund
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

HOLDINGSELSKABET AF 29.05.2000 A/S –
ULVECO HOLDING A/S –
A/S PSE 38 NR. 2139 –

Other companies at the same address

Similar companies in Herning

Questions and answers about HOLDINGSELSKABET AF 29.05.2000 A/S

Has HOLDINGSELSKABET AF 29.05.2000 A/S gone bankrupt?

No, HOLDINGSELSKABET AF 29.05.2000 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HOLDINGSELSKABET AF 29.05.2000 A/S?

HOLDINGSELSKABET AF 29.05.2000 A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was HOLDINGSELSKABET AF 29.05.2000 A/S founded?

HOLDINGSELSKABET AF 29.05.2000 A/S was founded on 1 March 2000.

What is the equity of HOLDINGSELSKABET AF 29.05.2000 A/S?

Equity was DKK -22k according to the annual report for the period ending 30 September 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.