EJENDOMSSOCIETETET AF 1948 ApS
CVR 10052998 · Private limited company (ApS) · Dissolved after voluntary liquidation
EJENDOMSSOCIETETET AF 1948 ApS is a Private limited company (ApS), founded on , based in Odense SØ. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 2.0m and a net result of DKK -216k.
Company details
- CVR number
- 10052998
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hollufgårds Allé 12
5220 Odense SØ - Municipality
- Odense
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 200k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.4% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -289k | DKK -140k |
| Net profit | DKK -216k | DKK -225k |
| Equity | DKK 2.0m | DKK 2.2m |
| Total assets | DKK 8.9m | DKK 8.7m |
| Cash | DKK 58k | – |
| Short-term debt | DKK 6.9m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 157 | ||
| 1 May 2015 – 30 Apr 2016 | 166 | ||
| 1 May 2014 – 30 Apr 2015 | 166 | ||
| 1 May 2013 – 30 Apr 2014 | 153 | ||
| 1 May 2012 – 30 Apr 2013 | 142 | ||
| 1 May 2011 – 30 Apr 2012 | 158 | ||
| 1 May 2010 – 30 Apr 2011 | 162 | ||
| 1 May 2009 – 30 Apr 2010 | 172 | ||
| 1 May 2008 – 30 Apr 2009 | 150 | ||
| 1 May 2007 – 30 Apr 2008 | 154 | ||
| 1 May 2006 – 30 Apr 2007 | 160 | ||
| 1 May 2005 – 30 Apr 2006 | 59 | ||
| 1 May 2004 – 30 Apr 2005 | 120 | ||
| 1 May 2003 – 30 Apr 2004 | 137 | ||
| 1 May 2002 – 30 Apr 2003 | 151 | ||
| 1 May 2001 – 30 Apr 2002 | 145 | ||
| 1 May 2000 – 30 Apr 2001 | 71 | ||
| 1 May 1999 – 30 Apr 2000 | 150 | ||
| 1 May 1998 – 30 Apr 1999 | 152 | ||
| 1 May 1997 – 30 Apr 1998 | 138 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jørgen-Erik Witting | ||
| CEO | Jørgen-Erik Witting | ||
| CEO | Jørgen Otto Rasmussen | ||
| CEO | Jørgen Otto Rasmussen | ||
| CEO | Erik Steen Meyerhoff | ||
| CEO | Erik Steen Meyerhoff | ||
| Board | Inger Lillian Witting | ||
| Board | Jørgen-Erik Witting | ||
| Board | Uwe Teichert | ||
| Board | Jørgen Otto Rasmussen | ||
| Board | Carsten Skov | ||
| Board | Erik Steen Meyerhoff | ||
| Board | Ole Walbom | ||
| Board | Tove Friis-Holm Rasmussen | ||
| Owner (100%) | A. G. HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Statsaut.rev. J. Nielsson | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jørgen-Erik Witting – 48 other companies
- 08.05.2017 ApS Opløst
- 20.07. ApS Active
- 23.05. ApS Active
- A. G. HOLDING ApS Active
- A/S BCS NR. 1 Opløst
- A/S BCS NR. 2 Opløst
- AG BASTIONSPARKEN ApS Fusioneret
- AG BOLIGSALG ApS Fusioneret
- AG Construction A/S Active
- AG Dannebrogsgade ApS Active
- AG Dannebrogsgade Holding ApS Active
- AG Development A/S Active
- AG Gruppen A/S Active
- AG Investments A/S Active
- AG KLOSTERBAKKEN ApS Fusioneret
- AG Køge Kyst A/S Fusioneret
- AG MÅRSLET ApS Opløst
- AG TEGLHOLMEN ApS Opløst
- ALK, FREDERICIA ApS Active
- AMAGER ERHVERVSFORENING ApS Fusioneret
- AMAGER STRANDVEJ 100 ApS Active
- AMAGER STRANDVEJ 130 ApS Active
- AMAGER STRANDVEJ 18 ApS Fusioneret
- AMS 13 ApS Fusioneret
- AMS 5 ApS Fusioneret
- ANPARTSSELSKABET AF 13.09.2012 Opløst
- ARCOM BYG A/S Opløst
- ARKITEKTGRUPPEN ODENSE A/S Fusioneret
- AV 201 ApS Fusioneret
- Amager Strandvej 20 ApS Active
Jørgen Otto Rasmussen – 17 other companies
- A. G. HOLDING ApS Active
- A/S BCS NR. 1 Opløst
- A/S BCS NR. 2 Opløst
- ALK, FREDERICIA ApS Active
- ARCOM BYG A/S Opløst
- AV 201 ApS Fusioneret
- CHALLENGE INVEST A/S Opløst
- DOMOTEAM ApS Opløst
- Don Olsen Ejendomme ApS Active
- F.A. PRODUCTIONS ApS Active
- HARALDSGADE 4-10 ApS Opløst
- J.O.R. ENTREPRISE ApS Compulsorily dissolved
- JOR HOLDING ApS Compulsorily dissolved
- SRJ 201 ApS Opløst
- SØBAKKEN ODENSE ApS Compulsorily dissolved
- TH 201 ApS Fusioneret
- THRUSHOLM INVEST A/S Compulsorily dissolved
Erik Steen Meyerhoff – 7 other companies
- A. G. HOLDING ApS Active
- A/S BCS NR. 1 Opløst
- A/S BCS NR. 2 Opløst
- ARCOM BYG A/S Opløst
- F.A. PRODUCTIONS ApS Active
- SRJ 201 ApS Opløst
- THRUSHOLM INVEST A/S Compulsorily dissolved
Address history (2 moves)
| Hollufgårds Allé 12, 5220 Odense SØ | |
| Hollufgårds Allé 8, 5220 Odense SØ | |
| Lindevej 65, 5250 Odense SV |
Former names
| EJENDOMSSOCIETETET AF 1948 ApS | – |
| EJENDOMSSOCIETETET AF 1948 A/S | – |
| A. G. FINANS A/S | – |
| ARKITEKTGRUPPEN A/S | – |
| ARKITEKTGRUPPEN ApS | – |
Other companies at the same address
- AG BASTIONSPARKEN ApS Fusioneret
- AG BOLIGSALG ApS Fusioneret
- AG Køge Kyst A/S Fusioneret
- AG MÅRSLET ApS Opløst
- AG TEGLHOLMEN ApS Opløst
- AMS 13 ApS Fusioneret
- ANPARTSSELSKABET AF 13.09.2012 Opløst
- ARKITEKTGRUPPEN ODENSE A/S Fusioneret
- AV 201 ApS Fusioneret
- BASTIONSPARKEN 1 ApS Fusioneret
- BASTIONSPARKEN 2 ApS Fusioneret
- BASTIONSPARKEN 3 ApS Fusioneret
- BASTIONSPARKEN 4 ApS Fusioneret
- BASTIONSPARKEN 5 ApS Fusioneret
- BASTIONSPARKEN 7 ApS Fusioneret
- BASTIONSPARKEN 8 ApS Fusioneret
- BASTIONSPARKEN 9 ApS Fusioneret
- DOMOTEAM ApS Opløst
- EJENDOMSSELSKABET FREDERIKSSUNDSVEJ 227 ApS Opløst
- Ejendomsselskabet Over Kæret 6 ApS Active
- FJORDGLIMT ApS Opløst
- HARALDSGADE 4-10 ApS Opløst
- KBP 201 ApS Fusioneret
- KBP ApS Fusioneret
- LINDELY ApS Fusioneret
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Questions and answers about EJENDOMSSOCIETETET AF 1948 ApS
Has EJENDOMSSOCIETETET AF 1948 ApS gone bankrupt?
No, EJENDOMSSOCIETETET AF 1948 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of EJENDOMSSOCIETETET AF 1948 ApS?
EJENDOMSSOCIETETET AF 1948 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EJENDOMSSOCIETETET AF 1948 ApS founded?
EJENDOMSSOCIETETET AF 1948 ApS was founded on 1 December 1985.
What is the equity of EJENDOMSSOCIETETET AF 1948 ApS?
Equity was DKK 2.0m according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.