FINANSIERINGSSELSKABET HIMMERLAND A/S
CVR 10074290 · Public limited company (A/S) · Dissolved by declaration
FINANSIERINGSSELSKABET HIMMERLAND A/S is a Public limited company (A/S), founded on , based in Aars. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 1.6m and a net result of DKK 9,316.
Company details
- CVR number
- 10074290
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Markedsvej 5
9600 Aars - Municipality
- Vesthimmerlands
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- REDMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.6% |
| Current ratio | 901% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 460k | DKK 486k |
| Net profit | DKK 9,316 | DKK 35k |
| Equity | DKK 1.6m | DKK 2.5m |
| Total assets | DKK 1.7m | DKK 2.8m |
| Cash | DKK 753k | – |
| Short-term debt | DKK 84k | – |
| Tax owed | DKK 67k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REDMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 73 | ||
| 1 Jan 2005 – 31 Dec 2005 | 88 | ||
| 1 Jan 2004 – 31 Dec 2004 | 60 | ||
| 1 Jan 2003 – 31 Dec 2003 | 82 | ||
| 1 Jan 2002 – 31 Dec 2002 | 138 | ||
| 1 Jan 2001 – 31 Dec 2001 | 224 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 172 | ||
| 1 Jan 1999 – 31 Dec 1999 | 142 | ||
| 1 Jan 1998 – 31 Dec 1998 | 221 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 96 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 217 | Late |
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 | Bent Andersen | ||
| CEO | Bodil Binderup Christensen | ||
| CEO | Svend Jørgensen | ||
| CEO | Poul Iver Damgaard | ||
| CEO | Allan Holbæk Thomsen | ||
| Board | Kristian Skovhus | ||
| Board | Arne Nielsen | ||
| Board | Ludvig Hybschmann | ||
| Board | Peter Mikkelsen | ||
| Board | Otto Thomsen Skovhus | ||
| Board | Herluf Kold-Hansen | ||
| Board | Kaj Kragelund | ||
| Board | Finn Hovalt Mathiassen | ||
| Board | Jesper Bo Thorup Nielsen | ||
| Board | Ejlif Holst Bigum | ||
| Board | Helle Aagaard Simonsen | ||
| Board | Arne Robert Bindslev | ||
| Board | Lars Buus | ||
| Board | Vagn Holtegård Bach | ||
| Board | Helle Aagaard Simonsen | ||
| Owner (100%) | Sparekassen Danmark Fonden Himmerland | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisionsfirmaet NH Christense n | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | A/S PSE NR. 1444 |
The CEOs' other companies
Svend Jørgensen – 18 other companies
- A/S PSE NR. 3975 Opløst
- AKTIESELSKABET S.L. AF 1/1-1995, AARS Opløst
- DLR KREDIT A/S Active
- Ejendomsselskabet Nilanvej 2 ApS Active
- Ejendomsselskabet Øresundsvej 10 ApS Active
- FINANSSEKTORENS DATADRIFT A/S Fusioneret
- HME A/S Active
- JUTLANDER BANK A/S Fusioneret
- NILAN A/S Active
- NILAN HOLDING A/S Active
- NYKREDIT LEASING A/S Fusioneret
- NYKREDIT LEASING FINANS A/S Fusioneret
- PRAS A/S Active
- SDC A/S Fusioneret
- SDC DRIFT A/S Fusioneret
- SparD Ejendomme A/S Fusioneret
- VESTTHERM A/S Active
- VÆKST-INVEST NORDJYLLAND A/S Active
Poul Iver Damgaard – 8 other companies, of which 1 bankrupt
- ØSTJYDSK BANK A/S Bankrupt 23 Feb 2018
- ANPARTSSELSKABET AF 1/1 1989 Opløst
- ANPARTSSELSKABET AF 30.09.2008 Active
- FORVALTNINGSSELSKABET AF 25. OKTOBER 1978 ApS Opløst
- HIRLAP FINANS ApS Opløst
- HN INVEST TYSKLAND 1 A/S Opløst
- JUTLANDER BANK A/S Fusioneret
- ØSTJYDSK EJENDOMSADMINISTRATION A/S Opløst
Allan Holbæk Thomsen – 7 other companies
- A/S NORDJYSK AGROCENTER. AARS Active
- KRONE KAPITAL A/S Active
- KRONE KAPITAL III A/S Active
- KRONJYLLANDS ERHVERVSINVESTERING A/S Active
- RANDLEVVEJ ApS Active
- Spar D Ejendomme ApS Active
- SparD Ejendomme A/S Fusioneret
Address history (2 moves)
| Markedsvej 5, 9600 Aars | |
| Himmerlandsgade 74, 9600 Aars | |
| Himmerlandsgade 74, 9600 Aars |
Former names
| FINANSIERINGSSELSKABET HIMMERLAND A/S | – |
| ApS SMBK NR. 1053 | – |
Other companies at the same address
- EJENDOMSSELSKABET HIMMERLAND A/S Opløst
- FJORDEN ApS Opløst
- GOLFPARKEN AARS ApS Opløst
- HIMMERLANDS ERHVERVSEJENDOMME A/S Active
- HIMMERLANDSGADE 65, AARS ApS Active
- JUTLANDER BANK A/S Fusioneret
- KOMPLEMENTARSELSKABET AARS BYMIDTE ApS Active
- MIDTFJORD ERHVERV II ApS Opløst
- MØLLEVEJ 6, AARS ApS Opløst
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- Bøgelunden Holding Aps Farsø
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Questions and answers about FINANSIERINGSSELSKABET HIMMERLAND A/S
Has FINANSIERINGSSELSKABET HIMMERLAND A/S gone bankrupt?
No, FINANSIERINGSSELSKABET HIMMERLAND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FINANSIERINGSSELSKABET HIMMERLAND A/S?
FINANSIERINGSSELSKABET HIMMERLAND A/S most recently used REDMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was FINANSIERINGSSELSKABET HIMMERLAND A/S founded?
FINANSIERINGSSELSKABET HIMMERLAND A/S was founded on 2 January 1986.
What is the equity of FINANSIERINGSSELSKABET HIMMERLAND A/S?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.