CARLIIS HOLDING A/S

CVR 10086086 · Public limited company (A/S) · Dissolved after voluntary liquidation

CARLIIS HOLDING A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
10086086
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kongevejen 367
2840 Holte
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.0m

Warning signs

Annual reports filed late3 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total8
CEO's previous bankruptcies1
Other companies at the address5
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009171
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 200693
1 Jan 2005 – 31 Dec 2005184 Late
1 Jan 2004 – 31 Dec 2004132
1 Jan 2003 – 31 Dec 2003125
1 Jan 2002 – 31 Dec 2002180
1 Jan 2001 – 31 Dec 2001156
1 Jan 2000 – 31 Dec 2000179
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998178
1 Jan 1997 – 31 Dec 199770
1 Jan 1996 – 31 Dec 199655
1 Jan 1995 – 31 Dec 1995213 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

RoleNameFromTo
CEOIb Bressendorff
CEOSvend Erik Luther Andersen
CEOErik Nordahl Carlend
CEOMads Kjær Larsen
CEOJens Erik Thorndahl
CEOErik Nordahl Carlend
CEOCarsten Gottschalck
BoardPeter Michael de Fine Lassen
BoardIb Bressendorff
BoardErik Nordahl Carlend
BoardJørgen Leif Cadovius
BoardAsger Falstrup
BoardMads Kjær Larsen
BoardMichael Thestrup
BoardJens Liisberg-Larsen
BoardKarl-Gustav Idh
BoardCarsten Gottschalck
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorREVISIONSSELSKABET FRIIS, CARØE & STEENFELDT A/S
AuditorEY Danmark A/S
FounderA/S PSE NR. 1285

The CEOs' other companies

Ib Bressendorff – 8 other companies, of which 1 bankrupt

Svend Erik Luther Andersen – 4 other companies

Erik Nordahl Carlend – 27 other companies, of which 10 bankrupt

Mads Kjær Larsen – 17 other companies, of which 4 bankrupt

Jens Erik Thorndahl – 41 other companies, of which 3 bankrupt

Carsten Gottschalck – 46 other companies, of which 23 bankrupt

Address history (3 moves)

Kongevejen 367, 2840 Holte
Kongevejen 67, 2840 Holte
c/o Cavan Administration, Gammel Klausdalsbrovej 476, 2730 Herlev
Dybendalsvænget 2, 2630 Taastrup

Former names

CARLIIS HOLDING A/S –
TOPNORDIC HOLDING A/S –
TOPNORDIC INVEST A/S –
DANDATA INVEST A/S –
DANDATA KONTOR TILBEHØR A/S –
Q.P.F. 100 A/S –
COMPUTER FORUM A/S –
FIRST SOFTWARE SCANDINAVIA ApS –

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about CARLIIS HOLDING A/S

Has CARLIIS HOLDING A/S gone bankrupt?

No, CARLIIS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was CARLIIS HOLDING A/S founded?

CARLIIS HOLDING A/S was founded on 22 January 1986.

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