TORVET HALS A/S

CVR 10213002 · Public limited company (A/S) · Dissolved after merger

TORVET HALS A/S is a Public limited company (A/S), founded on 15 April 1986, based in Hals. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.5m and a net result of DKK 78k.

Company details

CVR number: 10213002
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 April 1986
Ceased: 4 December 2015
Address: Torvet 1
9370 Hals
Municipality: Aalborg
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	5 of 19
Missing annual report	No
Negative equity	No
Equity ratio	97.3%
Current ratio	429%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Revenue	DKK 206k	DKK 251k
Gross profit	DKK 185k	DKK 237k
Net profit	DKK 78k	DKK -156k
Equity	DKK 3.5m	DKK 3.5m
Total assets	DKK 3.6m	DKK 3.6m
Short-term debt	DKK 98k	–
Tax owed	DKK 39k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	21 Apr 2015	111
1 Jan 2013 – 31 Dec 2013	14 Apr 2014	104
1 Jan 2012 – 31 Dec 2012	23 May 2013	143
1 Jan 2011 – 31 Dec 2011	21 Mar 2012	81
1 Jan 2010 – 31 Dec 2010	15 Jun 2011	166
1 Jan 2009 – 31 Dec 2009	11 Apr 2010	101
1 Jan 2008 – 31 Dec 2008	19 Apr 2009	109
1 Jan 2007 – 31 Dec 2007	1 Apr 2008	92
1 Jan 2006 – 31 Dec 2006	22 Mar 2007	81
1 Jan 2005 – 31 Dec 2005	28 Mar 2006	87
1 Jan 2004 – 31 Dec 2004	13 Apr 2005	103
1 Jan 2003 – 31 Dec 2003	27 Apr 2004	118
1 Jan 2002 – 31 Dec 2002	16 Jul 2003	197	Late
1 Jan 2001 – 31 Dec 2001	1 May 2002	121
1 Jan 2000 – 31 Dec 2000	21 Jun 2001	172
1 Jan 1999 – 31 Dec 1999	19 Jul 2000	201	Late
1 Jan 1997 – 31 Dec 1997	5 Jul 1998	186	Late
1 Jan 1996 – 31 Dec 1996	14 Jul 1997	195	Late
1 Jan 1995 – 31 Dec 1995	1 Sep 1996	245	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	Poul Erik Nielsen	15 Apr 1986	16 Jun 2003
CEO	Ejnar Aage Larsen	16 Jun 2003	19 Mar 2015
CEO	Bo Bojer	19 Mar 2015	4 Dec 2015
Board	Knud Nielsen	15 Apr 1986	18 Mar 2010
Board	Poul Erik Nielsen	15 Apr 1986	5 Mar 2004
Board	Erling Nygaard	15 Apr 1986	6 Oct 1998
Board	Karl Børge Nielsen	15 Apr 1986	20 May 1994
Board	Poul Erik Munk	30 Mar 1999	17 Feb 2008
Board	Ejnar Aage Larsen	5 Mar 2004	19 Mar 2015
Board	Birgitte Agnes Nielsen	17 Mar 2008	4 Dec 2015
Board	Bodil Busk	18 Mar 2010	19 Mar 2015
Board	Jens Kousholt Højer	19 Mar 2015	4 Dec 2015
Board	Bo Bojer	19 Mar 2015	4 Dec 2015
Owner (100%)	Sparekassen Danmark Fonden Hals	10 Mar 1997	4 Dec 2015
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Apr 1986	24 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	24 Sep 2010	4 Dec 2015
Founder	Henrik Calum	15 Apr 1986	4 Dec 2015

The CEOs' other companies

Ejnar Aage Larsen – 1 other companies

HALS GOLFBANE A/S Active

Bo Bojer – 1 other companies

A/S NØRRESUNDBY BANK Fusioneret

Address history (1 moves)

1 Jan 2007	Torvet 1, 9370 Hals
15 Apr 1986	Torvet 1, 9370 Hals

Former names

TORVET HALS A/S	26 Apr 1990 – 4 Dec 2015
FROST INVEST ApS	15 Apr 1986 – 25 Apr 1990

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PWH EJENDOMME A/S Aalborg
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SIMONIS GÅRD A/S Aalborg
BLOKHUSET ApS Sulsted
Ejendomsselskabet af 1. juli 1977 ApS Nibe
RC HANDEL & INVEST ApS Aalborg SØ
TEXTILCENTRET AALBORG ApS Aalborg
SOLPARKEN A/S Aalborg
PENGE IN-VEST A/S Aalborg
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Questions and answers about TORVET HALS A/S

Has TORVET HALS A/S gone bankrupt?

No, TORVET HALS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TORVET HALS A/S?

TORVET HALS A/S most recently used Beierholm.

When was TORVET HALS A/S founded?

TORVET HALS A/S was founded on 15 April 1986.

What is the equity of TORVET HALS A/S?

Equity was DKK 3.5m 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.