Selskabet 25.01.2024 A/S
CVR 10308534 · Public limited company (A/S) · Dissolved after voluntary liquidation
Selskabet 25.01.2024 A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 1.4m and a net result of DKK -3.4m.
Company details
- CVR number
- 10308534
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Marielundvej 18
2730 Herlev - Municipality
- Herlev
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.1m
- Employees
- 7 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 6.5% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -1.0m | DKK -3.1m |
| Net profit | DKK -3.4m | DKK -4.9m |
| Equity | DKK 1.4m | DKK 2.2m |
| Total assets | DKK 21.5m | DKK 24.5m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 12.2m | – |
| Avg. employees | 7 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 84 | ||
| 1 Jan 2022 – 31 Dec 2022 | 82 | ||
| 1 Jan 2021 – 31 Dec 2021 | 115 | ||
| 1 Jan 2020 – 31 Dec 2020 | 110 | ||
| 1 Jan 2019 – 31 Dec 2019 | 85 | ||
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 75 | ||
| 1 Jan 2015 – 31 Dec 2015 | 116 | ||
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jan 2013 – 31 Dec 2013 | 71 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 61 | ||
| 1 Jan 2010 – 31 Dec 2010 | 79 | ||
| 1 Jan 2009 – 31 Dec 2009 | 81 | ||
| 1 Jan 2008 – 31 Dec 2008 | 67 | ||
| 1 Jan 2007 – 31 Dec 2007 | 92 | ||
| 1 Jan 2006 – 31 Dec 2006 | 88 | ||
| 1 Jan 2005 – 31 Dec 2005 | 73 | ||
| 1 Jan 2004 – 31 Dec 2004 | 74 |
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 | Bjørn Georg Anfindsen Sibbern | ||
| Board | Bjørn Georg Anfindsen Sibbern | ||
| Board | Jørn Kiel | ||
| Board | Jørgen Lund | ||
| Board | Aase Marie Nexø Sibbern | ||
| Board | Susanne Sunder | ||
| Board | Benny Persson | ||
| Board | Jens Terkel Lund-Nielsen | ||
| Board | Carl Johan Olov Nilsson | ||
| Board | Rikard Peter Jangstam | ||
| Board | Jeppe Opstrup | ||
| Board | Irena Sibbern | ||
| Board | Nils Olof Svensk | ||
| Owner (90%) | SIBBERN HOLDING ApS | ||
| Owner (100%) | SIBBERN HOLDING ApS | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Bjørn Georg Anfindsen Sibbern | ||
| Founder | Susanne Sunder | ||
| Founder | SIBBERN HOLDING ApS |
The CEOs' other companies
Bjørn Georg Anfindsen Sibbern – 14 other companies, of which 3 bankrupt
- KIOSKEN VED HAVNEN. KLB. ApS Bankrupt 29 Jan 2019
- RDK A/S Bankrupt 23 Nov 1998
- betterbooqr ApS Bankrupt 20 Apr 2020
- BRØNDSHOLM A/S Active
- Clover ApS Opløst
- IGLOBE ApS Active
- MAX SIBBERN STÅL A/S Fusioneret
- Prima Vikar A/S Fusioneret
- SCANDI - AQUALINE A/S Opløst
- SCANLOCH ApS Active
- SIBBERN HOLDING ApS Active
- Selskabet 01.05.2023 A/S Opløst
- TOPPEX A/S Compulsorily dissolved
- UNQHolding ApS Active
Address history (1 moves)
| Marielundvej 18, 2730 Herlev | |
| Marielundvej 18, 2730 Herlev |
Former names
| Selskabet 25.01.2024 A/S | – |
| MAX SIBBERN A/S | – |
| MAX SIBBERN AGENTUR A/S | – |
Employees per year
Other companies at the same address
- Poolshop Danmark A/S Bankrupt
- ART/DESIGN A/S Active
- BRØNDSHOLM A/S Active
- MAX SIBBERN STÅL A/S Fusioneret
- Selskabet 01.05.2023 A/S Opløst
- UNQHolding ApS Active
- Unique Hosting IVS Opløst
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- Nordager Ejendomme A/S Herlev
Questions and answers about Selskabet 25.01.2024 A/S
Has Selskabet 25.01.2024 A/S gone bankrupt?
No, Selskabet 25.01.2024 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Selskabet 25.01.2024 A/S?
Selskabet 25.01.2024 A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Selskabet 25.01.2024 A/S founded?
Selskabet 25.01.2024 A/S was founded on 27 June 1986.
What is the equity of Selskabet 25.01.2024 A/S?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.