DRAGSHOLM FINANS AKTIESELSKAB
CVR 10614899 · Public limited company (A/S) · Dissolved by declaration
DRAGSHOLM FINANS AKTIESELSKAB is a Public limited company (A/S), founded on , based in Asnæs. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 5.7m and a net result of DKK 118k.
Company details
- CVR number
- 10614899
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Dragsholm Sparekasse, Asnæs Centret 23
4550 Asnæs - Municipality
- Odsherred
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 3.5m
- Auditor
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 8 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 8,118% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 264k | DKK 264k |
| Gross profit | DKK 230k | DKK 234k |
| Net profit | DKK 118k | DKK 122k |
| Equity | DKK 5.7m | DKK 5.5m |
| Total assets | DKK 5.8m | DKK 5.6m |
| Cash | DKK 3.3m | – |
| Short-term debt | DKK 41k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 103 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 97 | ||
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jan 2013 – 31 Dec 2013 | 57 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 124 | ||
| 1 Jan 2007 – 31 Dec 2007 | 318 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 814 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 954 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 104 | ||
| 1 Jan 2003 – 31 Dec 2003 | 110 | ||
| 1 Jan 2002 – 31 Dec 2002 | 2,050 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 196 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 148 | ||
| 1 Jan 1999 – 31 Dec 1999 | 34 | ||
| 1 Jan 1998 – 31 Dec 1998 | 487 | 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 | Torben Madsen | ||
| CEO | Erik Bjarne Larsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Inge-Lene Balslev Nielsen | ||
| CEO | Poul Bay-Larsen | ||
| CEO | Lars Robetje | ||
| CEO | Carsten Petersen | ||
| Board | Niels Gustav Kuhrt Sørensen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Niels Kyllesbech Jørgensen | ||
| Board | Finn Martin Nielsen | ||
| Board | Inge-Lene Balslev Nielsen | ||
| Board | Niels Aage Krogsriis | ||
| Board | Ib Bøge Jensen | ||
| Board | Jens Fredsgaard | ||
| Board | Poul Bay-Larsen | ||
| Board | Kirsten Bech | ||
| Board | Poul Erik Jensen | ||
| Board | Janne Røntved | ||
| Board | Kim Henning Nielsen | ||
| Board | Inge-Lene Balslev Nielsen | ||
| Board | Jens Thorsten Pedersen | ||
| Board | Peter Aspman Jørgensen | ||
| Board | Lotte Ryttergaard Larsen | ||
| Board | Lars Robetje | ||
| Board | Poul Bay-Larsen | ||
| Board | Robert Ibsen | ||
| Board | Kaj Ole Dandanell Nielsen | ||
| Board | Søren Toustrup Thorsell | ||
| Board | Dan Strandberg | ||
| Board | Claus Sejling | ||
| Board | Leif Nilsson | ||
| Board | Benny Kim Hofmann | ||
| Board | Poul Clausen | ||
| Board | Henrik Schilling | ||
| Owner (100%) | DRAGSHOLM SPAREKASSE | ||
| Auditor | Inpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Folmer Danning Christiansen | ||
| Auditor | REVISORGÅRDEN ASNÆS REGISTRERET REVISORANPARTSSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Inge-Lene Balslev Nielsen – 1 other companies
- SKOLEN VED HØVE STRAND ApS Opløst
Poul Bay-Larsen – 1 other companies, of which 1 bankrupt
- FENGER & HJULMAND EJENDOMME A/S Bankrupt 18 Nov 2008
Address history (2 moves)
| c/o Dragsholm Sparekasse, Asnæs Centret 23, 4550 Asnæs | |
| Asnæs Centret 23, 4550 Asnæs | |
| c/o Dragsholm Sparekasse, Storegade 14, 4550 Asnæs |
Former names
| DRAGSHOLM FINANS AKTIESELSKAB | – |
| A/S PSE 10 NR. 1161 | – |
Other companies at the same address
- SKOLEN VED HØVE STRAND ApS Opløst
Similar companies in Odsherred
- STIG A. DENTAL A/S Vig
- KLINT EJENDOMME ApS Nykøbing Sj
- FUTURE VENTURES ApS Rørvig
- HØJBJERG ApS Nykøbing Sj
- ATL Ejendomme ApS Grevinge
- Odsherred udlejningsejendomme ApS Sjællands Odde
- LHØ Ejendomme ApS Asnæs
- SD Partners ApS Asnæs
- +1,2 ApS Rørvig
- Kildestræde 46-48 ApS Rørvig
- Odsherred Ejendomme ApS Hørve
- W10 ApS Fårevejle
Questions and answers about DRAGSHOLM FINANS AKTIESELSKAB
Has DRAGSHOLM FINANS AKTIESELSKAB gone bankrupt?
No, DRAGSHOLM FINANS AKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DRAGSHOLM FINANS AKTIESELSKAB?
DRAGSHOLM FINANS AKTIESELSKAB most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was DRAGSHOLM FINANS AKTIESELSKAB founded?
DRAGSHOLM FINANS AKTIESELSKAB was founded on 1 January 1987.
What is the equity of DRAGSHOLM FINANS AKTIESELSKAB?
Equity was DKK 5.7m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.