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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 6 more than six months after the end of the financial year.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 late8 of 23
Missing annual reportNo
Negative equityNo
Equity ratio98.4%
Current ratio8,118%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
RevenueDKK 264kDKK 264k
Gross profitDKK 230kDKK 234k
Net profitDKK 118kDKK 122k
EquityDKK 5.7mDKK 5.5m
Total assetsDKK 5.8mDKK 5.6m
CashDKK 3.3m–
Short-term debtDKK 41k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017103
1 Jan 2016 – 31 Dec 201686
1 Jan 2015 – 31 Dec 201597
1 Jan 2014 – 31 Dec 201472
1 Jan 2013 – 31 Dec 201357
1 Jan 2012 – 31 Dec 201283
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010167
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008124
1 Jan 2007 – 31 Dec 2007318 Late
1 Jan 2006 – 31 Dec 2006814 Late
1 Jan 2005 – 31 Dec 2005954 Late
1 Jan 2004 – 31 Dec 2004104
1 Jan 2003 – 31 Dec 2003110
1 Jan 2002 – 31 Dec 20022,050 Late
1 Jan 2001 – 31 Dec 2001196 Late
1 Jan 2000 – 31 Dec 2000148
1 Jan 1999 – 31 Dec 199934
1 Jan 1998 – 31 Dec 1998487 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
CEOTorben Madsen
CEOErik Bjarne Larsen
CEOPer Emil Hasselbalch Stakemann
CEOInge-Lene Balslev Nielsen
CEOPoul Bay-Larsen
CEOLars Robetje
CEOCarsten Petersen
BoardNiels Gustav Kuhrt Sørensen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardNiels Kyllesbech Jørgensen
BoardFinn Martin Nielsen
BoardInge-Lene Balslev Nielsen
BoardNiels Aage Krogsriis
BoardIb Bøge Jensen
BoardJens Fredsgaard
BoardPoul Bay-Larsen
BoardKirsten Bech
BoardPoul Erik Jensen
BoardJanne Røntved
BoardKim Henning Nielsen
BoardInge-Lene Balslev Nielsen
BoardJens Thorsten Pedersen
BoardPeter Aspman Jørgensen
BoardLotte Ryttergaard Larsen
BoardLars Robetje
BoardPoul Bay-Larsen
BoardRobert Ibsen
BoardKaj Ole Dandanell Nielsen
BoardSøren Toustrup Thorsell
BoardDan Strandberg
BoardClaus Sejling
BoardLeif Nilsson
BoardBenny Kim Hofmann
BoardPoul Clausen
BoardHenrik Schilling
Owner (100%)DRAGSHOLM SPAREKASSE
AuditorInpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab
AuditorErik Tronborg Andersen
AuditorFolmer Danning Christiansen
AuditorREVISORGÅRDEN ASNÆS REGISTRERET REVISORANPARTSSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Inge-Lene Balslev Nielsen – 1 other companies

Poul Bay-Larsen – 1 other companies, of which 1 bankrupt

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

Similar companies in Odsherred

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.