HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS
CVR 11157130 · Private limited company (ApS) · Dissolved after demerger
HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 545.3m and a net result of DKK 37.6m.
Company details
- CVR number
- 11157130
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o KD SELSKABERNE, Kongensgade 18, 1.
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 220k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.4% |
| Current ratio | 9% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 57 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -443k | DKK -337k |
| Net profit | DKK 37.6m | DKK 66.8m |
| Equity | DKK 545.3m | DKK 499.1m |
| Total assets | DKK 695.9m | DKK 655.2m |
| Cash | DKK 3,482 | – |
| Short-term debt | DKK 150.6m | – |
| Tax owed | DKK 9.7m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 122 | ||
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 158 | ||
| 1 Jul 2014 – 30 Jun 2015 | 164 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 164 | ||
| 1 Jul 2011 – 30 Jun 2012 | 167 | ||
| 1 Jul 2010 – 30 Jun 2011 | 159 | ||
| 1 Jul 2009 – 30 Jun 2010 | 155 | ||
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 163 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 178 | ||
| 1 Jan 1999 – 31 Dec 1999 | 177 | ||
| 1 Jan 1998 – 31 Dec 1998 | 174 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Jeppe Droob | ||
| Board | Keld Droob | ||
| Board | Anders Steenstrup | ||
| Board | Niels Aarre | ||
| Board | Jeppe Droob | ||
| Board | Sisse Droob Knudsen | ||
| Board | Anders Droob | ||
| Owner (25%) | SI.D. ApS | ||
| Owner (10%) | AKTIEKØB K/S | ||
| Owner (25%) | JE.D.ApS | ||
| Owner (25%) | AN.D. ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | HØGEVEJ 21 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | A/S PSE NR. 1285 |
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
Jeppe Droob – 25 other companies
- ASD Bolig ApS Active
- Aktiekøb Invest ApS Opløst
- Amcon Invest ApS Active
- DANSKE KONCEPT RESTAURANTER A/S Active
- DGE Vestergade 75G og 79 Odense ApS Fusioneret
- DKR EJENDOMME ApS Active
- DROOB ApS Fusioneret
- Ejendomsselskabet af 1. maj 2021 ApS Active
- Ejendomsselskabet af 1. oktober 2021 ApS Active
- JAS.D. Ejendomme ApS Active
- JAS.D. Holding ApS Active
- JE.D.ApS Active
- JSA ApS Fusioneret
- JSAÆ ApS Fusioneret
- Jysk Skovdrift ApS Active
- KE.D. Holding ApS Fusioneret
- KJSAD RESTAURANTS 2 ApS Fusioneret
- KJSAD RESTAURANTS ApS Opløst
- KKCDroob Invest ApS Active
- Kanalhusene Horsens ApS Opløst
- Kanalhusene Invest I ApS Opløst
- Kanalhusene Invest II ApS Opløst
- Keld Droob A/S Active
- Ktd Ejendomsselskab ApS Active
- YX ØRBÆKVEJ A/S Fusioneret
Address history (2 moves)
| c/o KD SELSKABERNE, Kongensgade 18, 1., 6700 Esbjerg | |
| c/o KD SELSKABERNE, Nordre Dokkaj 1, 6700 Esbjerg | |
| c/o K.D. SELSKABERNE, Kongensgade 18, 1., 6700 Esbjerg |
Former names
| HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS | – |
| ApS SPKR NR. 1910 | – |
Other companies at the same address
- AN.D. ApS Active
- ANPARTSSELSKABET AF 15. OKTOBER 2001 Opløst
- AQUA2 HOLDING ApS Opløst
- ASD Bolig ApS Active
- ASD EJENDOMME ESBJERG ApS Active
- Aktiekøb Invest ApS Opløst
- Amcon Invest ApS Active
- An.D. Invest ApS Active
- ApS KBUS 8 NR. 2038 Active
- DGE Vestergade 75G og 79 Odense ApS Fusioneret
- DKR EJENDOMME ApS Active
- DROOB ApS Active
- DROOB ApS Fusioneret
- DROOB SUPERMARKED ApS Fusioneret
- Dansk Boliginvest ApS Active
- Ejendomsselskabet af 1. maj 2021 ApS Active
- Ejendomsselskabet af 1. oktober 2021 ApS Active
- FINANSIERINGSSELSKABET AF 16. NOVEMBER 1988 ApS Opløst
- H.T.V. INVEST A/S Fusioneret
- H2O SPORTSWEAR HOLDING ApS Active
- IC Ejendomme ApS Active
- IC Holding 2021 ApS Fusioneret
- INVESTERINGSSELSKABET TYRA 90 A/S Opløst
- JAS.D. Ejendomme ApS Active
- JAS.D. Holding ApS Active
Similar companies in Esbjerg
- E. BANK LAURIDSEN HOLDING A/S Esbjerg
- VILLEMOES FINANS ApS Esbjerg
- A. THOMSEN HOLDING ApS Esbjerg V
- BLUE WATER INTERNATIONAL A/S Esbjerg
- ANPARTSSELSKABET AF 7.6.1985 Esbjerg
- I.C. FINANS. BRAMMING ApS Bramming
- HCF HOLDING ApS Årre
- DANACTION ApS Ribe
- PEOS Holding ApS Ribe
- ULDANLIS ApS Esbjerg V
- IBSEN JENSEN HOLDING ApS Esbjerg V
- HJERTING SYSTEMINVEST ApS Esbjerg Ø
Questions and answers about HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS
Has HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS gone bankrupt?
No, HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS?
HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS founded?
HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS was founded on 1 September 1987.
What is the equity of HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS?
Equity was DKK 545.3m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.