DN ALBUEN ApS

CVR 11757677 · Private limited company (ApS) · Dissolved after merger

DN ALBUEN ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2022) shows equity of DKK 5.1m and a net result of DKK 582k.

Company details

CVR number
11757677
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Albuen 46
6000 Kolding
Municipality
Kolding
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 300k
Employees
1 (2001)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 28
Missing annual reportNo
Negative equityNo
Equity ratio31.9%
Current ratio19%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 977kDKK 961k
Net profitDKK 582kDKK 1.8m
EquityDKK 5.1mDKK 8.0m
Total assetsDKK 15.9mDKK 19.8m
CashDKK 390k–
Short-term debtDKK 2.5m–
Tax owedDKK 15k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2021 – 30 Sep 202263
1 Oct 2020 – 30 Sep 2021147
1 Oct 2019 – 30 Sep 202098
1 Oct 2018 – 30 Sep 2019165
1 Oct 2017 – 30 Sep 2018124
1 Oct 2016 – 30 Sep 201774
1 Oct 2015 – 30 Sep 201670
1 Oct 2014 – 30 Sep 201572
1 Oct 2013 – 30 Sep 2014119
1 Oct 2012 – 30 Sep 2013121
1 Oct 2011 – 30 Sep 201272
1 Oct 2010 – 30 Sep 201165
1 Oct 2009 – 30 Sep 201088
1 Oct 2008 – 30 Sep 200964
1 Oct 2007 – 30 Sep 200861
1 Oct 2006 – 30 Sep 2007114
1 Oct 2005 – 30 Sep 200678
1 Oct 2004 – 30 Sep 200555
1 Oct 2003 – 30 Sep 200489
1 Oct 2002 – 30 Sep 200375

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
CEOSven Stecher
CEOJohan Skjoldborg Schmidt
CEOErik Damgaard Nielsen
BoardSven Stecher
BoardGitte Stecher Pontoppidan
BoardTove Johanne Willemann
BoardMichael Stecher
BoardHans-Henrik Lorentzen
BoardJohan Skjoldborg Schmidt
BoardSusanne Lorentzen
BoardJan Daugård Peters
BoardErik Damgaard Nielsen
BoardFinn Boel Pedersen
BoardJan Daugård Peters
BoardHans-Henrik Lorentzen
BoardJan Daugård Peters
Owner (33%)HHL FINANS ApS
Owner (20%)JJTA HOLDING ApS
Owner (33%)DN Group ApS
Owner (20%)JJTA Familie Invest ApS
Owner (33%)HHL Familie Invest ApS
Owner (50%)HHL Familie Invest ApS
Owner (50%)JJTA Familie Invest ApS
Owner (100%)DN Tømrer Holding A/S
AuditorJens Kristian Ravn
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSven Stecher
FounderTove Johanne Willemann
FounderSTECHER'S ApS

The CEOs' other companies

Sven Stecher – 5 other companies

Erik Damgaard Nielsen – 34 other companies

Address history (1 moves)

Albuen 46, 6000 Kolding
Albuen 46, 6000 Kolding

Former names

DN ALBUEN ApS –
ALBUEN 46 ApS –
KOLDING VINDUER ApS –
STECHER'S PRODUKTION ApS –
STECHER'S PRODUKTION A/S –
STECHER'S GRAFISKE PRODUKTIONSBUREAU A/S –

Employees per year

Number of employees at DN ALBUEN ApS per year241998: 319981999: 419992000: 220002001: 12001

Other companies at the same address

Similar companies in Kolding

Questions and answers about DN ALBUEN ApS

Has DN ALBUEN ApS gone bankrupt?

No, DN ALBUEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DN ALBUEN ApS?

DN ALBUEN ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was DN ALBUEN ApS founded?

DN ALBUEN ApS was founded on 6 December 1987.

What is the equity of DN ALBUEN ApS?

Equity was DKK 5.1m according to the annual report for the period ending 30 September 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.