RESIDENCE LA SOLEILLETTE ApS
CVR 12053339 · Private limited company (ApS) · Dissolved after voluntary liquidation
RESIDENCE LA SOLEILLETTE ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 327k and a net result of DKK -2,332.
Company details
- CVR number
- 12053339
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Søren Dahlfelt, Rostgaardsvej 7A, 3. tv
3000 Helsingør - Municipality
- Helsingør
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 276k
- Auditor
- Dansk Revision Roskilde
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 17 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 110k | DKK 111k |
| Net profit | DKK -2,332 | DKK -815 |
| Equity | DKK 327k | DKK 329k |
| Total assets | DKK 444k | DKK 414k |
| Cash | DKK 36k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Roskilde.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 123 | ||
| 1 Oct 2017 – 30 Sep 2018 | 155 | ||
| 1 Oct 2016 – 30 Sep 2017 | 118 | ||
| 1 Oct 2015 – 30 Sep 2016 | 118 | ||
| 1 Oct 2014 – 30 Sep 2015 | 124 | ||
| 1 Oct 2013 – 30 Sep 2014 | 126 | ||
| 1 Oct 2012 – 30 Sep 2013 | 144 | ||
| 1 Oct 2011 – 30 Sep 2012 | 150 | ||
| 1 Oct 2010 – 30 Sep 2011 | 103 | ||
| 1 Oct 2009 – 30 Sep 2010 | 80 | ||
| 1 Oct 2008 – 30 Sep 2009 | 88 | ||
| 1 Oct 2007 – 30 Sep 2008 | 120 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 | ||
| 1 Oct 2002 – 30 Sep 2003 | 148 | ||
| 1 Oct 2001 – 30 Sep 2002 | 149 | ||
| 1 Oct 2000 – 30 Sep 2001 | 130 | ||
| 1 Oct 1999 – 30 Sep 2000 | 82 |
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 | Jørgen Poul Olsen | ||
| CEO | Eskild Kyhn | ||
| CEO | Ib Jakob Kristensen | ||
| CEO | Henrik Salling-Bjørneboe | ||
| CEO | Lissie Riedel | ||
| CEO | Jørgen Bertelsen | ||
| CEO | Tue Schøth Skovgaard | ||
| CEO | Steen Seitner | ||
| CEO | Michael Holst | ||
| CEO | Søren Georg Dahlfelt | ||
| Board | Berth Willy Nilsson | ||
| Board | Betina Retvig | ||
| Board | Jørgen Poul Olsen | ||
| Board | Eskild Kyhn | ||
| Board | Jørgen Kristensen | ||
| Board | Bent Ole Retvig | ||
| Board | Helge Erhard Sørensen | ||
| Board | Hanne Pagh | ||
| Board | Klavs Bassøe | ||
| Board | Leif Lundvall | ||
| Board | Bengt Persson | ||
| Board | Ib Jakob Kristensen | ||
| Board | Henrik Salling-Bjørneboe | ||
| Board | Helge Kaltoft | ||
| Board | Carsten Lund Rasmussen | ||
| Board | Lissie Riedel | ||
| Board | Johny Filip Vind Jørgensen | ||
| Board | Johny Filip Vind Jørgensen | ||
| Board | Jørgen Ernst Lund | ||
| Board | Michael Holst | ||
| Board | Michael Holst | ||
| Board | Tommy Ravn Hansen | ||
| Board | Jørgen Bertelsen | ||
| Board | Jacob Hyldahl | ||
| Board | Arne Maj Eriksen | ||
| Board | Michael Lotz Clasen | ||
| Board | Birgitte Frandsen | ||
| Board | Görel Margareta Frisö | ||
| Board | Jesper Ravn Maj Eriksen | ||
| Owner (5%) | Görel Frisö | ||
| Owner (5%) | Claes Linden | ||
| Owner (20%) | LAND & LEISURE A/S | ||
| Owner (5%) | Tommy Ravn Hansen | ||
| Owner (10%) | Arne Maj Eriksen | ||
| Owner (10%) | Jesper Ravn Maj Eriksen | ||
| Owner (5%) | Jørgen Willum Travis | ||
| Owner (5%) | Jacob Hyldahl | ||
| Owner (5%) | Birgitte Frandsen | ||
| Owner (5%) | Lisbeth Søndergaard Raun | ||
| Owner (5%) | Hans Erik Malmberg | ||
| Owner (5%) | Görel Margareta Frisö | ||
| Owner (5%) | Clas Göran Folke Lindén | ||
| Owner (5%) | Karl Roger Regment | ||
| Owner (20%) | Arne Maj Eriksen | ||
| Auditor | Michael Frankild Brabrand | ||
| Auditor | Jens Jørgen Høgsberg Kristensen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | REVISOR ERIK LUND-LARSEN | ||
| Auditor | REVISIONSFIRMAET LUND-LARSEN ApS | ||
| Auditor | TOP B ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Betina Retvig | ||
| Founder | Jørgen Poul Olsen | ||
| Founder | KATHRINEDAL INVEST A/S |
The CEOs' other companies
Jørgen Poul Olsen – 36 other companies, of which 7 bankrupt
- AFVIKLINGSSELSKABET AF 24. APRIL 2003 A/S Bankrupt 30 Apr 2003
- C.D. LUNN ApS Bankrupt 7 Sep 1995
- LARS VENDERBY ApS Bankrupt 11 Aug 1988
- SCANPARTNER FINANS A/S Bankrupt 8 Aug 1991
- SOLHØJGÅRD ApS Bankrupt 7 Jun 2011
- T.P. FINANS HOLDING A/S Bankrupt 8 Aug 1991
- TELLERUP FORLAGSAKTIESELSKAB Bankrupt 1 Jun 1990
- A/S NR. 200673 Compulsorily dissolved
- Cand.jur Jørgen P. Olsen ApS Active
- ELEKTRO-FINANS ApS Compulsorily dissolved
- EURO-PARTNERS INTERNATIONAL ApS Active
- FLINTHOLM A/S Active
- GESTALTTERAPEUTISK INSTITUT ApS Fusioneret
- GIS INTERNATIONAL ApS Active
- H-J TRADING ApS Compulsorily dissolved
- INKASSOSELSKABET AF 25/6 1991 ApS Opløst
- INVESTERINGS- OG LEASINGSELSKABET RYTTERGÅRDSVEJ 3 ApS Compulsorily dissolved
- KE LEASING- OG FINANSIERING ApS Compulsorily dissolved
- KISAL ApS Compulsorily dissolved
- KNUD ERNST A/S Compulsorily dissolved
- LARS KJEMS ApS Compulsorily dissolved
- PERSONAL MANAGEMENT INTERNATIONAL ApS Fusioneret
- PRODEVO ApS Opløst
- PROJEKT SORØ ApS Compulsorily dissolved
- RESIDENCE CHATEAU DE MONBRISON A/S Active
- RESIDENCE DE MONBRISON A/S Opløst
- S & J HENRIKSEN ApS Opløst
- S.A.R.E. ORØ ApS Compulsorily dissolved
- SVEN KJEMS & SØNNER HOLDING A/S Compulsorily dissolved
- TALLYHØJ HOLDING A/S Compulsorily dissolved
Eskild Kyhn – 50 other companies, of which 25 bankrupt
- ADMINISTRATIONSSELSKABET AF 4.4.1981 ApS Bankrupt 18 Jul 1995
- ADMINISTRATIONSSELSKABET AF 1 JUNI 1984 ApS Bankrupt 28 Jul 1995
- AUDELA A/S Bankrupt 3 May 2010
- AUTOBREMSEN HOLDING A/S Bankrupt 17 Jun 2013
- BOWLER PØLSER ApS Bankrupt 17 Dec 2015
- CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
- DANBRIKET ApS Bankrupt 4 Jan 1996
- ECO BRIQUETTE A/S Bankrupt 4 Jan 1996
- EGESKOVVEJ ApS Bankrupt 15 May 2009
- EJENDOMSSELSKABET AF 5.JUNI 1997 ApS Bankrupt 13 Mar 2013
- EJENDOMSSELSKABET RÅDHUSSTRÆDE 1, KØBENHAVN ApS Bankrupt 28 Jul 1995
- EJENDOMSSELSKABET VALHØJ 20 ApS Bankrupt 2 Oct 2024
- EJENDOMSSELSKABET WESTEND 11 ApS Bankrupt 9 Jun 2017
- GETA HOLDING 2000 ApS Bankrupt 4 Dec 2023
- HANS HENRIK THOLSTRUP Luftfoto ApS Bankrupt 21 Jun 2018
- HOTEL VEDERSØ KLIT A/S Bankrupt 22 Feb 2000
- J.E. AF 7/6 2005 ApS Bankrupt 25 Nov 2013
- JATOKY ApS Bankrupt 4 Jan 1996
- KORSØR BYGRUNDE A/S Bankrupt 4 Mar 2010
- KYJATO A/S Bankrupt 4 Jan 1996
- ROSENBERG & GOTTHARD A/S Bankrupt 28 Sep 1998
- SEQUOIA TECHNOLOGY NORDIC A/S Bankrupt 8 Dec 2006
- STUTTERIET SKOVRØDGAARD A/S Bankrupt 28 Jul 1995
- VISIPIA ApS Bankrupt 4 May 2011
- WHY A/S Bankrupt 13 Mar 2013
- ADMINISTRATIONSSELSKABET AF 17/12 1992 ApS Opløst
- AKTIESELSKABET AF 26. MARTS 2003 Opløst
- BANYULS SUR MER ApS Opløst
- CASA BLANCA ApS Opløst
- CEDREX EJENDOMME ApS Active
Ib Jakob Kristensen – 15 other companies
- BANYULS SUR MER ApS Opløst
- CASA BLANCA ApS Opløst
- CHÂTEAU D'AZANS A/S Active
- IJK CONSULTANTS ApS Opløst
- JFK INVEST A/S Active
- LA RESERVA DE MARBELLA II ApS Opløst
- LA SOLEILLETTE 2 A/S Opløst
- LAND & LEISURE A/S Fusioneret
- NYSTED COTTAGE A/S Opløst
- RESIDENCE CHATHAM, NICE A/S Opløst
- RESIDENCE DE MONBRISON A/S Opløst
- SANARY SUR MER ApS Opløst
- SKAGEN SØNDER STRAND ApS Active
- THORFON ApS Opløst
- VILLA DIANA. NEMI ApS Opløst
Henrik Salling-Bjørneboe – 24 other companies, of which 2 bankrupt
- GYLLENHAMMAR & PARTNERS VALUTA A/S Bankrupt 27 Nov 1992
- ROSSCOURT MANSIONS LONDON ApS Bankrupt 6 Dec 2002
- A. KNUDSENS GARTNERI A/S Active
- ASX 11000 ApS Compulsorily dissolved
- BANYULS SUR MER ApS Opløst
- CASA BLANCA ApS Opløst
- CHÂTEAU D'AZANS A/S Active
- DGK INVEST A/S Compulsorily dissolved
- FINANSIERINGSSELSKABET AF 1.11.1988 ApS Compulsorily dissolved
- FONTAGER ApS Active
- FSLH ADMINISTRATION ApS Opløst
- FSLH FINANS A/S Opløst
- FSLH HOLDING ApS Fusioneret
- HAVNEPLADSEN SKAGEN ApS Active
- JFK INVEST A/S Active
- LA RESERVA DE MARBELLA II ApS Opløst
- LA SOLEILLETTE 2 A/S Opløst
- LINDOS LEISURE ApS Opløst
- NYSTED COTTAGE A/S Opløst
- RESIDENCE CHATHAM, NICE A/S Opløst
- RESIDENCE DE MONBRISON A/S Opløst
- SANARY SUR MER ApS Opløst
- SKAGEN SØNDER STRAND ApS Active
- VILLA DIANA. NEMI ApS Opløst
Lissie Riedel – 11 other companies
- BANYULS SUR MER ApS Opløst
- CASA BLANCA ApS Opløst
- CHÂTEAU D'AZANS A/S Active
- JFK INVEST A/S Active
- LA RESERVA DE MARBELLA II ApS Opløst
- LA SOLEILLETTE 2 A/S Opløst
- NYSTED COTTAGE A/S Opløst
- RESIDENCE CHATHAM, NICE A/S Opløst
- RESIDENCE DE MONBRISON A/S Opløst
- SANARY SUR MER ApS Opløst
- VILLA DIANA. NEMI ApS Opløst
Jørgen Bertelsen – 29 other companies, of which 1 bankrupt
- DANSK AMERICA'S CUP UDFORDRING A/S Bankrupt 27 Nov 1991
- A/S DYREHAVSBAKKEN Active
- Administrationsselskabet af 1.10.2015 ApS Opløst
- BANYULS SUR MER ApS Opløst
- CAH A/S Active
- CAH HOLDING A/S Opløst
- CASA BLANCA ApS Opløst
- CHÂTEAU D'AZANS A/S Active
- DANCENTER A/S Active
- DANCENTER EDB-SERVICE ApS Active
- DANLAND A/S Fusioneret
- DCSU INVEST II ApS Opløst
- DCSU INVEST III ApS Opløst
- FIRST LAND A/S Opløst
- H&B MANAGEMENT A/S Opløst
- HOTEL INVEST A/S Opløst
- JB CAP Holding ApS Active
- LA SOLEILLETTE 2 A/S Opløst
- LAND & LEISURE A/S Fusioneret
- LINDOS LEISURE ApS Opløst
- NYSTED COTTAGE A/S Opløst
- RESIDENCE CHATHAM, NICE A/S Opløst
- RESIDENCE DE MONBRISON A/S Opløst
- RESTAURANT PINAFORE ApS Fusioneret
- SANARY SUR MER ApS Opløst
- TURISTEKSPORTGRUPPEN ØSTJYLLAND ApS Opløst
- VILLA DIANA. NEMI ApS Opløst
- VISIT GREENLAND A/S Active
- WONDERFUL COPENHAGEN A/S Opløst
Tue Schøth Skovgaard – 14 other companies, of which 1 bankrupt
- HANDELSSELSKABET AF 13.3.2009 ApS Bankrupt 9 Apr 2010
- BANYULS SUR MER ApS Opløst
- CASA BLANCA ApS Opløst
- CHÂTEAU D'AZANS A/S Active
- GROUPCARE A/S Fusioneret
- JS VARME, SANITET OG BLIK ApS Opløst
- Komplementarselskabet FDF og KFUM-Spejdernes Forlag ApS Active
- LA SOLEILLETTE 2 A/S Opløst
- NCI A/S Fusioneret
- RESIDENCE DE MONBRISON A/S Opløst
- SANARY SUR MER ApS Opløst
- Selskabet af 1999 ApS Opløst
- VILLA DIANA. NEMI ApS Opløst
- WINEFLY ApS Active
Steen Seitner – 17 other companies, of which 1 bankrupt
- NGT HOLDING II ApS Bankrupt 15 Nov 2011
- AUTRONICA FIRE AND SECURITY ApS Active
- BANYULS SUR MER ApS Opløst
- CapHold Holiday Group Invest ApS Active
- DANCENTER A/S Active
- DANCENTER EDB-SERVICE ApS Active
- FELINE HOLIDAYS A/S Active
- FIRST LAND A/S Opløst
- Holiday Group Invest A/S Active
- LA SOLEILLETTE 2 A/S Opløst
- LAND & LEISURE A/S Fusioneret
- MidCap Holiday Group Invest ApS Active
- NYSTED COTTAGE A/S Opløst
- RESIDENCE DE MONBRISON A/S Opløst
- SANARY SUR MER ApS Opløst
- SVCM ApS Active
- TOURISTONLINE A/S Active
Michael Holst – 4 other companies, of which 3 bankrupt
- CONCEPTSTORE ApS Bankrupt 6 Dec 2012
- FIRMAGAVEN ApS Bankrupt 12 Feb 2009
- ROTTIG ASSURANCE AGENTUR ApS Bankrupt 19 Mar 2002
- MHolst Invest ApS Active
Søren Georg Dahlfelt – 3 other companies
- Cap Negre SGD APS Opløst
- DA Copenhagen DK ApS Active
- G. DAHLFELT REGISTRERET REVISIONSAKTIESELSKAB Opløst
Address history (5 moves)
| c/o Søren Dahlfelt, Rostgaardsvej 7A, 3. tv, 3000 Helsingør | |
| c/o Søren Dahlfelt, Pontoppidansvej 18A, 1. tv, 3000 Helsingør | |
| c/o Søren Dahlfelt, Valsen 22, 3140 Ålsgårde | |
| c/o Land & Leisure A/S, Lyngbyvej 20, 2100 København Ø | |
| c/o Land & Leisure A/S, Bøgeskovvej 6, 3490 Kvistgård | |
| H C Andersens Boulevard 38, 1553 København V |
Former names
| RESIDENCE LA SOLEILLETTE ApS | – |
| RESIDENCE LA SOLEILLETTE A/S | – |
Other companies at the same address
- Alfieri Holding ApS Active
- Cap Negre SGD APS Opløst
- Zozo Holding ApS Active
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- ESPERGÆRDE FISKEHUS ApS Espergærde
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- GEFION ADMINISTRATION 2011 ApS Hornbæk
Questions and answers about RESIDENCE LA SOLEILLETTE ApS
Has RESIDENCE LA SOLEILLETTE ApS gone bankrupt?
No, RESIDENCE LA SOLEILLETTE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of RESIDENCE LA SOLEILLETTE ApS?
RESIDENCE LA SOLEILLETTE ApS most recently used Dansk Revision Roskilde.
When was RESIDENCE LA SOLEILLETTE ApS founded?
RESIDENCE LA SOLEILLETTE ApS was founded on 15 February 1988.
What is the equity of RESIDENCE LA SOLEILLETTE ApS?
Equity was DKK 327k according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.