AKTIESELSKABET VESTERBRO 36-38. AALBORG
CVR 12072309 · Public limited company (A/S) · Dissolved after voluntary liquidation
AKTIESELSKABET VESTERBRO 36-38. AALBORG is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 887k and a net result of DKK 8,320.
Company details
- CVR number
- 12072309
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Finans- og Ejendomsselskabet Aalykke A, Ved Stranden 22, 5. th
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 9,697% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -6,875 | DKK -6,250 |
| Net profit | DKK 8,320 | DKK 8,651 |
| Equity | DKK 887k | DKK 878k |
| Total assets | DKK 896k | DKK 887k |
| Cash | DKK 16 | – |
| Short-term debt | DKK 9,241 | – |
| Tax owed | DKK 2,354 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 117 | ||
| 1 Jan 1998 – 31 Dec 1998 | 122 |
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 | Bent Bruno Hybæk | ||
| CEO | Peter Kyst Højbo | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Birthe Egebjerg Sørensen | ||
| CEO | Carsten Borup Jakobsen | ||
| CEO | Carsten Borup Jakobsen | ||
| CEO | Claus Wiinblad Sørensen | ||
| CEO | Kaj Rye | ||
| Board | Palle Damkjær | ||
| Board | Bent Bruno Hybæk | ||
| Board | John Nørgaard | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Kjeld Werner Jensen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Poul Leo Winblad Sørensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Bjarne Wiinblad Sørensen | ||
| Board | Birthe Egebjerg Sørensen | ||
| Board | Frederik Bøcker Pedersen | ||
| Board | Elsebeth Brix Kjeldgaard Jørgensen | ||
| Board | Claus Wiinblad Sørensen | ||
| Board | Kaj Rye | ||
| Board | Richard Byrdal | ||
| Board | Solveig Byrdal | ||
| Board | Jørgen Vilhelm Nebeling Rasmussen | ||
| Board | Laurits Toft | ||
| Owner (33%) | Jørgen Vilhelm Nebeling Rasmussen | ||
| Owner (50%) | HOTELAKTIESELSKABET AF 22.12.1995 | ||
| Owner (10%) | Kaj Rye | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Søren Dahl Kragholm Sørensen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Bent Bruno Hybæk – 1 other companies, of which 1 bankrupt
- EJENDOMSSELSKABET AF 2/1 1977 ApS Bankrupt 18 Aug 1997
Peter Kyst Højbo – 1 other companies
- ApS KBUS 38 NR. 2949 Compulsorily dissolved
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
Birthe Egebjerg Sørensen – 1 other companies, of which 1 bankrupt
- CITY 3 GULVE ApS Bankrupt 13 May 1998
Carsten Borup Jakobsen – 5 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 1981 Bankrupt 20 Apr 2017
- HELNAN PHØNIX HOTEL A/S Fusioneret
- HOTELAKTIESELSKABET AF 22.12.1995 Opløst
- ODDER PARKHOTEL ApS Active
- SCANDINAVIAN INTERNATIONAL HOTELS A/S Active
Claus Wiinblad Sørensen – 8 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 25.01.2002 Bankrupt 31 Jan 2002
- CHRISCO A/S. EJENDOMSSELSKABET Bankrupt 18 Nov 2002
- CWS HOLDING A/S Compulsorily dissolved
- EJENDOMSAKTIESELSKABET AF 25.01.2002 Compulsorily dissolved
- ENERGI EKSPERTEN JYLLAND ApS Opløst
- MOOSDORF HEGN A/S Fusioneret
- UNI-VARM A/S Compulsorily dissolved
- WELMA ApS Compulsorily dissolved
Kaj Rye – 40 other companies
- AALBORG KASINO A/S Active
- AALBORG TEGL A/S Opløst
- AALYKKE HOLDING A/S Active
- AKTIESELSKABET AF 10.11.1970 Opløst
- AKTIESELSKABET AF 16.6.1974 Opløst
- AKTIESELSKABET AF 20.6.1979 Opløst
- AKTIESELSKABET AF 22.12.1971 Opløst
- AKTIESELSKABET AF 29.4.1975 Opløst
- AKTIESELSKABET AF 6.9.1968 Opløst
- AMBERCON A/S Active
- AMBERCON-U-GE BETON A/S Fusioneret
- Ambercon A/S Fusioneret
- BOLIGAKTIESELSKABET "SKIPPEREN" Opløst
- BOLIGANPARTSSELSKABET AF 14. JUNI 1961 Opløst
- BYGGESELSKABET AF 18/5-1971 ApS Opløst
- C.G. JENSEN JYLLAND A/S Fusioneret
- D.F. HOLDING, SKIVE A/S Opløst
- DANTHERM HOLDING, SKIVE A/S Fusioneret
- EJENDOMSAKTIESELSKABET 'AALBORG SØNDERPARK' Fusioneret
- EJENDOMSAKTIESELSKABET NIELS JUELSVEJ, FREDERIKSHAVN Fusioneret
- EJENDOMSAKTIESELSKABET SOLBAKKEN AALBORG Opløst
- EJENDOMSAKTIESELSKABET SOLHØJ AALBORG Opløst
- EJENDOMSANPARTSSELSKABET AF 19. SEPTEMBER 1977 Opløst
- EJENDOMSSELSKABET FERREN AF BLOKHUS A/S Opløst
- EJENDOMSSELSKABET GUGVEJ 146, AALBORG ApS Fusioneret
- EJENDOMSSELSKABET SKELAGERVEJ 1-3 A/S Opløst
- ENTREPRENØRSELSKABET AF 18.6.1948 A/S Opløst
- ENTREPRENØRSELSKABET AF 25.5.1989 A/S Opløst
- ERO INVEST A/S Fusioneret
- FINANS- OG EJENDOMSSELSKABET 'AALYKKE' A/S Active
Address history (0 moves)
| c/o Finans- og Ejendomsselskabet Aalykke A, Ved Stranden 22, 5. th, 9000 Aalborg |
Former names
| AKTIESELSKABET VESTERBRO 36-38. AALBORG | – |
| AKTIESELSKABET CWS | – |
| A/S HOTEL CHAGALL | – |
| CITYHOTELLERNE, AALBORG A/S | – |
| CITY HOTELLERNE, AALBORG A/S | – |
| A/S PSE NR. 2736 | – |
Other companies at the same address
- Limfjords ApS Bankrupt
- Meyers Media ApS Bankrupt
- SCANGRAPHIC PREPRESS A/S Bankrupt
- Second Studio ApS Bankrupt
- Selskabet af d. 08. september 2021 ApS Bankrupt
- 91E038 ApS Opløst
- AALYKKE HOLDING A/S Active
- BARDOT A/S Compulsorily dissolved
- BRØGGER ARKITEKTFIRMA A/S Fusioneret
- EJENDOMSAKTIESELSKABET 'AALBORG SØNDERPARK' Fusioneret
- FINANS- OG EJENDOMSSELSKABET 'AALYKKE' A/S Active
- GROTUMSGADE AALBORG A/S Active
- Godt Smil Aalborg Leasing ApS Fusioneret
- HEALTHCARE DANMARK ApS Fusioneret
- HOLDINGSELSKABET VED STRANDEN 14 A/S Active
- Internetselskabet af 2. oktober 2013 ApS Opløst
- JYLLANDSGADE 30. AALBORG ApS Opløst
- KS ARKITEKTER A/S Fusioneret
- Krogh Arkitektur A/S Active
- LAUGET, AALBORG, EJENDOMSAKTIESELSKAB Active
- MAGNUS KJØLLER VINE ApS Opløst
- Meyer Family Holding ApS Compulsorily dissolved
- Meyers Holding ApS Compulsorily dissolved
- OH INVESTMENT ApS Opløst
- OWB II ApS Opløst
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Questions and answers about AKTIESELSKABET VESTERBRO 36-38. AALBORG
Has AKTIESELSKABET VESTERBRO 36-38. AALBORG gone bankrupt?
No, AKTIESELSKABET VESTERBRO 36-38. AALBORG is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AKTIESELSKABET VESTERBRO 36-38. AALBORG?
AKTIESELSKABET VESTERBRO 36-38. AALBORG most recently used Beierholm.
When was AKTIESELSKABET VESTERBRO 36-38. AALBORG founded?
AKTIESELSKABET VESTERBRO 36-38. AALBORG was founded on 1 April 1988.
What is the equity of AKTIESELSKABET VESTERBRO 36-38. AALBORG?
Equity was DKK 887k 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.