EJENDOMSSELSKABET TIEAS A/S

CVR 12370296 · Public limited company (A/S) · Dissolved after merger

EJENDOMSSELSKABET TIEAS A/S is a Public limited company (A/S), founded on , based in Frederikshavn. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 6.0m and a net result of DKK -877k.

Company details

CVR number
12370296
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Knivholtvej 2A
9900 Frederikshavn
Municipality
Frederikshavn
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.0m
Employees
2 (2015)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 20
Missing annual reportNo
Negative equityNo
Equity ratio24.4%
Current ratio6%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -96kDKK 429k
Net profitDKK -877kDKK -478k
EquityDKK 6.0mDKK 6.9m
Total assetsDKK 24.6mDKK 24.7m
Short-term debtDKK 13.8m–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2013 – 30 Sep 2014156
1 Oct 2012 – 30 Sep 2013151
1 Oct 2011 – 30 Sep 2012162
1 Oct 2010 – 30 Sep 2011158
1 Oct 2009 – 30 Sep 2010160
1 Oct 2008 – 30 Sep 2009168
1 Oct 2007 – 30 Sep 2008160
1 Oct 2006 – 30 Sep 2007164
1 Oct 2005 – 30 Sep 2006158
1 Oct 2004 – 30 Sep 2005166
1 Oct 2003 – 30 Sep 2004168
1 Oct 2002 – 30 Sep 2003169
1 Oct 2001 – 30 Sep 2002190 Late
1 Oct 2000 – 30 Sep 2001185 Late
1 Oct 1999 – 30 Sep 2000180
1 Oct 1998 – 30 Sep 1999181
1 Oct 1997 – 30 Sep 1998179
1 Oct 1996 – 30 Sep 1997175
1 Oct 1995 – 30 Sep 1996169
1 Jan 1995 – 30 Sep 1995211 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
CEOBrian Juul Severinsen
CEOSusanne Saul Stakemann
CEOHans Rønnow Jessen
CEOBjarne Kronborg
CEOBrian Juul Severinsen
BoardBrian Juul Severinsen
BoardPer Emil Hasselbalch Stakemann
BoardHans Rønnow Jessen
BoardBjarne Kronborg
BoardTonny Juul Severinsen
BoardJan Brinch Hansen
BoardKarin Birk Christiansen
BoardMalene Emilie Kathrine Juul Kaasgaard Severinsen
Owner (100%)Colosseum Ejendomme A/S
AuditorErik Tronborg Andersen
AuditorSR, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderVX 10.312 ApS

The CEOs' other companies

Brian Juul Severinsen – 30 other companies, of which 3 bankrupt

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Hans Rønnow Jessen – 2 other companies

Bjarne Kronborg – 4 other companies

Address history (1 moves)

Knivholtvej 2A, 9900 Frederikshavn
Maigårdsvej 4, 9900 Frederikshavn

Former names

EJENDOMSSELSKABET TIEAS A/S –
TØJLAND FINANS ApS –
ApS KBIL 9 NR. 1696 –

Employees per year

Number of employees at EJENDOMSSELSKABET TIEAS A/S per year122007: 120072008: 220082009: 120092011: 120112012: 120122013: 220132014: 220142015: 22015

Other companies at the same address

Similar companies in Frederikshavn

Questions and answers about EJENDOMSSELSKABET TIEAS A/S

Has EJENDOMSSELSKABET TIEAS A/S gone bankrupt?

No, EJENDOMSSELSKABET TIEAS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of EJENDOMSSELSKABET TIEAS A/S?

EJENDOMSSELSKABET TIEAS A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was EJENDOMSSELSKABET TIEAS A/S founded?

EJENDOMSSELSKABET TIEAS A/S was founded on 1 August 1988.

What is the equity of EJENDOMSSELSKABET TIEAS A/S?

Equity was DKK 6.0m according to the annual report for the period ending 30 September 2014.

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