AH Holding, Aalborg ApS
CVR 12473249 · Private limited company (ApS) · Dissolved after voluntary liquidation
AH Holding, Aalborg ApS is a Private limited company (ApS), founded on , based in Aalborg Øst. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 94k and a net result of DKK 0.
Company details
- CVR number
- 12473249
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kaolinvej 3
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 94k | DKK 94k |
| Total assets | DKK 94k | DKK 94k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 122 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 91 | ||
| 1 Jan 2005 – 31 Dec 2005 | 94 | ||
| 1 Jan 2004 – 31 Dec 2004 | 138 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 72 | ||
| 1 Jan 1999 – 31 Dec 1999 | 95 | ||
| 1 Jan 1998 – 31 Dec 1998 | 66 | ||
| 1 Jan 1997 – 31 Dec 1997 | 71 | ||
| 1 Jan 1996 – 31 Dec 1996 | 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 | Henning Møller Andreasen | ||
| CEO | Poul Henning Jensen | ||
| CEO | Jens Jakob Porsmose | ||
| Board | Poul Henning Jensen | ||
| Board | Johannes Bo Nielsen | ||
| Board | Henning Møller Andreasen | ||
| Board | Karin Lamhauge Kristensen | ||
| Board | Peter Henning Hansen | ||
| Board | Jens Jakob Porsmose | ||
| Board | Sussie Stender | ||
| Owner (100%) | Jens Jakob Porsmose | ||
| Auditor | Statsaut. revisor Kaj Palsgaar d Andersen | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Poul Henning Jensen | ||
| Founder | Johannes Bo Nielsen | ||
| Founder | Peter Henning Hansen | ||
| Founder | Henning Møller Andreasen | ||
| Founder | Karin Lamhauge Kristensen |
The CEOs' other companies
Henning Møller Andreasen – 1 other companies
- ANDREASEN & HVIDBERG ApS Opløst
Jens Jakob Porsmose – 8 other companies
- Andreasen & Hvidberg A/S Active
- BAYO.S International ApS Active
- BAYO.S Skruefundamenter ApS Active
- GroundFix Holding ApS Active
- JP Holding, Aalborg ApS Active
- JP-ejendomme, Aalborg ApS Active
- Jordprofil ApS Active
- Pilar ApS Active
Address history (1 moves)
| Kaolinvej 3, 9220 Aalborg Øst | |
| Gugvej 152A, 9210 Aalborg SØ |
Former names
| AH Holding, Aalborg ApS | – |
| ANDREASEN & HVIDBERG ApS | – |
| BOHENKA ApS | – |
Other companies at the same address
- DANISH MATCH DESIGN A/S Bankrupt
- REEDTS ENERGI OG MILJØVIRKSOMHED A/S Bankrupt
- REEDTZ ENERGI- OG MILJØVIRKSOMHED ApS Bankrupt
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about AH Holding, Aalborg ApS
Has AH Holding, Aalborg ApS gone bankrupt?
No, AH Holding, Aalborg ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AH Holding, Aalborg ApS?
AH Holding, Aalborg ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was AH Holding, Aalborg ApS founded?
AH Holding, Aalborg ApS was founded on 31 July 1988.
What is the equity of AH Holding, Aalborg ApS?
Equity was DKK 94k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.