Selskabet af 01.11.1988 ApS

CVR 12564899 · Private limited company (ApS) · Dissolved after bankruptcy

Selskabet af 01.11.1988 ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry fremstilling af køle- og ventilationsanlæg (til industriel brug). Selskabet af 01.11.1988 ApS went bankrupt on – 31.1 years after it was founded. 20 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 770k and a net result of DKK 31k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
31.1 years

Company details

CVR number
12564899
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Industrivænget 3
7400 Herning
Municipality
Herning
Industry
Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Employees
15 (2018)
Auditor
Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies2
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 3.0mDKK 2.4m
Net profitDKK 31kDKK 53k
EquityDKK 770kDKK 739k
Total assetsDKK 6.9mDKK 5.7m
CashDKK 1,395–
Short-term debtDKK 5.7m–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2017 – 30 Sep 2018151
1 Oct 2016 – 30 Sep 2017156
1 Oct 2015 – 30 Sep 2016132
1 Oct 2014 – 30 Sep 201571
1 Oct 2013 – 30 Sep 201452
1 Oct 2012 – 30 Sep 2013157
1 Oct 2011 – 30 Sep 2012178
1 Oct 2010 – 30 Sep 201158
1 Oct 2009 – 30 Sep 201074
1 Oct 2008 – 30 Sep 2009160
1 Oct 2007 – 30 Sep 2008163
1 Oct 2006 – 30 Sep 2007156
1 Oct 2005 – 30 Sep 2006169
1 Oct 2004 – 30 Sep 200562
1 Oct 2003 – 30 Sep 2004160
1 Oct 2002 – 30 Sep 2003168
1 Oct 2001 – 30 Sep 2002132
1 Oct 2000 – 30 Sep 2001123
1 Oct 1999 – 30 Sep 200066
1 May 1998 – 30 Apr 1999111

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
CEOPreben Bang Henriksen
CEOHenry Ørts
CEOKurt Finn Sandgaard
CEOAnne Sri Kanthi Stensvig
BoardHenry Ørts
BoardKurt Finn Sandgaard
BoardAnnegrethe Vind Sandgaard
BoardHanne Falkesgaard Ørts
BoardKarl-Anker Krath
BoardBritta Bach Christensen
BoardKurt Finn Sandgaard
BoardKlaus Killigren Svendsen
BoardMichael Kjær Salmansen
BoardAnne Sri Kanthi Stensvig
Owner (25%)HCA INVEST ApS
Owner (67%)HCA TRADING ApS
Owner (25%)KRATH HOLDING ApS
Owner (10%)HCA INVEST ApS
Owner (25%)KLAUS SVENDSEN HOLDING ApS
Owner (33%)HCA TRADING ApS
Owner (25%)KLAUS SVENDSEN HOLDING ApS
Owner (15%)HCA INVEST ApS
Owner (33%)HCA TRADING ApS
Owner (15%)HCA TRADING ApS
Owner (50%)CS3 Holding ApS
AuditorSTATSAUTORISERET REVISOR JENS OLE SØRENSEN
AuditorDANSK REVISION I AALBORG A/S
AuditorSR. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorANKER HØST REGISTRERET REVISIONSAKTIESELSKAB
AuditorPARTNERSELSKABET AF 31. JANUAR 2014
FounderPreben Bang Henriksen

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Henry Ørts – 6 other companies, of which 3 bankrupt

Kurt Finn Sandgaard – 18 other companies, of which 11 bankrupt

Anne Sri Kanthi Stensvig – 2 other companies

Address history (2 moves)

Industrivænget 3, 7400 Herning
Brogårdsvej 16, 6920 Videbæk
Brogårdsvej 16, 6920 Videbæk

Former names

Selskabet af 01.11.1988 ApS –
MULTI AIR ApS –
GLAMSBJERG HOLDING ApS –
DHIAA VENT ApS –
ASX 14073 ApS –

Employees per year

Number of employees at Selskabet af 01.11.1988 ApS per year8152014: 1020142015: 1020152016: 1020162017: 1120172018: 152018

Other companies at the same address

Questions and answers about Selskabet af 01.11.1988 ApS

Has Selskabet af 01.11.1988 ApS gone bankrupt?

Yes. Selskabet af 01.11.1988 ApS went bankrupt on 17 December 2019.

Who is the auditor of Selskabet af 01.11.1988 ApS?

Selskabet af 01.11.1988 ApS most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.

When was Selskabet af 01.11.1988 ApS founded?

Selskabet af 01.11.1988 ApS was founded on 1 November 1988.

What is the equity of Selskabet af 01.11.1988 ApS?

Equity was DKK 770k 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.