HJERTING LAKS A/S

CVR 12617585 · Public limited company (A/S) · Dissolved after merger

HJERTING LAKS A/S is a Public limited company (A/S), founded on , based in Esbjerg V. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 27.6m and a net result of DKK 1.5m.

Company details

CVR number
12617585
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bytoften 3
6710 Esbjerg V
Municipality
Esbjerg
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.7m
Employees
0 (2016)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio48.2%
Current ratio111%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 22.9mDKK 23.3m
Net profitDKK 1.5mDKK 7.2m
EquityDKK 27.6mDKK 27.6m
Total assetsDKK 57.3mDKK 64.6m
CashDKK 8.4m–
Short-term debtDKK 29.4m–
Tax owedDKK 243k–
Avg. employees50–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2014 – 30 Jun 2015133
1 Jul 2013 – 30 Jun 2014144
1 Jul 2012 – 30 Jun 2013148
1 Jul 2011 – 30 Jun 2012129
1 Jul 2010 – 30 Jun 2011123
1 Jul 2009 – 30 Jun 2010124
1 Jul 2008 – 30 Jun 2009152
1 Jul 2007 – 30 Jun 2008162
1 Jul 2006 – 30 Jun 2007155
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005152
1 Jul 2003 – 30 Jun 2004132
1 Jul 2002 – 30 Jun 2003111
1 Jul 2001 – 30 Jun 2002116
1 Jul 2000 – 30 Jun 2001109
1 Jul 1999 – 30 Jun 2000139
1 Jul 1998 – 30 Jun 1999130
1 Jul 1997 – 30 Jun 1998142
1 Jul 1996 – 30 Jun 1997167
1 Jul 1995 – 30 Jun 1996150

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
CEODan Rybak
CEOOtto Blichfeldt Kjærgaard
CEOChristoph Leo Kjærgaard
CEOChristoph Leo Kjærgaard
BoardDan Rybak
BoardOtto Blichfeldt Kjærgaard
BoardChristoph Leo Kjærgaard
BoardChristoph Leo Kjærgaard
BoardAndreas Walter Kjærgaard
BoardAndreas Walter Kjærgaard
BoardVerena Elsebeth Kjærgaard
BoardAnnalise Stege
BoardLise-Lotte Lyng Andersen
BoardKent Sand Kirk
BoardFlemming Pagaard Jensen
BoardFlemming Pagaard Jensen
Owner (100%)HJERTING LAKS HOLDING ApS
AuditorA/S AF 16/4 1991
AuditorH. MARTINSEN. ESBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAlex Michael Ankjær-Jensen
AuditorFINANSIERINGSANPARTSSELSKABET AF 01.06.1996
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak
FounderDan Rybak

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Otto Blichfeldt Kjærgaard – 8 other companies, of which 2 bankrupt

Christoph Leo Kjærgaard – 9 other companies

Address history (0 moves)

Bytoften 3, 6710 Esbjerg V

Former names

HJERTING LAKS A/S –
HJERTING LAKS ApS –
HJERTING LAKS A/S –
DRAS NR. 1073 A/S –

Employees per year

Number of employees at HJERTING LAKS A/S per year30602008: 4520082009: 5220092011: 5220112012: 5220122013: 6020132014: 5020142015: 5120152016: 02016

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about HJERTING LAKS A/S

Has HJERTING LAKS A/S gone bankrupt?

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

Who is the auditor of HJERTING LAKS A/S?

HJERTING LAKS A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was HJERTING LAKS A/S founded?

HJERTING LAKS A/S was founded on 1 January 1989.

What is the equity of HJERTING LAKS A/S?

Equity was DKK 27.6m according to the annual report for the period ending 30 June 2015.

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