STRANDGÅRDEN A/S

CVR 12823991 · Public limited company (A/S) · Dissolved after voluntary liquidation

STRANDGÅRDEN A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry dyrkning af andre etårige afgrøder. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 4.2m and a net result of DKK 4.0m.

Company details

CVR number
12823991
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Frederiksholm, Karlebovej 53
3400 Hillerød
Municipality
Fredensborg
Industry
Dyrkning af andre etårige afgrøder (011900)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø
Share capital
DKK 600k
Auditor
Addere Revision statsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 22
Missing annual reportNo
Negative equityNo
Equity ratio77.2%
Current ratio439%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 4.4mDKK -73k
Net profitDKK 4.0mDKK -211k
EquityDKK 4.2mDKK 172k
Total assetsDKK 5.5mDKK 4.9m
CashDKK 5.4m–
Short-term debtDKK 1.2m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Addere Revision statsautoriseret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017137
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015176
1 Jan 2014 – 31 Dec 2014150
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011108
1 Jan 2010 – 31 Dec 2010146
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007142
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005117
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003169
1 Jan 2002 – 31 Dec 2002190 Late
1 Jan 2001 – 31 Dec 2001188 Late
1 Jan 2000 – 31 Dec 2000185 Late
1 Jan 1999 – 31 Dec 1999179
1 Jan 1998 – 31 Dec 1998159

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
CEOBenny Dam
CEOHans Morten Marquard Jensen
CEOPer Emil Hasselbalch Stakemann
CEOJens Johannes Buchardt Hansen
BoardIngrid Elisabet Koskull
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardBenny Dam
BoardBørge Simon Nielsen
BoardPer Emil Hasselbalch Stakemann
BoardBo Juel Nielsen
BoardTroels Johan Brandt
BoardRichard Rudolf Sand
BoardJørn Herguth Frederiksen
BoardMarianne Juel Nielsen
BoardSteen Juel Nielsen
BoardCarl Christian Juel Nielsen
BoardTorben Nybo
Owner (90%)ØEN EGHOLM ApS
Owner (10%)Steen Juel Nielsen
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorErik Tronborg Andersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorPARTNERSELSKABET AF 1. JULI 2012
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Hans Morten Marquard Jensen – 2 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Address history (3 moves)

c/o Frederiksholm, Karlebovej 53, 3400 Hillerød
Lyngebæksgårdalle 2, 2990 Nivå
Lyngebæksgårdalle 2, 2990 Nivå
c/o Torsane A/S, Skodsborg Strandvej 156, 2942 Skodsborg

Former names

STRANDGÅRDEN A/S –
A/S PSE NR. 2982 –

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about STRANDGÅRDEN A/S

Has STRANDGÅRDEN A/S gone bankrupt?

No, STRANDGÅRDEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of STRANDGÅRDEN A/S?

STRANDGÅRDEN A/S most recently used Addere Revision statsautoriseret revisionspartnerselskab.

When was STRANDGÅRDEN A/S founded?

STRANDGÅRDEN A/S was founded on 1 February 1989.

What is the equity of STRANDGÅRDEN A/S?

Equity was DKK 4.2m according to the annual report for the period ending 31 December 2016.

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