A/S M.I. BALLINS SØNNER HOLDING

CVR 12827989 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S M.I. BALLINS SØNNER HOLDING is a Public limited company (A/S), founded on , based in Sorø. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 12.6m and a net result of DKK 1.3m.

Company details

CVR number
12827989
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Åvænget 8
4180 Sorø
Municipality
Sorø
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
BADSTED • REVISION ApS RÅDGIVENDE GODKENDTE REVISORER
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 24
Missing annual reportNo
Negative equityNo
Equity ratio94.3%
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -32kDKK -54k
Net profitDKK 1.3mDKK 690k
EquityDKK 12.6mDKK 12.0m
Total assetsDKK 13.4mDKK 12.5m
CashDKK 169k–
Short-term debtDKK 469k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BADSTED • REVISION ApS RÅDGIVENDE GODKENDTE REVISORER.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2019 – 30 Jun 2020141
1 Jul 2018 – 30 Jun 201986
1 Jul 2017 – 30 Jun 2018146
1 Jul 2016 – 30 Jun 2017150
1 Jul 2015 – 30 Jun 2016138
1 Jul 2014 – 30 Jun 2015135
1 Jul 2013 – 30 Jun 2014149
1 Jul 2012 – 30 Jun 2013145
1 Jul 2011 – 30 Jun 2012117
1 Jul 2010 – 30 Jun 2011101
1 Jul 2009 – 30 Jun 2010140
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008118
1 Jul 2006 – 30 Jun 2007130
1 Jul 2005 – 30 Jun 2006139
1 Jul 2004 – 30 Jun 2005145
1 Jul 2003 – 30 Jun 2004130
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002142
1 Jul 2000 – 30 Jun 2001113

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
CEOSven-Erik Blixt
CEOPer Emil Hasselbalch Stakemann
CEOJens-Kristian Hermansen
CEOJens-Kristian Hermansen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardErik Malberg
BoardPer Emil Hasselbalch Stakemann
BoardJens-Kristian Hermansen
BoardLizzie Hermansen
BoardSven-Erik Blixt
Owner (100%)Jens-Kristian Hermansen
Owner (100%)Ballin Holding ApS
AuditorBADSTED ApS
AuditorErik Tronborg Andersen
AuditorStatsaut. revisor Otto Bonke
AuditorAKTIESELSKABET AF 25. JUNI 1992
AuditorBADSTED ApS
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Sven-Erik Blixt – 4 other companies

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

Jens-Kristian Hermansen – 2 other companies

Address history (3 moves)

Åvænget 8, 4180 Sorø
Bjergbakkevej 246, 2600 Glostrup
Engvangen 7, 2680 Solrød Strand
Baldersbuen 23, 2640 Hedehusene

Former names

A/S M.I. BALLINS SØNNER HOLDING –
A/S PSE NR. 3023 –

Other companies at the same address

Similar companies in Sorø

Questions and answers about A/S M.I. BALLINS SØNNER HOLDING

Has A/S M.I. BALLINS SØNNER HOLDING gone bankrupt?

No, A/S M.I. BALLINS SØNNER HOLDING is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of A/S M.I. BALLINS SØNNER HOLDING?

A/S M.I. BALLINS SØNNER HOLDING most recently used BADSTED • REVISION ApS RÅDGIVENDE GODKENDTE REVISORER.

When was A/S M.I. BALLINS SØNNER HOLDING founded?

A/S M.I. BALLINS SØNNER HOLDING was founded on 1 February 1989.

What is the equity of A/S M.I. BALLINS SØNNER HOLDING?

Equity was DKK 12.6m according to the annual report for the period ending 30 June 2019.

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