EJENDOMSSELSKABET STRANDPROMENADEN A/S

CVR 12895704 · Public limited company (A/S) · Dissolved after merger

EJENDOMSSELSKABET STRANDPROMENADEN A/S is a Public limited company (A/S), founded on , based in Hobro. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2022) shows equity of DKK 29.0m and a net result of DKK 298k.

Company details

CVR number
12895704
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Nopa Nordic A/S, Havrevænget 13
9500 Hobro
Municipality
Mariagerfjord
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
51 (2002)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 27
Missing annual reportNo
Negative equityNo
Equity ratio98.4%
Current ratio6,423%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 14kDKK -27k
Net profitDKK 298kDKK 259k
EquityDKK 29.0mDKK 28.7m
Total assetsDKK 29.5mDKK 37.9m
CashDKK 0–
Short-term debtDKK 459k–
Tax owedDKK 457k–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2021 – 30 Apr 202265
1 May 2020 – 30 Apr 202181
1 May 2019 – 30 Apr 202068
1 May 2018 – 30 Apr 201965
1 May 2017 – 30 Apr 201885
1 May 2016 – 30 Apr 201772
1 May 2015 – 30 Apr 201666
1 May 2014 – 30 Apr 201571
1 May 2013 – 30 Apr 2014153
1 May 2012 – 30 Apr 2013154
1 May 2011 – 30 Apr 2012148
1 May 2010 – 30 Apr 201171
1 May 2009 – 30 Apr 2010118
1 May 2008 – 30 Apr 2009146
1 May 2007 – 30 Apr 2008161
1 May 2006 – 30 Apr 2007112
1 May 2005 – 30 Apr 200667
1 Jan 2004 – 31 Dec 2004142
1 Jan 2003 – 31 Dec 2003137
1 Jan 2002 – 31 Dec 2002154

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
CEOLeo Grundtvig Theander
CEOOle Engholm Johnsen
CEOPer Flemming Jacobsen
CEOEgon Pedersen
CEOSøren Kenneth Hansen
CEOClaus Arne Jørgensen
CEOFinn Sørensen
BoardOle Engholm Johnsen
BoardJan Kold Andersen
BoardLorenz Johannes Thorndahl Jørgensen
BoardSture Einar Eugen Mansen
BoardTorben Mortensen
BoardIb Erthmann Frølich
BoardOle Falengreen Nielsen
BoardLaura Agnete Gad Thostrup
BoardMeinert Meinche
BoardFinn Erik Gad Thostrup
BoardErik Peder Magnus af Ugglas
BoardClaus Arne Jørgensen
BoardAnders Jacob Gad Thostrup
BoardFinn Sørensen
BoardSteen Agerbo Bødtker
BoardHenrik Karup Jørgensen
BoardJulie Gad Thostrup
Owner (100%)NOPA NORDIC A/S
AuditorSvendsen & Dunker Administration I /S
AuditorStatsaut. revisorer Skov Henriksen og Partnere
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderOle Falengreen Nielsen
FounderMeinert Meinche
FounderELECTROLUX HOME PRODUCTS DENMARK A/S

The CEOs' other companies

Ole Engholm Johnsen – 10 other companies, of which 1 bankrupt

Per Flemming Jacobsen – 11 other companies

Egon Pedersen – 4 other companies, of which 2 bankrupt

Søren Kenneth Hansen – 31 other companies, of which 2 bankrupt

Claus Arne Jørgensen – 13 other companies

Finn Sørensen – 1 other companies

Address history (3 moves)

c/o Nopa Nordic A/S, Havrevænget 13, 9500 Hobro
Strandpromenaden 2, 8700 Horsens
Havrevænget 13, 9500 Hobro
Strandpromenaden 2, 8700 Horsens

Former names

EJENDOMSSELSKABET STRANDPROMENADEN A/S –
DOMOCLEAN A/S –

Employees per year

Number of employees at EJENDOMSSELSKABET STRANDPROMENADEN A/S per year26511997: 4619971998: 3919981999: 3619992000: 4720002001: 5020012002: 512002

Other companies at the same address

Similar companies in Mariagerfjord

Questions and answers about EJENDOMSSELSKABET STRANDPROMENADEN A/S

Has EJENDOMSSELSKABET STRANDPROMENADEN A/S gone bankrupt?

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

Who is the auditor of EJENDOMSSELSKABET STRANDPROMENADEN A/S?

EJENDOMSSELSKABET STRANDPROMENADEN A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was EJENDOMSSELSKABET STRANDPROMENADEN A/S founded?

EJENDOMSSELSKABET STRANDPROMENADEN A/S was founded on 2 March 1989.

What is the equity of EJENDOMSSELSKABET STRANDPROMENADEN A/S?

Equity was DKK 29.0m according to the annual report for the period ending 30 April 2022.

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