ØSTJYDSK EJENDOMSADMINISTRATION A/S

CVR 12931344 · Public limited company (A/S) · Dissolved by declaration

ØSTJYDSK EJENDOMSADMINISTRATION A/S is a Public limited company (A/S), founded on , based in Mariager. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 1.8m and a net result of DKK -8,860.

Company details

CVR number
12931344
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Østergade 6
9550 Mariager
Municipality
Mariagerfjord
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 22
Missing annual reportNo
Negative equityNo
Equity ratio99.1%
Current ratio11,540%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Revenue–DKK 246k
Gross profitDKK -18kDKK 93k
Net profitDKK -8,860DKK 12k
EquityDKK 1.8mDKK 1.8m
Total assetsDKK 1.8mDKK 1.8m
Short-term debtDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 201569
1 Jan 2014 – 31 Dec 201486
1 Jan 2013 – 31 Dec 201365
1 Jan 2012 – 31 Dec 201269
1 Jan 2011 – 31 Dec 201157
1 Jan 2010 – 31 Dec 201055
1 Jan 2009 – 31 Dec 200956
1 Jan 2008 – 31 Dec 200850
1 Jan 2007 – 31 Dec 200749
1 Jan 2006 – 31 Dec 200650
1 Jan 2005 – 31 Dec 200554
1 Jan 2004 – 31 Dec 200493
1 Jan 2003 – 31 Dec 200369
1 Jan 2002 – 31 Dec 2002196 Late
1 Jan 2001 – 31 Dec 200192
1 Jan 2000 – 31 Dec 2000176
1 Jan 1999 – 31 Dec 1999137
1 Jan 1998 – 31 Dec 1998227 Late
1 Jan 1997 – 31 Dec 1997118

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
CEOThorvald Christensen
CEOPer Emil Hasselbalch Stakemann
CEOFlemming Johnsen
CEOJonas Krogh Balslev
BoardUlf Svejgaard Poulsen
BoardEinar Thygesen
BoardSusanne Saul Stakemann
BoardSusanne Lindhard
BoardPer Emil Hasselbalch Stakemann
BoardPoul Skriver Bertelsen
BoardInger Kirk Hjortshøj
BoardJørgen Thybring
BoardThorvald Christensen
BoardPovl-Ditlev Kresten Beck
BoardJens Brøndum
BoardJens Alfred Vendelbo
BoardErik Aggerbo
BoardKnud Timm-Andersen
BoardJan Nordstrøm
BoardJens Rasmussen
BoardBernt Steenstrup Clausen
BoardMax Semay Hovedskov
BoardPoul Iver Damgaard
Owner (100%)ØSTJYDSK BANK A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Thorvald Christensen – 16 other companies, of which 4 bankrupt

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

Flemming Johnsen – 6 other companies, of which 2 bankrupt

Jonas Krogh Balslev – 1 other companies

Address history (1 moves)

Østergade 6, 9550 Mariager
Østergade 6, 9550 Mariager

Former names

ØSTJYDSK EJENDOMSADMINISTRATION A/S –
Ø.B. FINANSIERING A/S –
A/S PSE NR. 3071 –

Other companies at the same address

Similar companies in Mariagerfjord

Questions and answers about ØSTJYDSK EJENDOMSADMINISTRATION A/S

Has ØSTJYDSK EJENDOMSADMINISTRATION A/S gone bankrupt?

No, ØSTJYDSK EJENDOMSADMINISTRATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ØSTJYDSK EJENDOMSADMINISTRATION A/S?

ØSTJYDSK EJENDOMSADMINISTRATION A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ØSTJYDSK EJENDOMSADMINISTRATION A/S founded?

ØSTJYDSK EJENDOMSADMINISTRATION A/S was founded on 1 April 1989.

What is the equity of ØSTJYDSK EJENDOMSADMINISTRATION A/S?

Equity was DKK 1.8m 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.