FLEMMING HØGHOLM ESBJERG A/S

CVR 13206988 · Public limited company (A/S) · Dissolved after voluntary liquidation

FLEMMING HØGHOLM ESBJERG A/S is a Public limited company (A/S), founded on 30 June 1989, based in Esbjerg N. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2016) shows equity of DKK 761k and a net result of DKK 741.

Company details

CVR number: 13206988
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 June 1989
Ceased: 28 March 2017
Address: Dornen 4
6715 Esbjerg N
Municipality: Esbjerg
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 0 (2013)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 20
Missing annual report	No
Negative equity	No
Equity ratio	20.5%
Current ratio	37%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -52k	DKK -73k
Net profit	DKK 741	DKK 58k
Equity	DKK 761k	DKK 760k
Total assets	DKK 3.7m	DKK 3.6m
Cash	DKK 555k	–
Short-term debt	DKK 2.9m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 May 2015 – 30 Apr 2016	30 Sep 2016	153
1 May 2014 – 30 Apr 2015	28 Sep 2015	151
1 May 2013 – 30 Apr 2014	26 Sep 2014	149
1 May 2012 – 30 Apr 2013	13 Sep 2013	136
1 May 2011 – 30 Apr 2012	26 Sep 2012	149
1 May 2010 – 30 Apr 2011	28 Sep 2011	151
1 May 2009 – 30 Apr 2010	23 Sep 2010	146
1 May 2008 – 30 Apr 2009	27 Sep 2009	150
1 May 2007 – 30 Apr 2008	29 Sep 2008	152
1 May 2006 – 30 Apr 2007	26 Aug 2007	118
1 May 2005 – 30 Apr 2006	19 Sep 2006	142
1 May 2004 – 30 Apr 2005	30 Aug 2005	122
1 May 2003 – 30 Apr 2004	26 Aug 2004	118
1 May 2002 – 30 Apr 2003	14 Sep 2003	137
1 May 2001 – 30 Apr 2002	17 Sep 2002	140
1 May 2000 – 30 Apr 2001	9 Oct 2001	162
1 May 1999 – 30 Apr 2000	11 Oct 2000	164
1 May 1997 – 30 Apr 1998	20 Oct 1998	173
1 May 1996 – 30 Apr 1997	17 Nov 1997	201	Late
1 May 1995 – 30 Apr 1996	21 Oct 1996	174

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

Role	Name	From	To
CEO	Flemming Høgholm	30 Jun 1989	24 Oct 2016
Board	Flemming Høgholm	30 Jun 1989	24 Oct 2016
Board	Karl Johan Sørensen	30 Jun 1989	10 Oct 1991
Board	Ingelise Høgholm	30 Jun 1989	24 Oct 2016
Board	Torben Skot-Hansen	15 Jun 1998	10 Sep 2002
Board	Lars Høgholm	10 Sep 2002	24 Oct 2016
Owner (100%)	Flemming Høgholm	30 Jun 1989	28 Mar 2017
Owner (100%)	HØGHOLM HOLDING ApS	26 Sep 1989	28 Mar 2017
Auditor	HØGEVEJ 21 ApS	30 Jun 1989	2 Apr 2008
Auditor	CJ Partnership I/S	30 Jun 1989	16 Feb 1993
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Mar 2008	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	28 Mar 2017
Founder	Flemming Høgholm	30 Jun 1989	28 Mar 2017
Founder	Karl Johan Sørensen	30 Jun 1989	28 Mar 2017
Founder	Ingelise Høgholm	30 Jun 1989	28 Mar 2017

The CEOs' other companies

Flemming Høgholm – 5 other companies

A/S AF 31/5 1996 Opløst
AKTIESELSKABET AF 1. JULI 2009, ESBJERG Opløst
HØGHOLM ApS Active
HØGHOLM EJENDOMME A/S Active
HØGHOLM HOLDING ApS Active

Address history (0 moves)

30 Jun 1989

Dornen 4, 6715 Esbjerg N

Former names

FLEMMING HØGHOLM ESBJERG A/S	27 May 2013 – 28 Mar 2017
HØGHOLM A/S	30 Jun 1989 – 26 May 2013

Employees per year

Other companies at the same address

NIELS SKOV ApS, AUT. ELEKTROINSTALLATØRER Opløst
SCORE DANMARK A/S Active

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Questions and answers about FLEMMING HØGHOLM ESBJERG A/S

Has FLEMMING HØGHOLM ESBJERG A/S gone bankrupt?

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

Who is the auditor of FLEMMING HØGHOLM ESBJERG A/S?

FLEMMING HØGHOLM ESBJERG A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was FLEMMING HØGHOLM ESBJERG A/S founded?

FLEMMING HØGHOLM ESBJERG A/S was founded on 30 June 1989.

What is the equity of FLEMMING HØGHOLM ESBJERG A/S?

Equity was DKK 761k according to the annual report for the period ending 30 April 2016.

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