HOLDINGSELSKABET AF 1. APRIL 1990 A/S
CVR 13485402 · Public limited company (A/S) · Dissolved after demerger
HOLDINGSELSKABET AF 1. APRIL 1990 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2014) shows equity of DKK 220.2m and a net result of DKK 32.7m.
Company details
- CVR number
- 13485402
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bremerholm 29
1069 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 2,223% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 95 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Net profit | DKK 32.7m | DKK 17.0m |
| Equity | DKK 220.2m | DKK 187.4m |
| Total assets | DKK 221.2m | DKK 254.9m |
| Cash | DKK 11.6m | – |
| Short-term debt | DKK 989k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 175 | ||
| 1 Jan 1997 – 31 Dec 1997 | 169 | ||
| 1 Jan 1996 – 31 Dec 1996 | 178 | ||
| 1 Jan 1995 – 31 Dec 1995 | 228 | Late |
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 | Kenneth Nielsen | ||
| CEO | Susanne Saul Stakemann | ||
| CEO | Tove Kleis | ||
| CEO | Poul Erik Bech | ||
| Board | Kenneth Nielsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jørn Søby | ||
| Board | Jørgen Jørgensen | ||
| Board | Tove Kleis | ||
| Board | Kenneth Nielsen | ||
| Board | Poul Erik Bech | ||
| Board | Jørn Søby | ||
| Board | Stig Theilmann | ||
| Owner (100%) | Poul Erik Bech | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Arne Stahlfest | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1285 |
The CEOs' other companies
Kenneth Nielsen – 39 other companies
- EDC MÆGLERNE POUL ERIK BECH, SVERIGE A/S Fusioneret
- EDC POUL ERIK BECH ALLERØD A/S Fusioneret
- EDC POUL ERIK BECH HOLDING A/S Active
- EDC POUL ERIK BECH, HERLEV A/S Active
- EDC POUL ERIK BECH, IB A/S Fusioneret
- EDC POUL ERIK BECH, KØGE A/S Active
- EDC POUL ERIK BECH, NØRREBRO A/S Active
- EDC POUL ERIK BECH, RANDERS A/S Active
- EDC POUL ERIK BECH, RØDOVRE A/S Active
- EDC POUL ERIK BECH, Tune A/S Active
- EDC POUL ERIK BECH, VANLØSE A/S Active
- EDC POUL ERIK BECH, VORDINGBORG A/S Active
- EDC POUL ERIK BECH/HENRY POULSEN & SØN, ROSKILDE A/S Fusioneret
- EDC Poul Erik Bech, Aabenraa A/S Active
- EDC Poul Erik Bech, Birkerød A/S Fusioneret
- EDC Poul Erik Bech, Falkoner Allé A/S Active
- EDC Poul Erik Bech, Frederikssund A/S Active
- EDC Poul Erik Bech, Gl. Kongevej A/S Active
- EDC Poul Erik Bech, Godthåbsvej A/S Fusioneret
- EDC Poul Erik Bech, Helsingør A/S Active
- EDC Poul Erik Bech, Holmbladsgade A/S Active
- EDC Poul Erik Bech, Hørsholm A/S Fusioneret
- EDC Poul Erik Bech, Karrebæksminde A/S Active
- EDC Poul Erik Bech, Næstved A/S Active
- EDC Poul Erik Bech, Odense C A/S Active
- EDC Poul Erik Bech, Rødby A/S Active
- EDC Poul Erik Bech, Silkeborg A/S Fusioneret
- EDC Poul Erik Bech, Slagelse A/S Fusioneret
- EDC Poul Erik Bech, Sønderborg A/S Active
- EDC Poul Erik Bech, Valby A/S Active
Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Tove Kleis – 8 other companies
- EJENDOMSAKTIESELSKABET LANDEMÆRKET Active
- EJENDOMSAKTIESELSKABET VARDE Active
- EJENDOMSSELSKABET NOBIS ApS Active
- HANDELS- OG INDUSTRIAKTIESELSKABETAF 24. OKTOBER 1980 Fusioneret
- KOMPLEMENTARSELSKABET FRANKRIG ApS Active
- LEA EJENDOMSPARTNER A/S Active
- Matrikel 3312 ApS Active
- PROMANA A/S Active
Poul Erik Bech – 41 other companies
- AKTIESELSKABET AF 22. JANUAR 1982 Fusioneret
- BOLIGSIDEN A/S Active
- DAN-EL A/S VARDE Fusioneret
- DANPIPE A/S Opløst
- DEAB A/S Active
- E.D.O. EDB-ADMINISTRATION A/S Fusioneret
- EDC ERHVERV PEB AALBORG Holding A/S Active
- EDC ERHVERV POUL ERIK BECH HILLERØD A/S Active
- EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S Fusioneret
- EDC ERHVERV POUL ERIK BECH, ESBJERG A/S Active
- EDC ERHVERV POUL ERIK BECH, FYN A/S Active
- EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S Fusioneret
- EDC Erhverv Poul Erik Bech Trekantområdet, Kolding A/S Active
- EDC Erhverv Poul Erik Bech Trekantområdet, Vejle A/S Active
- EDC Erhverv Poul Erik Bech, Køge A/S Active
- EDC Erhverv Poul Erik Bech, Næstved A/S Active
- EDC Erhverv Poul Erik Bech, Roskilde A/S Active
- EDC Erhverv Poul Erik Bech, Silkeborg A/S Active
- EDC Erhverv Poul Erik Bech, Sjælland A/S Active
- EDC Erhverv Poul Erik Bech, Slagelse A/S Active
- EDC Erhverv Poul Erik Bech, Viborg II A/S Fusioneret
- EDC Erhverv Poul Erik Bech/Ibo, Herlev A/S Active
- EDC FINANSCENTER 1 A/S Active
- EDC Købermægler 1 ApS Active
- EDC MÆGLERNE POUL ERIK BECH, SVERIGE A/S Fusioneret
- EDC PEB AM Holding A/S Active
- EDC PEB SLP Holding A/S Fusioneret
- EDC POUL ERIK BECH ALLERØD A/S Fusioneret
- EDC POUL ERIK BECH AROS A/S Fusioneret
- EDC POUL ERIK BECH HOLDING A/S Active
Address history (2 moves)
| Bremerholm 29, 1069 København K | |
| c/o EDC Poul Erik Bech, Nørre Voldgade 19, 1358 København K | |
| c/o EDC mæglerne Poul Erik Bech, Nørre Voldgade 104, 1358 København K |
Former names
| HOLDINGSELSKABET AF 1. APRIL 1990 A/S | – |
| EDC POUL ERIK BECH HOLDING A/S | – |
| EDC POUL ERIK BECH HOLDING ApS | – |
| HOLDINGSELSKABET AF 1. APRIL 1990 ApS | – |
| EJENDOMSSELSKABET AF 1. APRIL 1990 ApS | – |
| ApS KBIL 3 NR. 1015 | – |
Other companies at the same address
- EDC ERHVERV PEB AALBORG Holding A/S Active
- EDC ERHVERV POUL ERIK BECH HILLERØD A/S Active
- EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S Fusioneret
- EDC ERHVERV POUL ERIK BECH, ESBJERG A/S Active
- EDC ERHVERV POUL ERIK BECH, FYN A/S Active
- EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S Fusioneret
- EDC Erhverv Poul Erik Bech Trekantområdet, Kolding A/S Active
- EDC Erhverv Poul Erik Bech Trekantområdet, Vejle A/S Active
- EDC Erhverv Poul Erik Bech, Køge A/S Active
- EDC Erhverv Poul Erik Bech, Næstved A/S Active
- EDC Erhverv Poul Erik Bech, Roskilde A/S Active
- EDC Erhverv Poul Erik Bech, Silkeborg A/S Active
- EDC Erhverv Poul Erik Bech, Sjælland A/S Active
- EDC Erhverv Poul Erik Bech, Slagelse A/S Active
- EDC Erhverv Poul Erik Bech, Viborg II A/S Fusioneret
- EDC Erhverv Poul Erik Bech/Ibo, Herlev A/S Active
- EDC FINANSCENTER 1 A/S Active
- EDC Købermægler 1 ApS Active
- EDC MÆGLERNE POUL ERIK BECH, SVERIGE A/S Fusioneret
- EDC PEB AM Holding A/S Active
- EDC PEB SLP Holding A/S Fusioneret
- EDC POUL ERIK BECH ALLERØD A/S Fusioneret
- EDC POUL ERIK BECH AROS A/S Fusioneret
- EDC POUL ERIK BECH HOLDING A/S Active
- EDC POUL ERIK BECH, AARHUS C A/S Active
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Questions and answers about HOLDINGSELSKABET AF 1. APRIL 1990 A/S
Has HOLDINGSELSKABET AF 1. APRIL 1990 A/S gone bankrupt?
No, HOLDINGSELSKABET AF 1. APRIL 1990 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S?
HOLDINGSELSKABET AF 1. APRIL 1990 A/S most recently used Beierholm.
When was HOLDINGSELSKABET AF 1. APRIL 1990 A/S founded?
HOLDINGSELSKABET AF 1. APRIL 1990 A/S was founded on 1 October 1989.
What is the equity of HOLDINGSELSKABET AF 1. APRIL 1990 A/S?
Equity was DKK 220.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.