JOHN ANDERBERG EJENDOMME A/S

CVR 13566275 · Public limited company (A/S) · Dissolved after merger

JOHN ANDERBERG EJENDOMME A/S is a Public limited company (A/S), founded on 27 October 1989, based in Høng. The company is registered in the industry lotteri- og anden spillevirksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2015) shows equity of DKK -2.1m and a net result of DKK -572k.

Company details

CVR number: 13566275
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 27 October 1989
Ceased: 10 August 2016
Address: Ved Gærdet 11
4270 Høng
Municipality: Kalundborg
Industry: Lotteri- og anden spillevirksomhed (920000)
Bankruptcies in the industry: Lotteri- og anden spillevirksomhed
Share capital: DKK 500k
Employees: 0 (2015)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 21
Missing annual report	No
Negative equity	Yes
Equity ratio	-728.1%
Current ratio	14%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2015	2014
Gross profit	DKK -20k	DKK -114k
Net profit	DKK -572k	DKK -323k
Equity	DKK -2.1m	DKK -1.5m
Total assets	DKK 289k	DKK 656k
Cash	DKK 5,999	–
Short-term debt	DKK 2.1m	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	14 Jun 2016	166
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	31 May 2014	151
1 Jan 2012 – 31 Dec 2012	1 Jun 2013	152
1 Jan 2011 – 31 Dec 2011	11 Apr 2012	102
1 Jan 2010 – 31 Dec 2010	14 Jun 2011	165
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	21 Jun 2009	172
1 Jan 2007 – 31 Dec 2007	25 Sep 2008	269	Late
1 Jan 2006 – 31 Dec 2006	27 Jun 2007	178
1 Jan 2005 – 31 Dec 2005	18 Apr 2006	108
1 Jan 2004 – 31 Dec 2004	22 May 2005	142
1 Jan 2003 – 31 Dec 2003	27 May 2004	148
1 Jan 2002 – 31 Dec 2002	3 Jul 2003	184	Late
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	27 Jun 2001	178
1 Jan 1999 – 31 Dec 1999	21 Mar 2000	81
1 Jan 1998 – 31 Dec 1998	21 Apr 1999	111
1 Jan 1997 – 31 Dec 1997	1 Jun 1998	152
1 Jan 1996 – 31 Dec 1996	3 May 1997	123

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	John Anderberg	27 Oct 1989	10 Aug 2016
Board	Richard Sørensen	27 Oct 1989	31 May 2001
Board	Kristian Baagø	27 Oct 1989	9 Mar 2001
Board	Asger Jensen	27 Oct 1989	11 Apr 1997
Board	John Anderberg	27 Oct 1989	10 Aug 2016
Board	Keld Harbo	20 Aug 1999	14 Dec 2007
Board	Lars Gøtterup	31 May 2001	20 Jan 2012
Board	Anne Helle	14 Dec 2007	10 Aug 2016
Board	Maria Anderberg	20 Jan 2012	10 Aug 2016
Owner (100%)	JOHN ANDERBERG HOLDING ApS	20 May 2000	10 Aug 2016
Auditor	REVISIONSFIRMAET FLEMMING SIVERTSEN ApS	27 Oct 1989	10 Mar 2000
Auditor	EJENDOMSSELSKABET GERSONSVEJ 7 ApS	10 Mar 2000	3 Oct 2008
Auditor	Investeringsselskabet af 20. september 2008 ApS	3 Oct 2008	27 May 2013
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	27 May 2013	10 Aug 2016
Founder	John Anderberg	27 Oct 1989	10 Aug 2016
Founder	Mia Rigmor Anderberg	27 Oct 1989	10 Aug 2016
Founder	Ida Birgit Anderberg	27 Oct 1989	10 Aug 2016

The CEOs' other companies

John Anderberg – 9 other companies

ANDERBERG ENGINEERING ApS Opløst
ANDERBERG FUGTSTYRING A/S Fusioneret
ANDERBERG KLIMA A/S Active
JOHN ANDERBERG HOLDING ApS Active
NORDISK HYGROTEKNIK A/S Fusioneret
NORDISK HYGROTEKNIK A/S Compulsorily dissolved
PARKLAND MASKINFABRIK A/S Active
RUNNUR A/S Opløst
VIN- OG BLOMSTERVÆRKSTEDET ApS Opløst

Address history (2 moves)

14 Dec 2007	Ved Gærdet 11, 4270 Høng
1 Jan 2007	Japanvej 1, 4200 Slagelse
27 Oct 1989	Japanvej 1, 4200 Slagelse

Former names

JOHN ANDERBERG EJENDOMME A/S	12 Aug 2002 – 10 Aug 2016
JOHN ANDERBERG A/S	27 Oct 1989 – 11 Aug 2002

Employees per year

Other companies at the same address

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SVEBØLLE JACKPOT ApS Svebølle

Questions and answers about JOHN ANDERBERG EJENDOMME A/S

Has JOHN ANDERBERG EJENDOMME A/S gone bankrupt?

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

Who is the auditor of JOHN ANDERBERG EJENDOMME A/S?

JOHN ANDERBERG EJENDOMME A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was JOHN ANDERBERG EJENDOMME A/S founded?

JOHN ANDERBERG EJENDOMME A/S was founded on 27 October 1989.

What is the equity of JOHN ANDERBERG EJENDOMME A/S?

Equity was DKK -2.1m according to the annual report for the period ending 31 December 2015.

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