INVESTERINGSSELSKABET AF 12.07. 1994 ApS

CVR 13617104 · Private limited company (ApS) · Dissolved after voluntary liquidation

INVESTERINGSSELSKABET AF 12.07. 1994 ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 10.7m and a net result of DKK 992k.

Company details

CVR number
13617104
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Torben Andreasen, Tryggehvileparken 5
2920 Charlottenlund
Municipality
Gentofte
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 600k
Auditor
KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 29
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio66,136%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
RevenueDKK 0DKK 0
Net profitDKK 992kDKK -2.4m
EquityDKK 10.7mDKK 9.7m
Total assetsDKK 10.7mDKK 9.7m
CashDKK 567k–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023131
1 Jan 2022 – 31 Dec 2022157
1 Jan 2021 – 31 Dec 202188
1 Jan 2020 – 31 Dec 202025
1 Jan 2019 – 31 Dec 201952
1 Jan 2018 – 31 Dec 201884
1 Jan 2017 – 31 Dec 201785
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 201555
1 Jan 2014 – 31 Dec 201498
1 Jan 2013 – 31 Dec 2013132
1 Jan 2012 – 31 Dec 2012128
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 200980
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007115
1 Jan 2006 – 31 Dec 2006134
1 Jan 2005 – 31 Dec 2005136
1 Jan 2004 – 31 Dec 2004107

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
CEOPreben Bang Henriksen
CEOJan Møller Espensen
CEOKurt Bjarne Sørensen
CEOJens Kjær
CEOPeter Dalegaard Mikkelsen
CEONiels Vejgaard
CEOTorben Luther Andreasen
BoardPoul Richardt Korreborg Balle
BoardJørgen Nielsen
BoardKirsten Simonsen
BoardJohnny Ewan Kronow
Owner (33%)Eiler Thomsen Holding ApS
Owner (33%)T.A.C. HOLDING ApS
Owner (33%)Niels Vejgaard
Owner (50%)Eiler Thomsen Holding ApS
Owner (50%)T.A.C. HOLDING ApS
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorFlemming Madsen
AuditorDANSK REVISION I AALBORG A/S
Auditor"REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER"
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKPSR I/S
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Jan Møller Espensen – 1 other companies

Kurt Bjarne Sørensen – 19 other companies, of which 3 bankrupt

Jens Kjær – 7 other companies

Peter Dalegaard Mikkelsen – 26 other companies, of which 6 bankrupt

Niels Vejgaard – 35 other companies, of which 4 bankrupt

Torben Luther Andreasen – 6 other companies

Address history (5 moves)

c/o Torben Andreasen, Tryggehvileparken 5, 2920 Charlottenlund
Valbirkvej 5, 2900 Hellerup
Parkvej 32, 7500 Holstebro
Nygade 12, 7500 Holstebro
Grønsgade 2, 1., 7500 Holstebro
Vestre Stationsvej 7, 5100 Odense C

Former names

INVESTERINGSSELSKABET AF 12.07. 1994 ApS –
AMTSSPAREKASSEN FYN'S INVESTERINGSSELSKAB AF 12.07.1994 ApS –
PBH NR. 20.538 ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about INVESTERINGSSELSKABET AF 12.07. 1994 ApS

Has INVESTERINGSSELSKABET AF 12.07. 1994 ApS gone bankrupt?

No, INVESTERINGSSELSKABET AF 12.07. 1994 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of INVESTERINGSSELSKABET AF 12.07. 1994 ApS?

INVESTERINGSSELSKABET AF 12.07. 1994 ApS most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.

When was INVESTERINGSSELSKABET AF 12.07. 1994 ApS founded?

INVESTERINGSSELSKABET AF 12.07. 1994 ApS was founded on 1 October 1989.

What is the equity of INVESTERINGSSELSKABET AF 12.07. 1994 ApS?

Equity was DKK 10.7m according to the annual report for the period ending 31 December 2023.

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