HERNING MISSIONSHOTEL A/S

CVR 13731012 · Public limited company (A/S) · Dissolved after merger

HERNING MISSIONSHOTEL A/S is a Public limited company (A/S), founded on 16 October 1999, based in Herning. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 25.0m and a net result of DKK 1.9m.

Company details

CVR number: 13731012
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 16 October 1999
Ceased: 31 March 2015
Address: c/o Kjeld Bækgaard, Leharsvej 12
7400 Herning
Municipality: Herning
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 644k
Employees: 10 (2014)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 19
Missing annual report	No
Negative equity	No
Equity ratio	52.8%
Current ratio	368%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 1.9m	DKK 1.2m
Net profit	DKK 1.9m	DKK 732k
Equity	DKK 25.0m	DKK 23.2m
Total assets	DKK 47.3m	DKK 44.4m
Cash	DKK 2.3m	–
Short-term debt	DKK 1.2m	–
Tax owed	DKK 389k	–
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	1 Apr 2015	91
1 Jan 2013 – 31 Dec 2013	7 Apr 2014	97
1 Jan 2012 – 31 Dec 2012	2 Apr 2013	92
1 Jan 2011 – 31 Dec 2011	9 Apr 2012	100
1 Jan 2010 – 31 Dec 2010	6 Apr 2011	96
1 Jan 2009 – 31 Dec 2009	5 Apr 2010	95
1 Jan 2008 – 31 Dec 2008	25 Mar 2009	84
1 Jan 2007 – 31 Dec 2007	1 Apr 2008	92
1 Jan 2006 – 31 Dec 2006	29 Mar 2007	88
1 Jan 2005 – 31 Dec 2005	21 Mar 2006	80
1 Jan 2004 – 31 Dec 2004	3 Apr 2005	93
1 Jan 2003 – 31 Dec 2003	23 Mar 2004	83
1 Jan 2002 – 31 Dec 2002	6 Apr 2003	96
1 Jan 2001 – 31 Dec 2001	7 Apr 2002	97
1 Jan 2000 – 31 Dec 2000	11 Apr 2001	101
1 Jan 1999 – 31 Dec 1999	25 Apr 2000	116
1 Jan 1998 – 31 Dec 1998	22 Apr 1999	112
1 Jan 1997 – 31 Dec 1997	31 Mar 1998	90
1 Jan 1996 – 31 Dec 1996	21 Apr 1997	111
1 Jan 1995 – 31 Dec 1995	16 May 1996	137

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	Børge Kjær Hansen	–	22 Jun 1998
CEO	Evald Krogh	–	14 May 1991
CEO	Kjeld Bækgaard	24 Mar 1998	31 Mar 2015
Board	Mads Erik Jacobsen	–	15 May 2006
Board	Torben Nylev Thuesen	–	27 Mar 2014
Board	Jens Daniel Kristensen	–	27 Mar 2014
Board	Arne Aaby Nykjær	–	26 Mar 2002
Board	Arne Aaby Nykjær	–	24 Mar 1998
Board	Aksel Valdemar Fonnesbech	–	23 May 2006
Board	Bendt Christian Nylev Thuesen	–	14 Mar 2006
Board	Bendt Christian Nylev Thuesen	–	24 Mar 1998
Board	Jens Bækgaard	–	15 May 1996
Board	Jens Odgaard	–	21 Mar 2013
Board	Kjeld Bækgaard	–	31 Mar 2015
Board	Bjarne Rinder Larsen	–	15 May 1996
Board	Kaj Rosgaard	–	23 May 2006
Board	Anker Sivebæk Lodahl	–	24 Mar 1998
Board	John Patrick Edward Ellison	–	9 May 2006
Board	Kurt Højlund Nielsen	–	15 May 1996
Board	Børge Kjær Hansen	–	25 Mar 2008
Board	Børge Kjær Hansen	–	24 Mar 1998
Board	Einar Sørensen Hvidbjerg	–	31 Mar 2015
Board	Ole Møller Jensen	–	20 Mar 2001
Board	Svend Ole Ostersen	–	25 Mar 1997
Board	Evald Krogh	–	4 May 1994
Board	Jens Olav Møller Jensen	–	22 Jun 1998
Board	Karl Godtfred Møller	–	15 May 1996
Board	Poul Henning Kilsgaard	24 Mar 1998	25 Mar 2008
Board	Per Patrick Dalgaard Ellison	24 Mar 1998	9 May 2006
Board	Finn Balle	26 Mar 2002	29 Mar 2011
Board	Gunnar Schøler	14 Mar 2006	29 Mar 2011
Board	Henry Rahbek Christensen	14 Mar 2006	2 Jul 2006
Board	Finn Østergaard	14 Mar 2006	31 Mar 2015
Board	Erik Thomsen	25 Mar 2008	31 Mar 2015
Board	Henrik Frølund Kjærgaard	29 Mar 2011	31 Mar 2015
Board	Finn Balle	21 Mar 2013	31 Mar 2015
Board	Erik Stagsted Lund	27 Mar 2014	31 Mar 2015
Board	Flemming Bolding Christiansen	27 Mar 2014	31 Mar 2015
Board	Christian Eckardt Aagaard	27 Mar 2014	31 Mar 2015
Board	Knud Schøler	27 Mar 2014	31 Mar 2015
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	–	24 Mar 1992
Auditor	Revisor Svend Olaf Dalgaard	–	24 Mar 1992
Auditor	COLDING & PEDERSEN REVISIONSAKTIESELSKAB	–	14 May 1991
Auditor	Rev. Finn Bækgaard	24 Mar 1992	4 May 1994
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	4 May 1994	31 Mar 2015

The CEOs' other companies

Kjeld Bækgaard – 3 other companies

Address history (0 moves)

16 Oct 1999

c/o Kjeld Bækgaard, Leharsvej 12, 7400 Herning

Employees per year

Other companies at the same address

SIBA-ØST ApS Opløst

Similar companies in Herning

JC EJENDOMME HERNING ApS Herning
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HEHS EJENDOMME ApS Herning
DOT Ejendomme - Vildbjerg A/S Vildbjerg
GMJ AF 1/10 1994 ApS Herning
ARNE POULSEN INVEST ApS Herning
HANGAR 4 STAUNING ApS Sønder Felding
BERTELSEN HOLDING HERNING A/S Herning
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Questions and answers about HERNING MISSIONSHOTEL A/S

Has HERNING MISSIONSHOTEL A/S gone bankrupt?

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

Who is the auditor of HERNING MISSIONSHOTEL A/S?

HERNING MISSIONSHOTEL A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was HERNING MISSIONSHOTEL A/S founded?

HERNING MISSIONSHOTEL A/S was founded on 16 October 1999.

What is the equity of HERNING MISSIONSHOTEL A/S?

Equity was DKK 25.0m according to the annual report for the period ending 31 December 2013.

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