STOLTENBORG HOLDING A/S
CVR 13879605 · Public limited company (A/S) · Compulsorily dissolved
STOLTENBORG HOLDING A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 19 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -849k and a net result of DKK -26k.
Company details
- CVR number
- 13879605
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Wedellsborgvej 2
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Blicher Revision & Rådgivning, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -4,731.1% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 6,565 | DKK 1.2m |
| Net profit | DKK -26k | DKK -1.3m |
| Equity | DKK -849k | DKK -823k |
| Total assets | DKK 18k | DKK -13k |
| Cash | DKK 218 | – |
| Short-term debt | DKK 283k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Blicher Revision & Rådgivning, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 178 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jul 2009 – 30 Jun 2010 | 137 | ||
| 1 Jul 2008 – 30 Jun 2009 | 134 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 1 Jul 2005 – 30 Jun 2006 | 122 | ||
| 1 Jul 2004 – 30 Jun 2005 | 131 | ||
| 1 Jul 2003 – 30 Jun 2004 | 84 | ||
| 1 Jul 2002 – 30 Jun 2003 | 79 | ||
| 1 Jul 2001 – 30 Jun 2002 | 86 | ||
| 1 Jul 2000 – 30 Jun 2001 | 68 | ||
| 1 Jul 1999 – 30 Jun 2000 | 102 | ||
| 1 Jul 1998 – 30 Jun 1999 | 69 | ||
| 1 Jul 1997 – 30 Jun 1998 | 110 | ||
| 1 Jul 1996 – 30 Jun 1997 | 115 | ||
| 1 Jul 1995 – 30 Jun 1996 | 172 |
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 | Allan Louis Thomsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Allan Jens Stoltenborg | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Allan Louis Thomsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Allan Jens Stoltenborg | ||
| Board | Bent Kjærgaard Skytte | ||
| Board | Jens Woge Davidsen | ||
| Board | Birgitte Konggaard Stoltenborg | ||
| Board | Mette Lysdal Stoltenborg | ||
| Board | Søren Stoltenborg | ||
| Owner (67%) | Allan Jens Stoltenborg | ||
| Owner (10%) | Mette Lysdal Stoltenborg | ||
| Owner (5%) | Søren Stoltenborg | ||
| Auditor | SR. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Allan Louis Thomsen – 4 other companies, of which 2 bankrupt
- MEDICA COOL FIX A/S Bankrupt 6 Dec 2001
- Selskabet af 24/9 2015 A/S Bankrupt 29 Sep 2015
- ALLAN LOUIS THOMSEN ApS Opløst
- ALT OIL ApS Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 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
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 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
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Allan Jens Stoltenborg – 2 other companies, of which 1 bankrupt
- Selskabet af 24/9 2015 A/S Bankrupt 29 Sep 2015
- LeeSign Creative Partner ApS Active
Address history (0 moves)
| Wedellsborgvej 2, 7400 Herning |
Former names
| STOLTENBORG HOLDING A/S | – |
| LEESIGN HOLDING A/S | – |
| LEESIGN A/S | – |
| A/S PSE NR. 3674 | – |
Other companies at the same address
- Selskabet af 24/9 2015 A/S Bankrupt
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Questions and answers about STOLTENBORG HOLDING A/S
Has STOLTENBORG HOLDING A/S gone bankrupt?
No, STOLTENBORG HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of STOLTENBORG HOLDING A/S?
STOLTENBORG HOLDING A/S most recently used Blicher Revision & Rådgivning, Statsautoriseret Revisionsaktieselskab.
When was STOLTENBORG HOLDING A/S founded?
STOLTENBORG HOLDING A/S was founded on 1 January 1990.
What is the equity of STOLTENBORG HOLDING A/S?
Equity was DKK -849k 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.