REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB

CVR 13976295 · Public limited company (A/S) · Dissolved after merger

REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry bogføring og revision; skatterådgivning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Aug 2024) shows equity of DKK 2.8m and a net result of DKK 828k.

Company details

CVR number
13976295
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hansborggade 30
6100 Haderslev
Municipality
Haderslev
Industry
Bogføring og revision; skatterådgivning (692000)
Bankruptcies in the industry: Bogføring og revision: skatterådgivning
Share capital
DKK 682k
Employees
9 (2018)
Auditor
Erhvervsrevisorerne i Vejle ApS
Audit opted out
No

Warning signs

Annual reports filed late1 of 29
Missing annual reportNo
Negative equityNo
Equity ratio42.2%
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 9.0mDKK 8.4m
Net profitDKK 828kDKK 1.2m
EquityDKK 2.8mDKK 2.9m
Total assetsDKK 6.5mDKK 6.6m
CashDKK 296k–
Tax owedDKK 339k–
Avg. employees13–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Erhvervsrevisorerne i Vejle ApS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2023 – 31 Aug 2024111
1 Sep 2022 – 31 Aug 2023111
1 Sep 2021 – 31 Aug 2022170
1 Sep 2020 – 31 Aug 2021155
1 Sep 2019 – 31 Aug 2020148
1 Sep 2018 – 31 Aug 2019153
1 Sep 2017 – 31 Aug 2018153
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 201464
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 201165
1 Jan 2010 – 31 Dec 2010116
1 Jan 2009 – 31 Dec 200967
1 Jan 2008 – 31 Dec 200829
1 Jan 2007 – 31 Dec 2007342 Late
1 Jan 2006 – 31 Dec 2006126
1 Jan 2005 – 31 Dec 200516
1 Jan 2004 – 31 Dec 200479

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
CEOPoul Erling Duus
CEOPoul Erling Duus
CEOAnny Duus
CEOAnny Duus
CEOAnny Duus
CEOAnnie Mary Christensen
CEOAnnie Mary Christensen
CEOKim Eli Pedersen
CEOFlemming Tost
CEOKim Eli Pedersen
BoardPoul Erling Duus
BoardPoul Erling Duus
BoardBent Anker Villumsen
BoardAnny Duus
BoardAnny Duus
BoardBente Lizette Kærgaard
BoardBente Lizette Kærgaard
BoardPoul Erling Duus
BoardPoul Erling Duus
BoardAnnie Mary Christensen
BoardAnnie Mary Christensen
BoardKim Eli Pedersen
BoardKim Eli Pedersen
BoardAnnie Mary Christensen
BoardKim Eli Pedersen
BoardJohannes Hansen
BoardFlemming Tost
BoardPer Wolff
BoardAnnie Mary Christensen
BoardKim Eli Pedersen
BoardLise Boiskouv Pedersen
BoardThomas Kragh
BoardKarsten Ahrenkiel Fischer
Owner (5%)Per Wolff
Owner (5%)Per Wolff
Owner (25%)FLTO HOLDING ApS
Owner (25%)AMC 11 ApS
Owner (25%)Invest af 1/10 1999 ApS
Owner (33%)FLTO HOLDING ApS
Owner (5%)AMC 11 ApS
Owner (100%)Invest af 1/10 1999 ApS
Owner (33%)Invest af 1/10 1999 ApS
Owner (15%)Fischer 2022 ApS
Owner (33%)Good Group Family Office ApS
Owner (15%)F2 CONSULT ApS
Owner (33%)Kim Pedersen, Registreret Revisionsanpartsselskab
AuditorLYNDGAARD INVESTMENT ApS
AuditorLYNDGAARD INVESTMENT ApS
AuditorDAS ApS
AuditorDAS ApS
AuditorDAS ApS
AuditorERHVERVSREVISORERNE I VEJLE ApS
FounderBent Anker Villumsen
FounderBent Anker Villumsen
FounderBent Anker Villumsen
FounderBent Anker Villumsen
FounderAnny Duus
FounderAnny Duus
FounderAnny Duus
FounderAnny Duus
FounderRVN RÅDGIVNING OG REVISION. REGISTRERET REVISIONSANPARTSSELSKAB
FounderRVN RÅDGIVNING OG REVISION. REGISTRERET REVISIONSANPARTSSELSKAB
FounderRVN RÅDGIVNING OG REVISION. REGISTRERET REVISIONSANPARTSSELSKAB
FounderRVN RÅDGIVNING OG REVISION. REGISTRERET REVISIONSANPARTSSELSKAB

The CEOs' other companies

Poul Erling Duus – 4 other companies

Anny Duus – 1 other companies

Annie Mary Christensen – 1 other companies

Kim Eli Pedersen – 7 other companies

Flemming Tost – 2 other companies

Address history (3 moves)

Hansborggade 30, 6100 Haderslev
Bispegade 15, 1., 6100 Haderslev
Bispegade 15, 1., 6100 Haderslev
c/o Poul E. Duus, Mosevænget 31, 6580 Vamdrup

Former names

REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB –
REVISIONSCENTRET HADERSLEV, REGISTREREDE REVISORER A/S –
REVISIONSCENTRET ROOS & HANSEN, REGISTREREDE REVISORER A/S –
RVN SUPPORT REGISTRERET REVISIONSANPARTSSELSKAB –
PIST INVEST A/S –

Employees per year

Number of employees at REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB per year9172011: 1720112012: 1320122013: 1320132014: 1120142015: 1220152016: 920162017: 1020172018: 92018

Other companies at the same address

Similar companies in Haderslev

Questions and answers about REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB

Has REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB gone bankrupt?

No, REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB?

REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB most recently used Erhvervsrevisorerne i Vejle ApS.

When was REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB founded?

REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB was founded on 1 March 1990.

What is the equity of REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB?

Equity was DKK 2.8m according to the annual report for the period ending 31 August 2024.

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