HOLDINGSELSKABET AF 29. AUGUST 1990 ApS

CVR 14044590 · Private limited company (ApS) · Dissolved after merger

HOLDINGSELSKABET AF 29. AUGUST 1990 ApS is a Private limited company (ApS), founded on , based in Skødstrup. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2017) shows equity of DKK 76.4m and a net result of DKK 32.5m.

Company details

CVR number
14044590
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Grenåvej 739
8541 Skødstrup
Municipality
Aarhus
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Employees
0 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late4 of 23
Missing annual reportNo
Negative equityNo
Equity ratio42.3%
Current ratio14%
Moves (last 2 years)2
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 8.1mDKK 9.4m
Net profitDKK 32.5mDKK 5.0m
EquityDKK 76.4mDKK 43.4m
Total assetsDKK 180.7mDKK 142.4m
CashDKK 540k–
Short-term debtDKK 4.8m–
Tax owedDKK 236k–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2016 – 30 Sep 2017150
1 Oct 2015 – 30 Sep 2016143
1 Oct 2014 – 30 Sep 2015163
1 Oct 2013 – 30 Sep 2014160
1 Oct 2012 – 30 Sep 2013144
1 Oct 2011 – 30 Sep 2012165
1 Oct 2010 – 30 Sep 2011115
1 Oct 2009 – 30 Sep 2010150
1 Oct 2008 – 30 Sep 2009154
1 Oct 2007 – 30 Sep 2008152
1 Oct 2006 – 30 Sep 2007156
1 Oct 2005 – 30 Sep 2006155
1 Oct 2004 – 30 Sep 2005151
1 Oct 2003 – 30 Sep 2004154
1 Oct 2002 – 30 Sep 2003156
1 Oct 2001 – 30 Sep 2002122
1 Oct 2000 – 30 Sep 2001186 Late
1 Oct 1999 – 30 Sep 2000183
1 Oct 1998 – 30 Sep 1999171
1 Oct 1997 – 30 Sep 1998139

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
CEOHans-Georg Hix Christensen
CEOSonni Rode Madsen
Owner (50%)INVESTERINGSSELSKABET AF 15. AUGUST 1990 ApS
Owner (50%)HENRIK THOMSEN ERHVERV A/S
Owner (100%)LØGTEN INVEST A/S
AuditorAnders Ring Christiansen
AuditorHOLDINGSELSKABET AF 15. DECEMBER 1994. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMOKIA P/S
AuditorMOKIA P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorKroghede
FounderPreben Bang Henriksen

The CEOs' other companies

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

Hans-Georg Hix Christensen – 34 other companies, of which 8 bankrupt

Sonni Rode Madsen – 22 other companies

Address history (3 moves)

Grenåvej 739, 8541 Skødstrup
c/o Gert Mikkelsen, Skæring Parkvej 568, 8250 Egå
Ravnsøvej 52, 8240 Risskov
Grenåvej 739, 8541 Skødstrup

Former names

HOLDINGSELSKABET AF 29. AUGUST 1990 ApS –
PBH NR. 20.727 ApS –

Employees per year

Number of employees at HOLDINGSELSKABET AF 29. AUGUST 1990 ApS per year232013: 220132014: 220142015: 120152016: 320162017: 320172018: 02018

Other companies at the same address

Similar companies in Aarhus

Questions and answers about HOLDINGSELSKABET AF 29. AUGUST 1990 ApS

Has HOLDINGSELSKABET AF 29. AUGUST 1990 ApS gone bankrupt?

No, HOLDINGSELSKABET AF 29. AUGUST 1990 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HOLDINGSELSKABET AF 29. AUGUST 1990 ApS?

HOLDINGSELSKABET AF 29. AUGUST 1990 ApS most recently used Beierholm.

When was HOLDINGSELSKABET AF 29. AUGUST 1990 ApS founded?

HOLDINGSELSKABET AF 29. AUGUST 1990 ApS was founded on 1 April 1990.

What is the equity of HOLDINGSELSKABET AF 29. AUGUST 1990 ApS?

Equity was DKK 76.4m according to the annual report for the period ending 30 September 2017.

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