VERNAL A/S
CVR 14112375 · Public limited company (A/S) · Dissolved after voluntary liquidation
VERNAL A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 0 and a net result of DKK -24.3m.
Company details
- CVR number
- 14112375
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Birkedals Alle 15
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.5m
- Employees
- 0 (2012)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 0.0% |
| Current ratio | 100% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 13 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK -24.3m | DKK -325k |
| Equity | DKK 0 | DKK 24.3m |
| Total assets | DKK 2.4m | DKK 305.4m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 2.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 153 | ||
| 1 Jan 2019 – 31 Dec 2019 | 192 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 169 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 84 | ||
| 1 Jan 2002 – 31 Dec 2002 | 113 | ||
| 1 Jan 2001 – 31 Dec 2001 | 182 |
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 | Poul Martin Mikkelsen | ||
| CEO | Horst Peter Richard Oppermann | ||
| CEO | Peter Aggersbjerg | ||
| CEO | Erik Trock-Jansen | ||
| CEO | Svend Erik Svendsen | ||
| CEO | Mads Peter Hytteballe Andersen | ||
| CEO | Jan Dam | ||
| Board | Ebbe Poul Mogensen | ||
| Board | Helge Hassel | ||
| Board | Annagrete Mikkelsen | ||
| Board | John René Frederiksen | ||
| Board | Børge Bundgaard | ||
| Board | Richard Rudolf Sand | ||
| Board | Poul Martin Mikkelsen | ||
| Board | Martin Mikkelsen | ||
| Board | Casper Kirk Johansen | ||
| Board | Stig Løkke Pedersen | ||
| Board | Christian Møller Christensen | ||
| Board | Steen Parsholt | ||
| Board | Tommy Gundelund Jespersen | ||
| Board | Lars Rabe Tønnesen | ||
| Board | Erik Trock-Jansen | ||
| Board | Mads Peter Hytteballe Andersen | ||
| Board | Christian Jørgensen | ||
| Board | Erik Preben Holm | ||
| Board | Torben Agerup | ||
| Board | Christian Jørgensen | ||
| Board | Jesper Jul Christensen | ||
| Board | Jesper Boysen | ||
| Board | Ole Elverdam Borch | ||
| Board | Michael Zøhner-Pedersen | ||
| Board | Yvonne Reppien Zøhner-Pedersen | ||
| Board | Jacob Reppien Zøhner-Pedersen | ||
| Owner (100%) | Red River Holding ApS | ||
| Auditor | Niels Verdelin | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | DØNNERUP A/S | ||
| Founder | Annagrete Mikkelsen | ||
| Founder | Poul Martin Mikkelsen |
The CEOs' other companies
Poul Martin Mikkelsen – 47 other companies, of which 5 bankrupt
- A-CONSULT AF 24.04.1984 A/S Bankrupt 16 Jan 1996
- HOLDINGSELSKABET AF 26.02.1971 A/S Bankrupt 19 Sep 1994
- INCENTIVE A/S Bankrupt 17 Mar 2004
- INTERNATIONAL PROJECTS IMPLEMENTATION A/S Bankrupt 16 Feb 1988
- INVESTERINGSSELSKABET AF 23.02.1972 A/S Bankrupt 12 Jun 1995
- ADMINISTRATIONS & SERVICE CENTRET A/S Fusioneret
- AFVIKLINGSSELSKABET AF 1. DECEMBER2000 A/S Opløst
- ALLINDEMAGLE SKOV A/S Fusioneret
- ALLINDEMAGLEGÅRD A/S Fusioneret
- BASTIONEN A/S Opløst
- BIOPORTO A/S Active
- CEMFIBER A/S Opløst
- CICCO/SOLO A/S Fusioneret
- DANAKLON EJENDOMSSELSKAB A/S Fusioneret
- DANSPIN EJENDOMSSELSKAB A/S Fusioneret
- DØNNERUP A/S Fusioneret
- DØNNERUP A/S Active
- DØNNERUP AGRI A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 1. SEPTEMBER 1973 Opløst
- EJENDOMSAKTIESELSKABET AF 25. MARTS 1958 Fusioneret
- EJENDOMSAKTIESELSKABET I KØBMAGER KVARTER AF 1982 Opløst
- EJENDOMSAKTIESELSKABET MATR. NO 24 B AF FREDERIKSBERG Fusioneret
- EJENDOMSAKTIESELSKABET MATR. NR. 41 A AF CHRISTIANSHAVN Opløst
- EJENDOMSAKTIESELSKABET VESTER VOLDGADE 7-9 Fusioneret
- EJENDOMSSELSKABET AF 8/12 1976 ApS Opløst
- EJENDOMSSELSKABET BLIDAH A/S Opløst
- ENHJØRNINGENS BASTION A/S Fusioneret
- ESPHOLIN COPENHAGEN A/S Opløst
- ESPHOLIN COPENHAGEN HOLDING A/S Compulsorily dissolved
- ESPHOLIN MILJØTEKNIK A/S Compulsorily dissolved
Peter Aggersbjerg – 5 other companies
- EFFEKTIV-E. DK ApS Active
- FEMILET A/S Active
- KAPU-CARE ApS Opløst
- THYGESEN TEXTILE SOLUTIONS A/S Fusioneret
- TYTEX A/S Active
Erik Trock-Jansen – 18 other companies, of which 3 bankrupt
- JØRCK & LARSEN A/S Bankrupt 25 Apr 2012
- Mille Food A/S Bankrupt 15 Dec 2022
- POS ONE A/S Bankrupt 14 Apr 2023
- CFM af 3. marts 2017 A/S Opløst
- Holdingselskabet af 20. juli 2015 ApS Opløst
- J.H. SCHULTZ AF 1661 A/S Opløst
- J.H. SCHULTZ HOLDING A/S Active
- J.H. SCHULTZ INFORMATION A/S Active
- N2MO A/S Opløst
- POS-ONE A/S Active
- Phillips-Medisize A/S Active
- SALOPRINT A/S Fusioneret
- SCHULTZ AF 1. NOVEMBER A/S Opløst
- SCHULTZ INTERNET A/S Fusioneret
- SCHULTZ PHARMA A/S Fusioneret
- TJ Advisory Holding ApS Active
- TJ Advisory Services ApS Active
- TYTEX A/S Active
Svend Erik Svendsen – 24 other companies
- 3R KONTOR ApS Fusioneret
- Bravo Tours 1998 A/S Active
- DESIGNBROKERS PROCUREMENT ApS Fusioneret
- Designbrokers Hospitality DK ApS Active
- Designbrokers International ApS Fusioneret
- HB8 Design Products A/S Active
- HB8 Production A/S Active
- HOLGER CHRISTIANSEN A/S Opløst
- HOLMRIS DK A/S Fusioneret
- Holmris Online A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- KOJ Invest ApS Active
- SB Ejendom af 2025 ApS Active
- Skinetworks 2020 A/S Active
- SunCircle A/S Active
- TOP TOURS ApS Active
- Travelheart Flight ApS Active
- Travelheart Fly A/S Active
- Travelheart Hotels A/S Active
- Travelheart Leisure A/S Active
- Travelheart Snow A/S Active
- Travelheart Sun A/S Active
- Vitis Holding ApS Opløst
- ÅC FLY A/S Active
Mads Peter Hytteballe Andersen – 56 other companies
- AIKAN A/S Active
- AKTIESELSKABET AF 21. DECEMBER 2006 Opløst
- BIO VÆKST ApS Fusioneret
- EQUITY DATTERHOLDING 11 ApS Opløst
- EQUITY DATTERHOLDING 15 (FM) ApS Opløst
- EQUITY DATTERHOLDING 8 (JHL) ApS Opløst
- ESSENTIAL AIRCRAFT MAINTENANCE SERVICES HOLDING ApS Opløst
- Equity Datterholding 13 ApS Opløst
- GENAN HOLDING A/S Active
- H.N. FUSGAARD A/S Fusioneret
- ICOTERA A/S Active
- Investeringsselskabet af 4. juli 2018 ApS Active
- Itadel A/S Fusioneret
- KOMPLEMENTARSELSKABET ICOTERA IPR ApS Opløst
- Krebs A/S Active
- LDE HOLDING 11 ApS Opløst
- LDE HOLDING 13 ApS Opløst
- LDE HOLDING 15 (FM) ApS Opløst
- LDE HOLDING 21 ApS Opløst
- LDE HOLDING 8 ApS Opløst
- LDE HOLDING 9 ApS (EAMS) Opløst
- LDETRE DATTERHOLDING 3 ApS Opløst
- LDETRE HOLDING 11 ApS Opløst
- LDETRE HOLDING 12 ApS Fusioneret
- LDETRE HOLDING 14 ApS Opløst
- LDETRE HOLDING 3 ApS Opløst
- LDETRE HOLDING 9 ApS Opløst
- MIE4 7 Datter ApS Active
- MIE4 HOLDING 5 ApS Fusioneret
- MIE4 Holding 7 ApS Fusioneret
Jan Dam – 19 other companies, of which 1 bankrupt
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A-L HOLDING A/S Compulsorily dissolved
- Arcim A/S Active
- Arcim Actuator A/S Active
- Arcim Holding ApS Active
- BESULA ApS Active
- BP-PS ApS Active
- HITSA Invest A/S Active
- JDA-Invest ApS Active
- LAMPAS A/S Fusioneret
- PHARMA-SKAN ApS Active
- RABO TRICYCLES A/S Active
- SKAN-MEDIC ApS Active
- SWARCO ODENSE A/S Fusioneret
- TAULOV INVEST A/S Opløst
- TNH ApS Active
- TOMMY NIELSEN ApS Active
- VEKSØ-LAMPAS HOLDING A/S Fusioneret
- VEKSØ-TAULOV FABRIKATIONS- OG HANDELSSELSKAB ApS Fusioneret
Address history (4 moves)
| Birkedals Alle 15, 6700 Esbjerg | |
| c/o Tytex A/S, Industrivej 21, 7430 Ikast | |
| c/o Fondsmæglerselskabet af 2004 A/S, Vendersgade 28, 1., 1363 København K | |
| c/o Sand & Partnere, Advokatfirma, Nørre Søgade 7, 1370 København K | |
| Schimmelmannsvej 33, 2920 Charlottenlund |
Former names
| VERNAL A/S | – |
| JACOB HOLM & SONS STA A/S | – |
| JACOB HOLM INDUSTRIINVEST A/S | – |
| PMM INVEST A/S | – |
Employees per year
Other companies at the same address
- CAPITALIS INVESTMENT CO. ApS Active
- CAPITALIX ApS Active
- Lionsgate Properties A/S Opløst
- MR Zohner Investment & Co. A/S Active
- REX LÅSEFABRIK ApS Active
- Red Mountain Holding ApS Opløst
- Red River Holding ApS Opløst
Similar companies in Esbjerg
- E. BANK LAURIDSEN HOLDING A/S Esbjerg
- VILLEMOES FINANS ApS Esbjerg
- A. THOMSEN HOLDING ApS Esbjerg V
- BLUE WATER INTERNATIONAL A/S Esbjerg
- ANPARTSSELSKABET AF 7.6.1985 Esbjerg
- I.C. FINANS. BRAMMING ApS Bramming
- HCF HOLDING ApS Årre
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- PEOS Holding ApS Ribe
- ULDANLIS ApS Esbjerg V
- IBSEN JENSEN HOLDING ApS Esbjerg V
- HJERTING SYSTEMINVEST ApS Esbjerg Ø
Questions and answers about VERNAL A/S
Has VERNAL A/S gone bankrupt?
No, VERNAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VERNAL A/S?
VERNAL A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was VERNAL A/S founded?
VERNAL A/S was founded on 27 March 1990.
What is the equity of VERNAL A/S?
Equity was DKK 0 according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.