CLEMME HOLDING A/S
CVR 14167994 · Public limited company (A/S) · Dissolved after voluntary liquidation
CLEMME HOLDING A/S is a Public limited company (A/S), founded on , based in Frederikshavn. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 4.6m and a net result of DKK 452k.
Company details
- CVR number
- 14167994
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dybbølvej 17
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.1m
- Employees
- 1 (2008)
- Auditor
- RevisorDK, Godkendt Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 2,855% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -19k | DKK -21k |
| Net profit | DKK 452k | DKK -858k |
| Equity | DKK 4.6m | DKK 4.1m |
| Total assets | DKK 4.6m | DKK 4.1m |
| Cash | DKK 255k | – |
| Short-term debt | DKK 10k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · RevisorDK, Godkendt Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 134 | ||
| 1 Jan 2023 – 31 Dec 2023 | 184 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 260 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 112 | ||
| 1 Jan 2008 – 31 Dec 2008 | 85 | ||
| 1 Jan 2007 – 31 Dec 2007 | 99 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 |
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 | Tage Mosby-Larsen | ||
| CEO | Preben Bang Henriksen | ||
| CEO | Holger Thorvald Toft Nielsen | ||
| CEO | Vagn Aage Clemmensen | ||
| Board | Ole Holm | ||
| Board | Holger Thorvald Toft Nielsen | ||
| Board | Kai Tabor | ||
| Board | Leif Laursen Trust | ||
| Board | Vagn Aage Clemmensen | ||
| Board | Gudrun Clemmensen | ||
| Board | Wenche Olsson | ||
| Owner (100%) | Vagn Aage Clemmensen | ||
| Owner (100%) | Boet efter Vagn Aage Clemmensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Harry Aamann | ||
| Auditor | Regnskabskredsen H.N.R | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Aamann & Nørbak I/S | ||
| Auditor | AAMANN & NØRBAK INVEST ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EN FREDERIKSHAVN ApS | ||
| Auditor | N P Administration v/Niels Poulsen | ||
| Auditor | RevisorDK Godkendt Revisionsanpartsselskab | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Vagn Aage Clemmensen – 8 other companies, of which 2 bankrupt
- AFSLUTTET PROJEKTSELSKAB 136 A/S Bankrupt 4 Jun 2012
- FABRIKATIONSVIRKSOMHEDEN AF 25. MAJ 1993 A/S Bankrupt 13 Dec 1993
- DOMUS AQUA ApS Opløst
- EJENDOMSSELSKABET AF 24.06.2002 ApS Opløst
- FR.HAVN AF 30. APRIL 2003 A/S Compulsorily dissolved
- KVIKTRYK NORD ApS Opløst
- NIPPER-INVEST ApS Opløst
- NORDJYSK FORMULARTRYK A/S Opløst
Address history (1 moves)
| Dybbølvej 17, 9900 Frederikshavn | |
| Hånbækvej 59, 9900 Frederikshavn |
Former names
| CLEMME HOLDING A/S | – |
| NORDTRYK HOLDING A/S | – |
| SILVEST ApS | – |
| PBH NR. 20.800 ApS | – |
Employees per year
Other companies at the same address
- DOMUS AQUA ApS Opløst
- EJENDOMSSELSKABET AF 24.06.2002 ApS Opløst
- KVIKTRYK NORD ApS Opløst
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Questions and answers about CLEMME HOLDING A/S
Has CLEMME HOLDING A/S gone bankrupt?
No, CLEMME HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CLEMME HOLDING A/S?
CLEMME HOLDING A/S most recently used RevisorDK, Godkendt Revisionsanpartsselskab.
When was CLEMME HOLDING A/S founded?
CLEMME HOLDING A/S was founded on 1 May 1990.
What is the equity of CLEMME HOLDING A/S?
Equity was DKK 4.6m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.