AG HOLDING SØNDERBORG A/S

CVR 14229183 · Public limited company (A/S) · Dissolved by declaration

AG HOLDING SØNDERBORG A/S is a Public limited company (A/S), founded on , based in Nordborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 1.2m and a net result of DKK 54k.

Company details

CVR number
14229183
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sebbelundvej 11
6430 Nordborg
Municipality
Sønderborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 800k
Employees
23 (1997)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 22
Missing annual reportNo
Negative equityNo
Equity ratio99.2%
Current ratio12,038%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -14kDKK -14k
Net profitDKK 54kDKK -7,517
EquityDKK 1.2mDKK 1.3m
Total assetsDKK 1.2mDKK 1.3m
CashDKK 6,603–
Short-term debtDKK 9,999–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 201648
1 Oct 2014 – 30 Sep 201533
1 Oct 2013 – 30 Sep 201422
1 Oct 2012 – 30 Sep 201317
1 Oct 2011 – 30 Sep 201252
1 Oct 2010 – 30 Sep 201127
1 Oct 2009 – 30 Sep 201018
1 Oct 2008 – 30 Sep 200957
1 Oct 2007 – 30 Sep 200843
1 Oct 2006 – 30 Sep 200758
1 Oct 2005 – 30 Sep 200638
1 Oct 2004 – 30 Sep 200533
1 Oct 2003 – 30 Sep 200459
1 Oct 2002 – 30 Sep 200354
1 Oct 2001 – 30 Sep 200264
1 Oct 2000 – 30 Sep 200156
1 Oct 1999 – 30 Sep 200073
1 Oct 1998 – 30 Sep 1999117
1 Oct 1997 – 30 Sep 1998125
1 Oct 1996 – 30 Sep 1997169

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
CEOErik Petersen
BoardErik Petersen
BoardJohn Jensen
BoardMargit Jensen
BoardAnna Christiane Petersen
Owner (50%)Erik Petersen
Owner (50%)John Jensen
AuditorHugo Lehmann Hermansen
AuditorKpmg C Jespersen I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderErik Petersen
FounderHans Christian Jensen
FounderJohn Jensen

The CEOs' other companies

Erik Petersen – 1 other companies

Address history (2 moves)

Sebbelundvej 11, 6430 Nordborg
Stenager 15, 6400 Sønderborg
Stenager 15, 6400 Sønderborg

Former names

AG HOLDING SØNDERBORG A/S –
ALS GULVSERVICE HOLDING A/S –
ALS GULVSERVICE A/S –
ALS TÆPPER & GULVSERVICE A/S –

Employees per year

Number of employees at AG HOLDING SØNDERBORG A/S per year12231997: 231997

Similar companies in Sønderborg

Questions and answers about AG HOLDING SØNDERBORG A/S

Has AG HOLDING SØNDERBORG A/S gone bankrupt?

No, AG HOLDING SØNDERBORG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of AG HOLDING SØNDERBORG A/S?

AG HOLDING SØNDERBORG A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was AG HOLDING SØNDERBORG A/S founded?

AG HOLDING SØNDERBORG A/S was founded on 19 June 1990.

What is the equity of AG HOLDING SØNDERBORG A/S?

Equity was DKK 1.2m according to the annual report for the period ending 30 September 2016.

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