HOLTANA EJENDOMSSELSKAB A/S
CVR 14921249 · Public limited company (A/S) · Dissolved after voluntary liquidation
HOLTANA EJENDOMSSELSKAB A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 (30 Jun 2021) shows equity of DKK 1.2m and a net result of DKK 53k.
Company details
- CVR number
- 14921249
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dronninggårds Alle 114
2840 Holte - Municipality
- Rudersdal
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Employees
- 0 (2016)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.9% |
| Current ratio | 995% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -199k | DKK -257k |
| Net profit | DKK 53k | DKK -1.4m |
| Equity | DKK 1.2m | DKK 1.2m |
| Total assets | DKK 1.4m | DKK 1.6m |
| Cash | DKK 29k | – |
| Short-term debt | DKK 137k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 197 | Late | |
| 1 Jul 2020 – 30 Jun 2021 | 181 | ||
| 1 Jul 2019 – 30 Jun 2020 | 173 | ||
| 1 Jul 2018 – 30 Jun 2019 | 197 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 199 | Late | |
| 1 Jul 2016 – 30 Jun 2017 | 168 | ||
| 1 Jul 2015 – 30 Jun 2016 | 165 | ||
| 1 Jul 2014 – 30 Jun 2015 | 168 | ||
| 1 Jul 2013 – 30 Jun 2014 | 148 | ||
| 1 Jul 2012 – 30 Jun 2013 | 156 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 141 | ||
| 1 Jul 2008 – 30 Jun 2009 | 149 | ||
| 1 Jul 2007 – 30 Jun 2008 | 154 | ||
| 1 Jul 2006 – 30 Jun 2007 | 150 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 143 | ||
| 1 Jul 2003 – 30 Jun 2004 | 155 | ||
| 1 Jul 2002 – 30 Jun 2003 | 155 |
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 | Jens-Jørgen Højer Mathiesen | ||
| Board | Mogens Philip | ||
| Board | Ellen-Birgitte Mathiesen | ||
| Board | Jens-Jørgen Højer Mathiesen | ||
| Board | Per Evers Hansen | ||
| Board | Nicolai Due Kofod | ||
| Board | Nicolai Due Kofod | ||
| Board | Hanne Højer Jans | ||
| Owner (100%) | HOLTANA HOLDING ApS | ||
| Auditor | AFV AF 19. OKTOBER 1992 A/S | ||
| Auditor | SCR REVISORERNE A/S | ||
| Auditor | DATOSELSKABET AF 14. OKTOBER 2010 A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Founder | HOLTANA HOLDING ApS | ||
| Founder | Ellen-Birgitte Mathiesen | ||
| Founder | Jens-Jørgen Højer Mathiesen |
The CEOs' other companies
Jens-Jørgen Højer Mathiesen – 17 other companies, of which 3 bankrupt
- ES MOTOR A/S Bankrupt 28 Jul 2003
- MAFI EJENDOMSSELSKAB ApS Bankrupt 6 May 2019
- SMØRUM ERHVERVSSERVICE ApS Bankrupt 22 Jun 2017
- Afvikl.selskab af 15.1.2018 ApS Opløst
- EJKAP INVEST A/S Compulsorily dissolved
- HOLTANA HOLDING ApS Active
- HOLTANA INDUSTRI ApS Active
- HOLTANA INVEST A/S Active
- HOLTANA VINIMPORT ApS Fusioneret
- HOLTE VINLAGER ApS Active
- J.J. MIDDLE EAST HOLDING ApS Opløst
- J.J.M. INTERNATIONAL ApS Fusioneret
- K D M AF 28 DECEMBER 1983 ApS Opløst
- M & V TOTALBYG ApS Opløst
- STRANGELAND 2 ApS Fusioneret
- STRANGELAND 3 ApS Fusioneret
- UNITED 151192 ApS Opløst
Address history (2 moves)
| Dronninggårds Alle 114, 2840 Holte | |
| Elnasvej 10, 2840 Holte | |
| Elnasvej 10, 2840 Holte |
Employees per year
Other companies at the same address
- HOLTANA HOLDING ApS Active
- HOLTANA INDUSTRI ApS Active
- HOLTANA INVEST A/S Active
- J.J.M. INTERNATIONAL ApS Fusioneret
Similar companies in Rudersdal
- PROVINORD EJENDOMME A/S Birkerød
- PP-GRUPPENS EJENDOMSSELSKAB A/S Holte
- A/S SV. JUEL NIELSEN EJENDOMME Skodsborg
- KHK-FINANS ApS Holte
- EJENDOMSSELSKABET KLINTEHØJ VÆNGE 7 ApS Birkerød
- OM FINANS A/S Vedbæk
- HEA A/S Hørsholm
- Kanica ApS Nærum
- MÅSKE BYG ApS Holte
- BA1 ERHVERV ApS Birkerød
- DALUM HOLDING A/S Vedbæk
- Kaufmann Ejendomme A/S Holte
Questions and answers about HOLTANA EJENDOMSSELSKAB A/S
Has HOLTANA EJENDOMSSELSKAB A/S gone bankrupt?
No, HOLTANA EJENDOMSSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HOLTANA EJENDOMSSELSKAB A/S?
HOLTANA EJENDOMSSELSKAB A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was HOLTANA EJENDOMSSELSKAB A/S founded?
HOLTANA EJENDOMSSELSKAB A/S was founded on 28 February 1991.
What is the equity of HOLTANA EJENDOMSSELSKAB A/S?
Equity was DKK 1.2m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.