EJENDOMSSELSKABET AF 1/9 2010 A/S

CVR 15094591 · Public limited company (A/S) · Dissolved by declaration

EJENDOMSSELSKABET AF 1/9 2010 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -475k and a net result of DKK 13k.

Company details

CVR number
15094591
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Advokat Peter Lundmark Jensen, Vimmelskaftet 41A, 3. tv
1161 København K
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
38 (2009)
Auditor
Chr. Mortensen Revisionsfirma, Statsautoriseret Revisionsinteressentskab

Warning signs

Annual reports filed late3 of 17
Missing annual reportNo
Negative equityYes
Equity ratio-98.8%
Current ratio–
Moves (last 2 years)1
CEO changes in total24
CEO's previous bankruptcies0
Other companies at the address92
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 13kDKK 186k
Net profitDKK 13kDKK 166k
EquityDKK -475kDKK -488k
Total assetsDKK 481kDKK 506k
Short-term debtDKK -6,000–

Latest annual report: Reporting class B · Chr. Mortensen Revisionsfirma, Statsautoriseret Revisionsinteressentskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 201284
1 Jan 2011 – 31 Dec 2011136
1 Jan 2010 – 31 Dec 2010102
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008180
1 Jan 2006 – 30 Apr 2007163
1 Jan 2005 – 31 Dec 2005151
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003161
1 Jan 2002 – 31 Dec 2002100
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000183
1 Jan 1999 – 31 Dec 1999153
1 Jan 1998 – 31 Dec 1998144
1 Jan 1997 – 31 Dec 1997158
1 Jan 1996 – 31 Dec 1996166
1 Jan 1995 – 31 Dec 1995234 Late

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
CEOSvenne Juul
CEOMogens Ullerup Kjær
CEOSteen Jacobsen
CEOJens Erik Beyer
CEOClaus Brunse
CEOClaus Brunse
CEOMartin Flemming Grønkjær Dyrholm
CEOGitte Koch
CEOJesper Olesen
CEOJens Jørgen Agerskov
CEOFlemming Frank
CEOMette Benedicte Linneballe
CEOMichael Stensgaard
CEOErnst Høva
BoardMogens Ullerup Kjær
BoardJens Erik Beyer
BoardSteen Jacobsen
BoardJeanne Kjærsgaard
BoardFlemming Heegaard
BoardMorten Henriksen
BoardNiels Knud Vester
BoardLeif Kristen Olsen
BoardRonni Guldbrandsen
BoardKlaus Revsbech
BoardTorgeir Silseth
BoardPer Brunse
BoardThomas Martin Westergaard
BoardDag Eivind Tangvik
BoardEgon Klitgaard
BoardJens Jørgen Agerskov
BoardCliff Gandrup Hansen
BoardEbbe Bruun-Laursen
BoardFlemming Frank
BoardPeter Lundmark Jensen
BoardMette Benedicte Linneballe
BoardNikolaj Frederik Wickenberg Linneballe
BoardErnst Høva
BoardRune Andersen
AuditorNordals Revisionskontor
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKreston CM Statsautoriseret Revisions interessentskab
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderJørgen Sonne Ravn
FounderHenrik Schack
FounderSvenne Juul
FounderBjarne Staugaard Matzen
FounderJonna Clausen

The CEOs' other companies

Mogens Ullerup Kjær – 42 other companies, of which 22 bankrupt

Steen Jacobsen – 19 other companies, of which 6 bankrupt

Jens Erik Beyer – 45 other companies, of which 11 bankrupt

Claus Brunse – 4 other companies, of which 1 bankrupt

Martin Flemming Grønkjær Dyrholm – 8 other companies, of which 3 bankrupt

Gitte Koch – 2 other companies, of which 1 bankrupt

Jesper Olesen – 10 other companies, of which 2 bankrupt

Jens Jørgen Agerskov – 11 other companies, of which 1 bankrupt

Flemming Frank – 6 other companies

Mette Benedicte Linneballe – 12 other companies

Michael Stensgaard – 6 other companies

Address history (6 moves)

c/o Advokat Peter Lundmark Jensen, Vimmelskaftet 41A, 3. tv, 1161 København K
Dæmningen 6, 7100 Vejle
c/o Advokat Peter Lundmark Jensen, Vimmelskaftet 41A, 3. tv, 1161 København K
c/o Mette Linneballe, Vallerød Banevej 20, 2960 Rungsted Kyst
Dæmningen 6, 7100 Vejle
Dæmningen 6, 7100 Vejle
Åbenrå 6, 1124 København K

Former names

EJENDOMSSELSKABET AF 1/9 2010 A/S –
HOTEL AUSTRALIA A/S –
QUALITY HOTEL AUSTRALIA A/S –
HOTEL AUSTRALIA A/S –
NORDICA FINANS ApS –
WORLDWIDE OPTIONS ApS –

Employees per year

Number of employees at EJENDOMSSELSKABET AF 1/9 2010 A/S per year36712000: 5420002001: 6120012002: 7120022003: 5720032004: 6520042005: 3220052006: 3720062009: 382009

Other companies at the same address

Similar companies in København

Questions and answers about EJENDOMSSELSKABET AF 1/9 2010 A/S

Has EJENDOMSSELSKABET AF 1/9 2010 A/S gone bankrupt?

No, EJENDOMSSELSKABET AF 1/9 2010 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of EJENDOMSSELSKABET AF 1/9 2010 A/S?

EJENDOMSSELSKABET AF 1/9 2010 A/S most recently used Chr. Mortensen Revisionsfirma, Statsautoriseret Revisionsinteressentskab.

When was EJENDOMSSELSKABET AF 1/9 2010 A/S founded?

EJENDOMSSELSKABET AF 1/9 2010 A/S was founded on 2 March 1991.

What is the equity of EJENDOMSSELSKABET AF 1/9 2010 A/S?

Equity was DKK -475k according to the annual report for the period ending 31 December 2012.

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