ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S
CVR 15116293 · Public limited company (A/S) · Dissolved after merger
ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 2.7m and a net result of DKK 16k.
Company details
- CVR number
- 15116293
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Aqua System af 1. 8. 2004 A/S, Avnvej 14
7400 Herning - Municipality
- Herning
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.5m
- Employees
- 0 (2004)
- Auditor
- Revisionsfirmaet Gert Ovesen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.2% |
| Current ratio | 59% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 215k | DKK 272k |
| Net profit | DKK 16k | DKK 73k |
| Equity | DKK 2.7m | DKK 2.7m |
| Total assets | DKK 4.3m | DKK 4.4m |
| Cash | DKK 97k | – |
| Short-term debt | DKK 212k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Gert Ovesen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 56 | ||
| 1 Jan 2014 – 31 Dec 2014 | 65 | ||
| 1 Jan 2013 – 31 Dec 2013 | 48 | ||
| 1 Jan 2012 – 31 Dec 2012 | 69 | ||
| 1 Jan 2011 – 31 Dec 2011 | 80 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 103 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 102 | ||
| 1 Jan 2005 – 31 Dec 2005 | 96 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 170 | ||
| 1 Jan 2000 – 31 Dec 2000 | 137 | ||
| 1 Jan 1999 – 31 Dec 1999 | 128 | ||
| 1 Jan 1998 – 31 Dec 1998 | 173 | ||
| 1 Jan 1997 – 31 Dec 1997 | 85 | ||
| 1 Jan 1996 – 31 Dec 1996 | 69 |
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 | Hans Jørgen Boisen | ||
| CEO | Finn Hirslund | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Povl Kaas | ||
| CEO | Povl Kaas | ||
| CEO | Ole Valbak | ||
| CEO | Karsten Jeppesen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Søren Sejr Boserup | ||
| Board | Vita Højberg | ||
| Board | Niels Aage Kjær | ||
| Board | Stig Bøgh Karlsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Povl Kaas | ||
| Board | Peder Stausholm Pedersen | ||
| Board | Heinrich Buchler | ||
| Board | Walter Ernst | ||
| Board | Gerd Carsten Gollnisch | ||
| Board | Ole Valbak | ||
| Board | Karsten Panting Laurents | ||
| Board | Erik Vermeij | ||
| Board | Karsten Jeppesen | ||
| Board | Charles Gjørup | ||
| Owner (100%) | AQUA SYSTEM AF 1.8.2004 A/S | ||
| Auditor | AKTIESELSKABET AF 2/10 1995 | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Revisionsfirmaet Gert Ovesen, Registreret Revisor | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Hans Jørgen Boisen – 3 other companies, of which 2 bankrupt
- DANSK AQUA TEKNIK A/S Bankrupt 10 Feb 1989
- DANSK AQUA TEKNIK HOLDING ApS Bankrupt 8 Jun 1989
- DANSK AQUA TEKNIK A/S Fusioneret
Finn Hirslund – 1 other companies
- COOL SORPTION A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Povl Kaas – 9 other companies, of which 3 bankrupt
- DANISH SLUDGE DEWARTERING A/S Bankrupt 12 Nov 1991
- H.& P. KAAS AQVA SYSTEMS A/S Bankrupt 20 Dec 1989
- SCAN RESEARCH A/S Bankrupt 15 Jun 2012
- CEREMIND ApS Compulsorily dissolved
- Farmer-Light Holding A/S Active
- Farmer-Light Pigs A/S Active
- Medical UV LED Light ApS Active
- S R LIGHT ApS Fusioneret
- SCAN RESEARCH HOLDING ApS Active
Ole Valbak – 10 other companies, of which 2 bankrupt
- FORVALTNINGSSELSKABET AF 1.MAJ 1988 A/S Bankrupt 22 Apr 1992
- SCAN RESEARCH A/S Bankrupt 15 Jun 2012
- AL D A/S Opløst
- ALM A/S Opløst
- AQUA SYSTEM AF 1.8.2004 A/S Active
- CHAYA ApS Active
- DANSK TETRA LAVAL HOLDING A/S Fusioneret
- INCENTRA ApS Opløst
- IT2000 HOLDING ApS Active
- RINSE ApS Opløst
Karsten Jeppesen – 2 other companies
- AQUA SYSTEM AF 1.8.2004 A/S Active
- KARSTEN JEPPESEN INVEST ApS Active
Address history (3 moves)
| c/o Aqua System af 1. 8. 2004 A/S, Avnvej 14, 7400 Herning | |
| c/o Advokaterne Mygind Vermeij & Partnere, Adelgade 102A, 8660 Skanderborg | |
| c/o Advokaterne Mygind Vermeij & Partnere, Adelgade 102A, 8660 Skanderborg | |
| Avnvej 14, 7400 Herning |
Former names
| ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S | – |
| AQUA SYSTEM A/S | – |
| A/S PSE NR. 4162 | – |
Employees per year
Other companies at the same address
- H.& P. KAAS AQVA SYSTEMS A/S Bankrupt
- AQUA SYSTEM AF 1.8.2004 A/S Active
Similar companies in Herning
- JC EJENDOMME HERNING ApS Herning
- EJENDOMSSELSKABET TEGLVÆNGET A/S Herning
- Elas Estate A/S Herning
- HEHS EJENDOMME ApS Herning
- DOT Ejendomme - Vildbjerg A/S Vildbjerg
- GMJ AF 1/10 1994 ApS Herning
- ARNE POULSEN INVEST ApS Herning
- HANGAR 4 STAUNING ApS Sønder Felding
- BERTELSEN HOLDING HERNING A/S Herning
- Nylandshaven ApS Herning
- SLS Ejendomme ApS Sunds
- Oostenbrug ApS Sunds
Questions and answers about ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S
Has ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S gone bankrupt?
No, ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S?
ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S most recently used Revisionsfirmaet Gert Ovesen.
When was ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S founded?
ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S was founded on 1 April 1991.
What is the equity of ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S?
Equity was DKK 2.7m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.