FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB
CVR 15149299 · Public limited company (A/S) · Dissolved after voluntary liquidation
FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry andre sociale foranstaltninger uden institutionsophold i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 1.1m and a net result of DKK -151k.
Company details
- CVR number
- 15149299
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o CONCURA, Tveje-Merløse 10
4300 Holbæk - Municipality
- Holbæk
- Industry
- Andre sociale foranstaltninger uden institutionsophold i.a.n. (889990)
Bankruptcies in the industry: Andre sociale foranstaltninger uden institutionsophold i.a.n. - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- Trekroner Revision A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 971k | DKK 983k |
| Gross profit | DKK 538k | DKK 622k |
| Net profit | DKK -151k | DKK -85k |
| Equity | DKK 1.1m | DKK 1.3m |
| Short-term debt | DKK 7.9m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · Trekroner Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 105 | ||
| 1 Jul 2012 – 30 Jun 2013 | 93 | ||
| 1 Jul 2011 – 30 Jun 2012 | 123 | ||
| 1 Jul 2010 – 30 Jun 2011 | 151 | ||
| 1 Jul 2009 – 30 Jun 2010 | 111 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 129 | ||
| 1 Jul 2006 – 30 Jun 2007 | 141 | ||
| 1 Jul 2005 – 30 Jun 2006 | 146 | ||
| 1 Jul 2004 – 30 Jun 2005 | 130 | ||
| 1 Jul 2003 – 30 Jun 2004 | 130 | ||
| 1 Jul 2002 – 30 Jun 2003 | 139 | ||
| 1 Jul 2001 – 30 Jun 2002 | 156 | ||
| 1 Jul 2000 – 30 Jun 2001 | 152 | ||
| 1 Jul 1999 – 30 Jun 2000 | 163 | ||
| 1 Jul 1998 – 30 Jun 1999 | 158 | ||
| 1 Jul 1997 – 30 Jun 1998 | 152 | ||
| 1 Jul 1996 – 30 Jun 1997 | 142 | ||
| 1 Jul 1995 – 30 Jun 1996 | 141 |
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 | Ulla Alsing Bøttern | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Liselotte Juul-Wiese | ||
| CEO | Jette Connie Strømberg | ||
| CEO | Jakob Schiøtt | ||
| Board | Michael Abel | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Svend Erik Kantsø Hoffbeck | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Birgitte Jacobsen | ||
| Board | Vibeke Wass | ||
| Board | Jann Valdemar Hvidklint Jensen | ||
| Board | Brita Merete Bendixen | ||
| Board | Erik Andreas Bækgaard | ||
| Board | Kim Heiberg | ||
| Board | Jakob Schiøtt | ||
| Board | Morten Schjøtt Løvschall | ||
| Board | Mikael Helmer Vester | ||
| Board | Niels Kristian Christensen | ||
| Board | Anne Mette Markhus | ||
| Board | Peer Brinkman Høyer | ||
| Owner (100%) | EJENDOMSFONDEN CONCURA | ||
| Auditor | LCCC ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | TREKRONER REVISION A/S - GODKENDTE REVISORER | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Ulla Alsing Bøttern – 1 other companies
- KURSUSENHEDEN ApS Opløst
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
Liselotte Juul-Wiese – 1 other companies
- KURSUSENHEDEN ApS Opløst
Jette Connie Strømberg – 1 other companies
- KURSUSENHEDEN ApS Opløst
Jakob Schiøtt – 13 other companies, of which 2 bankrupt
- Bostedet Oasen ApS Bankrupt 6 Aug 2026
- fairADViCE.dk ApS Bankrupt 29 Jun 2026
- AP Reklamebureau ApS Active
- Allerød krisecenter ApS Active
- Attender ApS Active
- HELLEBO HUS ApS Active
- Holbæk Sportel A/S Active
- Huset Cura ApS Active
- JA-LA HOLDING ApS Active
- Koniki ApS Active
- Løvegård ApS Active
- STRATOR A/S Active
- Schiøtt Management ApS Active
Address history (3 moves)
| c/o CONCURA, Tveje-Merløse 10, 4300 Holbæk | |
| Tveje-Merløse 10, 4300 Holbæk | |
| Tveje-Merløse 10, 4300 Holbæk | |
| Roskildevej 13C, 4300 Holbæk |
Former names
| FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB | – |
| A/S PSE NR. 4324 | – |
Employees per year
Other companies at the same address
- KURSUSENHEDEN ApS Opløst
Similar companies in Holbæk
- Relation & Helhed ApS Holbæk
- Works Wonders ApS Holbæk
- MetaConsult ApS Holbæk
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Questions and answers about FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB
Has FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB gone bankrupt?
No, FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB?
FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB most recently used Trekroner Revision A/S.
When was FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB founded?
FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB was founded on 1 May 1991.
What is the equity of FAMILIEPLEJEN I HOLBÆKS EJENDOMSAKTIESELSKAB?
Equity was DKK 1.1m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.