INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS
CVR 15278633 · Private limited company (ApS) · Dissolved by declaration
INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS is a Private limited company (ApS), founded on , based in Helsinge. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2023) shows equity of DKK -1.0m and a net result of DKK -62k.
Company details
- CVR number
- 15278633
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Leon Sass, Jernbæk Alle 5
3200 Helsinge - Municipality
- Gribskov
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- M2&Co.
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 28 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -4,807.0% |
| Current ratio | 159% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -14k | DKK -13k |
| Net profit | DKK -62k | DKK -39k |
| Equity | DKK -1.0m | DKK -942k |
| Total assets | DKK 21k | DKK 132k |
| Cash | DKK 4,729 | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · M2&Co..
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 186 | Late | |
| 1 Oct 2021 – 30 Sep 2022 | 187 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 154 | ||
| 1 Oct 2019 – 30 Sep 2020 | 160 | ||
| 1 Oct 2018 – 30 Sep 2019 | 81 | ||
| 1 Oct 2017 – 30 Sep 2018 | 79 | ||
| 1 Oct 2016 – 30 Sep 2017 | 165 | ||
| 1 Oct 2015 – 30 Sep 2016 | 160 | ||
| 1 Oct 2014 – 30 Sep 2015 | 78 | ||
| 1 Oct 2013 – 30 Sep 2014 | 163 | ||
| 1 May 2012 – 30 Sep 2013 | 162 | ||
| 1 May 2011 – 30 Apr 2012 | 161 | ||
| 1 Oct 2009 – 30 Sep 2010 | 83 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 110 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 1 Oct 2005 – 30 Sep 2006 | 169 | ||
| 1 Oct 2004 – 30 Sep 2005 | 166 | ||
| 1 Oct 2003 – 30 Sep 2004 | 168 | ||
| 1 Oct 2002 – 30 Sep 2003 | 168 |
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 | Erik Finn Jensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Tonning Sass | ||
| CEO | Leon Sass | ||
| Owner (100%) | PM 1 AF 1/11 2007 ApS | ||
| Auditor | BODIL OG FLEMMING PETERSEN ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | MEBUS & CHRISTENSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | Henning Lind | ||
| Auditor | MEBUS & CHRISTENSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | M2&Co., STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Erik Finn Jensen – 6 other companies, of which 1 bankrupt
- INGENIØRFIRMAET LYTZEN PRODUKTION ApS Bankrupt 19 Jan 1993
- A/S NINOLAB Active
- INGENIØRFIRMAET LYTZEN A/S Active
- JENSEN OVERFLADETEKNIK ApS Active
- NORSE ENGINEERING ApS Opløst
- VESA 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
Tonning Sass – 3 other companies
- JENSEN OVERFLADETEKNIK ApS Active
- PM AF 1/11 1988 ApS Fusioneret
- SASS & LARSEN ApS Opløst
Leon Sass – 12 other companies, of which 2 bankrupt
- JNS INDUSTRI ApS Bankrupt 8 May 2007
- NOMILKTODAY ApS Bankrupt 11 Sep 2013
- ENTREPRENØR CHR MØLLER ApS Opløst
- Gladsaxe Smed A/S Active
- JENSEN OVERFLADETEKNIK ApS Active
- LCP-HOLDING ApS Opløst
- NORDISK INV. ApS Opløst
- PM 1 AF 1/11 2007 ApS Opløst
- PM AF 1/11 1988 ApS Fusioneret
- RNA INVEST A/S Opløst
- SASS & LARSEN ApS Opløst
- SLT INVEST ApS Active
Address history (4 moves)
| c/o Leon Sass, Jernbæk Alle 5, 3200 Helsinge | |
| c/o Leon Sass, Jernbæk Alle 5, 3200 Helsinge | |
| c/o TT Revision, Vester Voldgade 107, 1552 København V | |
| c/o Leon Sass, Rishøjvej 46, 3200 Helsinge | |
| Brudelysvej 15B, 2880 Bagsværd |
Former names
| INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS | – |
| JENSEN OVERFLADETEKNIK ApS | – |
| ApS SPKR 4 NR. 3403 | – |
Other companies at the same address
- Gladsaxe Smed A/S Active
- LCP-HOLDING ApS Opløst
- NORDISK INV. ApS Opløst
- PM 1 AF 1/11 2007 ApS Opløst
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Questions and answers about INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS
Has INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS gone bankrupt?
No, INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS?
INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS most recently used M2&Co..
When was INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS founded?
INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS was founded on 1 July 1991.
What is the equity of INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS?
Equity was DKK -1.0m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.