EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS

CVR 15328118 · Public limited company (A/S) · Dissolved after voluntary liquidation

EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS is a Public limited company (A/S), founded on 27 July 1954, based in Fredericia. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK -3.0m and a net result of DKK -3.1m.

Company details

CVR number: 15328118
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 27 July 1954
Ceased: 6 March 2023
Address: c/o Trolle Advokatfirma, Vesterballevej 25
7000 Fredericia
Municipality: Fredericia
Industry: Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k
Employees: 1 (2018)
Auditor: EY Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 15
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2021	2020
Revenue	DKK 864k	DKK 853k
Gross profit	DKK 490k	DKK 522k
Net profit	DKK -3.1m	DKK -148k
Equity	DKK -3.0m	DKK 98k
Total assets	DKK 5.8m	DKK 5.2m
Cash	DKK 428k	–
Short-term debt	DKK 8.8m	–
Tax owed	DKK 3.2m	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2021 – 31 Dec 2021	1 Jul 2022	182
1 Jan 2020 – 31 Dec 2020	2 Jul 2021	183
1 Jan 2019 – 31 Dec 2019	13 Aug 2020	226	Late
1 Jan 2018 – 31 Dec 2018	17 Jun 2019	168
1 Jan 2017 – 31 Dec 2017	23 Apr 2018	113
1 Jan 2016 – 31 Dec 2016	28 Mar 2017	87
1 Jan 2015 – 31 Dec 2015	4 May 2016	125
1 Jan 2014 – 31 Dec 2014	20 May 2015	140
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	26 Apr 2013	116
1 Jan 2011 – 31 Dec 2011	16 Apr 2012	107
1 Jan 2010 – 31 Dec 2010	19 Sep 2011	262	Late
1 Jan 2009 – 31 Dec 2009	4 May 2010	124
1 Jan 2008 – 31 Dec 2008	13 Apr 2009	103
1 Jan 2007 – 31 Dec 2007	9 Apr 2008	100
1 Jan 2006 – 31 Dec 2006	19 Apr 2007	109
1 Jan 2005 – 31 Dec 2005	6 Apr 2006	96
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	12 Apr 2004	103
1 Jan 2002 – 31 Dec 2002	23 Apr 2003	113

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	Karen Johanne Nielsen	27 Jul 1954	29 Jun 1995
CEO	Gerner Hansen	27 Jul 1954	2 Apr 2001
CEO	Preben Bjørn Hansen	2 Apr 2001	6 Apr 2005
CEO	Bent Aage Bach	6 Apr 2005	24 Apr 2007
CEO	Vagn Kjærsgaard	24 Apr 2007	27 Mar 2014
CEO	Bent Aage Bach	27 Mar 2014	10 Sep 2014
CEO	Vagn Kjærsgaard	2 Oct 2014	25 Mar 2022
Board	Carl Emil Hester	27 Jul 1954	1 Jan 2000
Board	Karen Johanne Nielsen	27 Jul 1954	29 Jun 1995
Board	Evald Hedegaard Petersen	27 Jul 1954	6 Jun 1991
Board	Aase Marie Vestergaard	27 Jul 1954	23 Apr 1999
Board	Aase Marie Vestergaard	27 Jul 1954	29 Jun 1995
Board	Gerner Hansen	27 Jul 1954	2 Apr 2001
Board	Gerner Hansen	27 Jul 1954	3 May 1995
Board	Ingeborg Grethe Jensen Kraul	27 Jul 1954	23 Apr 1999
Board	Eva Karin Myrthla Steffensen	27 Jul 1954	1 Jan 2000
Board	Svend Peter Jensen	27 Jul 1954	2 Apr 2001
Board	Svend Peter Jensen	27 Jul 1954	23 Apr 1999
Board	Sylvia Rasmussen	27 Jul 1954	3 May 1995
Board	Ove Vagn Nygaard Jespersen	11 Apr 1996	20 Apr 1999
Board	Eva Karin Myrthla Steffensen	14 Apr 2000	2 Apr 2003
Board	Gunhild Hvejsel	2 Apr 2001	3 Apr 2002
Board	Karl Børge Jørgensen	2 Apr 2001	2 Apr 2001
Board	Karl Børge Jørgensen	3 Apr 2002	2 Apr 2003
Board	Arne Søegaard-Christiansen	3 Apr 2002	6 Apr 2005
Board	Jens Martin Gam Hansen	2 Apr 2003	4 Apr 2006
Board	Bent Aage Bach	2 Apr 2003	27 Aug 2004
Board	Ove Vagn Nygaard Jespersen	28 Aug 2004	7 Mar 2005
Board	Bent Aage Bach	6 Apr 2005	24 Apr 2007
Board	Ulla Brund Laursen	6 Apr 2005	19 Mar 2019
Board	Vagn Kjærsgaard	6 Apr 2005	24 Apr 2007
Board	Grethe Pedersen	6 Apr 2005	8 Apr 2008
Board	Bodil Taankvist	4 Apr 2006	12 Apr 2012
Board	Vagn Kjærsgaard	24 Apr 2007	27 Mar 2014
Board	Alice Dahl	8 Apr 2008	1 Sep 2011
Board	Grethe Kjærholm Jørgensen	8 Apr 2008	1 Sep 2011
Board	Alice Dahl	12 Apr 2012	31 Mar 2015
Board	John Petersen	9 Apr 2013	16 Sep 2014
Board	Ove Jeppesen	27 Mar 2014	31 Mar 2015
Board	Bent Aage Bach	27 Mar 2014	10 Sep 2014
Board	Vagn Kjærsgaard	2 Oct 2014	25 Mar 2022
Board	Nicolaj Gundel	2 Oct 2014	30 Mar 2015
Board	Lisa Holck	31 Mar 2015	19 Mar 2019
Board	Nicolaj Gundel	31 Mar 2015	25 Mar 2022
Board	Sisse Olesen	31 Mar 2015	19 Mar 2019
Board	Alice Dahl	19 Mar 2019	25 Mar 2022
Board	Ove Andreas Hedeager Pedersen	19 Mar 2019	25 Mar 2022
Owner (5%)	Rigmor Marie Vammen Hester	1 Jan 1995	6 Mar 2023
Owner (5%)	Bent Aage Bach	15 Dec 2002	1 Aug 2016
Owner (5%)	Alice Dahl	1 Feb 2008	6 Mar 2023
Owner (5%)	Adrian Veliu	1 Aug 2016	6 Mar 2023
Auditor	Karl Børge Andersen	27 Jul 1954	6 Apr 2005
Auditor	Robert Meldgaard Knudsen	27 Jul 1954	6 Apr 2005
Auditor	A/S REVISION HATTING REGISTRERET REVISIONSSELSKAB	6 Apr 2005	4 Dec 2008
Auditor	REVISIONSFIRMAET SØREN KRAUSE ApS	24 Apr 2007	6 Mar 2023
Auditor	EY Godkendt Revisionspartnerselskab	10 Dec 2014	6 Mar 2023

The CEOs' other companies

Preben Bjørn Hansen – 10 other companies, of which 2 bankrupt

CONMENTOR A/S Bankrupt 1 Feb 2011
EJENDOMSSELSKABET NØRREGADE 7. HORSENS ApS Bankrupt 27 Jan 2023
ASX 9146 ApS Opløst
BOLIG-AKTIESELSKABET SØNDERVÆNGET III. HORSENS Active
BOLIGSELSKABET VESTRE KATTESUND A/S Opløst
BOLIGSELSKABET SKOVPARKEN ApS Compulsorily dissolved
BOLIGSELSKABET SKOVPARKEN II ApS Fusioneret
CHR. BECK & SØN AF 1990 A/S Opløst
P. BJØRN HANSEN ApS Opløst
PETROWSKY HORSENS A/S Active

Address history (3 moves)

19 Apr 2022	c/o Trolle Advokatfirma, Vesterballevej 25, 7000 Fredericia
7 Jan 2003	c/o BOLIG DATA ApS, Torvet 4, 2., 8700 Horsens
24 Mar 1994	c/o BOLIG DATA ApS, Fredrik Bajers Gade 16, 8700 Horsens
27 Jul 1954	c/o C.E. Hester, Fredrik Bajers Gade 12, 8700 Horsens

Employees per year

Other companies at the same address

PH Horsens ApS Bankrupt
BOLIG DATA ADMINISTRATION ApS Active
BOLIG-AKTIESELSKABET SØNDERVÆNGET III. HORSENS Active
P. BJØRN HANSEN ApS Opløst
U-Poke Horsens ApS Active
VORSØHUS A/S MATR.NR. 35 BB HORSENS KØBSTADS MARKJORDER. HORSENS Opløst
Wok This Way Horsens ApS Active

Similar companies in Fredericia

EJENDOMSSELSKABET ABSALONHUS HORSENS ApS Horsens
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Anders Investments ApS Stenderup
HKN Ejendomme ApS Horsens
MS Invest ApS Horsens
S & H Ejendomme ApS Brædstrup
Fryd Frede ApS Horsens
HT26 ApS Horsens
Familien Løkke Ejendomme ApS Horsens
Din-nb-Ringsøpark ApS Brædstrup
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Questions and answers about EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS

Has EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS gone bankrupt?

No, EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS?

EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS most recently used EY Godkendt Revisionspartnerselskab.

When was EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS founded?

EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS was founded on 27 July 1954.

What is the equity of EJENDOMSAKTIESELSKABET SØNDERMARKSHUS. HORSENS?

Equity was DKK -3.0m according to the annual report for the period ending 31 December 2021.

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