RELLA HOLDING A/S
CVR 15359439 · Public limited company (A/S) · Dissolved after voluntary liquidation
RELLA HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published.
Company details
- CVR number
- 15359439
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12
1553 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 21.6m
- Employees
- 0 (2015)
- Auditor
- Beierholm Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 230 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 |
|---|
Latest annual report: · auditor's statement: Revisionspåtegning · Beierholm Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 128 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 119 | ||
| 1 Jan 2006 – 31 Dec 2006 | 122 | ||
| 1 Jan 2005 – 31 Dec 2005 | 113 | ||
| 1 Jan 2004 – 31 Dec 2004 | 123 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 101 | ||
| 1 Jan 1999 – 31 Dec 1999 | 104 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 | ||
| 1 Jan 1997 – 31 Dec 1997 | 137 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 105 |
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 | Klaus Søgaard | ||
| CEO | Jens Arnth-Jensen | ||
| CEO | Klaus Landstrøm | ||
| Board | Henrik Christrup | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Mogens Kjeldsen | ||
| Board | Jens Otto Vinther | ||
| Board | Henning Arnth-Jensen | ||
| Board | Jonna Kjeldsen | ||
| Board | Klaus Landstrøm | ||
| Board | Henrik Schrøder | ||
| Board | Claus Dalgaard | ||
| Board | Rikke Schiøtt Petersen | ||
| Board | Jens Arnth-Jensen | ||
| Owner (5%) | Intrinsic Value Investors LLP | ||
| Owner (5%) | Jens Arnth-Jensen | ||
| Owner (5%) | Henning Arnth-Jensen | ||
| Owner (10%) | MSD European Opportunity Master Fund | ||
| Owner (5%) | Classical Fund Management AG | ||
| Owner (5%) | Newtyn Capital | ||
| Owner (5%) | Indaba Partners, LLC | ||
| Auditor | Niels Mayland Søndergaard | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB | ||
| Founder | Jan-Erik Gunnar Svensson | ||
| Founder | Klaus Søgaard |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Jens Arnth-Jensen – 18 other companies, of which 2 bankrupt
- ACCUMULATOR FINANS A/S Bankrupt 10 Sep 1992
- ISOMAX A/S Bankrupt 25 Apr 1991
- A/S PETTERSSON OG PALNER Opløst
- AAP - KAPITALFORMIDLING A/S Opløst
- ASADA A/S Opløst
- BSA 10671 A/S Fusioneret
- BSX 10670 A/S Fusioneret
- CCM-TO A/S Opløst
- COPENHAGEN CAPITAL MANAGEMENT A/S Active
- CUT ApS Opløst
- FOKIS ApS Opløst
- FOKIS INVEST ApS Opløst
- HØJE-TAASTRUP ApS Active
- MØLLER & CO. ODENSE A/S Opløst
- P&P MANAGEMENT HOLDING ApS Compulsorily dissolved
- SKANDINAVISK KAPITALANLÆG AF 7. JANUAR 1986 A/S Fusioneret
- V.P. INVEST ApS Active
- VILHELM PEDERSEN A/S Opløst
Klaus Landstrøm – 34 other companies, of which 13 bankrupt
- ANPARTSSELSKABET AF 01.01.1992 Bankrupt 13 Feb 2012
- K/S FRODES PLADS, ØLSTYKKE Bankrupt 7 May 2009
- K/S GLYNGØRE EJENDOMSSELSKAB Bankrupt 17 Oct 2014
- K/S HOLBÆK BYHUSE Bankrupt 24 Apr 2013
- K/S SB PROJEKTER Bankrupt 13 Mar 2013
- KOMPLEMENTARSELSKABET HOLBÆK BYHUSE ApS Bankrupt 24 Apr 2013
- N67 SOLAR MODULES ApS Bankrupt 14 Nov 2013
- SB RENEWABLE ENERGY A/S Bankrupt 7 Nov 2013
- SD ApS Bankrupt 13 Mar 2013
- SNH EJENDOMME ApS Bankrupt 6 Nov 2013
- SP DEVELOPMENT ApS Bankrupt 13 Mar 2013
- SP INVESTMENT ApS Bankrupt 13 Mar 2013
- WEGENERSMINDE EJENDOMSINVEST ApS Bankrupt 24 Oct 2013
- 21/9 1987 A/S Opløst
- ANPARTSSELSKABET AF 14. APRIL 2003 Opløst
- ARKLA ApS Active
- BOLIT ApS Opløst
- CONTRADA SOLAR ApS Opløst
- EJENDOMSSELSKABET AF 24/8 1997 A/S Opløst
- EJENDOMSSELSKABET ALDERSROGADE 8 A/S Opløst
- EMENIKA ApS Active
- HGZ Hansa Gewerbe Zentrum ApS Opløst
- KOMPLEMENTARSELSKABET WINDPARK KALL ApS Opløst
- KYSTVEJEN 18 A/S Opløst
- SB PRIVATE EQUITY A/S Opløst
- SCHAUMANN BERLIN BRANDENBURG A/S Opløst
- SCHAUMANN LÜBECK ApS Active
- SCHAUMANN NORTHERN GERMANY ApS Opløst
- SCHAUMANN RETAIL FINLAND 1 ApS Opløst
- SEMPERFLORENS ApS Active
Address history (5 moves)
| c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V | |
| c/o PriceWaterhouseCoopers, Strandvejen 44, 2900 Hellerup | |
| c/o Deloitte, Weidekampsgade 6, 2300 København S | |
| c/o Nykredit Portefølje Bank A/S, Otto Mønsteds Plads 9, 1563 København V | |
| c/o Dansk Portefølje Bank A/S, Otto Mønsteds Plads 9, 1780 København V | |
| c/o Dansk Portefølje A/S, Nyropsgade 17, 3., 1504 København V |
Former names
| RELLA HOLDING A/S | – |
| GFJURA 1 A/S | – |
Employees per year
Other companies at the same address
- CHO A/S Bankrupt
- CHRISTIE HOLDING ApS Bankrupt
- EMEDIATE ApS Bankrupt
- EXTON SI ApS Bankrupt
- INTS IT´S NOT THE SAME DENMARK ApS Bankrupt
- ISG Engineering Services Nordic ApS Bankrupt
- JASMIN INVEST ApS Bankrupt
- KLARAGO AIRLINE CATERING ApS Bankrupt
- NYHERJI A/S Bankrupt
- OMENA HOTELS DENMARK A/S Bankrupt
- OPTILON ApS Bankrupt
- RA TURF LIGHTING SOLUTIONS A/S Bankrupt
- YOGURT HEAVEN DENMARK ApS Bankrupt
- ABPR504982 ApS Active
- ACP4270 ApS Active
- AIASHIP (DENMARK) ApS Opløst
- AJE4432 ApS Active
- ANPARTSSELSKABET AF 21. JULI 2005 Opløst
- AO S122 A/S Opløst
- APAB DANMARK ApS Opløst
- ARRIS Solutions Denmark ApS Fusioneret
- ASO2518 ApS Active
- ATJ GROUP ApS Opløst
- AUR6127 ApS Active
- AZL500572 ApS Active
Similar companies in København
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about RELLA HOLDING A/S
Has RELLA HOLDING A/S gone bankrupt?
No, RELLA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of RELLA HOLDING A/S?
RELLA HOLDING A/S most recently used Beierholm Statsautoriseret Revisionspartnerselskab.
When was RELLA HOLDING A/S founded?
RELLA HOLDING A/S was founded on 1 August 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.