HOLDINGSELSKABET RØNNEGÅRD ApS
CVR 15452994 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKABET RØNNEGÅRD ApS is a Private limited company (ApS), founded on , based in Otterup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 1.9m and a net result of DKK 13k.
Company details
- CVR number
- 15452994
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lars Peter Mortensen, Ørritslev Gade 27
5450 Otterup - Municipality
- Nordfyns
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 4 (2000)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 11,095% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -19k | DKK -18k |
| Net profit | DKK 13k | DKK -117k |
| Equity | DKK 1.9m | DKK 2.0m |
| Total assets | DKK 1.9m | DKK 2.0m |
| Cash | DKK 75k | – |
| Short-term debt | DKK 17k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 147 | ||
| 1 Jan 2023 – 31 Dec 2023 | 164 | ||
| 1 Jan 2022 – 31 Dec 2022 | 146 | ||
| 1 Jan 2021 – 31 Dec 2021 | 38 | ||
| 1 Jan 2020 – 31 Dec 2020 | 76 | ||
| 1 Jan 2019 – 31 Dec 2019 | 22 | ||
| 1 Jan 2018 – 31 Dec 2018 | 64 | ||
| 1 Jan 2017 – 31 Dec 2017 | 45 | ||
| 1 Jan 2016 – 31 Dec 2016 | 61 | ||
| 1 Jan 2015 – 31 Dec 2015 | 23 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 33 | ||
| 1 Jan 2012 – 31 Dec 2012 | 52 | ||
| 1 Jan 2011 – 31 Dec 2011 | 45 | ||
| 1 Jan 2010 – 31 Dec 2010 | 62 | ||
| 1 Jan 2009 – 31 Dec 2009 | 82 | ||
| 1 Jan 2008 – 31 Dec 2008 | 82 | ||
| 1 Jan 2007 – 31 Dec 2007 | 63 | ||
| 1 Jan 2006 – 31 Dec 2006 | 59 | ||
| 1 Jan 2005 – 31 Dec 2005 | 64 |
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 | Preben Bang Henriksen | ||
| CEO | Lars Peter Mortensen | ||
| CEO | Birthe Johanne Rødtnes Mortensen | ||
| Board | John Elkær Jensen | ||
| Board | Stig Andersen | ||
| Board | Preben Bang Henriksen | ||
| Board | Mogens Gaardboe Bertelsen | ||
| Board | Lars Peter Mortensen | ||
| Board | John Tatt | ||
| Board | Lone Mai Henriksen | ||
| Board | Kjeld Smith Mortensen | ||
| Board | Birthe Johanne Rødtnes Mortensen | ||
| Owner (100%) | Lars Peter Mortensen | ||
| Auditor | Karsten Erik Behrens | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Founder | Preben Bang Henriksen | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS | ||
| Founder | ASX 11.868 A/S |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Lars Peter Mortensen – 2 other companies, of which 1 bankrupt
- PH NR. 7 A/S Bankrupt 12 Jun 1996
- FORMAT REKLAME-PR-MEDIA A/S Opløst
Birthe Johanne Rødtnes Mortensen – 1 other companies
- FORMAT REKLAME-PR-MEDIA A/S Opløst
Address history (2 moves)
| c/o Lars Peter Mortensen, Ørritslev Gade 27, 5450 Otterup | |
| c/o Lars Peter Mortensen, Ørritslev Gade 27, 5450 Otterup | |
| Kongensgade 68, 5000 Odense C |
Former names
| HOLDINGSELSKABET RØNNEGÅRD ApS | – |
| HOLDINGSELSKABET RØNNEGÅRD A/S | – |
| LØRUP GRUPPEN MEDIA A/S | – |
| POLYGON REKLAMEBUREAU ODENSE A/S | – |
| SLP NR. 10.759 A/S | – |
Employees per year
Other companies at the same address
- FORMAT REKLAME-PR-MEDIA A/S Opløst
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Questions and answers about HOLDINGSELSKABET RØNNEGÅRD ApS
Has HOLDINGSELSKABET RØNNEGÅRD ApS gone bankrupt?
No, HOLDINGSELSKABET RØNNEGÅRD ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDINGSELSKABET RØNNEGÅRD ApS?
HOLDINGSELSKABET RØNNEGÅRD ApS most recently used Beierholm.
When was HOLDINGSELSKABET RØNNEGÅRD ApS founded?
HOLDINGSELSKABET RØNNEGÅRD ApS was founded on 1 September 1991.
What is the equity of HOLDINGSELSKABET RØNNEGÅRD ApS?
Equity was DKK 1.9m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.