KEOLIS ANLÆG INDUSTRIHOLMEN ApS

CVR 15827203 · Private limited company (ApS) · Dissolved after merger

KEOLIS ANLÆG INDUSTRIHOLMEN ApS is a Private limited company (ApS), founded on , based in Glostrup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 6.0m and a net result of DKK 425k.

Company details

CVR number
15827203
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Naverland 20
2600 Glostrup
Municipality
Albertslund
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 200k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio94.4%
Current ratio1,747%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address44
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
RevenueDKK 540kDKK 540k
Gross profitDKK 533kDKK 533k
Net profitDKK 425kDKK 390k
EquityDKK 6.0mDKK 5.6m
Total assetsDKK 6.4mDKK 6.0m
Short-term debtDKK 133k–
Tax owedDKK 126k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201555
1 Jan 2014 – 31 Dec 2014134
1 Jan 2013 – 31 Dec 201387
1 Jan 2012 – 31 Dec 2012102
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007157
1 Jan 2006 – 31 Dec 2006133
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004139
1 Jul 2002 – 30 Jun 2003164
1 Jul 2001 – 30 Jun 2002203 Late
1 Jul 2000 – 30 Jun 2001138
1 Jul 1999 – 30 Jun 2000156
1 Jul 1998 – 30 Jun 1999147
1 Jul 1997 – 30 Jun 1998156
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995157

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

RoleNameFromTo
CEOPreben Bang Henriksen
CEORegnar Gjerulff Brændekilde
CEOMichael Brandt-Nielsen
CEOJørgen Andersen
CEOPeter Lanng Nielsen
BoardJohn Papuga
BoardFinn Jørn Overby Mikkelsen
BoardNiels Hansen Kudsk
BoardLars Brændekilde
BoardJens Brændekilde
BoardRegnar Gjerulff Brændekilde
BoardKirsten Ingeborg Brændekilde
BoardFlemming Markmann Andersen
BoardInge-Lise Kudsk
BoardMerete Papuga
BoardTroels Grunstrup
BoardJørgen Andersen
BoardMichael Brandt-Nielsen
BoardFinn Stær Knudsen
BoardFinn Strunge Østergaard
BoardPoul Villy Jørgensen
BoardHelge Petersen
BoardFinn Rosendahl Sørensen
BoardLis Søndergaard
BoardErik Bjørn Vilstrup Pedersen
BoardVilly Hansen
BoardBjarne Bømler Kristensen
BoardJytte Nygaard
BoardVagn Marius Allan Nielsen
Owner (100%)KEOLIS BUS DANMARK A/S
Owner (100%)KEOLIS DANMARK A/S
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEINER KROGH AF 1/1 1999 ApS
AuditorFEEP A/S
AuditorR60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Regnar Gjerulff Brændekilde – 3 other companies

Michael Brandt-Nielsen – 20 other companies

Jørgen Andersen – 17 other companies

Peter Lanng Nielsen – 43 other companies

Address history (1 moves)

Naverland 20, 2600 Glostrup
Thorvald Borgs Gade 2, 2300 København S

Former names

KEOLIS ANLÆG INDUSTRIHOLMEN ApS –
CITY-ANLÆG AVEDØRE ApS –
SYD-TRAFIK ApS –
PBH NR. 21.814 ApS –

Other companies at the same address

Similar companies in Albertslund

Questions and answers about KEOLIS ANLÆG INDUSTRIHOLMEN ApS

Has KEOLIS ANLÆG INDUSTRIHOLMEN ApS gone bankrupt?

No, KEOLIS ANLÆG INDUSTRIHOLMEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KEOLIS ANLÆG INDUSTRIHOLMEN ApS?

KEOLIS ANLÆG INDUSTRIHOLMEN ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was KEOLIS ANLÆG INDUSTRIHOLMEN ApS founded?

KEOLIS ANLÆG INDUSTRIHOLMEN ApS was founded on 1 January 1992.

What is the equity of KEOLIS ANLÆG INDUSTRIHOLMEN ApS?

Equity was DKK 6.0m according to the annual report for the period ending 31 December 2015.

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