Holdingselskabet af 31. oktober 2016 A/S

CVR 16174947 · Public limited company (A/S) · Dissolved after voluntary liquidation

Holdingselskabet af 31. oktober 2016 A/S is a Public limited company (A/S), founded on , based in København K. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 11.1m and a net result of DKK 823k.

Company details

CVR number
16174947
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sankt Annæ Plads 10
1250 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 68k
Employees
0 (2008)
Audit opted out
No

Warning signs

Annual reports filed late2 of 21
Missing annual reportNo
Negative equityNo
Equity ratio31.2%
Current ratio65%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address195
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 823kDKK -1.1m
EquityDKK 11.1mDKK 10.3m
Total assetsDKK 35.6mDKK 40.9m
CashDKK 15.8m–
Short-term debtDKK 24.5m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016165
1 Jan 2015 – 31 Dec 2015174
1 Jan 2014 – 31 Dec 2014155
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012171
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003123
1 Jan 2002 – 31 Dec 2002140
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000133
1 Jan 1999 – 31 Dec 1999166
1 Jan 1998 – 31 Dec 1998152
1 Jan 1997 – 31 Dec 1997160

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
CEOHenning Hansen
CEONiels Henrik Langkilde
CEOStig Christensen
CEOBo Juel Nielsen
CEOJens Henrik Osmundsen
CEOGunnar Brodersen
CEOKim Graven Nielsen
CEOJesper Frydensberg Rasmussen
BoardHenning Hansen
BoardMogens Gaarden
BoardTyge Jesper Rothe
BoardTorben Nybo
BoardHolger Mortensen
BoardGerd Vibeke Rahbek-Clemmensen
BoardHenrik Flensborg
BoardLars Bertil Janneryd
BoardVagn Holck-Andersen
BoardSteen Juel Nielsen
BoardAllan Philip
BoardErik Christensen
BoardStig Christensen
BoardBo Juel Nielsen
BoardAxel Kierkegaard
BoardPoul Martin Mikkelsen
BoardAnders Jørgen Hillerup
BoardRichard Rudolf Sand
BoardIvan Heine Hermansen
BoardChristian Kjær
BoardNiels Jørgen Blankholm
BoardKnud Angut Berthelsen
BoardBent Pedersen
BoardTorben Ballegaard Sørensen
BoardCarsten Dencker Nielsen
BoardOrla Mogensbæk Poulsen
BoardJens Peter Jacobsen
BoardBjarne Wiinblad Sørensen
BoardHans Peetz-Larsen
BoardJean Claude Deschamps
BoardPovl Christian Lütken Frigast
BoardKarl Kristian Nielsen
BoardVilhelm Eigil Hahn-Petersen
BoardKlaus Holse
BoardJoao André de Barros Teixeira
BoardRafaël Cyriel Richard Decaluwé
BoardCarsten Nygaard Knudsen
BoardGuido R. Van Der Schueren
BoardMarc Jan M Ecker
BoardSigurd Lilienfeldt
BoardPovl Christian Lütken Frigast
BoardKlaus René Møller
BoardLars Thomassen
BoardJørgen Lindholm Lau
BoardJesper Lauenborg Breitenstein
BoardPeter Nyegaard
Owner (100%)EGA INVCO NEWCO ApS
AuditorCJ Partnership I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Danmark A/S
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorLund Thomsen & Partnere
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderHenning Hansen

The CEOs' other companies

Henning Hansen – 47 other companies, of which 42 bankrupt

Niels Henrik Langkilde – 30 other companies, of which 6 bankrupt

Stig Christensen – 52 other companies, of which 9 bankrupt

Bo Juel Nielsen – 19 other companies, of which 2 bankrupt

Jens Henrik Osmundsen – 6 other companies, of which 3 bankrupt

Gunnar Brodersen – 7 other companies, of which 1 bankrupt

Kim Graven Nielsen – 31 other companies, of which 5 bankrupt

Jesper Frydensberg Rasmussen – 46 other companies

Address history (4 moves)

Sankt Annæ Plads 10, 1250 København K
Møgelgårdsvej 16, 8520 Lystrup
Industriparken 35, 2750 Ballerup
Koldingvej 2, 7190 Billund
Industriparken 35, 2750 Ballerup

Former names

Holdingselskabet af 31. oktober 2016 A/S –
ESKO-GRAPHICS A/S –
PURUP-ESKOFOT A/S –
ESKOFOT DIGITAL GRAPHIC SYSTEMS ApS –
P.P.H.S.G. 192 ApS –

Employees per year

Number of employees at Holdingselskabet af 31. oktober 2016 A/S per year2214411999: 44119992000: 43920002001: 42320012004: 420042005: 320052006: 120062007: 120072008: 02008

Other companies at the same address

Similar companies in København

Questions and answers about Holdingselskabet af 31. oktober 2016 A/S

Has Holdingselskabet af 31. oktober 2016 A/S gone bankrupt?

No, Holdingselskabet af 31. oktober 2016 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was Holdingselskabet af 31. oktober 2016 A/S founded?

Holdingselskabet af 31. oktober 2016 A/S was founded on 1 June 1992.

What is the equity of Holdingselskabet af 31. oktober 2016 A/S?

Equity was DKK 11.1m 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.