K.B. OLESEN HOLDING A/S

CVR 16321508 · Public limited company (A/S) · Dissolved by declaration

K.B. OLESEN HOLDING A/S is a Public limited company (A/S), founded on , based in Hirtshals. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2013) shows equity of DKK 608k and a net result of DKK -13k.

Company details

CVR number
16321508
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kjulgårdsvej 1
9850 Hirtshals
Municipality
Hjørring
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio98.4%
Current ratio3,884%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies1
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK -13kDKK -30k
EquityDKK 608kDKK 741k
Total assetsDKK 618kDKK 751k
CashDKK 387k–
Short-term debtDKK 10k–

Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2012 – 30 Apr 201346
1 May 2011 – 30 Apr 201215
1 May 2010 – 30 Apr 2011141
1 May 2009 – 30 Apr 2010117
1 May 2008 – 30 Apr 200991
1 May 2007 – 30 Apr 2008139
1 May 2006 – 30 Apr 200794
1 May 2005 – 30 Apr 2006130
1 May 2004 – 30 Apr 2005141
1 May 2003 – 30 Apr 2004139
1 May 2002 – 30 Apr 2003165
1 May 2001 – 30 Apr 2002180
1 May 2000 – 30 Apr 2001171
1 May 1999 – 30 Apr 2000147
1 May 1998 – 30 Apr 1999149
1 May 1997 – 30 Apr 1998110
1 May 1996 – 30 Apr 1997133
1 May 1995 – 30 Apr 1996495 Late

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
CEOHenrik Calum
CEOKnud Bøje Olesen
BoardEjvind Skov
BoardJørgen Iversen
BoardKnud Bøje Olesen
BoardKirsten Ørum Olesen
BoardJørgen Georg Axen
BoardGeorg Jensen
BoardMette Ørum Hansen
BoardChris Olesen
BoardKirsten Ørum Olesen
AuditorP&H P/S
AuditorSR. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKpmg C Jespersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderHenrik Calum

The CEOs' other companies

Henrik Calum – 59 other companies, of which 59 bankrupt

Knud Bøje Olesen – 7 other companies, of which 3 bankrupt

Address history (2 moves)

Kjulgårdsvej 1, 9850 Hirtshals
Kjulgårdsvej 1, 9850 Hirtshals
Håndværkervej 4, 9850 Hirtshals

Former names

K.B. OLESEN HOLDING A/S –
ABN NR. 213 ApS –

Other companies at the same address

Similar companies in Hjørring

Questions and answers about K.B. OLESEN HOLDING A/S

Has K.B. OLESEN HOLDING A/S gone bankrupt?

No, K.B. OLESEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of K.B. OLESEN HOLDING A/S?

K.B. OLESEN HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was K.B. OLESEN HOLDING A/S founded?

K.B. OLESEN HOLDING A/S was founded on 14 August 1992.

What is the equity of K.B. OLESEN HOLDING A/S?

Equity was DKK 608k according to the annual report for the period ending 30 April 2013.

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