HOLDINGSELSKABET TORSØVEJ 2 A/S

CVR 16515973 · Public limited company (A/S) · Dissolved after merger

HOLDINGSELSKABET TORSØVEJ 2 A/S is a Public limited company (A/S), founded on 2 October 1992, based in Risskov. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 33.3m and a net result of DKK 6.2m.

Company details

CVR number: 16515973
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 2 October 1992
Ceased: 20 December 2016
Address: Torsøvej 2
8240 Risskov
Municipality: Aarhus
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 6.9m
Employees: 0 (2016)
Audit opted out: No

Warning signs

Annual reports filed late	2 of 21
Missing annual report	No
Negative equity	No
Equity ratio	82.3%
Current ratio	336%
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Net profit	DKK 6.2m	DKK 7.3m
Equity	DKK 33.3m	DKK 38.1m
Total assets	DKK 40.4m	DKK 43.9m
Cash	DKK 7.0m	–
Short-term debt	DKK 2.2m	–
Tax owed	DKK 1.5m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	26 May 2016	147
1 Jan 2014 – 31 Dec 2014	18 May 2015	138
1 Jan 2013 – 31 Dec 2013	19 May 2014	139
1 Jan 2012 – 31 Dec 2012	14 Apr 2013	104
1 Jan 2011 – 31 Dec 2011	9 Jun 2012	161
1 Jan 2010 – 31 Dec 2010	11 May 2011	131
1 Jan 2009 – 31 Dec 2009	6 May 2010	126
1 Jan 2008 – 31 Dec 2008	21 May 2009	141
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	30 Apr 2007	120
1 Jan 2005 – 31 Dec 2005	20 Apr 2006	110
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	28 Apr 2004	119
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	14 May 2002	134
1 Jan 2000 – 31 Dec 2000	22 May 2001	142
1 Jan 1999 – 31 Dec 1999	30 May 2000	151
1 Jan 1998 – 31 Dec 1998	2 Jun 1999	153
1 Jan 1997 – 31 Dec 1997	14 Jun 1998	165
1 Jan 1996 – 31 Dec 1996	23 Jul 1997	204	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

Role	Name	From	To
CEO	Erik Emil Rose Andersen	2 Oct 1992	3 Jan 2008
CEO	Tom Egon Petersen	3 Jan 2008	15 Mar 2010
CEO	Dennis Ejlersen	1 Oct 2009	15 Mar 2010
CEO	Niels Krag Printz	15 Mar 2010	9 Sep 2013
CEO	Hugo Nyrup	9 Sep 2013	20 Dec 2016
Board	Jens Børge Reffstrup	2 Oct 1992	10 Feb 2010
Board	Henrik Vestergaard	2 Oct 1992	22 Apr 1995
Board	Frank Lindberg Johansen	2 Oct 1992	8 May 2002
Board	Per Juhl Pedersen	2 Oct 1992	7 May 2005
Board	Thom Blond Frank	2 Oct 1992	22 Apr 1995
Board	Carl Erik Jensen	2 Oct 1992	22 Apr 1995
Board	Kai Richard Hansen	2 Oct 1992	12 May 1999
Board	Herman Gadekær Jørgensen	2 Oct 1992	20 May 1998
Board	Erik Blokmann	22 Apr 1995	3 Jan 2008
Board	Kaj Hansen	22 Apr 1995	20 May 1998
Board	Thorkild Mortensen	22 Apr 1995	12 May 1999
Board	Pia Anita Elisabeth Warberg Frank	20 May 1998	25 Apr 2007
Board	Evald Jeppesen	12 May 1999	3 Jan 2008
Board	Per Brandt	12 May 1999	3 May 2001
Board	Thorkild Mortensen	3 May 2001	8 May 2002
Board	Egon Carsten Petersen	8 May 2002	4 Jul 2007
Board	Thorkild Bach Velling	8 May 2002	10 Feb 2010
Board	Jacob Forman	7 May 2005	3 Jan 2008
Board	Uffe Dalsgaard	25 Apr 2007	12 May 2009
Board	Søren Voss Nielsen	3 Jan 2008	20 Dec 2016
Board	Pia Anita Elisabeth Warberg Frank	3 Jan 2008	6 May 2015
Board	Paul Kjær	3 Jan 2008	25 Jun 2014
Board	Jens Jakob Skaadstrup Andersen	21 Sep 2009	10 Feb 2010
Board	Stefan Hyllehøj Molzen	21 Sep 2009	10 May 2011
Board	Erik Jørgen Østergaard	21 Sep 2009	20 Dec 2016
Board	Henrik Ahlstrøm Olsen	10 Feb 2010	20 Dec 2016
Board	Jens Børge Reffstrup	12 Feb 2010	7 May 2015
Board	Jørn Simonsen	10 May 2011	20 Dec 2016
Board	Torben Andersen	10 May 2011	24 Aug 2012
Board	Tore Holdgaard Andersen	10 May 2011	24 Aug 2012
Board	Pernille Ryge Koch	10 May 2011	24 Aug 2012
Board	Marianne Juul Wogelius	10 May 2011	24 Aug 2012
Board	Helle Abrahamsson	10 May 2011	24 Aug 2012
Board	Betina Juul	10 May 2011	24 Aug 2012
Board	Knud Klinge	7 May 2015	20 Dec 2016
Board	Niels Erik Brogaard Christensen	7 May 2015	20 Dec 2016
Board	Pia Anita Elisabeth Warberg Frank	7 May 2015	20 Dec 2016
Owner (90%)	HOLDINGSELSKABET AF 19.02.2013 A/S	19 Feb 2013	20 Dec 2016
Auditor	ADMINISTRATIONSSELSKABET AARHUS ApS AF 1.7.1991	2 Oct 1992	16 Aug 1994
Auditor	REVISION AARHUS REGISTREREDE REVISORER A/S	15 Aug 1994	7 Jul 2000
Auditor	3 STK ApS	7 Jul 2000	8 Apr 2008
Auditor	EY Godkendt Revisionspartnerselskab	29 Apr 2008	20 Dec 2016
Founder	Foreningen Dansk Autohjælp, Landskontoret	2 Oct 1992	20 Dec 2016

The CEOs' other companies

Erik Emil Rose Andersen – 24 other companies

B-DANMARK A/S Compulsorily dissolved
DAN KONTROL A/S Fusioneret
DANSK ALARM A/S Fusioneret
DANSK AUTOHJÆLP A/S Fusioneret
DANSK SYGETRANSPORT A/S Fusioneret
KONTORSUPERMARKED A/S Fusioneret
MOBILE WORKFORCE A/S Fusioneret
OFFICEINVEST A/S Opløst
OFT HOLDING, DANMARK ApS Fusioneret
OFT HOLDING, DANMARK II ApS Active
ORGANIC FUEL TECHNOLOGY A/S Active
Organic Fuel Technology Holding ApS Active
PRINFO HOLDING A/S Active
PrinfoDenmark A/S Active
REDOFFICE ApS Active
REDOFFICE SUPPLY & LOGISTICS A/S Opløst
ROSE HANDEL ApS Fusioneret
ROSE INVEST ApS Opløst
SAFETRANS A/S Fusioneret
SIKKERHEDSPARTNER AF 1995 A/S Fusioneret
SOS International DK A/S Active
Selskabet i Kongens Lyngby 2 A/S Opløst
TVIS VOGNMANDSFORRETNING A/S Active
VIKING ASSISTANCE A/S Active

Tom Egon Petersen – 8 other companies, of which 1 bankrupt

SAFE SPROGREJSER ApS Bankrupt 27 Jul 1995
DANSK ALARM A/S Fusioneret
DANSK SYGETRANSPORT A/S Fusioneret
EJENDOMSAKTIESELSKABET BASTILLEN Active
SAFETRANS A/S Fusioneret
SIKKERHEDSPARTNER AF 1995 A/S Fusioneret
SOS International DK A/S Active
Selskabet i Kongens Lyngby 2 A/S Opløst

Dennis Ejlersen – 3 other companies

Niels Krag Printz – 14 other companies, of which 1 bankrupt

Italian Auto Aarhus A/S Bankrupt 9 Apr 2021
5R People ApS Active
DANSK ALARM A/S Fusioneret
DANSK SYGETRANSPORT A/S Fusioneret
GREENTRAPONLINE A/S Active
HOLDINGSELSKABET AF 19.02.2013 A/S Opløst
Krag Printz Invest & Consulting ApS Active
MOBILE WORKFORCE A/S Fusioneret
NRP HOLDING ApS Opløst
SERVICEHOSTING A/S Opløst
SIKKERHEDSPARTNER AF 1995 A/S Fusioneret
SOS International DK A/S Active
Selskabet i Kongens Lyngby 2 A/S Opløst
TDC MOBIL CENTER A/S Fusioneret

Hugo Nyrup – 35 other companies

CHRISTIAN MØLLER, 871 SØFTEN ApS Active
Camilla Kristensen, 458 Aabybro ApS Active
DANSK ALARM A/S Fusioneret
DANSK SYGETRANSPORT A/S Fusioneret
David Johnsen, 869 Greve ApS Active
Freskim Kryezi, 973 Vallensbæk ApS Active
HOLDINGSELSKABET AF 19.02.2013 A/S Opløst
JACOB LARSEN, 986 NYBORG APS Active
Jakob Tidemand, 877 Skævinge ApS Active
Jeppe Hansen, 847 Jelling ApS Active
Jeppe Østergaard, 945 Nyløkke ApS Active
Josefine Jensen, 525 København ApS Active
KENNY STILLING JENSEN, 899 SUNDS ApS Active
LASSE GRAM, 918 HERNING ApS Active
Lars Bundgaard-Hansen, 773 Egå ApS Active
Lars Klausen, 499 Højslev ApS Active
Lars Lippert-Scherwin, 900 Hundested ApS Active
Ljudmila Thomsen, 948 Hørsholm ApS Active
MICHAEL JAKOBSEN, 722 VINDERUP ApS Opløst
MOBILE WORKFORCE A/S Fusioneret
MORTEN RASMUSSEN, 897 SKOVBY ApS Active
Mani Sasler, 960 Amagerbrogade ApS Active
Mathias Hartmann, 534 Ringsted ApS Active
Memalihu Holding ApS Active
OLE VINTHER KRISTENSEN, 906 IKAST ApS Active
Obton Impact AKK Privat A/S Fusioneret
Obton Impact Udbytte Privat A/S Fusioneret
Obton Solenergi Master Impact A/S Fusioneret
Renée Langlo, 519 Aarhus V ApS Active
Selskabet i Kongens Lyngby 2 A/S Opløst

Address history (0 moves)

2 Oct 1992

Torsøvej 2, 8240 Risskov

Former names

HOLDINGSELSKABET TORSØVEJ 2 A/S	23 Nov 2012 – 20 Dec 2016
DANSK AUTOHJÆLP HOLDING A/S	20 Apr 2006 – 22 Nov 2012
DANSK AUTOHJÆLP HOLDING ApS	2 Oct 1992 – 19 Apr 2006

Employees per year

Other companies at the same address

Datoselskabet af 180825 ApS Bankrupt
DANSK ALARM A/S Fusioneret
DANSK AUTOHJÆLP A/S Fusioneret
DANSK SYGETRANSPORT A/S Fusioneret
GUDMANN Holding ApS Active
HOLDINGSELSKABET AF 19.02.2013 A/S Opløst
M. R. K. Holding ApS Opløst
MOBILE WORKFORCE A/S Fusioneret
SGC ENTREPRISE ApS Active

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Questions and answers about HOLDINGSELSKABET TORSØVEJ 2 A/S

Has HOLDINGSELSKABET TORSØVEJ 2 A/S gone bankrupt?

No, HOLDINGSELSKABET TORSØVEJ 2 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was HOLDINGSELSKABET TORSØVEJ 2 A/S founded?

HOLDINGSELSKABET TORSØVEJ 2 A/S was founded on 2 October 1992.

What is the equity of HOLDINGSELSKABET TORSØVEJ 2 A/S?

Equity was DKK 33.3m 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.