AMERICAN BURGER A/S
CVR 16688177 · Public limited company (A/S) · Compulsorily dissolved
AMERICAN BURGER A/S is a Public limited company (A/S), founded on , based in Helsingør. The company is registered in the industry restauranter. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -328k and a net result of DKK -336k.
Company details
- CVR number
- 16688177
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hovedvagtsstræde 2B
3000 Helsingør - Municipality
- Helsingør
- Industry
- Restauranter (561010)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- WILLADS & VIBE-HASTRUP
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -295.4% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 24 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -271k | DKK -43k |
| Net profit | DKK -336k | DKK -716k |
| Equity | DKK -328k | DKK 8,127 |
| Total assets | DKK 111k | DKK 46k |
| Cash | DKK 351 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · WILLADS & VIBE-HASTRUP.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 174 | ||
| 1 Jul 2013 – 30 Jun 2014 | 176 | ||
| 1 Jul 2012 – 30 Jun 2013 | 172 | ||
| 1 Jul 2011 – 30 Jun 2012 | 168 | ||
| 1 Jul 2010 – 30 Jun 2011 | 168 | ||
| 1 Jul 2009 – 30 Jun 2010 | 172 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 170 | ||
| 1 Jul 2005 – 30 Jun 2006 | 158 | ||
| 1 Jul 2004 – 30 Jun 2005 | 171 | ||
| 1 Jul 2003 – 30 Jun 2004 | 165 | ||
| 1 Jul 2002 – 30 Jun 2003 | 125 | ||
| 1 Jul 2001 – 30 Jun 2002 | 102 | ||
| 1 Jul 2000 – 30 Jun 2001 | 134 | ||
| 1 Jul 1999 – 30 Jun 2000 | 72 | ||
| 1 Jul 1998 – 30 Jun 1999 | 172 | ||
| 1 Jul 1997 – 30 Jun 1998 | 141 | ||
| 1 Jul 1996 – 30 Jun 1997 | 150 | ||
| 1 Jul 1995 – 30 Jun 1996 | 141 |
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 | Eva Roland | ||
| CEO | Helle Flügge Berg | ||
| CEO | Myrna Vahl Petersen | ||
| CEO | Jørgen Petersen | ||
| Board | Sonia Hallberg Jensen | ||
| Board | Eva Roland | ||
| Board | Helge Jensen | ||
| Board | Helle Hallberg | ||
| Board | Michael Brandrup Berg | ||
| Board | Helle Flügge Berg | ||
| Board | Allan Pettersson | ||
| Board | Dorte Henriette Gamst | ||
| Board | Jørgen Petersen | ||
| Board | Myrna Vahl Petersen | ||
| Board | Annie Pia Hansen | ||
| Board | Lidija Ivanovic | ||
| Board | Jørgen Petersen | ||
| Board | Myrna Vahl Petersen | ||
| Board | Lidija Ivanovic | ||
| Owner (100%) | Jørgen Petersen | ||
| Auditor | RT-GROUP A/S | ||
| Auditor | REVISOR-TEAM HØRSHOLM A/S | ||
| Auditor | DANIA REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Sonia Hallberg Jensen | ||
| Founder | Helle Hallberg | ||
| Founder | Eva Roland |
The CEOs' other companies
Helle Flügge Berg – 9 other companies, of which 3 bankrupt
- DELFIN SOFTWARE A/S Bankrupt 15 Oct 2001
- PML 2009 ApS Bankrupt 23 Nov 2009
- RT-GROUP A/S Bankrupt 21 Feb 2012
- BWC HOLDING ApS Compulsorily dissolved
- GOLF TEE A/S Compulsorily dissolved
- HOVEDGADEN 16 ApS Compulsorily dissolved
- JPG & CO. ApS Compulsorily dissolved
- MILA GRUPPEN ApS Compulsorily dissolved
- REVISOR-TEAM HØRSHOLM A/S Opløst
Myrna Vahl Petersen – 1 other companies, of which 1 bankrupt
- BIRDIS ApS Bankrupt 4 Dec 2008
Jørgen Petersen – 3 other companies, of which 3 bankrupt
- J. P. LEGETØJ ApS Bankrupt 4 Dec 1997
- RESTAURANT ELSINORE ApS Bankrupt 5 Oct 2010
- RESTAURANT SØSTJERNEN ApS Bankrupt 3 Dec 2013
Address history (5 moves)
| Hovedvagtsstræde 2B, 3000 Helsingør | |
| Bjergegade 18A, 3000 Helsingør | |
| c/o Jørgen Petersen, Haderslevvej 16N, 3000 Helsingør | |
| Rungstedvej 13, 2970 Hørsholm | |
| c/o REVISOR-TEAM A/S, Usserød Kongevej 33, 2970 Hørsholm | |
| Kornager 301, 2980 Kokkedal |
Former names
| AMERICAN BURGER A/S | – |
| ROAST CORNER A/S | – |
| BERG DATA A/S | – |
| HS DATASYSTEM A/S | – |
Employees per year
Other companies at the same address
- ADANA01 2013 ApS Bankrupt
- ADANA02 2013 ApS Bankrupt
- CAFE SPIL & SPORT ApS Bankrupt
- Cafee Helsingør IVS Bankrupt
- Dansk Brød Jagtvej ApS Bankrupt
- Din Arveret IVS Bankrupt
- Group Leasing ApS Bankrupt
- IV BILER&LEASING IVS Bankrupt
- Northern Truck & Machinery ApS Bankrupt
- OSO SERVICE ApS Bankrupt
- S. BISTED ApS Bankrupt
- Work2Work IVS Bankrupt
- ALPHA Human Resilience Group ApS Active
- AMORG ApS Active
- Affilyflow ApS Active
- CLA Consult ApS Active
- GrowSeed Marketing ApS Active
- H. ALP ApS Compulsorily dissolved
- Heilmann-Falk ApS Opløst
- Nortruck Forklifts ApS Active
- ROXY PALLADS ApS Compulsorily dissolved
- Sopranos ApS Active
- WebContent ApS Active
- Wild Rover Travel ApS Active
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Questions and answers about AMERICAN BURGER A/S
Has AMERICAN BURGER A/S gone bankrupt?
No, AMERICAN BURGER A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of AMERICAN BURGER A/S?
AMERICAN BURGER A/S most recently used WILLADS & VIBE-HASTRUP.
When was AMERICAN BURGER A/S founded?
AMERICAN BURGER A/S was founded on 27 January 1993.
What is the equity of AMERICAN BURGER A/S?
Equity was DKK -328k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.