KALLESØE HOLDING A/S
CVR 17020692 · Public limited company (A/S) · Compulsorily dissolved
KALLESØE HOLDING A/S is a Public limited company (A/S), founded on , based in Lem St. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: compulsorily dissolved). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Jan 2015) shows equity of DKK -26k and a net result of DKK -3,750.
Company details
- CVR number
- 17020692
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bredgade 115
6940 Lem St - Municipality
- Ringkøbing-Skjern
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -3,750 | DKK -3,750 |
| Net profit | DKK -3,750 | DKK -3,750 |
| Equity | DKK -26k | DKK -23k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 26k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2014 – 31 Jan 2015 | 76 | ||
| 1 Feb 2013 – 31 Jan 2014 | 119 | ||
| 1 Feb 2012 – 31 Jan 2013 | 151 | ||
| 1 Feb 2011 – 31 Jan 2012 | 164 | ||
| 1 Feb 2010 – 31 Jan 2011 | 134 | ||
| 1 Feb 2009 – 31 Jan 2010 | 171 | ||
| 1 Feb 2008 – 31 Jan 2009 | 47 | ||
| 1 Feb 2007 – 31 Jan 2008 | 70 | ||
| 1 Feb 2006 – 31 Jan 2007 | 75 | ||
| 1 Feb 2005 – 31 Jan 2006 | 54 | ||
| 1 Feb 2004 – 31 Jan 2005 | 90 | ||
| 1 Feb 2003 – 31 Jan 2004 | 80 | ||
| 1 Feb 2002 – 31 Jan 2003 | 47 | ||
| 1 Feb 2001 – 31 Jan 2002 | 48 | ||
| 1 Jul 1999 – 30 Jun 2000 | 152 | ||
| 1 Jul 1998 – 30 Jun 1999 | 95 | ||
| 1 Jul 1997 – 30 Jun 1998 | 208 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 104 | ||
| 1 Jul 1995 – 30 Jun 1996 | 137 |
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 | Anette Mariane Kallesøe | ||
| CEO | Victor Christoffersen | ||
| CEO | Bruno Kallesøe | ||
| Board | Anette Mariane Kallesøe | ||
| Board | Mogens Jepsen | ||
| Board | Herluf Kallesøe | ||
| Board | Bruno Kallesøe | ||
| Board | Bent Serup | ||
| Board | Lili Carena Kallesøe | ||
| Board | Alfred Berg Christiansen | ||
| Board | Hans Ladekjær Jeppesen | ||
| Board | Heine Kirstein Christiansen | ||
| Board | Kristian Albinus Kallesøe | ||
| Board | Jens Dahl Kallesøe | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Nis Jørn Bennetzen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Anette Mariane Kallesøe – 5 other companies, of which 1 bankrupt
- SELSKABET AF 5. MARTS 2010 A/S Bankrupt 2 Mar 2010
- DANCAMPER A/S Active
- DANCAMPER HOLDING ApS Fusioneret
- KG AF 13.09.2005 HOLDING ApS Opløst
- RINGKØBING FJORD EJENDOMSINVEST A/S Opløst
Victor Christoffersen – 45 other companies, of which 45 bankrupt
- "A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
- 1-2 TRADING ApS Bankrupt 14 Oct 1992
- 12 29 05 00 A/S Bankrupt 18 Aug 2012
- 15.5.2013 ApS Bankrupt 6 Jun 2013
- 2 B KØKKENET ApS Bankrupt 3 Mar 2011
- 21ST VISION ApS Bankrupt 23 Jul 1996
- 28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
- 28331592 ApS Bankrupt 11 Apr 2018
- 29 04 VARDE ApS Bankrupt 13 Mar 2009
- 2L RENOVERING ApS Bankrupt 19 Jun 2009
- 2M SERVICES A/S Bankrupt 22 Aug 2002
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- 3 E TEKNIK ApS Bankrupt 5 Nov 2009
- 4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
- 4B RENOVERING ApS Bankrupt 27 May 2008
- 4F GROUP ApS Bankrupt 26 Mar 2009
- 4G NORDIC ApS Bankrupt 1 Mar 2004
- 4XM INVEST ApS Bankrupt 15 Aug 2003
- 6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
- A B C - INDRETNING ApS Bankrupt 23 Nov 2000
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- A S S E DENMARK A/S Bankrupt 28 Jun 1994
- A. C. JERSEY ApS Bankrupt 25 Aug 1992
- A.B HOLDING ApS Bankrupt 13 Feb 2012
- A.K.S. BYG ApS Bankrupt 4 Aug 2009
- A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
- A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
- A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
- A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
- A/S AF 15/2 2010 Bankrupt 26 Mar 2010
Bruno Kallesøe – 8 other companies, of which 1 bankrupt
- SELSKABET AF 5. MARTS 2010 A/S Bankrupt 2 Mar 2010
- BK Holding af 2010 ApS Fusioneret
- BK-Holding 2025 ApS Active
- BK-JK Holding ApS Fusioneret
- DANISH WOOD TECHNOLOGY A/S Active
- EJENDOMSSELSKABET VESTERLED 14 ApS Active
- KALLESOE MACHINERY A/S Active
- KALLESØE EJENDOMME ApS Fusioneret
Address history (1 moves)
| Bredgade 115, 6940 Lem St | |
| Bredgade 115, 6940 Lem St |
Former names
| KALLESØE HOLDING A/S | – |
| VICH 3672 ApS | – |
Other companies at the same address
- SELSKABET AF 5. MARTS 2010 A/S Bankrupt
- BK Holding af 2010 ApS Fusioneret
- BK-JK Holding ApS Fusioneret
- KALLESOE MACHINERY A/S Active
- KALLESØE EJENDOMME ApS Fusioneret
Similar companies in Ringkøbing-Skjern
- LATI HOLDING ApS Hvide Sande
- TARP HOLDING ApS Hvide Sande
- V.A. HOLDING ApS Ringkøbing
- Bay & Ko. ApS Hvide Sande
- HOLGER B. HANSEN HOLDING ApS Ringkøbing
- A. C. VEJGAARD HOLDING ApS Ringkøbing
- MALGAARD LAURIDSEN HOLDING A/S Ringkøbing
- SUSANNE STENNEVAD HOLDING ApS Hvide Sande
- KT Energi ApS Hvide Sande
- ALEX JENSEN HOLDING ApS Videbæk
- JENS LYDERSEN HOLDING ApS Ringkøbing
- PK INTERNATIONAL HOLDING ApS Ringkøbing
Questions and answers about KALLESØE HOLDING A/S
Has KALLESØE HOLDING A/S gone bankrupt?
No, KALLESØE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of KALLESØE HOLDING A/S?
KALLESØE HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was KALLESØE HOLDING A/S founded?
KALLESØE HOLDING A/S was founded on 1 May 1993.
What is the equity of KALLESØE HOLDING A/S?
Equity was DKK -26k according to the annual report for the period ending 31 January 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.