KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT
CVR 17280945 · Public limited company (A/S) · Dissolved by declaration
KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -13k and a net result of DKK 0.
Company details
- CVR number
- 17280945
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dronningensvej 18
5800 Nyborg - Municipality
- Nyborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 21 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 0 | DKK -2,000 |
| Equity | DKK -13k | DKK -13k |
| Total assets | DKK 0 | DKK 0 |
| Tax owed | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 169 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Aug 2005 – 31 Jul 2006 | 156 | ||
| 1 Aug 2004 – 31 Jul 2005 | 140 | ||
| 1 Aug 2003 – 31 Jul 2004 | 101 | ||
| 1 Aug 2002 – 31 Jul 2003 | 138 | ||
| 1 Aug 2001 – 31 Jul 2002 | 158 | ||
| 1 Aug 2000 – 31 Jul 2001 | 131 | ||
| 1 Aug 1999 – 31 Jul 2000 | 121 | ||
| 1 Aug 1998 – 31 Jul 1999 | 200 | Late | |
| 1 Aug 1997 – 31 Jul 1998 | 186 | Late | |
| 1 Aug 1996 – 31 Jul 1997 | 181 |
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 | Per Due Hersby | ||
| CEO | Kaj Lemming | ||
| CEO | Jens Otto Madsen | ||
| CEO | Susanne Hougaard Steffensen | ||
| CEO | Ronald Christian Karlsen | ||
| CEO | Niels Peter Nielsen | ||
| Board | Jens Otto Madsen | ||
| Board | Hans Christian Thomsen | ||
| Board | Klaus Krøigaard | ||
| Board | Karin Boserup | ||
| Board | Hans Edlef Hostrup | ||
| Board | Kaj Lemming | ||
| Board | Poul Kildsgaard | ||
| Board | Kama Elisa Kolding | ||
| Board | Hans Edlef Hostrup | ||
| Board | Kaj Grønborg Oldager | ||
| Board | Gerd Schmidt Nielsen | ||
| Board | Sigrid Jørgensen | ||
| Board | Jakob Kragh Dalskov | ||
| Board | Henning Lange | ||
| Board | Ronald Christian Karlsen | ||
| Board | Jens Aage Hansen | ||
| Board | Jan Leth Christensen | ||
| Board | Niels Peter Nielsen | ||
| Board | Gunner Aron William Ruben | ||
| Board | Jesper Kim Pedersen | ||
| Board | Britta Fladeland Iversen | ||
| Board | Erik Bjerg Urskov | ||
| Board | Erik Bjerg Urskov | ||
| Board | Gunner Aron William Ruben | ||
| Owner (100%) | Gunner Aron William Ruben | ||
| Auditor | BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | FASBAG HOLDING ApS | ||
| Auditor | FASBAG A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Per Due Hersby | ||
| Founder | Erik Nyborg | ||
| Founder | Gymnasieskolernes Lærerforening |
The CEOs' other companies
Jens Otto Madsen – 1 other companies
- MP EJENDOMSINVEST II A/S Fusioneret
Susanne Hougaard Steffensen – 7 other companies
- Fayrefield Foods A/S Active
- Fayrefield Ingredients Holding A/S Active
- LACTO FOODS A/S Active
- MODERN BY-PRODUCTS A/S Active
- NIELSEN OG STEFFENSEN INVEST ApS Active
- P. B. FOODS ApS Active
- ROSTRUP PRODUKTION ApS Fusioneret
Niels Peter Nielsen – 41 other companies, of which 8 bankrupt
- AKTIESELSKABET SYDFYENSKE HOLDING Bankrupt 8 May 2017
- COPENHAGEN KOSHER ApS Bankrupt 30 May 2017
- GR AKTIEINVEST ApS Bankrupt 22 Dec 2016
- NORDIC BIOENERGY ApS Bankrupt 20 Jan 2022
- PROPERTY BONDS VIII (SVERIGE II) A/S Bankrupt 12 May 2014
- REDERISELSKABET AF 2002 ApS Bankrupt 5 Dec 2016
- SYDFYENSKE INVEST ApS Bankrupt 20 Mar 2017
- THOR REDERI A/S Bankrupt 3 Feb 2017
- A/S ESPLANADEN Opløst
- AKTIESELSKABET AF 14/7 2004 Opløst
- ApS KOMPLEMENTARSELSKABET AMAGERTORV 4-8 Opløst
- ApS KOMPLEMENTARSELSKABET HASTINGS, UK Active
- BERLIN KGI A/S Active
- Berlin Nyborg Holding ApS Opløst
- Berlin Wohnungs Invest 2 ApS Active
- Bornholms Bioenergi ApS Active
- DAY PRODUCTS ApS Compulsorily dissolved
- DRIFTSSELSKABET AF 26. JANUAR 2007ApS Opløst
- EJENDOMSSELSKABET ESPLANADEN AF 2012 ApS Opløst
- EJENDOMSSELSKABET SVENDS ALLÉ 15 HLD ApS Fusioneret
- EJENDOMSSELSKABET SVENDS ALLÉ 15 ApS Active
- ESPLANADEN BERLIN HOLDING A/S Active
- ESPLANADEN BERLIN INVEST ApS Active
- HAUSER FINANCE A/S Opløst
- HOLDINGSELSKABET AF 17. DECEMBER 2013 ApS Active
- KDNI ApS Active
- KDNI I ApS Active
- KG KONZEPT ApS Active
- Komplementaranpartsselskabet for Berlin Wohnungs Invest Active
- LADY ROSE A/S Opløst
Address history (2 moves)
| Dronningensvej 18, 5800 Nyborg | |
| Dronningensvej 18, 5800 Nyborg | |
| c/o Sopheinberg Slot, Rungsted Strandvej 219, 2960 Rungsted Kyst |
Other companies at the same address
- AKTIESELSKABET SYDFYENSKE HOLDING Bankrupt
- GR AKTIEINVEST ApS Bankrupt
- REDERISELSKABET AF 2002 ApS Bankrupt
- SYDFYENSKE INVEST ApS Bankrupt
- THOR REDERI A/S Bankrupt
- A/S ESPLANADEN Opløst
- AKTIESELSKABET AF 14/7 2004 Opløst
- ApS N0074 Active
- BYGGEANPARTSSELSKABET AF 30. DECEMBER 1970 Active
- C.I.C. ApS Active
- CPNJP 2 ApS Fusioneret
- CPNJP ApS Active
- DAY PRODUCTS ApS Compulsorily dissolved
- EJENDOMSSELSKABET ESPLANADEN AF 2012 ApS Opløst
- Elitebreathe ApS Opløst
- GR HOLDING AF 2012 ApS Opløst
- JP 10 ApS Active
- JP EJENDOMME ApS Active
- Johan Pohlmann A/S Active
- Joma Capital ApS Active
- Joma af 1. januar 2017 ApS Fusioneret
- LA CROISETTE 2007 ApS Opløst
- LADY ROSE A/S Opløst
- NIN ApS Active
- T RED A/S Opløst
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Questions and answers about KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT
Has KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT gone bankrupt?
No, KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT founded?
KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT was founded on 12 June 1993.
What is the equity of KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT?
Equity was DKK -13k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.