MOGENS UBBESEN HOLDING ApS

CVR 17509446 · Private limited company (ApS) · Dissolved after voluntary liquidation

MOGENS UBBESEN HOLDING ApS is a Private limited company (ApS), founded on , based in Espergærde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
17509446
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Ved Havnen 1
3060 Espergærde
Municipality
Helsingør
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.0m
Employees
3 (2001)

Warning signs

Annual reports filed late6 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 10 Dec 201226
1 Jan 2011 – 31 Dec 2011170
1 Jan 2010 – 31 Dec 2010179
1 Jan 2009 – 31 Dec 2009180
1 Jan 2008 – 31 Dec 2008182
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005183
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001195 Late
1 Jan 2000 – 31 Dec 2000129
1 Jan 1999 – 31 Dec 1999166
1 Jan 1998 – 31 Dec 1998171
1 Jan 1997 – 31 Dec 1997184 Late
1 Jan 1996 – 31 Dec 1996183
1 Jan 1995 – 31 Dec 1995218 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
CEOSvend Mogens Ubbesen
CEOSys Bjarnhof
BoardSys Bjarnhof
BoardHenning Jensen Andersen
BoardSille Bjarnhof
BoardAmalie Bjarnhof
BoardSvend Mogens Ubbesen
BoardSøren Tyge Sørensen
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorCR ÅR 2001 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSvend Mogens Ubbesen

The CEOs' other companies

Svend Mogens Ubbesen – 12 other companies, of which 3 bankrupt

Sys Bjarnhof – 5 other companies, of which 1 bankrupt

Address history (1 moves)

Ved Havnen 1, 3060 Espergærde
c/o Adv. Henning Andersen, Stengade 51, 3000 Helsingør

Employees per year

Number of employees at MOGENS UBBESEN HOLDING ApS per year241997: 319971999: 419992000: 120002001: 32001

Other companies at the same address

Similar companies in Helsingør

Questions and answers about MOGENS UBBESEN HOLDING ApS

Has MOGENS UBBESEN HOLDING ApS gone bankrupt?

No, MOGENS UBBESEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was MOGENS UBBESEN HOLDING ApS founded?

MOGENS UBBESEN HOLDING ApS was founded on 12 January 1994.

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