SOL OG STRAND HOLDING A/S
CVR 18481987 · Public limited company (A/S) · Dissolved by declaration
SOL OG STRAND HOLDING A/S is a Public limited company (A/S), founded on , based in Blokhus. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 68.6m and a net result of DKK 8.8m.
Company details
- CVR number
- 18481987
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ilsigvej 21
9492 Blokhus - Municipality
- Jammerbugt
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- BDO statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 187% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 37 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 8.8m | DKK 8.0m |
| Equity | DKK 68.6m | DKK 59.8m |
| Total assets | DKK 69.8m | DKK 63.7m |
| Short-term debt | DKK 1.2m | – |
| Tax owed | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 117 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 140 | ||
| 1 Jan 2001 – 31 Dec 2001 | 132 | ||
| 1 Apr 1999 – 31 Mar 2000 | 170 | ||
| 1 Apr 1998 – 31 Mar 1999 | 167 | ||
| 1 Apr 1997 – 31 Mar 1998 | 170 | ||
| 1 Apr 1996 – 31 Mar 1997 | 167 | ||
| 30 Mar 1995 – 31 Mar 1996 | 168 |
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 | Kaj Frederiksen | ||
| Board | Kjeld Andersen | ||
| Board | Niels Peder Opstrup | ||
| Board | Kaj Frederiksen | ||
| Board | Willy Overgaard Christiansen | ||
| Board | Frank Bottrup | ||
| Board | Hans Henrik Tranholm Gram | ||
| Board | Mogens Frisk Andersen | ||
| Owner (33%) | TMK ANDERSEN ApS | ||
| Owner (25%) | SOL OG STRAND DIREKTION ApS | ||
| Owner (90%) | TMK ANDERSEN ApS | ||
| Auditor | RASK & JENSEN ApS | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Kjeld Andersen |
The CEOs' other companies
Kaj Frederiksen – 34 other companies, of which 3 bankrupt
- BLUE CARAVAN A/S Bankrupt 8 Jul 1991
- JYLLAND TOURIST & MARKETING A/S Bankrupt 21 Feb 1997
- SKANA A/S Bankrupt 1 Mar 1993
- BJERREGAARD SOMMERHUSUDLEJNING ApS Fusioneret
- BLOKHUS AF 01.11.1995 ApS Opløst
- DAN-BOOKING ApS Opløst
- DYRVIGS FERIEHUSUDLEJNING BLÅVAND ApS Fusioneret
- FALSTERHUS FERIEHUSUDLEJNING ApS Fusioneret
- FANØHUS FERIEHUSUDLEJNING A/S Fusioneret
- FERI-LUX DANMARK ApS Opløst
- FERI-SOL A/S Opløst
- FERIEHUSE HORNBÆK ApS Fusioneret
- FINANSIERINGSSELSKABET AF 15.12. 1984 ApS Active
- INVESTERINGSSELSKABET VADET ApS Active
- LOPPEGAARDEN I ApS Active
- LOPPEGAARDEN II ApS Active
- LÆSØ FERIESERVICE ApS Fusioneret
- M. ANDERSEN ApS Active
- NFU A/S Opløst
- NORDJYSK FRITIDSINVEST AF 01.04.1995 ApS Opløst
- NORDVESTKYSTEN FERIEHUSUDLEJNING A/S Fusioneret
- PETER FUGLSANG FERIEHUSUDLEJNING BLOKHUS ApS Fusioneret
- REKLAMEBUREAU MEDIA-COM ApS Fusioneret
- RØMØ HOLIDAYS ApS Fusioneret
- SIMOSOL FERIEHUSUDLEJNING ApS Fusioneret
- SKAGEN FERIEBOLIG ApS Fusioneret
- SOL OG STRAND DIREKTION ApS Opløst
- SOL OG STRAND FERIEHUSUDLEJNING A/S Active
- SOL OG STRAND IT A/S Fusioneret
- SOMMERHUSUDLEJNING.COM A/S Fusioneret
Address history (1 moves)
| Ilsigvej 21, 9492 Blokhus | |
| Ilsigvej 21, 9492 Blokhus |
Other companies at the same address
- ASX 10.081 ApS Bankrupt
- BJERREGAARD SOMMERHUSUDLEJNING ApS Fusioneret
- BLOKHUS AF 01.11.1995 ApS Opløst
- BLÅVAND SOMMERHUSUDLEJNING ApS Fusioneret
- DAN-BOOKING ApS Opløst
- DAN-BUREAU ApS Fusioneret
- DYRVIGS FERIEHUSUDLEJNING BLÅVAND ApS Fusioneret
- FALSTERHUS FERIEHUSUDLEJNING ApS Fusioneret
- FANØHUS FERIEHUSUDLEJNING A/S Fusioneret
- FERI-LUX DANMARK ApS Opløst
- FERI-SOL A/S Opløst
- FERIEHUSE HORNBÆK ApS Fusioneret
- HENNE STRAND TURISTBUREAU ApS Fusioneret
- KJELD ANDERSEN ApS Active
- KLITMØLLER SOMMERHUSUDLEJNING ApS Fusioneret
- KPT Holding 2019 ApS Fusioneret
- LOPPEGAARDEN I ApS Active
- LOPPEGAARDEN II ApS Active
- LÆSØ FERIESERVICE ApS Fusioneret
- NFU A/S Opløst
- NGA AUGUSTENBORG ApS Fusioneret
- NORDJYSK FRITIDSINVEST AF 01.04.1995 ApS Opløst
- NORDSØ SOMMERHUSUDLEJNING ApS Fusioneret
- NORDVESTKYSTEN FERIEHUSUDLEJNING A/S Fusioneret
- PETER FUGLSANG FERIEHUSUDLEJNING BLOKHUS ApS Fusioneret
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Questions and answers about SOL OG STRAND HOLDING A/S
Has SOL OG STRAND HOLDING A/S gone bankrupt?
No, SOL OG STRAND HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SOL OG STRAND HOLDING A/S?
SOL OG STRAND HOLDING A/S most recently used BDO statsautoriseret revisionsaktieselskab.
When was SOL OG STRAND HOLDING A/S founded?
SOL OG STRAND HOLDING A/S was founded on 30 March 1995.
What is the equity of SOL OG STRAND HOLDING A/S?
Equity was DKK 68.6m 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.