HOLDINGSELSKABET AF 1/7 1995 A/S

CVR 18648083 · Public limited company (A/S) · Dissolved by declaration

HOLDINGSELSKABET AF 1/7 1995 A/S is a Public limited company (A/S), founded on 1 July 1995, based in Hornbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 18648083
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 July 1995
Ceased: 30 May 2007
Address: c/o Niels Munck, Søvej 13
3100 Hornbæk
Municipality: Helsingør
Industry: Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 1.0m
Employees: 1 (2001)

Warning signs

Annual reports filed late	6 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	26 Jun 2003	177
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	9 Jul 2001	190	Late
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Jan 1998 – 31 Dec 1998	6 Jul 1999	187	Late
1 Jan 1997 – 31 Dec 1997	23 Jul 1998	204	Late
1 Jul 1995 – 31 Dec 1996	2 Jul 1997	183

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	Jan Bertram Jensen	1 Jul 1995	31 Dec 1996
CEO	Niels Torben Munck	1 Jul 1995	30 May 2007
Board	Kent Villadsen Madsen	1 Jul 1995	27 Jul 1997
Board	Claus Bülow	1 Jul 1995	27 Jul 1997
Board	Mogens Jønck	1 Jul 1995	27 Jul 1997
Board	Conny Munck	27 Jul 1997	30 May 2007
Board	Niels Torben Munck	27 Jul 1997	30 May 2007
Board	Peter Dixen	27 Jul 1997	30 May 2007
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jul 1995	1 Jun 2000
Auditor	ReHvidsion ApS	1 Jun 2000	30 May 2007
Founder	Jan Bertram Jensen	1 Jul 1995	30 May 2007
Founder	Niels Lyhne	1 Jul 1995	30 May 2007
Founder	Niels Torben Munck	1 Jul 1995	30 May 2007

The CEOs' other companies

Jan Bertram Jensen – 3 other companies

Niels Torben Munck – 28 other companies, of which 7 bankrupt

FIRST BRANDS A/S Bankrupt 10 May 2007
GH 2001 A/S Bankrupt 12 Apr 2013
GH EJENDOMSSELSKAB, IKAST ApS Bankrupt 20 May 2015
SELSKABET AF 6. JUNI 2011 A/S Bankrupt 14 Oct 2011
Selskab A af 28.06.1999 ApS Bankrupt 3 Sep 2026
Selskab B af 30.03.2009 ApS Bankrupt 3 Sep 2026
Selskab C af 02.02.2016 ApS Bankrupt 21 May 2026
ANLAMA 2 ApS Opløst
Anlama Holding ApS Active
DANSK KAFFEKOMPAGNI A/S AF 18.12.1990 Fusioneret
DANSK RETURSYSTEM A/S Active
Evitar ApS Opløst
Future House A/S Opløst
GREEN HOUSE HOLDING A/S Fusioneret
JEMU A/S Opløst
LASK-LANDBRUGETS SAMKØB ApS Fusioneret
LH Newco Drift af 23. oktober 2024 ApS Fusioneret
Logos Payments Holding ApS Active
MECO A/S AF 1995 Opløst
Mulava ApS Opløst
NORDIC PETROL SYSTEMS A/S Fusioneret
STATOIL DETAIL A/S Fusioneret
STATOIL DETAILHANDEL A/S Fusioneret
STATOIL POLEN HOLDING A/S Opløst
STILLARK ApS Active
Smedstorp Holding ApS Active
Somentum ApS Opløst
TEMP HOLDING AF 19/7 2011 ApS Fusioneret

Address history (2 moves)

16 Jan 2002	c/o Niels Munck, Søvej 13, 3100 Hornbæk
17 Jan 2000	c/o Niels Munck, Solvænget 17, 3480 Fredensborg
1 Jul 1995	c/o Advokat Uffe Baller, Store Torv 2, 8000 Århus C

Former names

HOLDINGSELSKABET AF 1/7 1995 A/S	3 Jun 1997 – 30 May 2007
W.E.P. A/S	1 Jul 1995 – 2 Jun 1997

Employees per year

Other companies at the same address

ANLAMA 2 ApS Opløst

Similar companies in Helsingør

GL A/S Espergærde
FIRST BRANDS HOLDING A/S Kvistgård
HENRIK STORM HOLDING ApS Snekkersten

Questions and answers about HOLDINGSELSKABET AF 1/7 1995 A/S

Has HOLDINGSELSKABET AF 1/7 1995 A/S gone bankrupt?

No, HOLDINGSELSKABET AF 1/7 1995 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was HOLDINGSELSKABET AF 1/7 1995 A/S founded?

HOLDINGSELSKABET AF 1/7 1995 A/S was founded on 1 July 1995.

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