DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S
CVR 19226239 · Public limited company (A/S) · Dissolved by declaration
DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S is a Public limited company (A/S), founded on , based in Frederikshavn. The company is registered in the industry andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 Dec 2014) shows equity of DKK 1.2m and a net result of DKK -24k.
Company details
- CVR number
- 19226239
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Skandiatorv 1, 2.
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed (799000)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 45.4% |
| Current ratio | 183% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 1.6m | DKK 1.6m |
| Net profit | DKK -24k | DKK -49k |
| Equity | DKK 1.2m | DKK 1.3m |
| Total assets | DKK 2.7m | DKK 2.6m |
| Cash | DKK 2.1m | – |
| Short-term debt | DKK 1.5m | – |
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 2014 – 31 Dec 2014 | 111 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 133 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 153 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 151 | ||
| 1 Jan 1998 – 31 Dec 1998 | 133 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 | ||
| 10 Apr 1996 – 31 Dec 1996 | 230 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Søren Henning Hoffmann Lauritsen | ||
| CEO | Pauli Fynbo Jørgensen | ||
| CEO | Laila Zielke | ||
| Board | Svend Bjørnager | ||
| Board | Søren Henning Hoffmann Lauritsen | ||
| Board | Jens Christian Larsen | ||
| Board | Knud Sørensen Rødbro | ||
| Board | Kurt Kirkedal Jensen | ||
| Board | Knud Størup | ||
| Board | Aage Jensen | ||
| Board | Gunnar Vork | ||
| Board | Tommy Erik Thomsen | ||
| Board | Anne Lene Hansen | ||
| Board | Jens Arne Hedegaard Jensen | ||
| Board | Hans Rex Christensen | ||
| Board | Viggo Kähler Bilde | ||
| Board | Søren Krøgh Risager | ||
| Board | Bent Folsted Kallehauge | ||
| Board | Olav Juul Gaarn Larsen | ||
| Board | Bjarne Kvist | ||
| Board | Finn Gert Olesen | ||
| Board | Ulla Mosich | ||
| Board | Jens Guldsmed-Thomsen | ||
| Board | Lars Mejlvang Møller | ||
| Board | Thomas Wrichsberg Olsen | ||
| Board | Erik Sørensen | ||
| Board | Susanne Sander | ||
| Board | Niels Arne Boelt | ||
| Board | Birthe Østergaard | ||
| Board | Daniel Rugholm | ||
| Board | Birgit Stenbak Hansen | ||
| Board | Michael Bjørn Vajhøj | ||
| Owner (15%) | FONDEN TOPPEN AF DANMARK | ||
| Owner (33%) | Hjørring Kommune | ||
| Owner (33%) | Frederikshavn Kommune | ||
| Owner (50%) | Hjørring Kommune | ||
| Owner (33%) | Frederikshavn Kommune | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | FONDEN TOPPEN AF DANMARK | ||
| Founder | SKAGEN KOMMUNE | ||
| Founder | FREDERIKSHAVN KOMMUNE | ||
| Founder | BRØNDERSLEV KOMMUNE | ||
| Founder | SÆBY KOMMUNE | ||
| Founder | HJØRRING KOMMUNE | ||
| Founder | LÆSØ KOMMUNE | ||
| Founder | SINDAL KOMMUNE | ||
| Founder | HIRTSHALS KOMMUNE | ||
| Founder | LØKKEN-VRÅ KOMMUNE | ||
| Founder | FREDERIKSHAVN KOMMUNE | ||
| Founder | SKAGEN KOMMUNE |
The CEOs' other companies
Søren Henning Hoffmann Lauritsen – 9 other companies, of which 3 bankrupt
- ApS KBIL 9 NR. 844 Bankrupt 15 Mar 1994
- SVALEREDEN CAMPING SÆBY ApS Bankrupt 15 Mar 1994
- TURBO TRADING A/S SÆBY Bankrupt 20 Jun 1990
- AKTIV FERIE ApS Opløst
- ApS KBIL 9 NR. 1328 Opløst
- DRIFTSSELSKABET FREDERIKSHAVN GOLFBANE ApS Opløst
- FREDERIKSHAVN ISSTADION ApS Opløst
- JOHNSEN A/S Opløst
- TOP KONFERENCE ApS Opløst
Pauli Fynbo Jørgensen – 4 other companies
Address history (3 moves)
| Skandiatorv 1, 2., 9900 Frederikshavn | |
| Skandiatorv 1, 2. tv, 9900 Frederikshavn | |
| Skandiatorv 1, 2., 9900 Frederikshavn | |
| c/o Sindal Kommune, Vendelbogade 7, 9870 Sindal |
Employees per year
Other companies at the same address
- FREDERIKSHAVN EVENT ApS Opløst
Similar companies in Frederikshavn
- Nord Dyk Aps. Frederikshavn
- PEITER SPORT BRØNDERSLEV A/S Frederikshavn
Questions and answers about DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S
Has DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S gone bankrupt?
No, DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S?
DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S founded?
DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S was founded on 10 April 1996.
What is the equity of DESTINATIONSSELSKABET ' TOPPEN AF DANMARK' A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.