HOLDINGSELSKABET GAMBY KORNSØNNER ApS
CVR 19763102 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKABET GAMBY KORNSØNNER ApS is a Private limited company (ApS), founded on , based in Bogense. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2015) shows equity of DKK 19.2m and a net result of DKK 1.3m.
Company details
- CVR number
- 19763102
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Huggetvej 27
5400 Bogense - Municipality
- Nordfyns
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.4m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 56,979% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 1.3m | DKK 788k |
| Equity | DKK 19.2m | DKK 17.9m |
| Total assets | DKK 19.2m | DKK 18.0m |
| Cash | DKK 19.0m | – |
| Short-term debt | DKK 34k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 34 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 140 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 184 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 152 | ||
| 1 Jan 2007 – 31 Dec 2007 | 166 | ||
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 1 Jan 2005 – 31 Dec 2005 | 193 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 102 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 142 | ||
| 1 Jul 2000 – 30 Jun 2001 | 162 | ||
| 1 Jan 1999 – 31 Dec 1999 | 132 | ||
| 1 Jan 1998 – 31 Dec 1998 | 98 | ||
| 1 Jan 1997 – 31 Dec 1997 | 106 | ||
| 11 Dec 1996 – 31 Dec 1996 | 170 |
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 | Peter Frost Rasmussen | ||
| Board | Carl Erik Rasmussen | ||
| Board | Henrik Frost Rasmussen | ||
| Board | Niels Frost Rasmussen | ||
| Board | Stig Gert Ersgard | ||
| Board | Peter Frost Rasmussen | ||
| Board | Karen Frost Rasmussen | ||
| Owner (33%) | FROST-RASMUSSEN HOLDING ApS | ||
| Owner (33%) | PFR-HOLDING ApS | ||
| Owner (33%) | BIRKELY HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Carl Erik Rasmussen | ||
| Founder | Peter Frost Rasmussen | ||
| Founder | Niels Frost Rasmussen | ||
| Founder | Henrik Frost Rasmussen |
The CEOs' other companies
Peter Frost Rasmussen – 15 other companies
- CARL RASMUSSEN & HEMPLER A/S Opløst
- CARL RASMUSSEN & HEMPLER A/S Fusioneret
- CARL RASMUSSEN & HEMPLER ANLÆG A/S Opløst
- CR ØKOLOGI A/S Opløst
- DANSK LANDBRUGS ELFORSYNING A/S Opløst
- DLG FINANCE A/S Active
- EUROPEAN AGRI TRADE A/S Active
- GAMBY HOLDING ApS Fusioneret
- GAMBYG HOLDING ApS Active
- GLAMSBJERG BOLIG A/S Active
- H.C. HEMPLER HOLDING A/S Opløst
- LEASINGFIRMAET GAMBY KORNSØNNER ApS Opløst
- NIELSEN & SMITH AKTIESELSKAB Fusioneret
- PFR-HOLDING ApS Active
- ROSENLUNDEN EJENDOMME A/S Active
Address history (3 moves)
| Huggetvej 27, 5400 Bogense | |
| Farsbøllevej 24, 5471 Søndersø | |
| Frigårdsvej 4, 5471 Søndersø | |
| Frigårdsvej 4, 5471 Søndersø |
Other companies at the same address
- BIRKELY ENTREPRISE ApS Active
- BIRKELY HOLDING ApS Active
- Birkely Holding 2020 ApS Active
- CR KOMPLEMENTAR ApS Active
- GAMBYG HOLDING ApS Active
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- Holm Vestergaard Holding ApS Bogense
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Questions and answers about HOLDINGSELSKABET GAMBY KORNSØNNER ApS
Has HOLDINGSELSKABET GAMBY KORNSØNNER ApS gone bankrupt?
No, HOLDINGSELSKABET GAMBY KORNSØNNER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDINGSELSKABET GAMBY KORNSØNNER ApS?
HOLDINGSELSKABET GAMBY KORNSØNNER ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOLDINGSELSKABET GAMBY KORNSØNNER ApS founded?
HOLDINGSELSKABET GAMBY KORNSØNNER ApS was founded on 11 December 1996.
What is the equity of HOLDINGSELSKABET GAMBY KORNSØNNER ApS?
Equity was DKK 19.2m 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.