KEOLIS ANLÆG AALBORG ApS

CVR 19960781 · Private limited company (ApS) · Dissolved after merger

KEOLIS ANLÆG AALBORG ApS is a Private limited company (ApS), founded on 5 March 1997, based in Glostrup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 757k and a net result of DKK -74k.

Company details

CVR number: 19960781
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 5 March 1997
Ceased: 24 March 2016
Address: Naverland 20
2600 Glostrup
Municipality: Albertslund
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	No
Equity ratio	10.7%
Current ratio	5%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	44
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Revenue	DKK 720k	DKK 720k
Gross profit	DKK 714k	DKK 714k
Net profit	DKK -74k	DKK -21k
Equity	DKK 757k	DKK 832k
Total assets	DKK 7.0m	DKK 7.6m
Short-term debt	DKK 5.4m	–
Tax owed	DKK 43k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	24 Feb 2016	55
1 Jan 2014 – 31 Dec 2014	14 May 2015	134
1 Jan 2013 – 31 Dec 2013	28 Mar 2014	87
1 Jan 2012 – 31 Dec 2012	12 Apr 2013	102
1 Jan 2011 – 31 Dec 2011	21 May 2012	142
1 Jan 2010 – 31 Dec 2010	25 May 2011	145
1 Jan 2009 – 31 Dec 2009	31 May 2010	151
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	5 Jun 2008	157
1 Jan 2006 – 31 Dec 2006	13 May 2007	133
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	19 May 2005	139
1 Jul 2002 – 30 Jun 2003	11 Dec 2003	164
1 Jul 2001 – 30 Jun 2002	19 Jan 2003	203	Late
1 Jul 2000 – 30 Jun 2001	15 Nov 2001	138
1 Jul 1999 – 30 Jun 2000	3 Dec 2000	156
1 Jul 1998 – 30 Jun 1999	24 Nov 1999	147
1 Jul 1997 – 30 Jun 1998	25 Nov 1998	148
5 Mar 1997 – 30 Jun 1997	16 Dec 1997	169

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	Michael Brandt-Nielsen	5 Mar 1997	15 Sep 2014
CEO	Jørgen Andersen	19 Dec 2002	21 Jun 2010
CEO	Peter Lanng Nielsen	15 Sep 2014	24 Mar 2016
Board	Dagny Greve Bender	5 Mar 1997	27 Nov 1997
Board	Vagn Marius Allan Nielsen	5 Mar 1997	19 Dec 2002
Board	Jytte Nygaard	27 Nov 1997	19 Dec 2002
Board	Jørgen Andersen	19 Dec 2002	19 Dec 2002
Owner (100%)	KEOLIS BUS DANMARK A/S	26 Jun 1997	30 Sep 2015
Owner (100%)	KEOLIS DANMARK A/S	1 Oct 2015	24 Mar 2016
Auditor	EINER KROGH AF 1/1 1999 ApS	5 Mar 1997	17 Sep 1999
Auditor	FEEP A/S	17 Sep 1999	28 Sep 2007
Auditor	R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Sep 2007	19 Jun 2008
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Jun 2008	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	19 Mar 2014
Founder	KEOLIS BUS DANMARK A/S	5 Mar 1997	24 Mar 2016

The CEOs' other companies

Address history (1 moves)

15 Jun 2009	Naverland 20, 2600 Glostrup
5 Mar 1997	Thorvald Borgs Gade 2, 2300 København S

Former names

KEOLIS ANLÆG AALBORG ApS	15 Sep 2014 – 24 Mar 2016
CITY-ANLÆG AALBORG ApS	19 Dec 2002 – 14 Sep 2014
CITY-ANLÆG AALBORG A/S	8 Feb 2002 – 18 Dec 2002
CITY-LEASING BORGEN A/S	5 Mar 1997 – 7 Feb 2002

Other companies at the same address

DEIGRAPHIC ApS Bankrupt
CITY-LEASING 2008 ApS Opløst
CITY-LEASING 2009 ApS Opløst
CITY-LEASING 2010 ApS Opløst
CITY-LEASING 2011 ApS Fusioneret
CITY-LEASING 91/92 A/S Fusioneret
CITY-LEASING ApS Fusioneret
KEOLIS ANLÆG HELSINGE ApS Fusioneret
KEOLIS ANLÆG INDUSTRIHOLMEN ApS Fusioneret
KEOLIS ANLÆG SKIBBY 18 ApS Fusioneret
KEOLIS ANLÆG SKIBBY 22 ApS Fusioneret
KEOLIS ANLÆG TØNDER ApS Fusioneret
KEOLIS BUS DANMARK A/S Fusioneret
KEOLIS DANMARK A/S Active
KEOLIS LEASING 2015 ApS Fusioneret
KEOLIS VÆRKSTED A/S Fusioneret
Keolis 2016 ApS Fusioneret
Keolis 2019 ApS Fusioneret
Keolis 2021 - II ApS Fusioneret
Keolis 2021 - III ApS Fusioneret
Keolis 2021 ApS Fusioneret
Keolis Ejendomme ApS Active
Keolis Jernholmen ApS Fusioneret
Keolis København A/S Fusioneret
Keolis Leasing 2012 ApS Fusioneret

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Questions and answers about KEOLIS ANLÆG AALBORG ApS

Has KEOLIS ANLÆG AALBORG ApS gone bankrupt?

No, KEOLIS ANLÆG AALBORG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KEOLIS ANLÆG AALBORG ApS?

KEOLIS ANLÆG AALBORG ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was KEOLIS ANLÆG AALBORG ApS founded?

KEOLIS ANLÆG AALBORG ApS was founded on 5 March 1997.

What is the equity of KEOLIS ANLÆG AALBORG ApS?

Equity was DKK 757k 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.