KLOKKERHOLM HOLDING A/S
CVR 20056770 · Public limited company (A/S) · Dissolved after voluntary liquidation
KLOKKERHOLM HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 21.3m and a net result of DKK 244k.
Company details
- CVR number
- 20056770
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Peter Birk Andersen, Anne Maries Vej 17
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 800k
- Auditor
- NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 68,707% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -196k | DKK -202k |
| Net profit | DKK 244k | DKK 1.3m |
| Equity | DKK 21.3m | DKK 21.1m |
| Total assets | DKK 21.5m | DKK 21.1m |
| Cash | DKK 78k | – |
| Short-term debt | DKK 31k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 79 | ||
| 1 Jan 2012 – 31 Dec 2012 | 19 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 124 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 133 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 90 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 1 Jan 2002 – 31 Dec 2002 | 126 | ||
| 1 Jan 2001 – 31 Dec 2001 | 143 | ||
| 1 Jan 2000 – 31 Dec 2000 | 140 | ||
| 1 Jan 1999 – 31 Dec 1999 | 170 | ||
| 1 Jan 1998 – 31 Dec 1998 | 175 | ||
| 25 Mar 1997 – 31 Dec 1997 | 158 |
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 | Arne Andersen | ||
| CEO | Else Birk Andersen | ||
| CEO | Peter Birk Andersen | ||
| Board | Lone Birk Andersen | ||
| Board | Lars Birk Andersen | ||
| Board | Mads Birk Andersen | ||
| Board | Arne Andersen | ||
| Board | Peter Birk Andersen | ||
| Board | Else Birk Andersen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Lone Birk Andersen | ||
| Founder | Lars Birk Andersen | ||
| Founder | Mads Birk Andersen | ||
| Founder | Arne Andersen | ||
| Founder | Peter Birk Andersen | ||
| Founder | Else Birk Andersen |
The CEOs' other companies
Arne Andersen – 4 other companies, of which 1 bankrupt
- GIANTCODE TOOLS A/S Bankrupt 1 Apr 2004
- GRØNBORG GULVSERVICE A/S Active
- KLOKKERHOLM KAROSSERIDELE A/S Active
- NORDJYSK RESERVEDELSLAGER AALBORG A/S Fusioneret
Else Birk Andersen – 1 other companies
Peter Birk Andersen – 8 other companies, of which 1 bankrupt
- Mountainbike United ApS Bankrupt 11 Mar 2022
- DEVELOPNET ApS Active
- HOLDINGSELSKABET AF 1.1.2012 KLOKKERHOLM ApS Fusioneret
- KLOKKERHOLM KAROSSERIDELE A/S Active
- L&P Invest ApS Active
- NORDJYSK RESERVEDELSLAGER AALBORG A/S Fusioneret
- PETER BIRK HOLDING ApS Active
- Setio ApS Active
Address history (3 moves)
| c/o Peter Birk Andersen, Anne Maries Vej 17, 9000 Aalborg | |
| Hellevadvej 23, 9320 Hjallerup | |
| Hellevadvej 23, 9320 Hjallerup | |
| Kløvervej 6, 9320 Hjallerup |
Other companies at the same address
- DEVELOPNET ApS Active
- HOLDINGSELSKABET AF 1.1.2012 KLOKKERHOLM ApS Fusioneret
- L&P Invest ApS Active
- PETER BIRK HOLDING ApS Active
- Setio ApS Active
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Questions and answers about KLOKKERHOLM HOLDING A/S
Has KLOKKERHOLM HOLDING A/S gone bankrupt?
No, KLOKKERHOLM HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KLOKKERHOLM HOLDING A/S?
KLOKKERHOLM HOLDING A/S most recently used NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab.
When was KLOKKERHOLM HOLDING A/S founded?
KLOKKERHOLM HOLDING A/S was founded on 25 March 1997.
What is the equity of KLOKKERHOLM HOLDING A/S?
Equity was DKK 21.3m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.