VONGE MØLLE HOLDING ApS

CVR 20147733 · Private limited company (ApS) · Dissolved by declaration

VONGE MØLLE HOLDING ApS is a Private limited company (ApS), founded on 23 May 1997, based in Vonge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK 2.9m and a net result of DKK 33k.

Company details

CVR number: 20147733
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 23 May 1997
Ceased: 13 November 2014
Address: c/o Lis Therkildsen, Nordvangen 38
7173 Vonge
Municipality: Vejle
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 200k

Warning signs

Annual reports filed late	3 of 16
Missing annual report	No
Negative equity	No
Equity ratio	36.6%
Current ratio	158%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -48k	DKK -51k
Net profit	DKK 33k	DKK 787k
Equity	DKK 2.9m	DKK 3.1m
Total assets	DKK 7.8m	DKK 8.1m
Cash	DKK 404k	–
Short-term debt	DKK 5.0m	–

Latest annual report: Reporting class B.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2012 – 30 Sep 2013	10 Dec 2013	71
1 Oct 2011 – 30 Sep 2012	24 Oct 2012	24
1 Oct 2010 – 30 Sep 2011	11 Mar 2012	163
1 Oct 2009 – 30 Sep 2010	13 Feb 2011	136
1 Oct 2008 – 30 Sep 2009	24 Jan 2010	116
1 Oct 2007 – 30 Sep 2008	13 Jan 2009	105
1 Oct 2006 – 30 Sep 2007	28 Feb 2008	151
1 Oct 2005 – 30 Sep 2006	31 Jan 2007	123
1 Oct 2004 – 30 Sep 2005	21 Mar 2006	172
1 Oct 2003 – 30 Sep 2004	1 Mar 2005	152
1 Oct 2002 – 30 Sep 2003	2 Mar 2004	154
1 Oct 2001 – 30 Sep 2002	1 Apr 2003	183
1 Oct 2000 – 30 Sep 2001	4 Apr 2002	186	Late
1 Oct 1999 – 30 Sep 2000	20 Mar 2001	171
1 Oct 1998 – 30 Sep 1999	4 Apr 2000	187	Late
23 May 1997 – 30 Sep 1998	21 Mar 1999	172

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	John Laursen	23 May 1997	13 Nov 2014
Board	John Laursen	23 May 1997	28 Feb 2006
Board	Lis Therkildsen	23 May 1997	28 Feb 2006
Board	Erna Eskildsen	23 May 1997	15 Mar 2003
Board	Erna Eskildsen	28 Feb 2006	13 Nov 2014
Board	Richardt Therkildsen	28 Feb 2006	13 Nov 2014
Board	Inger Høst Laursen	28 Feb 2006	13 Nov 2014
Auditor	MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB	23 May 1997	20 Oct 2009
Auditor	MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB	20 Oct 2009	20 Jan 2010
Founder	John Laursen	23 May 1997	13 Nov 2014

The CEOs' other companies

John Laursen – 5 other companies

INVEST PULJE FINANS TRANSAKTION A/S Opløst
MØLLERNE A/S Fusioneret
PLANTEKEMI ODENSE A/S Fusioneret
SVALEGAARDS WIND A/S Compulsorily dissolved
VONGE MØLLE A/S Fusioneret

Address history (3 moves)

11 Feb 2011	c/o Lis Therkildsen, Nordvangen 38, 7173 Vonge
25 Jan 2007	Elmevej 8, 7100 Vejle
1 Jan 2007	Tinnetvej 1, 7173 Vonge
23 May 1997	Tinnetvej 1, 7173 Vonge

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Questions and answers about VONGE MØLLE HOLDING ApS

Has VONGE MØLLE HOLDING ApS gone bankrupt?

No, VONGE MØLLE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was VONGE MØLLE HOLDING ApS founded?

VONGE MØLLE HOLDING ApS was founded on 23 May 1997.

What is the equity of VONGE MØLLE HOLDING ApS?

Equity was DKK 2.9m according to the annual report for the period ending 30 September 2013.

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