ApS AF 28.08.2006
CVR 20234431 · Private limited company (ApS) · Dissolved after voluntary liquidation
ApS AF 28.08.2006 is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 537k and a net result of DKK 13k.
Company details
- CVR number
- 20234431
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ortenvej 80
6800 Varde - Municipality
- Varde
- Industry
- Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold (552000)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 125k
- Employees
- 5 (2005)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 5,654% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -4,255 | DKK -6,605 |
| Net profit | DKK 13k | DKK 11k |
| Equity | DKK 537k | DKK 525k |
| Total assets | DKK 547k | DKK 542k |
| Cash | DKK 2,272 | – |
| Short-term debt | DKK 9,674 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 165 |
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 | Bjarne Jensen | ||
| CEO | Torsten la Cour Søborg | ||
| Board | Torsten la Cour Søborg | ||
| Board | Bjarne Jensen | ||
| Board | Klaus Busk Knudsen | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Bjarne Jensen |
The CEOs' other companies
Bjarne Jensen – 27 other companies, of which 2 bankrupt
- SELSKABET AF 12/3 2014 P/S Bankrupt 2 Oct 2014
- SKN GRUPPEN A/S Bankrupt 21 Apr 2009
- BBJ Ferieindustri ApS Active
- BM AF 24/6 ApS Active
- BØGH JENSEN HOLDING ApS Active
- BØGH JENSEN INVEST ApS Active
- DAYZ KATTEGAT CENTERBYGNING ApS Opløst
- ELMEVANGEN VARDE ApS Active
- FORSYNINGSVIRKSOMHEDEN GRØNHØJ STRAND A/S Active
- HOLDINGSELSKABET AF 12. SEPTEMBER 2007 ApS Compulsorily dissolved
- HOTEL FANØ BADELAND ApS Fusioneret
- KOMPLEMENTARSELSKABET KILDEDAL AF 2007 ApS Opløst
- KOMPLEMENTARSELSKABET SØHØJLANDET ApS Active
- LANDAL Attraktioner A/S Active
- Landal Formidling ApS Active
- Landal Greenparks ApS Active
- NORDENLYS FERIEHUSUDLEJNING ApS Compulsorily dissolved
- RGW KOMPLEMENTAR AF 20/12 2010 ApS Opløst
- RØNBJERG ATTRAKTIONER OG SERVICES A/S Fusioneret
- RØNBJERG CENTERBYGNING ApS Fusioneret
- SEAWEST ATTRAKTIONER & SERVICES ApS Fusioneret
- SEAWEST CENTERBYGNING ApS Fusioneret
- SH Gjern ApS Opløst
- SH gård 1-5 ApS Active
- SØHØJLANDET CENTERBYGNING ApS Fusioneret
- kst 1 ApS Active
- ØER MARITIME FERIE ApS Fusioneret
Torsten la Cour Søborg – 6 other companies
- BBJ Ferieindustri ApS Active
- BØGH JENSEN INVEST ApS Active
- ELMEVANGEN VARDE ApS Active
- FORSYNINGSVIRKSOMHEDEN GRØNHØJ STRAND A/S Active
- HOTEL FANØ BADELAND ApS Fusioneret
- RØNBJERG ATTRAKTIONER OG SERVICES A/S Fusioneret
Address history (3 moves)
| Ortenvej 80, 6800 Varde | |
| c/o Torsten Søborg, Markskelvej 2, 6840 Oksbøl | |
| c/o Kirk Larsen & Ascanius, Torvet 21, 1., 6701 Esbjerg | |
| Ortenvej 80, 6800 Varde |
Former names
| ApS AF 28.08.2006 | – |
| HEJLSMINDE BADEHOTEL ApS | – |
| BØGH JENSEN FERIEINDUSTRI ApS | – |
Employees per year
Other companies at the same address
- City Caps ApS Bankrupt
- BBJ Ferieindustri ApS Active
- BM AF 24/6 ApS Active
- BRIAN NONBO ApS Opløst
- BØGH JENSEN HOLDING ApS Active
- BØGH JENSEN INVEST ApS Active
- Bøgh Jensen Consulting ApS Active
- Bøgh Jensen Udvikling ApS Active
- DAYZ KATTEGAT CENTERBYGNING ApS Opløst
- Danish Bakers ApS Active
- ELMEVANGEN VARDE ApS Active
- KOMPLEMENTARSELSKABET KILDEDAL AF 2007 ApS Opløst
- KOMPLEMENTARSELSKABET SØHØJLANDET ApS Active
- Martin Bøgh Holding ApS Active
- SH Gjern ApS Opløst
- SH gård 1-5 ApS Active
- Trillis Capital Partners A/S Active
- Varde Remisen ApS Active
- Wadden Aps Active
Similar companies in Varde
- HBV43 ApS Billum
- Esehytter ApS Billum
- Wadden Aps Varde
- Varde Fritidscenter Sportellet 2018 A/S Varde
- Helle Aktivitetshotel A/S Årre
- Filsø Aktiv Natur Ferie ApS Henne
- SH gård 1-5 ApS Varde
- Feriepartner Blåvand A/S Blåvand
- LANDAL Attraktioner A/S Varde
- KØBMAND HANSENS FERIEHUSUDLEJNING A/S Henne
- Axelgaard.org ApS Outrup
- ELMEVANGEN VARDE ApS Varde
Questions and answers about ApS AF 28.08.2006
Has ApS AF 28.08.2006 gone bankrupt?
No, ApS AF 28.08.2006 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ApS AF 28.08.2006?
ApS AF 28.08.2006 most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was ApS AF 28.08.2006 founded?
ApS AF 28.08.2006 was founded on 27 June 1997.
What is the equity of ApS AF 28.08.2006?
Equity was DKK 537k 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.