KARNÆS A/S
CVR 20439335 · Public limited company (A/S) · Dissolved after merger
KARNÆS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ejendomsmæglere mv.. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 1.0m and a net result of DKK 362k.
Company details
- CVR number
- 20439335
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bremerholm 29
1069 København K - Municipality
- København
- Industry
- Ejendomsmæglere mv. (683110)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.4% |
| Current ratio | 2,810% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 95 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 657k | DKK 1.6m |
| Net profit | DKK 362k | DKK 299k |
| Equity | DKK 1.0m | DKK 1.2m |
| Total assets | DKK 1.1m | DKK 2.0m |
| Short-term debt | DKK 38k | – |
| Tax owed | DKK 25k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 138 | ||
| 1 Jan 2013 – 31 Dec 2013 | 79 | ||
| 1 Jan 2012 – 31 Dec 2012 | 73 | ||
| 1 Jan 2011 – 31 Dec 2011 | 53 | ||
| 1 Jan 2010 – 31 Dec 2010 | 65 | ||
| 1 Jan 2009 – 31 Dec 2009 | 55 | ||
| 1 Jan 2008 – 31 Dec 2008 | 50 | ||
| 1 Jan 2007 – 31 Dec 2007 | 53 | ||
| 1 Jan 2006 – 31 Dec 2006 | 50 | ||
| 1 Jan 2005 – 31 Dec 2005 | 53 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Jan 2002 – 31 Dec 2002 | 83 | ||
| 1 Jan 2001 – 31 Dec 2001 | 97 | ||
| 1 Jan 2000 – 31 Dec 2000 | 148 | ||
| 1 Jan 1999 – 31 Dec 1999 | 100 | ||
| 3 Nov 1997 – 31 Dec 1998 | 216 | Late |
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 | Gitte Pia Jensen | ||
| CEO | Svend Erik Frøsig | ||
| CEO | Claus Schroll | ||
| CEO | Claus Winther | ||
| CEO | Ole Møller Mogensen | ||
| CEO | Flemming Hansen | ||
| CEO | Kim Lindquist Christensen | ||
| CEO | Flemming Hansen | ||
| CEO | Poul Erik Bech | ||
| Board | Georg Knudsen | ||
| Board | Claus Schroll | ||
| Board | Jørgen Preben Falk Henriksen | ||
| Board | Flemming Jul Jensen | ||
| Board | Hans Ebbe Johansen | ||
| Board | Claus Winther | ||
| Board | Henrik Tycho Andreas Meding | ||
| Board | Frank Møller Nielsen | ||
| Board | Petter Blondeau Rasmussen | ||
| Board | Jesper Lund Wimmer | ||
| Board | Mogens Rundin Sandbæk | ||
| Board | Karen Frøsig | ||
| Board | Bjarne Larsen | ||
| Board | Kenneth Nielsen | ||
| Board | Poul Erik Bech | ||
| Board | Niels Christian Krag | ||
| Board | Jane Bech | ||
| Board | Poul Kiehn Dam Christensen | ||
| Owner (100%) | EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH | ||
| Auditor | VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | Ole Brandt | ||
| Auditor | Erik Ejvind Pedersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Syd Administration A/S |
The CEOs' other companies
Gitte Pia Jensen – 3 other companies, of which 2 bankrupt
- BISTRUP INVEST ApS Bankrupt 20 Dec 1991
- HOLAU A/S Bankrupt 18 Jan 2011
- ATX 3 A/S Fusioneret
Svend Erik Frøsig – 1 other companies
- SKÆLSKØR BOLIG A/S Opløst
Claus Schroll – 4 other companies
- DIBA FINANS A/S Fusioneret
- DIBA FORSIKRING A/S Fusioneret
- DIBA INVEST A/S Opløst
- STORSTRØMS REGIONALE UDVIKLINGSSELSKAB A/S Opløst
Claus Winther – 21 other companies
- ANPARTSSELSKABET AF 30/6-1999 DALMOSE Fusioneret
- CLAUS WINTHER HOLDING ApS Fusioneret
- DA'CORE A/S Active
- DA'CORE HOLDING A/S Fusioneret
- DACORTO A/S Fusioneret
- DIBA FORSIKRING A/S Fusioneret
- DIBA INVEST A/S Opløst
- EURO CAD A/S Fusioneret
- HAWI A/S Fusioneret
- HAWI BYG ApS Active
- JC DALMOSE HOLDING ApS Opløst
- Kongens Punkt ApS Active
- PC AF 1/12-2009 ApS Opløst
- PROCORE A/S Fusioneret
- PROCORE HOLDING ApS Opløst
- Syd Administration A/S Active
- TAKE OFF INVEST ApS Active
- TRE'CORE A/S Fusioneret
- Take Off Ejendomme A/S Active
- Vejlevej 15-1 ApS Active
- WACORE A/S Active
Ole Møller Mogensen – 7 other companies
- BORG FORSIKRING RÅDGIVNING ApS Active
- OLMO Holding ApS Fusioneret
- PensionsKompagniet - Forsikringsmæglervirksomhed ApS Fusioneret
- PensionsKompagniet ApS af 1. december 2016 Fusioneret
- Pensionshuset Holding ApS Active
- SCHWARTZ & ENGELSTED CONSULT ApS Fusioneret
- Trutti Holding ApS Active
Kim Lindquist Christensen – 17 other companies, of which 7 bankrupt
- EJENDOMSSELSKABET BERGSJÖN HOLDING A/S Bankrupt 23 Nov 2010
- IP 216 ApS Bankrupt 19 Feb 2010
- IP 220 ApS Bankrupt 17 Jul 2023
- IP 221 ApS Bankrupt 17 Jul 2023
- IP 223 ApS Bankrupt 17 Jul 2023
- LANDIC INVESTMENT A/S Bankrupt 15 Jun 2009
- LANDIC REAL ESTATE A/S Bankrupt 25 Nov 2010
- DANSKE LEASING A/S Active
- EGNSINVEST TYSKE EJENDOMME A/S Active
- HAVN HOLDING A/S Compulsorily dissolved
- Habro Invest a/s Active
- IP 222 ApS Compulsorily dissolved
- LEA EJENDOMSPARTNER, NÆSTVED A/S Opløst
- SAM EXECUTIVE SEARCH A/S Active
- SAM International A/S Active
- Thygesen Capital ApS Active
- Wingmanager part of SAM International ApS Opløst
Poul Erik Bech – 41 other companies
- AKTIESELSKABET AF 22. JANUAR 1982 Fusioneret
- BOLIGSIDEN A/S Active
- DAN-EL A/S VARDE Fusioneret
- DANPIPE A/S Opløst
- DEAB A/S Active
- E.D.O. EDB-ADMINISTRATION A/S Fusioneret
- EDC ERHVERV PEB AALBORG Holding A/S Active
- EDC ERHVERV POUL ERIK BECH HILLERØD A/S Active
- EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S Fusioneret
- EDC ERHVERV POUL ERIK BECH, ESBJERG A/S Active
- EDC ERHVERV POUL ERIK BECH, FYN A/S Active
- EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S Fusioneret
- EDC Erhverv Poul Erik Bech Trekantområdet, Kolding A/S Active
- EDC Erhverv Poul Erik Bech Trekantområdet, Vejle A/S Active
- EDC Erhverv Poul Erik Bech, Køge A/S Active
- EDC Erhverv Poul Erik Bech, Næstved A/S Active
- EDC Erhverv Poul Erik Bech, Roskilde A/S Active
- EDC Erhverv Poul Erik Bech, Silkeborg A/S Active
- EDC Erhverv Poul Erik Bech, Sjælland A/S Active
- EDC Erhverv Poul Erik Bech, Slagelse A/S Active
- EDC Erhverv Poul Erik Bech, Viborg II A/S Fusioneret
- EDC Erhverv Poul Erik Bech/Ibo, Herlev A/S Active
- EDC FINANSCENTER 1 A/S Active
- EDC Købermægler 1 ApS Active
- EDC MÆGLERNE POUL ERIK BECH, SVERIGE A/S Fusioneret
- EDC PEB AM Holding A/S Active
- EDC PEB SLP Holding A/S Fusioneret
- EDC POUL ERIK BECH ALLERØD A/S Fusioneret
- EDC POUL ERIK BECH AROS A/S Fusioneret
- EDC POUL ERIK BECH HOLDING A/S Active
Address history (5 moves)
| Bremerholm 29, 1069 København K | |
| Nørre Voldgade 19, 1358 København K | |
| Axeltorv 4, 4700 Næstved | |
| Vinhusgade 12, 4700 Næstved | |
| Vinhusgade 12, 4700 Næstved | |
| Axeltorv 4, 4700 Næstved |
Former names
| KARNÆS A/S | – |
| DIBA BOLIG A/S | – |
| DIBABOLIG A/S | – |
Employees per year
Other companies at the same address
- EDC ERHVERV PEB AALBORG Holding A/S Active
- EDC ERHVERV POUL ERIK BECH HILLERØD A/S Active
- EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S Fusioneret
- EDC ERHVERV POUL ERIK BECH, ESBJERG A/S Active
- EDC ERHVERV POUL ERIK BECH, FYN A/S Active
- EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S Fusioneret
- EDC Erhverv Poul Erik Bech Trekantområdet, Kolding A/S Active
- EDC Erhverv Poul Erik Bech Trekantområdet, Vejle A/S Active
- EDC Erhverv Poul Erik Bech, Køge A/S Active
- EDC Erhverv Poul Erik Bech, Næstved A/S Active
- EDC Erhverv Poul Erik Bech, Roskilde A/S Active
- EDC Erhverv Poul Erik Bech, Silkeborg A/S Active
- EDC Erhverv Poul Erik Bech, Sjælland A/S Active
- EDC Erhverv Poul Erik Bech, Slagelse A/S Active
- EDC Erhverv Poul Erik Bech, Viborg II A/S Fusioneret
- EDC Erhverv Poul Erik Bech/Ibo, Herlev A/S Active
- EDC FINANSCENTER 1 A/S Active
- EDC Købermægler 1 ApS Active
- EDC MÆGLERNE POUL ERIK BECH, SVERIGE A/S Fusioneret
- EDC PEB AM Holding A/S Active
- EDC PEB SLP Holding A/S Fusioneret
- EDC POUL ERIK BECH ALLERØD A/S Fusioneret
- EDC POUL ERIK BECH AROS A/S Fusioneret
- EDC POUL ERIK BECH HOLDING A/S Active
- EDC POUL ERIK BECH, AARHUS C A/S Active
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Questions and answers about KARNÆS A/S
Has KARNÆS A/S gone bankrupt?
No, KARNÆS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KARNÆS A/S?
KARNÆS A/S most recently used Beierholm.
When was KARNÆS A/S founded?
KARNÆS A/S was founded on 3 November 1997.
What is the equity of KARNÆS A/S?
Equity was DKK 1.0m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.