ANPARTSSELSKABET AF 19.11.1997
CVR 20540389 · Private limited company (ApS) · Dissolved after voluntary liquidation
ANPARTSSELSKABET AF 19.11.1997 is a Private limited company (ApS), founded on , based in Odense M. 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 The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published.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 (30 Jun 2013) shows equity of DKK 8.6m and a net result of DKK 2.2m.
Company details
- CVR number
- 20540389
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kielberg Advokater A/S, Hunderupvej 71
5230 Odense M - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.4% |
| Current ratio | 157% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 2.2m | DKK 378k |
| Equity | DKK 8.6m | DKK 8.4m |
| Total assets | DKK 11.2m | DKK 9.2m |
| Cash | DKK 8,794 | – |
| Short-term debt | DKK 2.6m | – |
| Tax owed | DKK 501k | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 11 | ||
| 1 Jul 2012 – 30 Jun 2013 | 82 | ||
| 1 Jul 2011 – 30 Jun 2012 | 104 | ||
| 1 Jul 2010 – 30 Jun 2011 | 88 | ||
| 1 Jul 2009 – 30 Jun 2010 | 78 | ||
| 1 Jul 2008 – 30 Jun 2009 | 93 | ||
| 1 Jul 2007 – 30 Jun 2008 | 73 | ||
| 1 Jul 2006 – 30 Jun 2007 | 95 | ||
| 1 Jul 2005 – 30 Jun 2006 | 104 | ||
| 1 Jul 2004 – 30 Jun 2005 | 87 | ||
| 1 Jul 2003 – 30 Jun 2004 | 76 | ||
| 1 Jul 2002 – 30 Jun 2003 | 107 | ||
| 1 Jul 2001 – 30 Jun 2002 | 93 | ||
| 1 Jul 2000 – 30 Jun 2001 | 131 | ||
| 1 Jul 1999 – 30 Jun 2000 | 144 | ||
| 1 Jul 1998 – 30 Jun 1999 | 83 | ||
| 19 Nov 1997 – 30 Jun 1998 | 91 |
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 | Poul Stemann Andersen | ||
| CEO | Erik Stemann Andersen | ||
| Board | Kai Trier | ||
| Board | Poul Stemann Andersen | ||
| Board | Erik Stemann Andersen | ||
| Board | Jørn Frøhlich | ||
| Board | Birger Aksel Hansen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Poul Stemann Andersen | ||
| Founder | Erik Stemann Andersen |
The CEOs' other companies
Poul Stemann Andersen – 7 other companies
- ANPARTSSELSKABET AF 01.11.1989 Opløst
- Boligselskabet Louisenlund Kerteminde ApS Active
- ESA-PSA HOLDING KERTEMINDE ApS Fusioneret
- NORDIC BOATS A/S Active
- NORDIC CLASSICS ApS Opløst
- PAM A/S Active
- PSA HOLDING KERTEMINDE ApS Active
Erik Stemann Andersen – 5 other companies
- AGRIDIS INTERNATIONAL A/S Active
- ANPARTSSELSKABET AF 01.11.1989 Opløst
- ESA HOLDING KERTEMINDE ApS Active
- ESA-PSA HOLDING KERTEMINDE ApS Fusioneret
- PAM A/S Active
Address history (3 moves)
| c/o Kielberg Advokater A/S, Hunderupvej 71, 5230 Odense M | |
| c/o Poul Stemann Andersen, Hindsholmvej 102, 5300 Kerteminde | |
| Vejlevangen 5, 5300 Kerteminde | |
| Vejlevangen 5, 5300 Kerteminde |
Former names
| ANPARTSSELSKABET AF 19.11.1997 | – |
| PAM INTERNATIONAL HOLDING ApS | – |
Other companies at the same address
- PSA HOLDING KERTEMINDE ApS Active
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Questions and answers about ANPARTSSELSKABET AF 19.11.1997
Has ANPARTSSELSKABET AF 19.11.1997 gone bankrupt?
No, ANPARTSSELSKABET AF 19.11.1997 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ANPARTSSELSKABET AF 19.11.1997?
ANPARTSSELSKABET AF 19.11.1997 most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ANPARTSSELSKABET AF 19.11.1997 founded?
ANPARTSSELSKABET AF 19.11.1997 was founded on 19 November 1997.
What is the equity of ANPARTSSELSKABET AF 19.11.1997?
Equity was DKK 8.6m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.