SANDELL HOLDING ApS

CVR 20907290 · Private limited company (ApS) · Compulsorily dissolved

SANDELL HOLDING ApS is a Private limited company (ApS), founded on , based in Haderslev. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 15 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -2.7m and a net result of DKK -20k.

Company details

CVR number
20907290
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Revisionscentret Haderslev, Hansborggade 30
6100 Haderslev
Municipality
Haderslev
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Employees
17 (2006)
Auditor
Revisionscentret Haderslev registrerede revisorer a/s

Warning signs

Annual reports filed late3 of 15
Missing annual reportYes
Negative equityYes
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies1
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -20kDKK -11k
Net profitDKK -20kDKK -11k
EquityDKK -2.7mDKK -2.7m
Total assetsDKK 0DKK 0
Short-term debtDKK 2.7m–

Latest annual report: Reporting class B · Revisionscentret Haderslev registrerede revisorer a/s.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010174
1 Jan 2009 – 31 Dec 2009192 Late
1 Jan 2008 – 31 Dec 2008193 Late
1 Jan 2007 – 31 Dec 2007178
1 Jan 2006 – 31 Dec 2006107
1 Jan 2005 – 31 Dec 2005194 Late
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002142
1 Jan 2001 – 31 Dec 2001125
1 Jan 2000 – 31 Dec 200088
1 Jan 1999 – 31 Dec 1999118
1 Apr 1998 – 31 Dec 1998110

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

RoleNameFromTo
CEOErik Berg
CEOBjarne Leheen Ditlevsen
CEOLars Grønfeldt Matthiesen
CEOErik Grønfeldt Matthiesen
CEOPernille Sandell Matthiesen
AuditorEY Godkendt Revisionspartnerselskab
AuditorFLTO HOLDING ApS
AuditorK.E.SIMONSEN aps
AuditorREVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB
FounderAdvokatfirmaet Ditlevsen, Berg & Partnere I/S

The CEOs' other companies

Erik Berg – 58 other companies, of which 57 bankrupt

Bjarne Leheen Ditlevsen – 56 other companies, of which 56 bankrupt

Lars Grønfeldt Matthiesen – 6 other companies, of which 4 bankrupt

Erik Grønfeldt Matthiesen – 1 other companies

Pernille Sandell Matthiesen – 6 other companies, of which 2 bankrupt

Address history (6 moves)

c/o Revisionscentret Haderslev, Hansborggade 30, 6100 Haderslev
c/o PSM apS, Tinglykke 2, 6500 Vojens
Lysbjergvej 6, 6500 Vojens
Metalparken 23 f, 6500 Vojens
Metalparken 23 f, 6500 Vojens
Vestergade 28, 6500 Vojens
Vestergade 43, 6500 Vojens

Former names

SANDELL HOLDING ApS –
MATTHIESENS MALERFIRMA ApS –
D & B ERHVERV 3854 ApS –

Employees per year

Number of employees at SANDELL HOLDING ApS per year15291999: 2219992000: 2420002001: 2620012002: 2520022003: 2320032004: 2920042005: 2320052006: 172006

Other companies at the same address

Similar companies in Haderslev

Questions and answers about SANDELL HOLDING ApS

Has SANDELL HOLDING ApS gone bankrupt?

No, SANDELL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of SANDELL HOLDING ApS?

SANDELL HOLDING ApS most recently used Revisionscentret Haderslev registrerede revisorer a/s.

When was SANDELL HOLDING ApS founded?

SANDELL HOLDING ApS was founded on 1 April 1998.

What is the equity of SANDELL HOLDING ApS?

Equity was DKK -2.7m according to the annual report for the period ending 31 December 2012.

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