GADE HOLDING A/S
CVR 20995637 · Public limited company (A/S) · Dissolved after voluntary liquidation
GADE HOLDING A/S is a Public limited company (A/S), founded on , based in Aarup. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 25.4m and a net result of DKK 1.5m.
Company details
- CVR number
- 20995637
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hybenvej 5
5560 Aarup - Municipality
- Assens
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 159,005% |
| Moves (last 2 years) | 0 |
| 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 | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -99k | DKK -89k |
| Net profit | DKK 1.5m | DKK -743k |
| Equity | DKK 25.4m | DKK 25.0m |
| Total assets | DKK 25.4m | DKK 25.0m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 16k | – |
| 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 2019 – 31 Dec 2019 | 100 | ||
| 1 Jan 2018 – 31 Dec 2018 | 90 | ||
| 1 Jan 2017 – 31 Dec 2017 | 85 | ||
| 1 Jan 2016 – 31 Dec 2016 | 94 | ||
| 1 Jan 2015 – 31 Dec 2015 | 91 | ||
| 1 Jan 2014 – 31 Dec 2014 | 90 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 86 | ||
| 1 Jan 2009 – 31 Dec 2009 | 80 | ||
| 1 Jan 2008 – 31 Dec 2008 | 81 | ||
| 1 Jan 2007 – 31 Dec 2007 | 86 | ||
| 1 Jan 2006 – 31 Dec 2006 | 56 | ||
| 1 Jan 2005 – 31 Dec 2005 | 65 | ||
| 1 Jan 2004 – 31 Dec 2004 | 67 | ||
| 1 Jan 2003 – 31 Dec 2003 | 67 | ||
| 1 Jan 2002 – 31 Dec 2002 | 98 | ||
| 1 Jan 2001 – 31 Dec 2001 | 91 | ||
| 1 Jan 2000 – 31 Dec 2000 | 49 |
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 | Jens Christian Esbensen Gade | ||
| Board | Jens Christian Esbensen Gade | ||
| Board | Inga Karen Gade | ||
| Board | Henriette Maria Bonde | ||
| Board | Jacob Rene Gade | ||
| Owner (50%) | Jens Christian Esbensen Gade | ||
| Owner (50%) | Inga Karen Gade | ||
| Owner (100%) | Gade Holding 2020 ApS | ||
| Auditor | ANPARTSSELSKABET AF 14. JUNI 2013 | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Jens Christian Esbensen Gade | ||
| Founder | Inga Karen Gade |
The CEOs' other companies
Jens Christian Esbensen Gade – 2 other companies
- DANSK ELASTOMER A/S Active
- Gade Holding 2020 ApS Opløst
Address history (2 moves)
| Hybenvej 5, 5560 Aarup | |
| Hybenvej 5, 5560 Aarup | |
| Snedkervænget 2, 5560 Aarup |
Former names
| GADE HOLDING A/S | – |
| DANSK ELASTOMER HOLDING A/S | – |
Other companies at the same address
- Gade Holding 2020 ApS Opløst
Similar companies in Assens
- OVE JAKOBSEN HOLDING ApS Tommerup
- M-Patuel Holding ApS Vissenbjerg
- Johnny Hallberg Holding ApS Tommerup
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- MDP Ejendomme ApS Assens
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- VLB Holding ApS Assens
- WPM-Wealth & Pension Management, Komplementar ApS Vissenbjerg
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Questions and answers about GADE HOLDING A/S
Has GADE HOLDING A/S gone bankrupt?
No, GADE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GADE HOLDING A/S?
GADE HOLDING A/S most recently used Beierholm.
When was GADE HOLDING A/S founded?
GADE HOLDING A/S was founded on 1 May 1998.
What is the equity of GADE HOLDING A/S?
Equity was DKK 25.4m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.