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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published.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 late0 of 22
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio159,005%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -99kDKK -89k
Net profitDKK 1.5mDKK -743k
EquityDKK 25.4mDKK 25.0m
Total assetsDKK 25.4mDKK 25.0m
CashDKK 1.2m–
Short-term debtDKK 16k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019100
1 Jan 2018 – 31 Dec 201890
1 Jan 2017 – 31 Dec 201785
1 Jan 2016 – 31 Dec 201694
1 Jan 2015 – 31 Dec 201591
1 Jan 2014 – 31 Dec 201490
1 Jan 2013 – 31 Dec 201387
1 Jan 2012 – 31 Dec 201293
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 201086
1 Jan 2009 – 31 Dec 200980
1 Jan 2008 – 31 Dec 200881
1 Jan 2007 – 31 Dec 200786
1 Jan 2006 – 31 Dec 200656
1 Jan 2005 – 31 Dec 200565
1 Jan 2004 – 31 Dec 200467
1 Jan 2003 – 31 Dec 200367
1 Jan 2002 – 31 Dec 200298
1 Jan 2001 – 31 Dec 200191
1 Jan 2000 – 31 Dec 200049

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
CEOJens Christian Esbensen Gade
BoardJens Christian Esbensen Gade
BoardInga Karen Gade
BoardHenriette Maria Bonde
BoardJacob Rene Gade
Owner (50%)Jens Christian Esbensen Gade
Owner (50%)Inga Karen Gade
Owner (100%)Gade Holding 2020 ApS
AuditorANPARTSSELSKABET AF 14. JUNI 2013
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderJens Christian Esbensen Gade
FounderInga Karen Gade

The CEOs' other companies

Jens Christian Esbensen Gade – 2 other companies

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

Similar companies in Assens

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.