AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ)

CVR 21084247 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ) is a Public limited company (A/S), founded on , based in Farsø. The company is registered in the industry ejendomsmæglere mv.. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 1.1m and a net result of DKK -228k.

Company details

CVR number
21084247
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Den Jyske Sparekasse, Nørregade 1
9640 Farsø
Municipality
Vesthimmerlands
Industry
Ejendomsmæglere mv. (683110)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.0m
Employees
0 (2011)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK -46kDKK 41k
Net profitDKK -228kDKK 116k
EquityDKK 1.1mDKK 1.3m
Total assetsDKK 1.1mDKK 1.3m
CashDKK 1.1m–
Short-term debtDKK 15k–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012102
1 Jan 2011 – 31 Dec 201179
1 Jan 2010 – 31 Dec 201089
1 Jan 2009 – 31 Dec 200983
1 Jan 2008 – 31 Dec 200883
1 Jan 2007 – 31 Dec 200786
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 200580
1 Jan 2004 – 31 Dec 2004194 Late
1 Jan 2003 – 31 Dec 2003116
1 Jan 2002 – 31 Dec 2002117
1 Jan 2001 – 31 Dec 2001118
1 Jan 2000 – 31 Dec 200087
1 Jul 1998 – 31 Dec 1999142

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
CEOPreben Bang Henriksen
CEOLars Bo Nielsen
CEOJohnny Balslev Markmann Hansen
BoardToft Hedegaard Kristensen
BoardVagn Liltorp
BoardMogens Jensen
BoardGert Hosbond
BoardSøren Øgaard
BoardTorben Bach
BoardIngo Jespersen
BoardClaus Erik Pedersen
BoardBrian Otte Samuelsen
BoardOtto Feierskov
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorNIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Lars Bo Nielsen – 1 other companies, of which 1 bankrupt

Johnny Balslev Markmann Hansen – 5 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Den Jyske Sparekasse, Nørregade 1, 9640 Farsø
Nørregade 1, 9640 Farsø
Nørregade 1, 9640 Farsø

Former names

AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ) –
DE AKTIVE MÆGLERE - EJENDOMSCENTERVESTHIMMERLAND A/S (DATTERSELSKAB AF SPAREKASSEN FARSØ) –
PBH 26.429 ApS –

Employees per year

Number of employees at AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ) per year472003: 420032004: 720042005: 620052006: 520062007: 520072008: 620082009: 520092011: 02011

Other companies at the same address

Similar companies in Vesthimmerlands

Questions and answers about AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ)

Has AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ) gone bankrupt?

No, AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ) is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ)?

AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ) most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ) founded?

AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ) was founded on 1 July 1998.

What is the equity of AKTIESELSKABET AF 15. NOVEMBER 2010 (DATTERSELSKAB AF SPAREKASSENFARSØ)?

Equity was DKK 1.1m 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.