HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S
CVR 21570583 · Public limited company (A/S) · Dissolved after merger
HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 21570583
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gammel Strand 28
1202 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Employees
- 2 (2006)
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 64 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 93 | ||
| 1 Jan 2003 – 31 Dec 2003 | 195 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 148 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 12 Mar 1999 – 31 Dec 1999 | 188 | Late |
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 | Klaus Søgaard | ||
| CEO | Torben Carlsen | ||
| CEO | Egon Andersen | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | John Hanssen | ||
| Board | Torben Carlsen | ||
| Board | Keld Droob | ||
| Board | Kaj Rasmussen | ||
| Board | Torsten Erik Rasmussen | ||
| Board | Ib Kurt Nielsen | ||
| Board | Hans Ejler Rasmussen | ||
| Board | Henrik Vilhelm Jensen | ||
| Board | Kim Nolte | ||
| Board | Torben Gravlev Qvist | ||
| Board | Jonna Christensen | ||
| Board | Ulrik Mikkelsen | ||
| Board | Gert Eg | ||
| Board | Viggo Nedergaard Jensen | ||
| Board | Allan Bach Pedersen | ||
| Board | Peter Thorsen | ||
| Board | Morten Windfeldt Jensen | ||
| Board | Lorenzo Targetti | ||
| Board | Giampaolo Targetti | ||
| Board | Fabio Norcini | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Green IV ApS | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Torben Carlsen – 43 other companies, of which 4 bankrupt
- Aktieselskabet af 17. juli 2017 Bankrupt 31 Jul 2017
- ENVIKRAFT A/S Bankrupt 9 Nov 2017
- ENVIKRAFT INVEST A/S Bankrupt 9 Nov 2017
- K.E. AUTO - KARUP ApS Bankrupt 1 Aug 1991
- AML Invest af Juni 1986 ApS Active
- ANPARTSSELSKABET AF 1. NOVEMBER 2006 Opløst
- ANPARTSSELSKABET AF 2. APRIL 2007 Opløst
- ANPARTSSELSKABET AF 28. MARTS 2007 Fusioneret
- COPENHAGEN INFRASTRUCTURE II GP ApS Active
- Copenhagen Infrastructure III B ApS Active
- Copenhagen Infrastructure III GP ApS Active
- Copenhagen Offshore Partners A/S Active
- DFDS A/S Active
- DFDS Germany ApS Active
- DFDS LOGISTICS INTERMODAL A/S Fusioneret
- DFDS Logistics A/S Active
- Dyal 1 ApS Active
- ENGESVANG EJENDOMME A/S Fusioneret
- FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S Active
- GRO Fund II GP ApS Active
- H.L. INDUSTRIES A/S Opløst
- HAARSLEV HOLDING A/S Opløst
- HAARSLEV INDUSTRIES A/S Active
- LOUIS POULSEN A/S Active
- LOUIS POULSEN EL-TEKNIK A/S Fusioneret
- Logisnext Denmark A/S Fusioneret
- NEW CHANNEL COMPANY A/S Fusioneret
- NEW CHANNEL HOLDING A/S Fusioneret
- NIDOEI ApS Opløst
- NOVADAN ApS Active
Egon Andersen – 6 other companies
- ELMANET A/S Fusioneret
- ELPEFA HANDELS- OG INGENIØRFIRMA A/S Fusioneret
- JO-EL ELECTRIC A/S Fusioneret
- LM AF 30. APRIL 2013 A/S Opløst
- LOUIS POULSEN A/S Active
- LOUIS POULSEN EL-TEKNIK A/S Fusioneret
Address history (3 moves)
| Gammel Strand 28, 1202 København K | |
| Nyhavn 11, 1051 København K | |
| c/o Louis Poulsen & Co. A/S, Nyhavn 11, 1001 København K | |
| Malmøgade 3, 2100 København Ø |
Former names
| HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S | – |
| LOUIS POULSEN HOLDING A/S | – |
| LPC HOLDING A/S | – |
| GFKJURA 839 A/S | – |
Employees per year
Other companies at the same address
- LAMP INVEST ApS Fusioneret
- LINDEBERG HOLDING AF 1. JUNI 2000 ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S
Has HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S gone bankrupt?
No, HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S founded?
HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S was founded on 12 March 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.