DLS INVEST A/S

CVR 21675040 · Public limited company (A/S) · Dissolved by declaration

DLS INVEST A/S is a Public limited company (A/S), founded on , based in Hobro. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -913k and a net result of DKK -53k.

Company details

CVR number
21675040
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Jutlander Bank A/S, Adelgade 27
9500 Hobro
Municipality
Mariagerfjord
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.2m
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityYes
Equity ratio-81,594.4%
Current ratio0%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -22kDKK -21k
Net profitDKK -53kDKK -2.6m
EquityDKK -913kDKK 1.1m
Total assetsDKK 1,119DKK 2.0m
Short-term debtDKK 914k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 201391
1 Jan 2012 – 31 Dec 201271
1 Jan 2011 – 31 Dec 201167
1 Jan 2010 – 31 Dec 201058
1 Jan 2009 – 31 Dec 2009146
1 Jan 2008 – 31 Dec 2008111
1 Jan 2007 – 31 Dec 200764
1 Jan 2006 – 31 Dec 200660
1 Jan 2005 – 31 Dec 200554
1 Jan 2004 – 31 Dec 2004132
1 Jan 2003 – 31 Dec 200357
1 Jan 2002 – 31 Dec 200256
1 Jan 2001 – 31 Dec 2001100
1 Jan 2000 – 31 Dec 200049
13 Apr 1999 – 31 Dec 1999153

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
CEOHenning Hasselgaard
CEOPoul Verner Fisker Andersen
CEOLars Thormann Carlsbæk
CEOJan Rye Andersen
BoardPer Skaadegaard
BoardKurt Kristensen
BoardTage Krogh Vedel Bang
BoardEbbe Aggerholm
BoardPeter Kristian Pedersen
BoardMogens Vilhelm Strandfelt
BoardPeter Kristian Pedersen
BoardEbbe Aggerholm
BoardGlen Engdal Sinclair
BoardKurt Kristensen
BoardPer Hvid Jensen
BoardErik Egelund Pedersen
BoardErling Simon Thøgersen
BoardEbbe Aggerholm
BoardConni Straarup
BoardHans Jørgen Nielsen
BoardBent Nielsen Bjørn
BoardPer Asbjørn Sønderup
BoardJan Rye Andersen
AuditorPer Møller Pedersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderHenning Hasselgaard

The CEOs' other companies

Henning Hasselgaard – 2 other companies, of which 1 bankrupt

Jan Rye Andersen – 3 other companies

Address history (4 moves)

c/o Jutlander Bank A/S, Adelgade 27, 9500 Hobro
c/o Sparekassen Hobro, Adelgade 27, 9500 Hobro
c/o Sparekassen Hobro, Store Torv 27, 9500 Hobro
Hammergårdsvej 1, 8983 Gjerlev J
Hammergårdsvej 1, 8983 Gjerlev J

Former names

DLS INVEST A/S –
DLS INVEST ApS –
GE INVESTERING ApS –
HASSELGAARD ADMINISTRATION ApS –

Other companies at the same address

Similar companies in Mariagerfjord

Questions and answers about DLS INVEST A/S

Has DLS INVEST A/S gone bankrupt?

No, DLS INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of DLS INVEST A/S?

DLS INVEST A/S most recently used Beierholm.

When was DLS INVEST A/S founded?

DLS INVEST A/S was founded on 13 April 1999.

What is the equity of DLS INVEST A/S?

Equity was DKK -913k according to the annual report for the period ending 31 December 2013.

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