HOLMRIS DK A/S

CVR 21862290 · Public limited company (A/S) · Dissolved after merger

HOLMRIS DK A/S is a Public limited company (A/S), founded on , based in Bjerringbro. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 75.8m and a net result of DKK 8.8m.

Company details

CVR number
21862290
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Odinsvej 5
8850 Bjerringbro
Municipality
Viborg
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 769k
Employees
36 (2015)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio58.4%
Current ratio–
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -36kDKK -70k
Net profitDKK 8.8mDKK 10.5m
EquityDKK 75.8mDKK 49.0m
Total assetsDKK 129.8mDKK 93.3m
Short-term debtDKK 28.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 201697
1 Jan 2015 – 31 Dec 2015109
1 Jan 2014 – 31 Dec 2014168
1 Jan 2013 – 31 Dec 2013211 Late
1 Oct 2011 – 31 Dec 2012159
1 Oct 2010 – 30 Sep 201173
1 Oct 2009 – 30 Sep 2010164
1 Oct 2008 – 30 Sep 200964
1 Oct 2007 – 30 Sep 200863
1 Oct 2006 – 30 Sep 200743
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005117
1 Jul 2003 – 30 Jun 200476
1 Jul 2002 – 30 Jun 2003146
1 Jul 2001 – 30 Jun 2002102
1 Jul 2000 – 30 Jun 2001129
1 Jul 1999 – 30 Jun 2000156

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
CEOVictor Christoffersen
CEOReidar Juhl Madsen
CEOLars Djernis
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardPoul Kristian Thomsen
BoardReidar Juhl Madsen
BoardLars Djernis
BoardHenrik Johan Jacobsen
BoardNiels-Arne Baden
BoardPer Kold
BoardMichael Rehling Hedegaard
BoardKlaus Ege Andreasen
BoardAndré van den Berg
BoardMartin Rahbek
BoardMaria Witzel Djernis
BoardAnne Lise Nielsen
BoardHenning Hvitved Pedersen
BoardNiels Henrik Lauritzen
BoardLars Blavnsfeldt
BoardThomas Wiberg
BoardMichael Thimgaard
BoardHenrik Holmris Hansen
BoardOle Madsen
BoardTonni Birk Sørensen
BoardJesper Steen Kempinska-Larsen
BoardSøren Peter Olsen
BoardSvend Erik Svendsen
BoardKenneth Petersen
Owner (5%)LDHS ApS
Owner (15%)M. THIMGAARD HOLDING ApS
Owner (50%)HOLMRIS B8 A/S
Owner (15%)WIBERG HOLDING ApS
Owner (15%)PDB HOLDING ApS
Owner (100%)HOLMRIS B8 A/S
AuditorKarl-Alfred Brylle
AuditorKPSR I/S
AuditorLEIF MIKKELSEN & PARTNERE A/S
AuditorLEIF MIKKELSEN & PARTNERE A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICH 4700 ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Reidar Juhl Madsen – 3 other companies

Lars Djernis – 4 other companies

Address history (4 moves)

Odinsvej 5, 8850 Bjerringbro
Helge Nielsens Alle 7, 8723 Løsning
Helge Nielsens Alle 7, 8723 Løsning
Sandøvej 1, 8700 Horsens
Rosenborggade 3, 1130 København K

Former names

HOLMRIS DK A/S –
REIDARSBORG A/S –
VICH-M 1116 A/S –

Employees per year

Number of employees at HOLMRIS DK A/S per year26512007: 2220072008: 2020082009: 1320092011: 1220112012: 2820122013: 5120132014: 4420142015: 362015

Other companies at the same address

Similar companies in Viborg

Questions and answers about HOLMRIS DK A/S

Has HOLMRIS DK A/S gone bankrupt?

No, HOLMRIS DK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HOLMRIS DK A/S?

HOLMRIS DK A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was HOLMRIS DK A/S founded?

HOLMRIS DK A/S was founded on 1 July 1999.

What is the equity of HOLMRIS DK A/S?

Equity was DKK 75.8m according to the annual report for the period ending 31 December 2016.

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