A/S ESPLANADEN
CVR 22633910 · Public limited company (A/S) · Dissolved after voluntary liquidation
A/S ESPLANADEN is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK -43.8m and a net result of DKK 17.7m.
Company details
- CVR number
- 22633910
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dronningensvej 18, 1.
5800 Nyborg - Municipality
- Nyborg
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Employees
- 0 (2013)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -75.7% |
| Current ratio | 10% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK 8.7m |
| Net profit | DKK 17.7m | DKK -280.7m |
| Equity | DKK -43.8m | DKK -61.5m |
| Total assets | DKK 57.9m | DKK 285.4m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 25.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 122 | ||
| 1 Jan 1999 – 31 Dec 1999 | 125 | ||
| 1 Jan 1998 – 31 Dec 1998 | 133 | ||
| 1 Jan 1997 – 31 Dec 1997 | 123 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 233 | 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 | Gerda Henriette Hanna Ruben | ||
| CEO | Per Christian Nyemann | ||
| CEO | Per Nordvig Nielsen | ||
| CEO | Niels Peter Nielsen | ||
| Board | Per Henrik Siesbye | ||
| Board | Peter Adam Siesbye | ||
| Board | David Oscar Siesbye | ||
| Board | Gerda Henriette Hanna Ruben | ||
| Board | Pernille Ann Siesbye | ||
| Board | Erik Øigaard | ||
| Board | Per Nordvig Nielsen | ||
| Board | Rikke Nielsen | ||
| Board | Thor Stadil | ||
| Board | Gunner Aron William Ruben | ||
| Board | Niels Peter Nielsen | ||
| Board | Jan Leth Christensen | ||
| Board | Andy Nørregaard Andersen | ||
| Board | Carsten Henriksen | ||
| Owner (0%) | AL Sydbank A/S | ||
| Owner (100%) | AKTIESELSKABET SYDFYENSKE HOLDING | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Gustav Egon Hansen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Gerda Henriette Hanna Ruben – 3 other companies, of which 2 bankrupt
- ERHVERVSBYG FYN ApS Bankrupt 17 Oct 1996
- SYDFYENSKE INVEST ApS Bankrupt 20 Mar 2017
- HUMLEBIEN A/S Fusioneret
Per Christian Nyemann – 4 other companies
- A/S PSE NR. 1680 AF 1/8 1988 Opløst
- ADAM SIESBYE INVEST ApS Opløst
- BAVE INVEST ApS Opløst
- CVS EJENDOMME ApS Active
Per Nordvig Nielsen – 49 other companies, of which 7 bankrupt
- AKTIESELSKABET SYDFYENSKE HOLDING Bankrupt 8 May 2017
- DFP I A/S Bankrupt 25 Jul 2008
- ERHVERVSBYG FYN ApS Bankrupt 17 Oct 1996
- REDERISELSKABET AF 2002 ApS Bankrupt 5 Dec 2016
- SYDFYENSKE INVEST ApS Bankrupt 20 Mar 2017
- SØSTJERNEN AF 2010 ApS Bankrupt 17 Sep 2010
- THOR REDERI A/S Bankrupt 3 Feb 2017
- A/S EIVIND DAM JENSEN Fusioneret
- A/S ValueBuilding VI Active
- A/S ValueBuilding VII Active
- AKTIESELSKABET AF 14/7 2004 Opløst
- ApS JUNI 2012 Compulsorily dissolved
- BENTZONSVEJ 11 ApS Opløst
- BROGAARDEN INVEST ApS Fusioneret
- BROGAARDEN Invest ApS Active
- DK Resi Propco Skindergade ApS Active
- DRIFTSSELSKABET AF 26. JANUAR 2007ApS Opløst
- Dania Ship Management Bulk A/S Active
- EJENDOMSSELSKABET KC-HUSFINANS ApS Fusioneret
- EJENDOMSSELSKABET VESTRE STATIONSVEJ 7. ODENSE A/S Fusioneret
- EJENDOMSSELSKABET ØSTERBRO 1A ApS Active
- Ejendomsselskabet Spaniensgade 7-9 ApS Opløst
- FINANCIERINGSSELSKABET AF 28. JULI1978 A/S Opløst
- FINANSIERINGSSELSKABET AF 01.11.1985 A/S Fusioneret
- HGH EJENDOMSSELSKAB ApS Compulsorily dissolved
- HUMLEBIEN A/S Fusioneret
- KAME 1 ApS Fusioneret
- KAME HOLDING ApS Fusioneret
- KJELD PACKNESS ApS Fusioneret
- KP - HUSFINANS ApS Fusioneret
Niels Peter Nielsen – 41 other companies, of which 8 bankrupt
- AKTIESELSKABET SYDFYENSKE HOLDING Bankrupt 8 May 2017
- COPENHAGEN KOSHER ApS Bankrupt 30 May 2017
- GR AKTIEINVEST ApS Bankrupt 22 Dec 2016
- NORDIC BIOENERGY ApS Bankrupt 20 Jan 2022
- PROPERTY BONDS VIII (SVERIGE II) A/S Bankrupt 12 May 2014
- REDERISELSKABET AF 2002 ApS Bankrupt 5 Dec 2016
- SYDFYENSKE INVEST ApS Bankrupt 20 Mar 2017
- THOR REDERI A/S Bankrupt 3 Feb 2017
- AKTIESELSKABET AF 14/7 2004 Opløst
- ApS KOMPLEMENTARSELSKABET AMAGERTORV 4-8 Opløst
- ApS KOMPLEMENTARSELSKABET HASTINGS, UK Active
- BERLIN KGI A/S Active
- Berlin Nyborg Holding ApS Opløst
- Berlin Wohnungs Invest 2 ApS Active
- Bornholms Bioenergi ApS Active
- DAY PRODUCTS ApS Compulsorily dissolved
- DRIFTSSELSKABET AF 26. JANUAR 2007ApS Opløst
- EJENDOMSSELSKABET ESPLANADEN AF 2012 ApS Opløst
- EJENDOMSSELSKABET SVENDS ALLÉ 15 HLD ApS Fusioneret
- EJENDOMSSELSKABET SVENDS ALLÉ 15 ApS Active
- ESPLANADEN BERLIN HOLDING A/S Active
- ESPLANADEN BERLIN INVEST ApS Active
- HAUSER FINANCE A/S Opløst
- HOLDINGSELSKABET AF 17. DECEMBER 2013 ApS Active
- KDNI ApS Active
- KDNI I ApS Active
- KG KONZEPT ApS Active
- KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT Opløst
- Komplementaranpartsselskabet for Berlin Wohnungs Invest Active
- LADY ROSE A/S Opløst
Address history (1 moves)
| Dronningensvej 18, 1., 5800 Nyborg | |
| Jessens Mole 1, 5700 Svendborg |
Former names
| A/S ESPLANADEN | – |
| EJENDOMSAKTIESELSKABET ESPLANADEN 12-14 | – |
| AKTIESELSKABET AF 20. NOVEMBER 1946 | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET SYDFYENSKE HOLDING Bankrupt
- GR AKTIEINVEST ApS Bankrupt
- REDERISELSKABET AF 2002 ApS Bankrupt
- SYDFYENSKE INVEST ApS Bankrupt
- THOR REDERI A/S Bankrupt
- AKTIESELSKABET AF 14/7 2004 Opløst
- ApS N0074 Active
- BYGGEANPARTSSELSKABET AF 30. DECEMBER 1970 Active
- C.I.C. ApS Active
- CPNJP 2 ApS Fusioneret
- CPNJP ApS Active
- DAY PRODUCTS ApS Compulsorily dissolved
- EJENDOMSSELSKABET ESPLANADEN AF 2012 ApS Opløst
- Elitebreathe ApS Opløst
- GR HOLDING AF 2012 ApS Opløst
- JP 10 ApS Active
- JP EJENDOMME ApS Active
- Johan Pohlmann A/S Active
- Joma Capital ApS Active
- Joma af 1. januar 2017 ApS Fusioneret
- KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT Opløst
- LA CROISETTE 2007 ApS Opløst
- LADY ROSE A/S Opløst
- NIN ApS Active
- T RED A/S Opløst
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Questions and answers about A/S ESPLANADEN
Has A/S ESPLANADEN gone bankrupt?
No, A/S ESPLANADEN is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of A/S ESPLANADEN?
A/S ESPLANADEN most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was A/S ESPLANADEN founded?
A/S ESPLANADEN was founded on 20 November 1946.
What is the equity of A/S ESPLANADEN?
Equity was DKK -43.8m 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.