AKTIESELSKABET THOS. SONNE JUNR
CVR 24157113 · Public limited company (A/S) · Dissolved after merger
AKTIESELSKABET THOS. SONNE JUNR is a Public limited company (A/S), founded on , based in Middelfart. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 5.7m and a net result of DKK 1.3m.
Company details
- CVR number
- 24157113
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Koesmosevej 48
5500 Middelfart - Municipality
- Middelfart
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 952k
- Employees
- 39 (2009)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 8 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.5% |
| Current ratio | 7% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 2.3m | DKK 2.3m |
| Net profit | DKK 1.3m | DKK 1.3m |
| Equity | DKK 5.7m | DKK 4.4m |
| Total assets | DKK 11.8m | DKK 15.1m |
| Short-term debt | DKK 6.1m | – |
| Tax owed | DKK 315k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's reports (Other non-assurance reports) · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 1 Jan 2016 – 31 Dec 2016 | 109 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 90 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 175 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | 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 | Ronald Josef Rocks | ||
| CEO | Bernt Gregersen | ||
| Board | Jette Sonne | ||
| Board | Christen Peder Dalum | ||
| Board | Ronald Josef Rocks | ||
| Board | Bernt Gregersen | ||
| Board | Ole Lund-Thomsen | ||
| Board | Allan Lawaetz Nielsen | ||
| Board | Anders Paul Ivarsson | ||
| Board | Bo Sennö | ||
| Board | Stig Åke Christer Krusell | ||
| Board | Mats Eric Urban Månsson | ||
| Board | Per Jesper Essunger | ||
| Board | Eva Christina Täljegård | ||
| Board | Joakim Lindvall | ||
| Owner (100%) | HELENS RØR A/S | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | Revisor-Centret I/S | ||
| Auditor | Statsaut. revisor Axel Krogh Jensen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Ronald Josef Rocks – 5 other companies
- ApS AF 1/7 2004 Opløst
- HIK PROFESSIONEL FODBOLD ApS Opløst
- SCAN FARVER A/S Active
- SP TRANSPORT & SPEDITION A/S Opløst
- THOS SONNE JUNR. HOLDING ApS Opløst
Bernt Gregersen – 3 other companies, of which 1 bankrupt
- KNIPPELGODT BYGNINGSENTREPRISE A/S Bankrupt 25 Aug 1987
- SCAN FARVER A/S Active
- THOS SONNE JUNR. HOLDING ApS Opløst
Address history (1 moves)
| Koesmosevej 48, 5500 Middelfart | |
| Buddingevej 39, 2800 Kgs.Lyngby |
Employees per year
Other companies at the same address
- HELENS RØR A/S Active
Similar companies in Middelfart
- SEJERSEN ERHVERVSEJENDOMME ApS Middelfart
- MELFAR INVEST A/S Middelfart
- BENCO INVEST ApS Middelfart
- LINTEX EJENDOMME A/S Middelfart
- TORNHØJ, GELSTED ApS Gelsted
- KRAGMANN EJENDOMME ApS Middelfart
- FF-GS Ejendomme ApS Middelfart
- Vestfyns Ejendomskompagni ApS Asperup
- VB Agro ApS Ejby
- SA Agro ApS Ejby
- Steady Real Estate ApS Middelfart
- Ejendomsselskabet Mandal Allé 10 ApS Middelfart
Questions and answers about AKTIESELSKABET THOS. SONNE JUNR
Has AKTIESELSKABET THOS. SONNE JUNR gone bankrupt?
No, AKTIESELSKABET THOS. SONNE JUNR is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AKTIESELSKABET THOS. SONNE JUNR?
AKTIESELSKABET THOS. SONNE JUNR most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was AKTIESELSKABET THOS. SONNE JUNR founded?
AKTIESELSKABET THOS. SONNE JUNR was founded on 22 December 1945.
What is the equity of AKTIESELSKABET THOS. SONNE JUNR?
Equity was DKK 5.7m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.