ApS AF 3. DECEMBER 1960
CVR 24163814 · Private limited company (ApS) · Dissolved after merger
ApS AF 3. DECEMBER 1960 is a Private limited company (ApS), founded on , based in Herning. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 May 2023) shows equity of DKK 2.6m and a net result of DKK -395k.
Company details
- CVR number
- 24163814
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søndergade 23
7400 Herning - Municipality
- Herning
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 250k
- Employees
- 0 (2017)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.8% |
| Current ratio | 82% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 197k | DKK 210k |
| Net profit | DKK -395k | DKK -235k |
| Equity | DKK 2.6m | DKK 3.0m |
| Total assets | DKK 8.0m | DKK 8.9m |
| Cash | DKK 32k | – |
| Short-term debt | DKK 4.8m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2022 – 31 May 2023 | 156 | ||
| 1 Jun 2021 – 31 May 2022 | 188 | Late | |
| 1 Jun 2020 – 31 May 2021 | 156 | ||
| 1 Jun 2019 – 31 May 2020 | 169 | ||
| 1 Jun 2018 – 31 May 2019 | 166 | ||
| 1 Apr 2017 – 31 May 2018 | 165 | ||
| 1 Apr 2016 – 31 Mar 2017 | 152 | ||
| 1 Apr 2015 – 31 Mar 2016 | 154 | ||
| 1 Apr 2014 – 31 Mar 2015 | 161 | ||
| 1 Apr 2013 – 31 Mar 2014 | 177 | ||
| 1 Apr 2012 – 31 Mar 2013 | 92 | ||
| 1 Apr 2011 – 31 Mar 2012 | 152 | ||
| 1 Apr 2010 – 31 Mar 2011 | 97 | ||
| 1 Apr 2009 – 31 Mar 2010 | 90 | ||
| 1 Apr 2008 – 31 Mar 2009 | 91 | ||
| 1 Apr 2007 – 31 Mar 2008 | 90 | ||
| 1 Apr 2006 – 31 Mar 2007 | 92 | ||
| 1 Apr 2005 – 31 Mar 2006 | 75 | ||
| 1 Apr 2004 – 31 Mar 2005 | 69 | ||
| 1 Apr 2003 – 31 Mar 2004 | 95 |
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 | Mads Erik Jacobsen | ||
| CEO | Egon Emil Nielsen | ||
| CEO | Reneé Aimé Lawets | ||
| CEO | Kenn Lawets | ||
| Board | Egon Emil Nielsen | ||
| Board | Mary Jendine Nielsen | ||
| Board | Michael Egholm Jacobsen | ||
| Board | Reneé Aimé Lawets | ||
| Board | Ernst Max Nielsen | ||
| Board | Mads Erik Jacobsen | ||
| Board | Kenn Lawets | ||
| Board | Elisabeth Egholm Hattens | ||
| Board | Birgitte Egholm Jacobsen | ||
| Owner (20%) | Mads Erik Jacobsen | ||
| Owner (25%) | REBEMA ApS | ||
| Owner (25%) | MADS JACOBSEN ApS | ||
| Owner (20%) | ApS AF 8/10 1976 | ||
| Owner (25%) | ApS AF 3. DECEMBER 1960 | ||
| Owner (67%) | ApS AF 8/10 1976 | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | Eigil Jensen | ||
| Auditor | REVISIONSKONTORET I HERNING ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Mads Erik Jacobsen – 33 other companies, of which 4 bankrupt
- EJENDOMSSELSKABET ÅGADE 2. RAMSING ApS Bankrupt 11 Dec 2001
- HERNING FÆLLESKASSE ApS Bankrupt 28 Jul 1992
- HOT 59990 A/S Bankrupt 6 Sep 2010
- MIJACO ApS Bankrupt 1 Jun 2005
- 3 x J + H ApS Active
- ANPARTSSELSKABET 3 X E Active
- ASX 13.103 A/S Opløst
- ApS AF 7/4 1988 Fusioneret
- ApS AF 8/10 1976 Active
- ApS KBUS 38 NR. 3127 Active
- ApS VIRKTIV Compulsorily dissolved
- ApS af 20. maj 2026 Active
- EGON NIELSEN OG MADS JACOBSEN A/S Opløst
- EJENDOMSSELSKABET EGELUNDEN ApS Active
- EJENDOMSSELSKABET HMS ApS Opløst
- EJENDOMSSELSKABET VIBORGVEJ. HERNING ApS Active
- HERNING MISSIONSHOTEL A/S Fusioneret
- HOLSTEBRO BADELAND DRIFTSSELSKAB A/S Opløst
- JACOBSEN GROUP ApS Active
- JG Care ApS Active
- KNUDMOSE HAVE BOLIGER ApS Active
- KOMPLEMENTARSELSKABET HOLSTEBRO BADELAND ApS Opløst
- MADEGO A/S Fusioneret
- MADS JACOBSEN ApS Opløst
- MPK HERNING ApS Compulsorily dissolved
- MØLLEGADE 26 ApS Fusioneret
- REBEMA ApS Opløst
- RINGSTEDVEJ 1 ApS Active
- RSM Invest ApS Opløst
- THAM. 1 ApS Opløst
Egon Emil Nielsen – 9 other companies
- ApS AF 7/4 1988 Fusioneret
- ApS BETOMA Active
- ApS VIRKTIV Compulsorily dissolved
- EGON NIELSEN OG MADS JACOBSEN A/S Opløst
- IC-NET A/S Compulsorily dissolved
- MADEGO A/S Fusioneret
- REBEMA ApS Opløst
- RSM Invest ApS Opløst
- YNF 367 ApS Fusioneret
Reneé Aimé Lawets – 7 other companies
- ANPARTSSELSKABET AF 30/12 2011 Active
- ApS AF 7/4 1988 Fusioneret
- ApS BETOMA Active
- ApS VIRKTIV Compulsorily dissolved
- EGON NIELSEN OG MADS JACOBSEN A/S Opløst
- MADEGO A/S Fusioneret
- RSM Invest ApS Opløst
Kenn Lawets – 3 other companies
- FACOM TOOLS NORDEN ApS Opløst
- MADEGO A/S Fusioneret
- RSM Invest ApS Opløst
Address history (1 moves)
| Søndergade 23, 7400 Herning | |
| Søndergade 23, 7400 Herning |
Employees per year
Other companies at the same address
- 3 x J + H ApS Active
- ANPARTSSELSKABET 3 X E Active
- ApS AF 7/4 1988 Fusioneret
- ApS AF 8/10 1976 Active
- ApS KBUS 38 NR. 3127 Active
- ApS VIRKTIV Compulsorily dissolved
- ApS af 20. maj 2026 Active
- EGON NIELSEN OG MADS JACOBSEN A/S Opløst
- EJENDOMSSELSKABET HMS ApS Opløst
- Gilmosevej Rækkehuse ApS Active
- MADEGO A/S Fusioneret
- MADS JACOBSEN ApS Opløst
- REBEMA ApS Opløst
- RINGSTEDVEJ 1 ApS Active
- VESTERGADE 7, 7400 HERNING ApS Active
Similar companies in Herning
- JC EJENDOMME HERNING ApS Herning
- EJENDOMSSELSKABET TEGLVÆNGET A/S Herning
- Elas Estate A/S Herning
- HEHS EJENDOMME ApS Herning
- DOT Ejendomme - Vildbjerg A/S Vildbjerg
- GMJ AF 1/10 1994 ApS Herning
- ARNE POULSEN INVEST ApS Herning
- HANGAR 4 STAUNING ApS Sønder Felding
- BERTELSEN HOLDING HERNING A/S Herning
- Nylandshaven ApS Herning
- SLS Ejendomme ApS Sunds
- Oostenbrug ApS Sunds
Questions and answers about ApS AF 3. DECEMBER 1960
Has ApS AF 3. DECEMBER 1960 gone bankrupt?
No, ApS AF 3. DECEMBER 1960 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ApS AF 3. DECEMBER 1960?
ApS AF 3. DECEMBER 1960 most recently used EY Godkendt Revisionspartnerselskab.
When was ApS AF 3. DECEMBER 1960 founded?
ApS AF 3. DECEMBER 1960 was founded on 3 December 1960.
What is the equity of ApS AF 3. DECEMBER 1960?
Equity was DKK 2.6m according to the annual report for the period ending 31 May 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.