HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS

CVR 24244288 · Private limited company (ApS) · Dissolved after demerger

HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS is a Private limited company (ApS), founded on 31 August 1979, based in Holbæk. 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 The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 18.2m and a net result of DKK -1.2m.

Company details

CVR number: 24244288
Status: Dissolved after demerger
Company type: Private limited company (ApS)
Founded: 31 August 1979
Ceased: 27 June 2016
Address: c/o Plantegeejer Jørgen Kirkhoff Olsen, Ahlgade 51D, 3. øst
4300 Holbæk
Municipality: Holbæk
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 180k
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 20
Missing annual report	No
Negative equity	No
Equity ratio	99.9%
Current ratio	3,713%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	1
Other companies at the address	11
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK -16k	DKK -16k
Net profit	DKK -1.2m	DKK 4.8m
Equity	DKK 18.2m	DKK 21.8m
Total assets	DKK 18.2m	DKK 21.8m
Short-term debt	DKK 23k	–
Tax owed	DKK 4,888	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	18 Mar 2016	78
1 Jan 2014 – 31 Dec 2014	27 Feb 2015	58
1 Jan 2013 – 31 Dec 2013	5 Jun 2014	156
1 Jan 2012 – 31 Dec 2012	24 May 2013	144
1 Jun 2010 – 31 May 2011	6 Nov 2011	159
1 Jun 2009 – 31 May 2010	7 Oct 2010	129
1 Jun 2008 – 31 May 2009	1 Nov 2009	154
1 Jun 2007 – 31 May 2008	3 Nov 2008	156
1 Jun 2006 – 31 May 2007	3 Oct 2007	125
1 Jun 2005 – 31 May 2006	30 Oct 2006	152
1 Jun 2004 – 31 May 2005	30 Oct 2005	152
1 Jun 2003 – 31 May 2004	31 Oct 2004	153
1 Jun 2002 – 31 May 2003	9 Oct 2003	131
1 Jun 2001 – 31 May 2002	26 Sep 2002	118
1 Jun 2000 – 31 May 2001	4 Dec 2001	187	Late
1 Jun 1999 – 31 May 2000	12 Nov 2000	165
1 Jun 1998 – 31 May 1999	24 Nov 1999	177
1 Jun 1997 – 31 May 1998	19 Nov 1998	172
1 Jun 1996 – 31 May 1997	23 Nov 1997	176
1 Jun 1995 – 31 May 1996	2 Dec 1996	185	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	Jørgen Kirkhoff Olsen	31 Aug 1979	27 Jun 2016
Board	Jørgen Kirkhoff Olsen	31 Aug 1979	3 Oct 2007
Board	Steen Christiansen	31 Aug 1979	3 Oct 2007
Board	Henriette Kirkhoff Pagh-Schou	3 Oct 2007	27 Jun 2016
Board	Birgitte Kirkhoff Eriksen	3 Oct 2007	27 Jun 2016
Owner (50%)	Henriette Kirkhoff Pagh-Schou	26 May 2015	27 Jun 2016
Owner (50%)	Birgitte Kirkhoff Eriksen	26 May 2015	27 Jun 2016
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	31 Aug 1979	30 Jun 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	27 Jun 2016

The CEOs' other companies

Jørgen Kirkhoff Olsen – 21 other companies, of which 2 bankrupt

DRAGSTRUPLUND ApS Bankrupt 28 Mar 2008
O.N. HOLDING ApS Bankrupt 29 Dec 1988
ASX 10738 ApS Compulsorily dissolved
ASX 12656 ApS Opløst
ASX 7291 ApS Fusioneret
ASX 7928 ApS Compulsorily dissolved
ApS HVKMD 5 NR. 537 Opløst
ApS PSE NR. 853 Opløst
ApS SPKR NR. 254 Opløst
CAHEBI, HOLBÆK ApS Opløst
DAN-HANDEL I ApS Fusioneret
DAN-HANDEL II ApS Opløst
ERIK ASKBO ApS Opløst
JEHL ApS ADMINISTRATION Opløst
KLIPLEV ERHVERVSPARK A/S Compulsorily dissolved
KOMPLEMENTARSELSKABET AF 1/7 1985 ApS Compulsorily dissolved
MICOAT A/S Opløst
PLANTAGEEJER JØRGEN OLSEN A/S Opløst
ROSKILDE INDUSTRIBY A/S Opløst
SELSKABET AF 7 JULI 2010 ApS Opløst
SJÆLLANDS BILAUKTION A/S Active

Address history (3 moves)

1 Jan 2007	c/o Plantegeejer Jørgen Kirkhoff Olsen, Ahlgade 51D, 3. øst, 4300 Holbæk
5 Jul 2004	c/o Plantegeejer Jørgen Kirkhoff Olsen, Ahlgade 51D, 3. øst, 4300 Holbæk
7 Aug 2001	c/o Direktør Jørgen Kirkhoff Olsen, Ahlgade 52, 4300 Holbæk
31 Aug 1979	Ahlgade 61, 4300 Holbæk

Other companies at the same address

HAO Holding ApS Bankrupt
HAO Properties ApS Bankrupt
25.09.2018 Holding ApS Fusioneret
Den Socialfaglige Holding ApS Active
Den Socialfaglige Organisation ApS Active
JJ ApS ROSKILDE Opløst
JUUL ApS INVESTERING Fusioneret
JUUL ApS MØLLEHUSVEJ Opløst
NVFC 2008 A/S Opløst
Rib House Holbæk ApS Active
SELSKABET AF 7 JULI 2010 ApS Opløst

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Questions and answers about HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS

Has HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS gone bankrupt?

No, HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS?

HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS founded?

HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS was founded on 31 August 1979.

What is the equity of HANDELSSELSKABET AF AF 28/12 1979. HOLBÆK ApS?

Equity was DKK 18.2m according to the annual report for the period ending 31 December 2015.

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