Selskabet af 1/4 2017 A/S
CVR 24262111 · Public limited company (A/S) · Compulsorily dissolved
Selskabet af 1/4 2017 A/S is a Public limited company (A/S), founded on , based in Haarby. The company is registered in the industry campingpladser. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK -16.1m and a net result of DKK -3.2m.
Company details
- CVR number
- 24262111
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Løgismosestrand Camping, Løgismose Skov 7
5683 Haarby - Municipality
- Assens
- Industry
- Campingpladser (553000)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 21 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -56.0% |
| Current ratio | 7% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 5.6m | DKK 7 |
| Net profit | DKK -3.2m | DKK -11 |
| Equity | DKK -16.1m | DKK -13 |
| Total assets | DKK 28.8m | DKK 33 |
| Cash | DKK 60k | – |
| Short-term debt | DKK 26.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 159 | ||
| 1 Oct 2014 – 30 Sep 2015 | 161 | ||
| 1 Oct 2013 – 30 Sep 2014 | 160 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 159 | ||
| 1 Oct 2002 – 30 Sep 2003 | 162 | ||
| 1 Oct 2001 – 30 Sep 2002 | 170 | ||
| 1 Oct 2000 – 30 Sep 2001 | 161 | ||
| 1 Oct 1999 – 30 Sep 2000 | 178 | ||
| 1 Oct 1998 – 30 Sep 1999 | 182 | ||
| 1 Oct 1997 – 30 Sep 1998 | 182 | ||
| 1 Oct 1996 – 30 Sep 1997 | 162 | ||
| 1 Oct 1995 – 30 Sep 1996 | 133 |
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 | Peter Johannes Truelsen | ||
| CEO | Villy Kr Terp Hansen Læborg | ||
| CEO | Peter Lützen | ||
| CEO | Michael Thorup Madsen | ||
| CEO | Peter Lützen | ||
| Board | Peter Johannes Truelsen | ||
| Board | Peter Johannes Truelsen | ||
| Board | Barbara Terasa Truelsen | ||
| Board | Villy Kr Terp Hansen Læborg | ||
| Board | Niels Aage Viktor Læborg | ||
| Board | Anna Marie Læborg | ||
| Board | Britta Marianne Truelsen | ||
| Board | Peder Kristian Læborg | ||
| Board | Betina Marie Læborg Sundahl Hansen | ||
| Board | Hans Richart Valdemar Læborg | ||
| Board | Artur Truelsen | ||
| Board | Mogens Nielsen Lund | ||
| Board | Annemette Lykke Madsen | ||
| Board | Peter Lützen | ||
| Board | Lars Møgelvang Hansen | ||
| Owner (100%) | Peter Johannes Truelsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Arne Kjersgaard Nielsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Peter Lützen – 5 other companies, of which 1 bankrupt
- KSC AF 18. OKTOBER 2012 ApS Bankrupt 23 Jan 2015
- CAMPINGGRUPPEN TOPCAMP, DANMARK A/S Compulsorily dissolved
- Ferielejligheder Bulgarien ApS Opløst
- OPLEVELSESMAGERIET ApS Active
- SOPHIENLUND ApS Active
Michael Thorup Madsen – 2 other companies
- NORISA HOLDING ApS Compulsorily dissolved
- Thorup Madsen Invest ApS Active
Address history (4 moves)
| c/o Løgismosestrand Camping, Løgismose Skov 7, 5683 Haarby | |
| Vestre Engvej 5, 5400 Bogense | |
| Trelde Næsvej 79, 7000 Fredericia | |
| Ulvekæden 51, 7100 Vejle | |
| Viborg Hovedvej 36, 7100 Vejle |
Former names
| Selskabet af 1/4 2017 A/S | – |
| BOGENSE STRAND CAMPING I A/S | – |
| A/S RØNHØJGAARD | – |
| A/S RØNHØJGÅRD FISKERI | – |
Employees per year
Other companies at the same address
- Ferielejligheder Bulgarien ApS Opløst
- OPLEVELSESMAGERIET ApS Active
- SOPHIENLUND ApS Active
Similar companies in Assens
- SOPHIENLUND ApS Haarby
Questions and answers about Selskabet af 1/4 2017 A/S
Has Selskabet af 1/4 2017 A/S gone bankrupt?
No, Selskabet af 1/4 2017 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Selskabet af 1/4 2017 A/S?
Selskabet af 1/4 2017 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Selskabet af 1/4 2017 A/S founded?
Selskabet af 1/4 2017 A/S was founded on 18 September 1964.
What is the equity of Selskabet af 1/4 2017 A/S?
Equity was DKK -16.1m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.