ADMINISTRATIONS- OG HANDELSSELSKABET ApS
CVR 25255259 · Private limited company (ApS) · Dissolved by declaration
ADMINISTRATIONS- OG HANDELSSELSKABET ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 3.3m and a net result of DKK 212k.
Company details
- CVR number
- 25255259
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Langelinie 10B
8700 Horsens - Municipality
- Horsens
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Employees
- 1 (2011)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.1% |
| Current ratio | 155% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 80k | – |
| Gross profit | DKK 80k | – |
| Net profit | DKK 212k | DKK 179k |
| Equity | DKK 3.3m | DKK 3.9m |
| Total assets | DKK 3.4m | DKK 4.0m |
| Cash | DKK 187k | – |
| Short-term debt | DKK 124k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 70 | ||
| 1 Jul 2015 – 30 Jun 2016 | 36 | ||
| 1 Jul 2014 – 30 Jun 2015 | 64 | ||
| 1 Jul 2013 – 30 Jun 2014 | 50 | ||
| 1 Jul 2012 – 30 Jun 2013 | 24 | ||
| 1 Jul 2011 – 30 Jun 2012 | 37 | ||
| 1 Jul 2010 – 30 Jun 2011 | 108 | ||
| 1 Jul 2009 – 30 Jun 2010 | 88 | ||
| 1 Jul 2008 – 30 Jun 2009 | 93 | ||
| 1 Jul 2007 – 30 Jun 2008 | 69 | ||
| 1 Jul 2006 – 30 Jun 2007 | 113 | ||
| 1 Jul 2005 – 30 Jun 2006 | 94 | ||
| 1 Jul 2004 – 30 Jun 2005 | 74 | ||
| 1 Jul 2003 – 30 Jun 2004 | 140 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 161 | ||
| 15 Mar 2000 – 30 Jun 2001 | 169 |
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 | Preben Bang Henriksen | ||
| CEO | Holger Pedersen | ||
| CEO | Kai Pedersen | ||
| Board | Holger Pedersen | ||
| Board | Lissi Meldgaard Pedersen | ||
| Board | Thomas Meldgaard Pedersen | ||
| Owner (25%) | Holger Pedersen | ||
| Owner (67%) | Lissi Meldgaard Pedersen | ||
| Auditor | Harry Aamann | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Ivan Refsgaard Jensen | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Holger Pedersen – 3 other companies
- ASX 7000 ApS Opløst
- HORSENS KOMMUNES GADEBELYSNING A/S Opløst
- INVEST MANAGER I A/S Opløst
Kai Pedersen – 15 other companies, of which 3 bankrupt
- MARINUS K. EN-GROS A/S Bankrupt 17 Nov 2014
- OJ 12918 ApS Bankrupt 10 May 1996
- RIT NR. 28 A/S Bankrupt 5 Aug 1994
- A/S PALADSPASSAGEN Fusioneret
- ASX 14062 ApS Opløst
- ASX 14063 ApS Opløst
- ASX 14064 ApS Opløst
- ASX 14065 ApS Opløst
- ASX 15197 A/S Compulsorily dissolved
- DMW O A/S Active
- DRØHSE-GRUPPEN A/S RÅDGIVENDE INGENIØRFIRMA Opløst
- EJENDOMSSELSKABET AF 02.01.2001 ApS Opløst
- HOLDINGSELSKABET AF 01.01.2001 ApS Fusioneret
- LANGELINIE GRUPPEN HORSENS ApS Opløst
- OLUF JØRGENSEN A/S RÅDGIVENDE INGENIØRFIRMA Opløst
Address history (2 moves)
| Langelinie 10B, 8700 Horsens | |
| Tulipanparken 45, 8700 Horsens | |
| c/o Advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg |
Former names
| ADMINISTRATIONS- OG HANDELSSELSKABET ApS | – |
| PBH 27.212 ApS | – |
Employees per year
Other companies at the same address
- Borregaard Invest ApS Active
- Borresø Holding ApS Fusioneret
- EJENDOMSSELSKABET FRISKOHUS A/S Active
- Egeskovvej 23 - 25 ApS Active
- Egeskovvej 23 - 25 Holding ApS Fusioneret
- Emilies Plads II ApS Active
- LANGELINIE GRUPPEN HORSENS ApS Opløst
- Langesø Invest ApS Active
- Nordrevej ApS Active
- RU Invest Horsens ApS Opløst
- Sjørup Sø Invest ApS Fusioneret
- Værsø Invest ApS Active
- Øjesø Invest ApS Active
Similar companies in Horsens
- Familien Løkke Ejendomsforvaltning ApS Horsens
- PHC Ejendomsdrift ApS Brædstrup
- PJ Teknik APS Horsens
- EIET 1 A/S Horsens
- BASE ERHVERV MEDARBEJDERSELSKAB ApS Horsens
- BOLIG DATA ADMINISTRATION ApS Horsens
- SVANEN DEVELOPMENT A/S Horsens
- COBO A/S Horsens
- Jp-Ejendomsadministration IVS Hovedgård
- UM Ejendomme Vest 2017 ApS Horsens
- Vækstfabrikken Bastian ivs Horsens
- NILIVI COMPANY ApS Brædstrup
Questions and answers about ADMINISTRATIONS- OG HANDELSSELSKABET ApS
Has ADMINISTRATIONS- OG HANDELSSELSKABET ApS gone bankrupt?
No, ADMINISTRATIONS- OG HANDELSSELSKABET ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ADMINISTRATIONS- OG HANDELSSELSKABET ApS founded?
ADMINISTRATIONS- OG HANDELSSELSKABET ApS was founded on 15 March 2000.
What is the equity of ADMINISTRATIONS- OG HANDELSSELSKABET ApS?
Equity was DKK 3.3m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.