IB ANDERSEN VENTILATION A/S
CVR 25290305 · Public limited company (A/S) · Dissolved after merger
IB ANDERSEN VENTILATION A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry vvs- og blikkenslagerforretninger. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 2.7m and a net result of DKK 1.2m.
Company details
- CVR number
- 25290305
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Karlskogavej 14
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 575k
- Employees
- 29 (2013)
- Auditor
- Beierholm
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.3% |
| Current ratio | 151% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 13.8m | DKK 10.5m |
| Net profit | DKK 1.2m | DKK 681k |
| Equity | DKK 2.7m | DKK 1.5m |
| Total assets | DKK 9.7m | DKK 11.3m |
| Cash | DKK 284k | – |
| Short-term debt | DKK 5.8m | – |
| Avg. employees | 26 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 123 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 126 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 131 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Apr 2000 – 31 Dec 2000 | 155 |
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 | Leo Rye Helmer | ||
| CEO | Palle Larsen | ||
| Board | Preben Bang Henriksen | ||
| Board | Stephan Muurholm | ||
| Board | Lone Mai Henriksen | ||
| Board | Per Schmidt Hansen | ||
| Board | Ib Schmidt Hansen | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Leo Rye Helmer | ||
| Board | Palle Larsen | ||
| Board | Heinrich Sørensen | ||
| Board | Per Schmidt Hansen | ||
| Board | Lars Nielsen | ||
| Board | Kenneth Duus Hansen | ||
| Auditor | Harry Aamann | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| 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
Leo Rye Helmer – 3 other companies, of which 1 bankrupt
- EJENDOMMEN URANIAVEJ ApS Bankrupt 7 Mar 2022
- HOLDINGSELSKABET URANIAVEJ ApS Active
- LRH HOLDING ApS Opløst
Palle Larsen – 28 other companies, of which 3 bankrupt
- BYGGETEAM NORD A/S Bankrupt 22 May 1996
- LADEGAARD A/S Bankrupt 25 Jul 2013
- VVS TEAM NORD ApS Bankrupt 8 Nov 1994
- BÅDEHAVNEN AALBORG A/S Active
- E-KOMPLET ApS Active
- ESPANA INVEST A/S Opløst
- F H SERVICE ApS Opløst
- Farmen ApS Active
- GP AF 18/6 2002 ApS Compulsorily dissolved
- Gasten ApS Active
- I P INVEST. AALBORG ApS Fusioneret
- IB ANDERSEN FINANS A/S Opløst
- IB ANDERSEN VVS A/S Fusioneret
- IB ANDERSEN VVS A/S Active
- IB ANDERSEN VVS KØBENHAVN A/S Fusioneret
- Infacare ApS Fusioneret
- KARLSKOGAVEJ 6 B ApS Active
- KOMPASSET ApS Fusioneret
- KOMPLEMENTARANPARTSSELSKABET AF 01.04.1996 Opløst
- LUNA DESIGN ApS Opløst
- LUNA INVEST HOLDING ApS Fusioneret
- MEDANA AALBORG A/S Opløst
- MFP SWEDEN ApS Opløst
- P L INVEST. AALBORG ApS Fusioneret
- PL HOLDING AALBORG A/S Active
- PL Holding II ApS Opløst
- SH Installation A/S Active
- WAHLBERG VVS A/S Fusioneret
Address history (2 moves)
| Karlskogavej 14, 9200 Aalborg SV | |
| Hobrovej 431, 9200 Aalborg SV | |
| Slotspladsen 2, 9000 Aalborg |
Former names
| IB ANDERSEN VENTILATION A/S | – |
| SLP 11.595 A/S | – |
Employees per year
Other companies at the same address
- ESPANA INVEST A/S Opløst
- I P INVEST. AALBORG ApS Fusioneret
- IB ANDERSEN ApS SLAGELSE Fusioneret
- IB ANDERSEN VVS A/S Active
- P L INVEST. AALBORG ApS Fusioneret
- PL Holding II ApS Opløst
- WAHLBERG VVS A/S Fusioneret
Similar companies in Aalborg
- VVS-FIRMAET IVER NIELSEN ApS Klarup
- JONASSEN VENTILATION A/S Aalborg SV
- HOLM EL & VVS A/S Vodskov
- HOU HALS V.V.S. ApS Hals
- MT Køleteknik ApS Storvorde
- Nordjyllands VVS & Teknik ApS Aalborg
- Dansk Luftteknik ApS Aalborg
- GAS PRO Service IRR ApS Nørresundby
- Nørresundby VVS ApS Nørresundby
- Midt VVS ApS Nørresundby
- Blikas Facility Service ApS Nørresundby
- Stae VVS & Blik ApS Vodskov
Questions and answers about IB ANDERSEN VENTILATION A/S
Has IB ANDERSEN VENTILATION A/S gone bankrupt?
No, IB ANDERSEN VENTILATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of IB ANDERSEN VENTILATION A/S?
IB ANDERSEN VENTILATION A/S most recently used Beierholm.
When was IB ANDERSEN VENTILATION A/S founded?
IB ANDERSEN VENTILATION A/S was founded on 1 April 2000.
What is the equity of IB ANDERSEN VENTILATION A/S?
Equity was DKK 2.7m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.