A/S AF 1. MAJ 2011, HOLSTEBRO
CVR 25442288 · Public limited company (A/S) · Dissolved after voluntary liquidation
A/S AF 1. MAJ 2011, HOLSTEBRO is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 944k and a net result of DKK -57k.
Company details
- CVR number
- 25442288
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Dansk Byggeri, Nørre Voldgade 106
1358 København K - Municipality
- København
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 720k
- Employees
- 0 (2011)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.8% |
| Current ratio | 2,377% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 0 | DKK 2.1m |
| Gross profit | DKK -55k | DKK 743k |
| Net profit | DKK -57k | DKK -2.5m |
| Equity | DKK 944k | DKK -1.6m |
| Total assets | DKK 986k | DKK 1.4m |
| Short-term debt | DKK 41k | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 8 Feb 2014 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 140 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 116 | ||
| 1 Jan 2008 – 31 Dec 2008 | 105 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 114 | ||
| 1 Jan 2004 – 31 Dec 2004 | 110 | ||
| 1 Jan 2003 – 31 Dec 2003 | 134 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 | ||
| 1 Jan 2001 – 31 Dec 2001 | 136 | ||
| 1 Jun 2000 – 31 Dec 2000 | 136 |
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 | Ib Markdal | ||
| CEO | Ole Bondo Jensen | ||
| CEO | Niels Henrik Christensen | ||
| Board | Jørn Buch Andersen | ||
| Board | John Lundby Petersen | ||
| Board | Jens Klarskov | ||
| Board | Lars Esbensen Nielsen | ||
| Board | Jens Christian Christiansen | ||
| Board | Gunner Henning Nielsen | ||
| Board | Ivan Sejersen | ||
| Board | Ejgil Kristensen | ||
| Board | Thorkild Larsen | ||
| Board | Kurt Kirkegaard Jensen | ||
| Board | Michael Løvbjerg Ancher | ||
| Board | Karsten Frejvald Andersen | ||
| Board | Carsten Schultz | ||
| Board | Jørn Vejgaard | ||
| Board | Martin Skou Heidemann | ||
| Board | Per Stokholm | ||
| Board | Thorkild Hede Olsen | ||
| Board | Henning Jensen | ||
| Board | Kurt Christensen | ||
| Board | Ejgil Kristensen | ||
| Board | Allan Thyregod Olesen | ||
| Board | Ole Thorgersen | ||
| Board | Hans-Ole Jessen | ||
| Board | Kai Salomonsen | ||
| Board | Michael Henning Nielsen | ||
| Board | Lars Storr-Hansen | ||
| Board | Peter Steen Stenholm | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Green IV ApS | ||
| Auditor | Revisorhuset Holstebro I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | DANSK BYGGERI HOLDING ApS |
The CEOs' other companies
Ib Markdal – 3 other companies
- BYGGERIETS BEREGNERSERVICE ApS, ÅRHUS Opløst
- EJENDOMSSELSKABET ABSALONHUS HORSENS ApS Active
- SKØDSTRUP INVEST ApS Opløst
Ole Bondo Jensen – 1 other companies
Niels Henrik Christensen – 4 other companies, of which 2 bankrupt
- Rådgivningsselskabet 01012017 P/S Bankrupt 17 Aug 2017
- SPERA KOMPLEMENTAR ApS Bankrupt 3 Nov 2017
- BYGTEQ IT A/S Fusioneret
- ELFO KAPITAL A/S Opløst
Address history (3 moves)
| c/o Dansk Byggeri, Nørre Voldgade 106, 1358 København K | |
| Viborgvej 41, 7500 Holstebro | |
| Nørre Voldgade 106, 1358 København K | |
| Kejsergade 2, 1155 København K |
Former names
| A/S AF 1. MAJ 2011, HOLSTEBRO | – |
| BYGGERIETS BEREGNERSERVICE A/S | – |
| BYG BEREGNERSERVICE A/S (BYGGERIETS ARBEJDSGIVERE) | – |
Employees per year
Other companies at the same address
- BYGGERIETS KVALITETSKONTROL ApS Fusioneret
- BYGGERIETS MARKETING ApS Opløst
- DANSK BYGGERI HOLDING ApS Opløst
- ENTREPRENØRINFORMATION A/S Opløst
- TRANSPARENT ApS Opløst
- dubbu ApS Active
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Questions and answers about A/S AF 1. MAJ 2011, HOLSTEBRO
Has A/S AF 1. MAJ 2011, HOLSTEBRO gone bankrupt?
No, A/S AF 1. MAJ 2011, HOLSTEBRO is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of A/S AF 1. MAJ 2011, HOLSTEBRO?
A/S AF 1. MAJ 2011, HOLSTEBRO most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was A/S AF 1. MAJ 2011, HOLSTEBRO founded?
A/S AF 1. MAJ 2011, HOLSTEBRO was founded on 1 June 2000.
What is the equity of A/S AF 1. MAJ 2011, HOLSTEBRO?
Equity was DKK 944k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.