KB HOLDING, HADSUND ApS

CVR 25485394 · Private limited company (ApS) · Dissolved by declaration

KB HOLDING, HADSUND ApS is a Private limited company (ApS), founded on , based in Hadsund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 9.6m and a net result of DKK 4.5m.

Company details

CVR number
25485394
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Havnevej 11
9560 Hadsund
Municipality
Mariagerfjord
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio86.4%
Current ratio101%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -9,938DKK -9,188
Net profitDKK 4.5mDKK 3.2m
EquityDKK 9.6mDKK 6.6m
Total assetsDKK 11.1mDKK 8.1m
CashDKK 11k–
Short-term debtDKK 1.5m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017129
1 Jan 2016 – 31 Dec 2016108
1 Jan 2015 – 31 Dec 2015140
1 Jan 2014 – 31 Dec 2014128
1 Jan 2013 – 31 Dec 201379
1 Jan 2012 – 31 Dec 2012122
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009138
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004139
1 Jan 2003 – 31 Dec 2003125
1 Jan 2002 – 31 Dec 200294
1 Jul 2000 – 31 Dec 2001160

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

RoleNameFromTo
CEOErik Jensen
CEOKeld Ove Jensen
CEOBjarne Mousten Pedersen
BoardBruno Sidsner
BoardBjarne Mousten Pedersen
BoardKeld Ove Jensen
BoardOle Svanborg
Owner (50%)K. Jensen Consult & Invest ApS
Owner (50%)BJARNE MOUSTEN HOLDING ApS
AuditorPoul Bak Revisionsfirma I/S Statsautoriserede revisorer
AuditorNIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderErik Jensen

The CEOs' other companies

Erik Jensen – 46 other companies, of which 29 bankrupt

Keld Ove Jensen – 18 other companies, of which 7 bankrupt

Bjarne Mousten Pedersen – 6 other companies

Address history (3 moves)

Havnevej 11, 9560 Hadsund
Havnevej 17, 9560 Hadsund
Havnevej 17, 9560 Hadsund
c/o Dragsted Schlüter Aros advokatfirma, Frue Kirkeplads 4, 8000 Århus C

Former names

KB HOLDING, HADSUND ApS –
KBO HOLDING ApS –
KBOB HOLDING ApS –
JUT NR. 2085 ApS –

Other companies at the same address

Similar companies in Mariagerfjord

Questions and answers about KB HOLDING, HADSUND ApS

Has KB HOLDING, HADSUND ApS gone bankrupt?

No, KB HOLDING, HADSUND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of KB HOLDING, HADSUND ApS?

KB HOLDING, HADSUND ApS most recently used Beierholm.

When was KB HOLDING, HADSUND ApS founded?

KB HOLDING, HADSUND ApS was founded on 1 July 2000.

What is the equity of KB HOLDING, HADSUND ApS?

Equity was DKK 9.6m according to the annual report for the period ending 31 December 2017.

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