HOLDINGSELSKABET EOS 3 A/S
CVR 25765494 · Public limited company (A/S) · Dissolved after voluntary liquidation
HOLDINGSELSKABET EOS 3 A/S is a Public limited company (A/S), founded on , based in Vejle Øst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -24k and a net result of DKK 60k.
Company details
- CVR number
- 25765494
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Seligmannsvej 15
7120 Vejle Øst - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- BDO statsautoreiseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 16 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -110.1% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -30k | DKK -20k |
| Net profit | DKK 60k | DKK -4.2m |
| Equity | DKK -24k | DKK -84k |
| Total assets | DKK 22k | DKK 0 |
| Short-term debt | DKK 46k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO statsautoreiseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 62 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 186 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 173 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 206 | Late | |
| 29 Nov 2000 – 31 Dec 2000 | 200 | Late |
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 | Olaf Haahr | ||
| Board | Jørn Foersom | ||
| Board | Olaf Haahr | ||
| Board | Mogens Gram Frøkjær | ||
| Board | Søren Tommy Sørensen | ||
| Board | Ejler Jørgensen | ||
| Board | Jørgen Laugesen | ||
| Board | Henrik Heide Ottosen | ||
| Board | Peter Drewsen Fredsted | ||
| Owner (100%) | Olaf Haahr | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Olaf Haahr |
The CEOs' other companies
Olaf Haahr – 23 other companies, of which 4 bankrupt
- A/S HAAHR-GALLERY Bankrupt 1 Feb 2017
- EJENDOMSSELSKABET EOS 4 ApS Bankrupt 3 Apr 2018
- HAN HERRED FINANS A/S Bankrupt 22 Nov 2018
- HOLDINGSELSKABET EOS 5 ApS Bankrupt 22 Nov 2018
- A/S AAJO AF 25/8 1988 Fusioneret
- A/S HAAHR BENZIN NORD/VEST-JYLLAND Fusioneret
- A/S HAAHR BENZIN ØST Fusioneret
- A/S HAAHR BENZIN, FYN Fusioneret
- A/S HAAHR BENZIN, SJÆLLAND Fusioneret
- A/S HAAHR BENZIN, SØNDERJYLLAND Fusioneret
- A/S HAAHR-STORAGE Opløst
- ApS HAAHR ARCADEN Fusioneret
- ApS HAAHR BENZIN KBIL 9 Fusioneret
- ApS HAAHR BENZIN, SLAGELSE Fusioneret
- ApS HAAHR BENZIN-MOTORVEJSANLÆG Opløst
- ApS HAAHR BENZIN.ÅRHUS Fusioneret
- ApS HAAHR BENZINCENTER, LYSHOLT Fusioneret
- ApS HAAHR TRANSPORT, VEJLE Fusioneret
- BILLUND LUFTHAVN A/S Active
- DAN-BALT TANK LAGER A/S Active
- HOLDINGSELSKABET EOS 1 A/S Opløst
- HOLDINGSELSKABET EOS 2 A/S Compulsorily dissolved
- MONOFIBER HOLDING A/S Opløst
Address history (2 moves)
| Seligmannsvej 15, 7120 Vejle Øst | |
| Banegårdspladsen 4, 7100 Vejle | |
| Banegårdspladsen 4, 7100 Vejle |
Other companies at the same address
- A/S HAAHR-STORAGE Opløst
- HOLDINGSELSKABET EOS 1 A/S Opløst
- HOLDINGSELSKABET EOS 2 A/S Compulsorily dissolved
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Questions and answers about HOLDINGSELSKABET EOS 3 A/S
Has HOLDINGSELSKABET EOS 3 A/S gone bankrupt?
No, HOLDINGSELSKABET EOS 3 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HOLDINGSELSKABET EOS 3 A/S?
HOLDINGSELSKABET EOS 3 A/S most recently used BDO statsautoreiseret revisionsaktieselskab.
When was HOLDINGSELSKABET EOS 3 A/S founded?
HOLDINGSELSKABET EOS 3 A/S was founded on 29 November 2000.
What is the equity of HOLDINGSELSKABET EOS 3 A/S?
Equity was DKK -24k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.