INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS
CVR 25839927 · Private limited company (ApS) · Dissolved by declaration
INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 7.0m and a net result of DKK 537k.
Company details
- CVR number
- 25839927
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o BDO, Birk Centerpark 30
7400 Herning - Municipality
- Herning
- Industry
- Finansielle holdingselskaber (642110)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 21,263% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -24k | DKK -24k |
| Net profit | DKK 537k | DKK -164k |
| Equity | DKK 7.0m | DKK 7.1m |
| Total assets | DKK 7.1m | DKK 7.1m |
| Cash | DKK 553k | – |
| Short-term debt | DKK 26k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 127 | ||
| 1 Jul 2021 – 30 Jun 2022 | 173 | ||
| 1 Jul 2020 – 30 Jun 2021 | 152 | ||
| 1 Jul 2019 – 30 Jun 2020 | 152 | ||
| 1 Jul 2018 – 30 Jun 2019 | 151 | ||
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 Jul 2016 – 30 Jun 2017 | 74 | ||
| 1 Jul 2015 – 30 Jun 2016 | 151 | ||
| 1 Jul 2014 – 30 Jun 2015 | 170 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 173 | ||
| 1 Jul 2010 – 30 Jun 2011 | 166 | ||
| 1 Jul 2009 – 30 Jun 2010 | 161 | ||
| 1 Jul 2008 – 30 Jun 2009 | 161 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jul 2005 – 30 Jun 2006 | 160 | ||
| 1 Jul 2004 – 30 Jun 2005 | 160 | ||
| 1 Jul 2003 – 30 Jun 2004 | 168 |
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 | Peter Andreas Stakemann | ||
| CEO | Helle Simmelsgaard Ebbesen | ||
| CEO | Jesper Knutsson | ||
| Owner (100%) | Jesper Knutsson | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Helle Simmelsgaard Ebbesen – 1 other companies, of which 1 bankrupt
- AFVIKLINGSSELSKABET AF 2. JANUAR 2002 HERNING ApS Bankrupt 15 Jan 2002
Jesper Knutsson – 7 other companies, of which 1 bankrupt
- THE TANNING SHOP DENMARK ApS Bankrupt 8 Jan 1997
- ALL'N'ALL ApS Compulsorily dissolved
- ANNISSE NORD ApS Active
- BEEHIVE MEDARBEJDERE A/S Opløst
- NDS DENMARK ApS Opløst
- NDS DENMARK HOLDING A/S Opløst
- VITV HOLDING ApS Opløst
Address history (7 moves)
| c/o BDO, Birk Centerpark 30, 7400 Herning | |
| c/o BDO, Birk Centerpark 30, 7400 Herning | |
| c/o BDO, Markedspladsen 2, 7400 Herning | |
| Satellitvej 20, 4700 Næstved | |
| Islands Brygge 32A 546, 2300 København S | |
| Madvigs Alle 12, 1829 Frederiksberg C | |
| Fredensgade 10, 7400 Herning | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS | – |
| HELLE EBBESEN HOLDING ApS | – |
| ApS KBUS 8 NR. 5599 | – |
Other companies at the same address
- BRUS REFRIGERATION OF DENMARK ApS Opløst
- BUNDY A/S Opløst
- EXTRI:CO A/S Fusioneret
- MBS Ejendomsinvest ApS Active
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Questions and answers about INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS
Has INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS gone bankrupt?
No, INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS?
INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS founded?
INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS was founded on 1 January 2001.
What is the equity of INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS?
Equity was DKK 7.0m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.