SØGAARDEN A/S

CVR 26090008 · Public limited company (A/S) · Dissolved after merger

SØGAARDEN A/S is a Public limited company (A/S), founded on , based in Tjele. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.3m and a net result of DKK 180k.

Company details

CVR number
26090008
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Fastrupvej 3
8830 Tjele
Municipality
Viborg
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
12 (2012)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio46.3%
Current ratio502%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 328kDKK 316k
Net profitDKK 180kDKK 171k
EquityDKK 1.3mDKK 1.2m
Total assetsDKK 2.9mDKK 2.8m
CashDKK 1,022–
Short-term debtDKK 93k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018155
1 Jan 2017 – 31 Dec 2017127
1 Jan 2016 – 31 Dec 2016118
1 Jan 2015 – 31 Dec 2015144
1 Jan 2014 – 31 Dec 2014175
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012142
1 Jan 2011 – 31 Dec 2011146
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007147
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005137
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 200390
1 Jan 2002 – 31 Dec 200277
20 Jun 2001 – 31 Dec 200197

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
CEOJan Wahl Meincke
CEOPeter Daniel Hansen
CEOJan Wahl Meincke
BoardJan Wahl Meincke
BoardKirsten Jena Sigaard Meincke
BoardMogens Erik Jensen
BoardBoye Elimar
BoardFlemming Rahbek
BoardCarsten Søndergaard Berthelsen
BoardSøren Skensved
BoardPeter Daniel Hansen
BoardJacob Erik Holmblad
Owner (100%)KSWJ HOLDING A/S
AuditorCarsten Søndergaard Berthelsen
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderKSWJ HOLDING A/S

The CEOs' other companies

Jan Wahl Meincke – 16 other companies, of which 2 bankrupt

Peter Daniel Hansen – 13 other companies

Address history (3 moves)

Fastrupvej 3, 8830 Tjele
Nytorv 3, 8800 Viborg
Tingvej 57, 9632 Møldrup
Tingvej 57, 9632 Møldrup

Employees per year

Number of employees at SØGAARDEN A/S per year6122004: 720042005: 1020052006: 820062007: 1120072008: 1020082009: 620092011: 1120112012: 122012

Other companies at the same address

Similar companies in Viborg

Questions and answers about SØGAARDEN A/S

Has SØGAARDEN A/S gone bankrupt?

No, SØGAARDEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SØGAARDEN A/S?

SØGAARDEN A/S most recently used Beierholm.

When was SØGAARDEN A/S founded?

SØGAARDEN A/S was founded on 20 June 2001.

What is the equity of SØGAARDEN A/S?

Equity was DKK 1.3m according to the annual report for the period ending 31 December 2018.

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