SÆBY HAVNEPROMENADE AKTIESELSKAB
CVR 26232147 · Public limited company (A/S) · Compulsorily dissolved
SÆBY HAVNEPROMENADE AKTIESELSKAB is a Public limited company (A/S), founded on , based in Dronninglund. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: compulsorily dissolved). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK 9.8m and a net result of DKK 115k.
Company details
- CVR number
- 26232147
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rævdalstoften 1
9330 Dronninglund - Municipality
- Brønderslev-Dronninglund
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.0% |
| Current ratio | 135% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 807k | DKK 946k |
| Net profit | DKK 115k | DKK 70k |
| Equity | DKK 9.8m | DKK 9.6m |
| Total assets | DKK 37.5m | DKK 36.9m |
| Short-term debt | DKK 27.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 194 | Late | |
| 1 Jul 2012 – 30 Jun 2013 | 162 | ||
| 1 Jul 2011 – 30 Jun 2012 | 139 | ||
| 1 Jul 2010 – 30 Jun 2011 | 174 | ||
| 1 Jul 2009 – 30 Jun 2010 | 160 | ||
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 142 | ||
| 1 Jul 2005 – 30 Jun 2006 | 144 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 113 | ||
| 1 Jul 2002 – 30 Jun 2003 | 115 | ||
| 15 Sep 2001 – 30 Jun 2002 | 182 |
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 | Børge Juul Kristensen | ||
| Board | Børge Juul Kristensen | ||
| Board | Anker Laden-Andersen | ||
| Board | Gitte Nielsen | ||
| Board | Marianne Jeanette Skov | ||
| Board | Martin Juul Wulff | ||
| Board | Dorte Kristensen | ||
| Owner (100%) | MMM DRONNINGLUND ApS | ||
| Owner (0%) | NORDJYSKE BANK A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | BJK UDVIKLING ApS |
The CEOs' other companies
Børge Juul Kristensen – 22 other companies, of which 5 bankrupt
- 22/2 2011 A/S Bankrupt 8 Mar 2011
- BJK BYG A/S Bankrupt 6 Mar 2015
- DAKON ApS Bankrupt 15 Nov 2013
- IKOMPAGNIET A/S Bankrupt 9 Feb 2009
- NORDAN OFFSET & BOGTRYKKERI ApS Bankrupt 6 Jun 2012
- A-Bolig DK ApS Active
- ARKITEKTRÅDGIVNING NORD A/S Compulsorily dissolved
- BJK EJENDOMME ApS Compulsorily dissolved
- BJK HOLDING ApS Active
- BJK MURER- OG ENTREPRENØRFORRETNING A/S Opløst
- BJK UDVIKLING ApS Compulsorily dissolved
- BS AF 1. OKTOBER 2003 A/S Opløst
- Bella Vista Nibe ApS Active
- CLAUSENS HAVE ApS Compulsorily dissolved
- ENTREPRENØRSELSKABET AF 19/4 1996 A/S Opløst
- GELSTRUP INVEST ApS Opløst
- JK DRONNINGLUND ApS Opløst
- LL. RÆVDAL LANDBRUGSANPARTSSELSKAB Compulsorily dissolved
- MJW EJENDOMME ApS Active
- MMM DRONNINGLUND ApS Compulsorily dissolved
- MMM EJENDOMME ApS Compulsorily dissolved
- Rosenhaven Dronninglund ApS Active
Address history (1 moves)
| Rævdalstoften 1, 9330 Dronninglund | |
| Rævdalstoften 1, 9330 Dronninglund |
Employees per year
Other companies at the same address
- BJK BYG A/S Bankrupt
- ARKITEKTRÅDGIVNING NORD A/S Compulsorily dissolved
- BJK EJENDOMME ApS Compulsorily dissolved
- BJK MURER- OG ENTREPRENØRFORRETNING A/S Opløst
- BJK UDVIKLING ApS Compulsorily dissolved
- CLAUSENS HAVE ApS Compulsorily dissolved
- MMM DRONNINGLUND ApS Compulsorily dissolved
- TJELLE HOLDING ApS Active
- Tjelle Ejendomme ApS Active
- TØMRERFIRMAET TJELLE BYG ApS Active
Similar companies in Brønderslev-Dronninglund
- BOLIGINVEST A/S Hjallerup
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- Fisker Ejendomme ApS Brønderslev
- Ejendomsselskabet Østergade 8, Hals ApS Hjallerup
- Vivo Nord Ejendomme ApS Brønderslev
- Atalanta bolig ApS Jerslev J
- Kjærgaard Udlejning ApS Brønderslev
- NAMA Ejendomme ApS Dronninglund
- MTR Bolig ApS Brønderslev
- Wedsgaard Ejendomme ApS Jerslev J
- Mems ApS Brønderslev
- OBC Ejendomme ApS Hjallerup
Questions and answers about SÆBY HAVNEPROMENADE AKTIESELSKAB
Has SÆBY HAVNEPROMENADE AKTIESELSKAB gone bankrupt?
No, SÆBY HAVNEPROMENADE AKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of SÆBY HAVNEPROMENADE AKTIESELSKAB?
SÆBY HAVNEPROMENADE AKTIESELSKAB most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SÆBY HAVNEPROMENADE AKTIESELSKAB founded?
SÆBY HAVNEPROMENADE AKTIESELSKAB was founded on 15 September 2001.
What is the equity of SÆBY HAVNEPROMENADE AKTIESELSKAB?
Equity was DKK 9.8m according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.