Aktieselskabet af 02.10.2001
CVR 26267145 · Public limited company (A/S) · Dissolved after voluntary liquidation
Aktieselskabet af 02.10.2001 is a Public limited company (A/S), founded on , based in Esbjerg N. The company is registered in the industry udførelse af gulvbelægninger og vægbeklædning. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 May 2015) shows equity of DKK 936k and a net result of DKK 436k.
Company details
- CVR number
- 26267145
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Garant Støcbo Esbjerg A/S, Stormgade 133
6715 Esbjerg N - Municipality
- Esbjerg
- Industry
- Udførelse af gulvbelægninger og vægbeklædning (433300)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 863k | DKK 2.3m |
| Net profit | DKK 436k | DKK 336k |
| Equity | DKK 936k | DKK 850k |
| Total assets | DKK 1.1m | DKK 2.1m |
| Cash | DKK 91k | – |
| Short-term debt | DKK 134k | – |
| Tax owed | DKK 94k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2014 – 31 May 2015 | 157 | ||
| 1 Jun 2013 – 31 May 2014 | 171 | ||
| 1 Jun 2012 – 31 May 2013 | 157 | ||
| 1 Jun 2011 – 31 May 2012 | 169 | ||
| 1 Jun 2010 – 31 May 2011 | 111 | ||
| 1 Jun 2009 – 31 May 2010 | 162 | ||
| 1 Jun 2008 – 31 May 2009 | 140 | ||
| 1 Jun 2007 – 31 May 2008 | 150 | ||
| 1 Jun 2006 – 31 May 2007 | 150 | ||
| 1 Jun 2005 – 31 May 2006 | 111 | ||
| 1 Jun 2004 – 31 May 2005 | 153 | ||
| 1 Jun 2003 – 31 May 2004 | 163 | ||
| 1 Jun 2002 – 31 May 2003 | 233 | Late | |
| 2 Oct 2001 – 31 May 2002 | 187 | 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 | Benny Thomhav | ||
| CEO | Dennis Sigfred Kristensen | ||
| CEO | Kim Harry Nielsen | ||
| CEO | Martin Lønstrup Fyhn | ||
| Board | John Kallestrup Christensen | ||
| Board | Kim Harry Nielsen | ||
| Board | Dennis Sigfred Kristensen | ||
| Board | Bodil Brøndsted Andreasen | ||
| Board | Mikael Kallestrup Andreasen | ||
| Board | Finn Alexandersen | ||
| Board | Willy Kim Støckler | ||
| Board | Martin Lønstrup Fyhn | ||
| Board | Sten Henry Bengtsen | ||
| Owner (100%) | GARANT STØCBO ESBJERG A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRV A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BT Holding Fredericia ApS | ||
| Founder | JKC HOLDING ApS |
The CEOs' other companies
Benny Thomhav – 21 other companies, of which 2 bankrupt
- E.N.V. VÆRKTØJ A/S Bankrupt 6 Jul 2005
- TÆPPEFIRMAET AF 23/6-2014 ApS Bankrupt 15 Aug 2014
- ARKI FLOORING ApS Opløst
- B.T. GULVE ApS, RENGØRING OG TÆPPERENS Opløst
- BENNY THOMHAV HOLDING ApS Active
- BT Damgårdsvej Holding ApS Fusioneret
- BT GULVE KOLDING ApS Opløst
- BT GULVE OG GARDINER A/S Active
- BT GULVE OG GARDINER ISHØJ A/S Fusioneret
- BT GULVE OG GARDINER MIDDELFART A/S Fusioneret
- BT GULVRENS ApS Opløst
- BT HOLDING FREDERICIA A/S Fusioneret
- BT Holding Fredericia ApS Active
- CEJJ HOLDING ApS Opløst
- DAMGÅRDSVEJ HOLDING ApS Fusioneret
- EJENDOMSSELSKABET DAMGÅRDSVEJ ApS Opløst
- FREDERICIA ERHVERVS- INVESTERING ApS Opløst
- GS AF 1.2.2009 A/S Opløst
- INVESTOR GRUPPEN FREDERICIA A/S Opløst
- PREHN HOLDING ApS Opløst
- SAMATEX A/S Opløst
Kim Harry Nielsen – 1 other companies
- KHN HOLDING 2006 ApS Opløst
Martin Lønstrup Fyhn – 4 other companies
- Aktieselskabet af 30. juli 2007 Opløst
- BRØRUP TÆPPER A/S Opløst
- GARANT STØCBO ESBJERG A/S Fusioneret
- MF HOLDING, VEJEN ApS Opløst
Address history (6 moves)
| c/o Garant Støcbo Esbjerg A/S, Stormgade 133, 6715 Esbjerg N | |
| Jernbanegade 5, 6870 Ølgod | |
| Jernbanegade 37, 6870 Ølgod | |
| Jernbanegade 5, 6870 Ølgod | |
| Jernbanegade 5, 6862 Tistrup | |
| Jernbanegade 5, 6862 Tistrup | |
| Bøllundvej 14, 6870 Ølgod |
Former names
| Aktieselskabet af 02.10.2001 | – |
| ØLGOD GULVE A/S | – |
| ØLGOD GULVE ApS | – |
| BT GULVE ØLGOD ApS | – |
Employees per year
Other companies at the same address
- JKC HOLDING ApS Opløst
Questions and answers about Aktieselskabet af 02.10.2001
Has Aktieselskabet af 02.10.2001 gone bankrupt?
No, Aktieselskabet af 02.10.2001 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Aktieselskabet af 02.10.2001?
Aktieselskabet af 02.10.2001 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Aktieselskabet af 02.10.2001 founded?
Aktieselskabet af 02.10.2001 was founded on 2 October 2001.
What is the equity of Aktieselskabet af 02.10.2001?
Equity was DKK 936k according to the annual report for the period ending 31 May 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.