STALLEX HOLDING A/S
CVR 26377064 · Public limited company (A/S) · Dissolved after voluntary liquidation
STALLEX HOLDING A/S is a Public limited company (A/S), founded on , based in Tønder. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Aug 2018) shows equity of DKK 11.2m and a net result of DKK 28k.
Company details
- CVR number
- 26377064
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ndr Landevej 4
6270 Tønder - Municipality
- Tønder
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Employees
- 1 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 17,841% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 28k | DKK 148k |
| Equity | DKK 11.2m | DKK 11.1m |
| Total assets | DKK 11.2m | DKK 11.2m |
| Cash | DKK 8.7m | – |
| Short-term debt | DKK 63k | – |
| Tax owed | DKK 50k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2017 – 31 Aug 2018 | 110 | ||
| 1 Sep 2016 – 31 Aug 2017 | 118 | ||
| 1 Sep 2015 – 31 Aug 2016 | 160 | ||
| 1 Sep 2014 – 31 Aug 2015 | 105 | ||
| 1 Sep 2013 – 31 Aug 2014 | 113 | ||
| 1 Sep 2012 – 31 Aug 2013 | 164 | ||
| 1 Sep 2011 – 31 Aug 2012 | 171 | ||
| 1 Sep 2010 – 31 Aug 2011 | 167 | ||
| 1 Sep 2009 – 31 Aug 2010 | 177 | ||
| 1 Sep 2008 – 31 Aug 2009 | 148 | ||
| 1 Sep 2007 – 31 Aug 2008 | 156 | ||
| 1 Sep 2006 – 31 Aug 2007 | 180 | ||
| 1 Sep 2005 – 31 Aug 2006 | 152 | ||
| 1 Sep 2004 – 31 Aug 2005 | 152 | ||
| 1 Sep 2003 – 31 Aug 2004 | 138 | ||
| 1 Sep 2002 – 31 Aug 2003 | 147 | ||
| 11 Dec 2001 – 31 Aug 2002 | 185 | 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 | Peter Jefsen Andersen | ||
| Board | Jens Rasmussen Jepsen | ||
| Board | Piet Stokholm Andersen | ||
| Board | Peter Jefsen Andersen | ||
| Board | Pia Stokholm Andersen | ||
| Owner (100%) | Pia Stokholm Andersen | ||
| Auditor | RC AF 2002 ApS | ||
| Auditor | REVISIONSCENTRET TØNDER/SKÆRBÆK, GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Pia Stokholm Andersen |
The CEOs' other companies
Peter Jefsen Andersen – 3 other companies
- STALLEX A/S Active
- STALLEX EJENDOMS ApS Active
- STALLEX HANDEL ApS Active
Address history (1 moves)
| Ndr Landevej 4, 6270 Tønder | |
| Ndr Landevej 4, 6270 Tønder |
Employees per year
Other companies at the same address
- STALLEX A/S Active
- STALLEX EJENDOMS ApS Active
- STALLEX HANDEL ApS Active
- STALLEX INVEST ApS Active
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Questions and answers about STALLEX HOLDING A/S
Has STALLEX HOLDING A/S gone bankrupt?
No, STALLEX HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of STALLEX HOLDING A/S?
STALLEX HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was STALLEX HOLDING A/S founded?
STALLEX HOLDING A/S was founded on 11 December 2001.
What is the equity of STALLEX HOLDING A/S?
Equity was DKK 11.2m according to the annual report for the period ending 31 August 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.