ANPARTSSELSKABET AF 3.9.2002
CVR 26758173 · Private limited company (ApS) · Dissolved by declaration
ANPARTSSELSKABET AF 3.9.2002 is a Private limited company (ApS), founded on , based in Rudkøbing. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 144k and a net result of DKK -22k.
Company details
- CVR number
- 26758173
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bogøvej 28
5900 Rudkøbing - Municipality
- Langeland
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2017)
- Auditor
- Tranberg, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.3% |
| Current ratio | 507% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -14k | DKK -100k |
| Net profit | DKK -22k | DKK -112k |
| Equity | DKK 144k | DKK 166k |
| Total assets | DKK 179k | DKK 423k |
| Cash | DKK 156k | – |
| Short-term debt | DKK 35k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Tranberg, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 42 | ||
| 1 Oct 2017 – 30 Sep 2018 | 116 | ||
| 1 Oct 2016 – 30 Sep 2017 | 96 | ||
| 1 Oct 2015 – 30 Sep 2016 | 105 | ||
| 1 Oct 2014 – 30 Sep 2015 | 153 | ||
| 1 Oct 2013 – 30 Sep 2014 | 143 | ||
| 1 Oct 2012 – 30 Sep 2013 | 112 | ||
| 1 Oct 2011 – 30 Sep 2012 | 125 | ||
| 1 Oct 2010 – 30 Sep 2011 | 95 | ||
| 1 Oct 2009 – 30 Sep 2010 | 98 | ||
| 1 Oct 2008 – 30 Sep 2009 | 133 | ||
| 1 Oct 2007 – 30 Sep 2008 | 107 | ||
| 1 Oct 2006 – 30 Sep 2007 | 143 | ||
| 1 Oct 2005 – 30 Sep 2006 | 122 | ||
| 1 Oct 2004 – 30 Sep 2005 | 118 | ||
| 1 Oct 2003 – 30 Sep 2004 | 101 | ||
| 1 Oct 2002 – 30 Sep 2003 | 121 | ||
| 22 Aug 2002 – 30 Sep 2002 | 132 |
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 | Kim Madsen | ||
| CEO | Bjørn Haaning | ||
| CEO | Katrine Schytz Haaning | ||
| CEO | Anne Lawaetz Haaning | ||
| CEO | Bjørn Haaning | ||
| Owner (50%) | AH-HOLDING ApS | ||
| Owner (50%) | KSH-HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | LLM STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Bjørn Haaning – 8 other companies
- A/S LANGELANDS ØSTERSØBAD Opløst
- ACCESSORIES AF 1.6. 2005 ApS Opløst
- CEBI INVEST ApS Compulsorily dissolved
- EJENDOMSSELSKABET AF 29. APRIL 2003 ApS Opløst
- GINE RUDKØBING ApS Active
- LBH BOGØ HOLDING ApS Fusioneret
- LBH EJENDOMME ApS Active
- SMALL ELEMENTS ApS Opløst
Katrine Schytz Haaning – 5 other companies
- ACCESSORIES AF 1.6. 2005 ApS Opløst
- GINE RUDKØBING ApS Active
- KSH-HOLDING ApS Opløst
- SMALL ELEMENTS ApS Opløst
- SØSTRENE HAANING HOLDING ApS Fusioneret
Anne Lawaetz Haaning – 4 other companies
- ACCESSORIES AF 1.6. 2005 ApS Opløst
- AH-HOLDING ApS Active
- GINE RUDKØBING ApS Active
- SØSTRENE HAANING HOLDING ApS Fusioneret
Address history (3 moves)
| Bogøvej 28, 5900 Rudkøbing | |
| Gerritsgade 16, 5700 Svendborg | |
| Østergade 9, 5900 Rudkøbing | |
| Kronprinsessegade 18, 1306 København K |
Former names
| ANPARTSSELSKABET AF 3.9.2002 | – |
| ApS KBUS 38 NR. 4993 | – |
Employees per year
Other companies at the same address
- ACCESSORIES AF 1.6. 2005 ApS Opløst
- KH PACIFIC ApS Opløst
- LBH BOGØ HOLDING ApS Fusioneret
- LBH EJENDOMME ApS Active
- SMALL ELEMENTS ApS Opløst
Similar companies in Langeland
- F.Q.T. ApS Rudkøbing
- M Møller Holding ApS Rudkøbing
- Skrøbelev Gods Holding ApS Rudkøbing
- Dennis Kræmmer Hansen Holding ApS Rudkøbing
- MRJO Holding ApS Rudkøbing
- SM Capital ApS Rudkøbing
- Trae Holding ApS Rudkøbing
- Langelands Fællesforsyning ApS Rudkøbing
- HJ Capital ApS Humble
- Mofas Holding ApS Rudkøbing
- Berget ApS Rudkøbing
- Blue Helium ApS Rudkøbing
Questions and answers about ANPARTSSELSKABET AF 3.9.2002
Has ANPARTSSELSKABET AF 3.9.2002 gone bankrupt?
No, ANPARTSSELSKABET AF 3.9.2002 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ANPARTSSELSKABET AF 3.9.2002?
ANPARTSSELSKABET AF 3.9.2002 most recently used Tranberg, Statsautoriseret Revisionsaktieselskab.
When was ANPARTSSELSKABET AF 3.9.2002 founded?
ANPARTSSELSKABET AF 3.9.2002 was founded on 22 August 2002.
What is the equity of ANPARTSSELSKABET AF 3.9.2002?
Equity was DKK 144k according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.