HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S
CVR 26996236 · Public limited company (A/S) · Dissolved after merger
HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S is a Public limited company (A/S), founded on , based in Esbjerg Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published.
Company details
- CVR number
- 26996236
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Esbjerg Lufthavn, John Tranums Vej 20
6705 Esbjerg Ø - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 119 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 30 Dec 2003 – 31 Dec 2004 | 152 |
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 | Susanne Hessellund | ||
| Board | Kåre Bo Stolt | ||
| Board | Ib Sørensen | ||
| Board | Ole Dietz | ||
| Board | Lau Laurits Larsen | ||
| Board | Susanne Hessellund | ||
| Board | Per Birger Andersen | ||
| Board | Bjarne Slapgard | ||
| Board | Kurt Skov | ||
| Board | Aage Jacob Krog | ||
| Board | Jan Christian Bragnes | ||
| Board | Torben Bjerre-Madsen | ||
| Board | Finn Drachmann | ||
| Board | Jan Christian Bragnes | ||
| Board | Jan Christian Bragnes | ||
| Board | Kåre Bo Stolt | ||
| Auditor | Aage Brink Thomsen | ||
| Founder | HFH Group A/S | ||
| Founder | INTERNATIONAL ACQUISITION AND FINANCE ApS | ||
| Founder | PACARSALAC ApS | ||
| Founder | Heli-Nor AS |
The CEOs' other companies
Susanne Hessellund – 15 other companies, of which 1 bankrupt
- Datoselskabet af 17.1.2018 A/S Bankrupt 17 Jan 2018
- BEL AIR AVIATION A/S Active
- DANHOLDING ApS Fusioneret
- EJENDOMSSELSKABET AF 30. APRIL 2003 ApS Active
- FMK A/S Opløst
- HFH Group A/S Active
- HFH Investment Group A/S Active
- HFH Properties A/S Active
- Hessellund Family Holding ApS Active
- KK PARTNER A/S Active
- NHV A/S Active
- SCANDINAVIAN ECOTECHNOLOGIES A/S Active
- SH Grand Invest A/S Active
- SH HOLDING, HOLSTED ApS Fusioneret
- SH Holding, Holsted ApS Active
Address history (2 moves)
| c/o Esbjerg Lufthavn, John Tranums Vej 20, 6705 Esbjerg Ø | |
| Dalbækvej 2A, 6670 Holsted | |
| Dalbækvej 2A, 6670 Holsted |
Other companies at the same address
- Datoselskabet af 17.1.2018 A/S Bankrupt
- ES-AIR A/S Opløst
- SKYDIVE ApS Compulsorily dissolved
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Questions and answers about HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S
Has HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S gone bankrupt?
No, HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S founded?
HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S was founded on 30 December 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.