KLEINBERG A/S

CVR 27000967 · Public limited company (A/S) · Dissolved after voluntary liquidation

KLEINBERG A/S is a Public limited company (A/S), founded on 30 January 2003, based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 0 and a net result of DKK 11.5m.

Company details

CVR number: 27000967
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 January 2003
Ceased: 18 December 2013
Address: c/o SVEJGAARD | GALST | QWIST Advokataktiese, Gammel Strand 44
1202 København K
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 501k
Auditor: CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB

Warning signs

Annual reports filed late	0 of 9
Missing annual report	No
Negative equity	No
Equity ratio	–
Current ratio	–
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	2012	2011
Gross profit	DKK -152k	DKK -98k
Net profit	DKK 11.5m	DKK -2.4m
Equity	DKK 0	DKK -11.5m
Total assets	DKK 0	DKK 10.2m
Short-term debt	DKK 0	–

Latest annual report: Reporting class B · CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 18 Dec 2013	22 Jan 2014	35
1 Jan 2012 – 31 Dec 2012	1 Jul 2013	182
1 May 2010 – 30 Apr 2011	9 Oct 2011	162
1 May 2009 – 30 Apr 2010	18 Oct 2010	171
1 May 2008 – 30 Apr 2009	14 Oct 2009	167
1 May 2007 – 30 Apr 2008	6 Oct 2008	159
1 May 2006 – 30 Apr 2007	17 Oct 2007	170
1 May 2005 – 30 Apr 2006	15 Oct 2006	168
1 May 2004 – 30 Apr 2005	10 Oct 2005	163
30 Jan 2003 – 30 Apr 2004	7 Oct 2004	160

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	Erik Bjørn Jensen	30 Jan 2003	18 Aug 2013
Board	Kim Madsen	30 Jan 2003	30 Apr 2003
Board	Jesper Klein-Petersen	30 Apr 2003	18 Aug 2013
Board	Jan Berg	30 Apr 2003	18 Aug 2013
Board	Erik Bjørn Jensen	23 Dec 2003	18 Aug 2013
Auditor	ERNST & YOUNG DENMARK P/S	30 Jan 2003	30 Apr 2003
Auditor	HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB	30 Apr 2003	24 Sep 2004
Auditor	inforevision statsautoriseret revisionsaktieselskab	24 Sep 2004	23 May 2006
Auditor	HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB	23 May 2006	10 Jan 2011
Auditor	CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB	10 Jan 2011	18 Dec 2013
Founder	ANPARTSSELSKABET STAKEMANN	30 Jan 2003	18 Dec 2013

The CEOs' other companies

Erik Bjørn Jensen – 17 other companies, of which 4 bankrupt

BJM HOLDING ApS Bankrupt 6 Jan 2016
JACO SKO A/S Bankrupt 29 Apr 2009
SELSKABET AF 26. JANUAR 2015 A/S Bankrupt 30 Jan 2015
SELSKABET AF 26/7-12 A/S Bankrupt 7 Aug 2012
ALTO INTERNATIONAL A/S Fusioneret
BJM H I ApS Opløst
BJM H II ApS Opløst
BJM H III ApS Opløst
Boliga Gruppen A/S Active
EBJ HOLDING ApS Active
EURODEV ApS Fusioneret
HOUSE OF COFFEE ApS Fusioneret
HOUSE OF COFFEE FINANS A/S Fusioneret
INCENTIVE FINANCIAL SERVICES A/S Opløst
JACO FINANS ApS Opløst
KLEINBERG EJENDOMSSELSKAB A/S Compulsorily dissolved
Nordic Insurance Solutions ApS Opløst

Address history (4 moves)

21 Aug 2013	c/o SVEJGAARD \| GALST \| QWIST Advokataktiese, Gammel Strand 44, 1202 København K
1 Jan 2007	Lindebakken 24, 3460 Birkerød
23 Dec 2003	Lindebakken 24, 3460 Birkerød
30 Apr 2003	Caroline Amalie Vej 79, 2800 Kgs. Lyngby
30 Jan 2003	Kronprinsessegade 18, 1306 København K

Former names

KLEINBERG A/S	1 Apr 2006 – 18 Dec 2013
KLEINBERG ApS	30 Apr 2003 – 31 Mar 2006
ApS KBIL 38 NR. 2542	30 Jan 2003 – 29 Apr 2003

Other companies at the same address

JET ENGINEERING ApS Bankrupt
BJM H I ApS Opløst
BJM H II ApS Opløst
BJM H III ApS Opløst

Similar companies in København

Questions and answers about KLEINBERG A/S

Has KLEINBERG A/S gone bankrupt?

No, KLEINBERG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of KLEINBERG A/S?

KLEINBERG A/S most recently used CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB.

When was KLEINBERG A/S founded?

KLEINBERG A/S was founded on 30 January 2003.

What is the equity of KLEINBERG A/S?

Equity was DKK 0 according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.