ATTENTIVE HOLDING A/S
CVR 27180604 · Public limited company (A/S) · Dissolved after voluntary liquidation
ATTENTIVE HOLDING A/S is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published.
Company details
- CVR number
- 27180604
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Brunbjergvej 4
8240 Risskov - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Revisorerne i Skals ApS
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 31 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 |
|---|
Latest annual report: Reporting class B · Revisorerne i Skals ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 156 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jul 2010 – 30 Jun 2011 | 160 | ||
| 1 Jul 2009 – 30 Jun 2010 | 98 | ||
| 1 Jul 2008 – 30 Jun 2009 | 139 | ||
| 1 Jul 2007 – 30 Jun 2008 | 97 | ||
| 1 Jul 2006 – 30 Jun 2007 | 92 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 138 | ||
| 27 May 2003 – 30 Jun 2004 | 67 |
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 | Preben Byrialsen | ||
| CEO | Henrik Hansen | ||
| Board | Henning Aabrik | ||
| Board | Asger Bruhn | ||
| Board | Finn Jørgensen | ||
| Board | Dennis Møller | ||
| Board | Asger Bruhn | ||
| Board | Finn Jørgensen | ||
| Board | Henrik Hansen | ||
| Owner (20%) | HENRIK HANSEN HOLDING ApS | ||
| Owner (20%) | LISE DAMBERG HOLDING ApS | ||
| Owner (20%) | FINN JØRGENSEN HOLDING ApS | ||
| Owner (20%) | HENRIK TONNESEN HOLDING ApS | ||
| Owner (20%) | ASGER BRUHN HOLDING ApS | ||
| Auditor | Revisorerne Godkendt Revisionsanpartsselskab | ||
| Founder | BYRIALSEN ApS | ||
| Founder | HENRIK TONNESEN HOLDING ApS | ||
| Founder | ASGER BRUHN HOLDING ApS |
The CEOs' other companies
Preben Byrialsen – 3 other companies
- ATTENTIVE A/S Opløst
- BYRIALSEN ApS Opløst
- JDH-HOLDING AF 27/5 2003 ApS Fusioneret
Henrik Hansen – 6 other companies
- ATTENTIVE A/S Opløst
- CPH Webhandel ApS Opløst
- DATACON A/S Active
- HENRIK HANSEN HOLDING ApS Active
- JDH-HOLDING AF 27/5 2003 ApS Fusioneret
- SHAREBIZ A/S Opløst
Address history (1 moves)
| Brunbjergvej 4, 8240 Risskov | |
| Norddigesvej 4, 8240 Risskov |
Former names
| ATTENTIVE HOLDING A/S | – |
| ATTENTIVE HOLDING ApS | – |
Other companies at the same address
- BK Anlægsgartner v. Palmgren ApS Bankrupt
- DRV HOLDING ApS Bankrupt
- FuldStop26.03.20 ApS Bankrupt
- J.E.G. af 29. August 1997 A/S Bankrupt
- PALMGRENS HOTEL SERVICE ApS Bankrupt
- Palmgren Erhvervsrengøring Jylland ApS Bankrupt
- Palmgren Vikarservice ApS Bankrupt
- RØNDE KOMPONENT ApS Bankrupt
- AA Innovation ApS Active
- ANDY HOLDING ApS Fusioneret
- ATTENTIVE A/S Opløst
- Cross Media ApS Active
- D 2 MØBELEXPORT & MARKETING ApS Compulsorily dissolved
- Fabel Vinbar ApS Active
- Leth & Kaack ApS Active
- Live Sign ApS Active
- MOLA INVEST ApS Active
- Mola LH Invest ApS Active
- Mola Partners ApS Active
- Oskar Björn Holding ApS Active
- Palmgren Ejendomme ApS Opløst
- Palmgren Holding ApS Opløst
- Plus Event ApS Active
- REELTRAK HOLDING ApS Opløst
- RENT MY DREAM ApS Opløst
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Questions and answers about ATTENTIVE HOLDING A/S
Has ATTENTIVE HOLDING A/S gone bankrupt?
No, ATTENTIVE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ATTENTIVE HOLDING A/S?
ATTENTIVE HOLDING A/S most recently used Revisorerne i Skals ApS.
When was ATTENTIVE HOLDING A/S founded?
ATTENTIVE HOLDING A/S was founded on 27 May 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.