EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S
CVR 27192246 · Public limited company (A/S) · Dissolved by declaration
EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S is a Public limited company (A/S), founded on , based in Juelsminde. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 537k and a net result of DKK -22k.
Company details
- CVR number
- 27192246
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havnegade 12
7130 Juelsminde - Municipality
- Hedensted
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 5,465% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -22k | DKK 798k |
| Net profit | DKK -22k | DKK 737k |
| Equity | DKK 537k | DKK 1.4m |
| Total assets | DKK 547k | DKK 1.4m |
| Cash | DKK 546k | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 92 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 102 | ||
| 1 Jan 2009 – 31 Dec 2009 | 112 | ||
| 1 Jan 2008 – 31 Dec 2008 | 96 | ||
| 1 Jan 2007 – 31 Dec 2007 | 99 | ||
| 1 Jan 2006 – 31 Dec 2006 | 85 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 97 | ||
| 4 Jun 2003 – 31 Dec 2003 | 84 |
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 | Michael Schrøder | ||
| CEO | Jørn Aage Hansen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Jørn Aage Hansen | ||
| Board | Bent Møller Schrøder | ||
| Board | Michael Schrøder | ||
| Board | Vibeke Kragh | ||
| Board | Kent Kragh | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Michael Schrøder – 14 other companies
- B. SCHRØDER HOLDING ApS Active
- DANSK TAVLE TEKNIK A/S Active
- FLEKS TAVLER ApS Fusioneret
- Holsted 2 Invest ApS Active
- LOGITEC ApS Active
- MS HOLSTED HOLDING ApS Fusioneret
- MS Holsted Holding ApS Active
- OM 133 ApS Active
- PRO-AUTOMATIC A/S Active
- Pro Holsted Ejendomme ApS Active
- Pro Holsted Holding ApS Active
- SCHRØDER-PLAST A/S Fusioneret
- Schrøder A/S Active
- ValueBuilding V A/S Active
Jørn Aage Hansen – 43 other companies, of which 6 bankrupt
- "GRØNLAND" KERAMISK INDUSTRI A/S Bankrupt 25 Nov 1993
- ERTECH STÅL A/S Bankrupt 1 Aug 2011
- SCOOTER-SHOPPEN A/S Bankrupt 13 Jul 2011
- SCOOTER-SHOPPEN HORSENS A/S Bankrupt 13 Jul 2011
- SEIMEI ApS Bankrupt 6 Oct 2021
- SELSKABET AF 6. MARTS 2012 A/S Bankrupt 6 Mar 2012
- A/S JUNKER & CO Fusioneret
- A/S N.P. TRUCKS Active
- ADAPA FLEXIBLES DENMARK BJERT A/S Active
- AEF ARKITEKTER A/S Fusioneret
- AKTIESELSKABET AF 04.10.2012 Opløst
- ANDRESEN INVEST A/S Active
- FERRUM A/S Active
- FERRUM HOLDING A/S Active
- FRANDSEN ENTREPRENØR A/S Active
- GRAMRODE MØBELFABRIK A/S Active
- HST PADBORG A/S Fusioneret
- INVESTERINGSSELSKABET DAMHAVEN A/S Active
- KONGSTAD A/S Fusioneret
- NAGEL DANMARK A/S Active
- NAGEL TRANSPORT & LOGISTIK ApS Fusioneret
- NCD ApS Opløst
- NICHOLAISEN A/S Active
- NICHOLAISEN HOLDING ApS Compulsorily dissolved
- NYKREDIT MÆGLER A/S Active
- NYKREDIT REALKREDIT A/S Active
- Nimbusvej 2 A/S Active
- SACCON A/S Opløst
- SAREPTA A/S Active
- SCHUR CONFERENCE CENTER A/S Active
Address history (3 moves)
| Havnegade 12, 7130 Juelsminde | |
| Rugvænget 11, 7130 Juelsminde | |
| Rugvænget 11, 7130 Juelsminde | |
| Kronprinsessegade 18, 1306 København K |
Former names
| EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S | – |
| A/S PSE 17 NR. 1324 | – |
Similar companies in Hedensted
- E20 ERHVERVSUDLEJNING A/S Hedensted
- INVESTERINGSSELSKABET AF 30.5.1995 A/S Hedensted
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- RJ Hornsyld Ejendomme ApS Hornsyld
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- LP-Ejendomme ApS Hedensted
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- Ejd. GLKV 31 ApS Hedensted
- ANITA D'FOGED A/S Juelsminde
Questions and answers about EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S
Has EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S gone bankrupt?
No, EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S?
EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S founded?
EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S was founded on 4 June 2003.
What is the equity of EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S?
Equity was DKK 537k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.