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 The company is no longer active (status: dissolved by declaration). 11 annual reports have been published.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 late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio98.2%
Current ratio5,465%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -22kDKK 798k
Net profitDKK -22kDKK 737k
EquityDKK 537kDKK 1.4m
Total assetsDKK 547kDKK 1.4m
CashDKK 546k–
Short-term debtDKK 10k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013143
1 Jan 2012 – 31 Dec 201292
1 Jan 2011 – 31 Dec 2011114
1 Jan 2010 – 31 Dec 2010102
1 Jan 2009 – 31 Dec 2009112
1 Jan 2008 – 31 Dec 200896
1 Jan 2007 – 31 Dec 200799
1 Jan 2006 – 31 Dec 200685
1 Jan 2005 – 31 Dec 200593
1 Jan 2004 – 31 Dec 200497
4 Jun 2003 – 31 Dec 200384

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

RoleNameFromTo
CEOMichael Schrøder
CEOJørn Aage Hansen
BoardKim Madsen
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardJørn Aage Hansen
BoardBent Møller Schrøder
BoardMichael Schrøder
BoardVibeke Kragh
BoardKent Kragh
AuditorERNST & YOUNG DENMARK P/S
AuditorQurios Statsautoriseret Revisionsinteressentskab
AuditorNOMOQ PARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Michael Schrøder – 14 other companies

Jørn Aage Hansen – 43 other companies, of which 6 bankrupt

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

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.