ØSTERGAARD HOLDING AF 2OO3 ApS
CVR 27229662 · Private limited company (ApS) · Dissolved after demerger
ØSTERGAARD HOLDING AF 2OO3 ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 14 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 8.7m and a net result of DKK 1.3m.
Company details
- CVR number
- 27229662
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Serridslevvej 53
8700 Horsens - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Leif Mikkelsen & Partnere A/S, Registrerede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | 1,585% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -3,690 | DKK -7,612 |
| Net profit | DKK 1.3m | DKK 1.7m |
| Equity | DKK 8.7m | DKK 7.4m |
| Total assets | DKK 8.9m | DKK 8.5m |
| Cash | DKK 49k | – |
| Short-term debt | DKK 220k | – |
| Tax owed | DKK 144k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Leif Mikkelsen & Partnere A/S, Registrerede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 118 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 156 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 166 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 25 Jul 2003 – 31 Dec 2003 | 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 | Ole Skibsted | ||
| CEO | Dorte Nedergaard Frandsen | ||
| Owner (50%) | Ole Skibsted | ||
| Owner (50%) | Dorte Nedergaard Frandsen | ||
| Auditor | Pluspartner Revision + Rådgivning v/Kurt Beck Pedersen | ||
| Auditor | Revisor Frank Lynge | ||
| Auditor | LEIF MIKKELSEN & PARTNERE A/S | ||
| Founder | Ole Skibsted | ||
| Founder | Dorte Nedergaard Frandsen |
The CEOs' other companies
Ole Skibsted – 4 other companies
- BAZE A/S Active
- Ejendomsselskabet af 2. november 2015 ApS Active
- JANSSON EL A/S Active
- Ma-Ju Holding ApS Active
Dorte Nedergaard Frandsen – 5 other companies, of which 2 bankrupt
- ORMSTRUP COMPANY ApS Bankrupt 22 Oct 2008
- ORMSTRUP INVEST ApS Bankrupt 22 Oct 2008
- BAZE A/S Active
- Ejendomsselskabet af 2. november 2015 ApS Active
- Majuem Holding ApS Active
Address history (1 moves)
| Serridslevvej 53, 8700 Horsens | |
| 53, |
Other companies at the same address
- Ma-Ju Holding ApS Active
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Questions and answers about ØSTERGAARD HOLDING AF 2OO3 ApS
Has ØSTERGAARD HOLDING AF 2OO3 ApS gone bankrupt?
No, ØSTERGAARD HOLDING AF 2OO3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ØSTERGAARD HOLDING AF 2OO3 ApS?
ØSTERGAARD HOLDING AF 2OO3 ApS most recently used Leif Mikkelsen & Partnere A/S, Registrerede revisorer.
When was ØSTERGAARD HOLDING AF 2OO3 ApS founded?
ØSTERGAARD HOLDING AF 2OO3 ApS was founded on 25 June 2003.
What is the equity of ØSTERGAARD HOLDING AF 2OO3 ApS?
Equity was DKK 8.7m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.