EJENDOMSAKTIESELSKABET AF 28.1.2004

CVR 27564496 · Public limited company (A/S) · Dissolved by declaration

EJENDOMSAKTIESELSKABET AF 28.1.2004 is a Public limited company (A/S), founded on 28 January 2004, based in Broager. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published.

Company details

CVR number: 27564496
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 28 January 2004
Ceased: 16 June 2011
Address: Storegade 27
6310 Broager
Municipality: Sønderborg
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 11.0m

Warning signs

Annual reports filed late	0 of 7
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	30 Mar 2011	89
1 Jan 2009 – 31 Dec 2009	18 Mar 2010	77
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jan 2007 – 31 Dec 2007	25 Feb 2008	56
1 Jan 2006 – 31 Dec 2006	29 Apr 2007	119
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
28 Jan 2004 – 31 Dec 2004	8 Mar 2005	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	Niels Peter Hermansen	28 Jan 2004	15 Dec 2006
Board	Erik Johannsen	28 Jan 2004	16 Jun 2011
Board	Bent Mikael Larsen	28 Jan 2004	18 Apr 2005
Board	Roger Christian Weber Sibbesen	18 Apr 2005	1 Apr 2007
Board	Knud Erik Dybdahl Nyby	18 Apr 2005	16 Sep 2009
Board	Peter Jepsen Johannsen	23 Apr 2007	16 Jun 2011
Board	Theiss Ditlev Stenstrøm	16 Sep 2009	16 Jun 2011
Auditor	ERNST & YOUNG DENMARK P/S	28 Jan 2004	15 Dec 2006
Auditor	Kpmg C Jespersen I/S	14 Jan 2005	1 Jan 2006
Auditor	ERNST & YOUNG DENMARK P/S	15 Feb 2007	22 Nov 2010
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Nov 2010	16 Jun 2011
Founder	BROAGER SPAREKASSE	28 Jan 2004	16 Jun 2011

The CEOs' other companies

Niels Peter Hermansen – 1 other companies

VL-INVEST VESTLOLLAND A/S Opløst

Address history (1 moves)

1 Jan 2007	Storegade 27, 6310 Broager
28 Jan 2004	Storegade 27, 6310 Broager

Similar companies in Sønderborg

HANSSON INVEST ApS Sønderborg
CORMALL AGRO HOLDING A/S Sønderborg
A. DEL PIN ApS Sønderborg
EKKO TRADING ApS Sønderborg
DANELCO ApS Sønderborg
Als Ejendomme ApS Nordborg
AL-S Ejendomme ApS Nordborg
Swboligudlejning ApS Broager
FT Ejendomme ApS Sønderborg
DanLodge ApS Gråsten
Peking 6400 Holding ApS Sønderborg
ARNE SØNNICHSEN ApS Sønderborg

Questions and answers about EJENDOMSAKTIESELSKABET AF 28.1.2004

Has EJENDOMSAKTIESELSKABET AF 28.1.2004 gone bankrupt?

No, EJENDOMSAKTIESELSKABET AF 28.1.2004 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was EJENDOMSAKTIESELSKABET AF 28.1.2004 founded?

EJENDOMSAKTIESELSKABET AF 28.1.2004 was founded on 28 January 2004.

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