INVESTERINGSSELSKABET AF 22/1 2004 A/S
CVR 27565476 · Public limited company (A/S) · Dissolved after voluntary liquidation
INVESTERINGSSELSKABET AF 22/1 2004 A/S is a Public limited company (A/S), founded on , based in Vedbæk. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2020) shows equity of DKK 5.2m and a net result of DKK 7,728.
Company details
- CVR number
- 27565476
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o CPM Invest A/S, Vedbæk Strandvej 391
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Employees
- 0 (2015)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 36 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -20k | DKK -3,325 |
| Net profit | DKK 7,728 | DKK -406k |
| Equity | DKK 5.2m | DKK 5.2m |
| Total assets | DKK 5.2m | DKK 5.2m |
| Cash | DKK 47k | – |
| Short-term debt | DKK 13k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 161 | ||
| 1 Jul 2019 – 30 Jun 2020 | 189 | Late | |
| 1 Jul 2018 – 30 Jun 2019 | 211 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 195 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 188 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 131 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 125 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 163 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 30 Dec 2003 – 31 Dec 2004 | 157 |
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 |
|---|---|---|---|
| Board | Per Gransøe | ||
| Board | Vivian Bregnholdt Nygaard | ||
| Board | Rikke Gransøe | ||
| Board | Peter Christian Ringsing | ||
| Board | Karsten Aabrink | ||
| Board | John Sivebæk | ||
| Board | Per Frandsen | ||
| Board | Peter Christian Ringsing | ||
| Board | John Sivebæk | ||
| Board | Eivind Christiansen | ||
| Board | Preben Pihl Nygaard | ||
| Owner (5%) | Jesper Ringsborg Christiansen | ||
| Owner (5%) | Niclas Christian Monberg Jensen | ||
| Owner (10%) | AABRINK HOLDING ApS | ||
| Owner (10%) | CPM INVEST A/S | ||
| Owner (5%) | Sivebæk Sports Management ApS | ||
| Owner (10%) | ALMENARA ApS | ||
| Owner (10%) | SEE HOLDING ApS | ||
| Owner (5%) | MS INVEST HOLDING ApS | ||
| Owner (10%) | WW AF MAJ 2008 ApS | ||
| Owner (5%) | AH HOLDING 2012 ApS | ||
| Owner (100%) | CPM INVEST A/S | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | CPM INVEST A/S |
Address history (2 moves)
| c/o CPM Invest A/S, Vedbæk Strandvej 391, 2950 Vedbæk | |
| c/o CPM Invest A/S, Strandvejen 163, 2. th, 2900 Hellerup | |
| c/o CPM Invest A/S, Christian IX's Gade 7, 4., 1111 København K |
Former names
| INVESTERINGSSELSKABET AF 22/1 2004 A/S | – |
| CHRISTIAN IX'S GADE 7 A/S | – |
Employees per year
Other companies at the same address
- 123 SKI ApS Bankrupt
- FANTINE GROUP SCANDINAVIA ApS Bankrupt
- KOMPLEMENTARSELSKABET HOTEL FREDERIKSVÆRK ApS Bankrupt
- LATE 300606 ApS Bankrupt
- LION DEVELOPEMENT ApS Bankrupt
- LION EASY COMPANY ApS Bankrupt
- LION HOLDING A/S Bankrupt
- LION LEASING A/S Bankrupt
- MEILGAARD GROUP 2007 ApS Bankrupt
- ORIT HOLDING ApS Bankrupt
- AFB METORION ApS Active
- AMBER FONDSMÆGLERSELSKAB A/S Fusioneret
- AMEN CORNER ApS Opløst
- Alexander Lynggaard CPH ApS Active
- BENNY GULD ApS Active
- CAREERSEARCH A/S Active
- EJENDOMSSELSKABET AF 5/8 2009 A/S Opløst
- GUGGI'S CATERING ApS Compulsorily dissolved
- GoGaucho Holding ApS Active
- H. LYNGGAARD GULD - SØLV A/S Active
- HESKE TRADING ApS Compulsorily dissolved
- Helges Ost Strandvejen ApS Active
- Hellerup Optik ApS Fusioneret
- IVS A/S Active
- IVS II GP ApS Active
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Questions and answers about INVESTERINGSSELSKABET AF 22/1 2004 A/S
Has INVESTERINGSSELSKABET AF 22/1 2004 A/S gone bankrupt?
No, INVESTERINGSSELSKABET AF 22/1 2004 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of INVESTERINGSSELSKABET AF 22/1 2004 A/S?
INVESTERINGSSELSKABET AF 22/1 2004 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was INVESTERINGSSELSKABET AF 22/1 2004 A/S founded?
INVESTERINGSSELSKABET AF 22/1 2004 A/S was founded on 30 December 2003.
What is the equity of INVESTERINGSSELSKABET AF 22/1 2004 A/S?
Equity was DKK 5.2m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.