KALUNDBORG EJENDOMSANPARTSSELSKAB
CVR 27614361 · Private limited company (ApS) · Dissolved after merger
KALUNDBORG EJENDOMSANPARTSSELSKAB is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 924k and a net result of DKK 238k.
Company details
- CVR number
- 27614361
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Brandt Holbæk A/S, Ladegårdsalleen 13
4300 Holbæk - Municipality
- Holbæk
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 313k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 11.1% |
| Current ratio | 28% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 402k | DKK 408k |
| Net profit | DKK 238k | DKK 253k |
| Equity | DKK 924k | DKK 686k |
| Total assets | DKK 8.3m | DKK 8.3m |
| Cash | DKK 330k | – |
| Short-term debt | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 123 | ||
| 1 Jul 2016 – 30 Jun 2017 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 26 Feb 2004 – 31 Dec 2004 | 136 |
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 | Kjeld Andreas Bak | ||
| CEO | Carsten Anders Brandt | ||
| Board | Kjeld Andreas Bak | ||
| Board | Jens Gunder Klokhøj | ||
| Board | Carsten Anders Brandt | ||
| Owner (100%) | BRANDT HOLBÆK A/S | ||
| Owner (33%) | HBR INVEST ApS | ||
| Owner (50%) | BRANDT HOLBÆK A/S | ||
| Owner (100%) | BRANDT HOLBÆK A/S | ||
| Auditor | CCGJHB A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISORGRUPPEN HOLBÆK V/FRANK PETERSEN | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | K BYG ApS | ||
| Founder | ØDE FØRSLEV HOLDING ApS |
The CEOs' other companies
Kjeld Andreas Bak – 6 other companies
- ANDREAS HOLDING ApS Active
- HCK EJENDOMME ApS Active
- K A P INVEST ApS Fusioneret
- K BYG ApS Opløst
- LARSEN OG PEDERSEN AF 1936 ApS Active
- MURERMESTER PALLE CHRISTENSEN ApS Compulsorily dissolved
Carsten Anders Brandt – 30 other companies, of which 1 bankrupt
- HOLBÆK GARAGEKOMPAGNI ApS Bankrupt 19 Dec 2013
- A/S L/EJENDOM II Fusioneret
- AHLGADE 60 ApS Active
- BLINDESTRÆDE 2 ApS Opløst
- BRANDT ENTREPRISE A/S Opløst
- BRANDT HOLBÆK A/S Active
- ConExe Entreprise A/S Opløst
- EJENDOMSSELSKABET NORDSTJERNEN ApS Fusioneret
- GLARMESTERSKOLEN ApS Fusioneret
- GRØNNEVANG ApS Opløst
- HAVNEVEJ 2 A/S Opløst
- HBR Ejendomsinvest ApS Active
- HØJVANG 2 A/S Fusioneret
- JB HOLBÆK A/S Fusioneret
- LARSEN & BRANDT HOLDING. HOLBÆK A/S Fusioneret
- LBP ENGINEERING A/S Fusioneret
- NEKTAR ODSHERRED A/S Fusioneret
- NORDSTJERNEN EJENDOMME HOLDING A/S Opløst
- NORDSTJERNEN HOLDING ApS Active
- NORDVESTSJÆLLANDS TRÆLASTHANDEL A/S Fusioneret
- PPPP A/S Opløst
- PRIMODAN A/S Active
- RIDEHALLEN ApS Active
- ROSKILDEVEJ 17 ApS Fusioneret
- SAAN FREDERIKSSUND A/S Fusioneret
- SAAN HOLBÆK ApS Active
- SKIMMEDEVEJ 10 A/S Fusioneret
- STEVNSLÆGERNE. ALMENT PRAKTISERENDE LÆGER ApS Active
- SVEND ÅGE NIELSEN & BRANDT A/S Fusioneret
- TRAPPEN ApS Opløst
Address history (5 moves)
| c/o Brandt Holbæk A/S, Ladegårdsalleen 13, 4300 Holbæk | |
| c/o Jens Klokhøj, Advida Advokatpartnersels, Ahlgade 15, 1., 4300 Holbæk | |
| c/o Advokat Jens Klokhøj, Nygade 3A, 1., 4300 Holbæk | |
| Ladegårdsalleen 13, 4300 Holbæk | |
| Ladegårdsalleen 13, 4300 Holbæk | |
| Søstrupvej 46, 4300 Holbæk |
Other companies at the same address
- HOLBÆK GARAGEKOMPAGNI ApS Bankrupt
- BRANDT ENTREPRISE A/S Opløst
- BRANDT HOLBÆK A/S Active
- LJD Holding 2025 ApS Active
Similar companies in Holbæk
- VAGN SCHEFFMANN. HOLBÆK ApS Vipperød
- BOAK A/S Holbæk
- HØBJÆRGGÅRD ApS Holbæk
- TOFTEGÅRDEN EJENDOMSSELSKAB ApS Holbæk
- E. P. SILLEHOVED A/S Holbæk
- HANS RAVN A/S Holbæk
- F.L. Ejendomme A/S Holbæk
- EJENDOMSSELSKABET KRONE RADIO ApS Holbæk
- BAAGLAND FINANS APS Jyderup
- EVALD HANSENS VOGNMANDSFORRETNING ApS Holbæk
- J2A-Invest ApS Holbæk
- Ahlgade 1C ApS Holbæk
Questions and answers about KALUNDBORG EJENDOMSANPARTSSELSKAB
Has KALUNDBORG EJENDOMSANPARTSSELSKAB gone bankrupt?
No, KALUNDBORG EJENDOMSANPARTSSELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KALUNDBORG EJENDOMSANPARTSSELSKAB?
KALUNDBORG EJENDOMSANPARTSSELSKAB most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was KALUNDBORG EJENDOMSANPARTSSELSKAB founded?
KALUNDBORG EJENDOMSANPARTSSELSKAB was founded on 26 February 2004.
What is the equity of KALUNDBORG EJENDOMSANPARTSSELSKAB?
Equity was DKK 924k according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.