CPL HOLDING A/S
CVR 27615481 · Public limited company (A/S) · Dissolved after merger
CPL HOLDING A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 27615481
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Grævlingevej 11
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 790k
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 214 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 24 Feb 2004 – 31 Dec 2004 | 153 |
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 | Preben Bang Henriksen | ||
| CEO | Frank Richter Brandt Jacobsen | ||
| Board | Inger Poulsen | ||
| Board | Frank Richter Brandt Jacobsen | ||
| Board | Brian Muggeridge Andersen | ||
| Board | Brisa Ninett Uriona Navarro | ||
| Board | Jens Kabel Rasmussen | ||
| Board | Pia Annette Jacobsen | ||
| Auditor | Aamann & Nørbak I/S | ||
| Auditor | Christian Egon Olsen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Frank Richter Brandt Jacobsen – 15 other companies, of which 3 bankrupt
- HOLDING RY 2013 ApS Bankrupt 11 Aug 2016
- HOLDING RY AF 30.6.06 ApS Bankrupt 22 Jun 2016
- NAVIDEST SOLUTIONS A/S Bankrupt 7 Aug 2015
- ADVENTUREDK ApS Active
- CHECK POINT ERHVERV ApS Fusioneret
- CHECK POINT TRAVEL & TOURS ApS Fusioneret
- CHECK POINT TRAVEL DENMARK A/S Fusioneret
- CHECK POINT TRAVEL HOLDING ApS Compulsorily dissolved
- CHECK POINT TRAVEL LATIN ApS Fusioneret
- CPT TICKETS ApS Fusioneret
- CPTHH ApS Fusioneret
- FRITIDSDYKKERSKOLEN ApS Compulsorily dissolved
- MASTER TRAVEL ApS Fusioneret
- NEMREJSE.DK A/S Fusioneret
- NETHOLIDAY ApS Fusioneret
Address history (2 moves)
| Grævlingevej 11, 8660 Skanderborg | |
| c/o Registreret revisor, Christian E Olsen, Ølstedvej 2B, 8200 Århus N | |
| c/o Advfa. Bang Henriksen & Muurholm, Slotspladsen 2, 9000 Aalborg |
Former names
| CPL HOLDING A/S | – |
| CPL HOLDING ApS | – |
| PBH 28.495 ApS | – |
Other companies at the same address
- CHECK POINT ERHVERV ApS Fusioneret
- CHECK POINT TRAVEL LATIN ApS Fusioneret
- HOLDING SKANDERBORG AF 30.6.06 ApS Active
Similar companies in Skanderborg
- OLSEN DANMARK FINANS AF 1/7 1998 A/S Skanderborg
- STEEN TYGESEN A/S Skanderborg
- NATUR-DROGERIET HOLDING ApS Hørning
- KPK A/S Skanderborg
- STEENSGAARD INVEST ApS Skanderborg
- BRDR. MØLLER HOLDING ApS Skanderborg
- V. Hensen Holding ApS Hørning
- Fourtec Holding ApS Ry
- Brøbecher Holding ApS Hørning
- Hindballe Kaster Holding ApS Skanderborg
- S. Brandt Hansen Holding ApS Skanderborg
- KA MOLAND Holding ApS Hørning
Questions and answers about CPL HOLDING A/S
Has CPL HOLDING A/S gone bankrupt?
No, CPL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was CPL HOLDING A/S founded?
CPL HOLDING A/S was founded on 24 February 2004.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.