HOLDING 6 A/S
CVR 27644740 · Public limited company (A/S) · Dissolved by declaration
HOLDING 6 A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 442k and a net result of DKK 8,179.
Company details
- CVR number
- 27644740
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Studsgade 22
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 114% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -6,735 | DKK -7,629 |
| Net profit | DKK 8,179 | DKK 15k |
| Equity | DKK 442k | DKK 434k |
| Total assets | DKK 449k | DKK 440k |
| Short-term debt | DKK 6,736 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 161 | ||
| 1 Jul 2013 – 30 Jun 2014 | 161 | ||
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 151 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 149 | ||
| 17 Mar 2004 – 30 Jun 2005 | 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 | Søren Bechmann | ||
| CEO | Bengt Åke Gunnar Vahlberg | ||
| CEO | Pål Christian Gravdahl | ||
| CEO | Lars Hagh Petersen | ||
| CEO | Jens Hjortshøj | ||
| CEO | Albert Crilles Sebastian Funder | ||
| Board | Jørgen Blauert | ||
| Board | Lars Hagh Petersen | ||
| Board | Jørgen Heinrich Jønsson | ||
| Board | Allan Bartram | ||
| Board | Søren Bechmann | ||
| Board | Kari Viljami Laine | ||
| Board | Louise Dozzi | ||
| Board | Lars Traaholt | ||
| Board | Jørgen Heinrich Jønsson | ||
| Board | Markku Osmo Ruokanen | ||
| Board | Thomas Ladefoged | ||
| Board | Birte Udsen Schmidt | ||
| Board | Katalin Margit Vitéz | ||
| Board | Salla Katriina Halme | ||
| Board | Ola Gunnar Cronholm | ||
| Board | Jørgen Blauert | ||
| Board | Pål Christian Gravdahl | ||
| Board | Jørgen Heinrich Jønsson | ||
| Board | Poul Kjersgaard Nielsen | ||
| Board | Lars Hagh Petersen | ||
| Board | Albert Crilles Sebastian Funder | ||
| Board | Niels Ranum | ||
| Board | Lars Tversted | ||
| Board | Jens Hjortshøj | ||
| Board | Peer Brændholt | ||
| Board | Ole Jensen | ||
| Board | Albert Crilles Sebastian Funder | ||
| Board | Heine Jørgensen | ||
| Owner (100%) | AGENCY SPRING, RECOMMENDED A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NP4 A/S |
The CEOs' other companies
Søren Bechmann – 7 other companies
- HOLDINGSELSKABET AF 17.MARTS 2005 ApS Opløst
- NP2 A/S Fusioneret
- NP3 COMMUNICATIONS GROUP A/S Opløst
- PRAVDA A/S Active
- RISSKOV REJSER A/S Active
- Service Design Institute ApS Fusioneret
- TEO A/S Active
Lars Hagh Petersen – 35 other companies, of which 2 bankrupt
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- ROHDE ÅRHUS A/S Bankrupt 19 Jan 2010
- ADMINISTRATIONSSERVICE AF 9. JUNI 1988 ApS Opløst
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- APS KBIL 38 NR. 1052 Opløst
- ASDF1 ApS Opløst
- ApS MEJL AF 15.6.1989 Fusioneret
- ApS SMBK NR. 1602 Opløst
- CIA MEDIA MARKETING DENMARK A/S Fusioneret
- DATA MANAGEMENT AF 2. OKTOBER 1984 ApS Opløst
- DATA MANAGEMENT SOFTWARE ApS Opløst
- EUROTEAM A/S Active
- FINANSSERVICE AF 5. JANUAR 1984 A/S Opløst
- HOLDING 4 A/S Fusioneret
- HOLDING 5 A/S Fusioneret
- HOLDING 7 A/S Fusioneret
- HOLDINGSELSKABET AF 2. MARTS 1989 ApS Fusioneret
- HYDROFRIO A/S Active
- Hagh Holding ApS Active
- INVESTERINGSSERVICE AFD. 1 ApS Opløst
- LARS H. PETERSEN ApS Active
- MULTIMEDIA MANAGEMENT DK ApS Opløst
- NBS REKLAMEBUREAU ApS Opløst
- NP1 ApS Fusioneret
- NP2 A/S Fusioneret
- NP3 COMMUNICATIONS GROUP A/S Opløst
- NP4 A/S Fusioneret
- PHYTORECEPTORS ApS Active
- REKLAMEPRODUKTION A/S Opløst
Jens Hjortshøj – 22 other companies
- A/S Bolig Rytterhus Furesø Active
- A/S Bolig Tusindfryd Silkeborg Active
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING II A/S Fusioneret
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- CHECK ZONE A/S Fusioneret
- Ejendomsselskabet Studsgade 20-22 ApS Active
- J. HJORTSHØJ A/S Active
- JCT HOLDING ApS Opløst
- JENS HJORTSHØJ ApS Fusioneret
- JENS HJORTSHØJ ApS Active
- NEWCO ApS Fusioneret
- REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS Opløst
- SOLENERGI BAYERN KOMPLEMENTAR ApS Active
- Spring CC A/S Active
- Spring Family ApS Active
- ZITE A/S Active
- ZUPA A/S Fusioneret
- ZUPA BrandBox A/S Fusioneret
- Zupa A/S Active
- Zupa Copenhagen A/S Fusioneret
Albert Crilles Sebastian Funder – 31 other companies
- ACSF Holding ApS Active
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING II A/S Fusioneret
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- ANI Holding A/S Active
- Campaign Builder ApS Active
- HOLDING 4 A/S Fusioneret
- HOLDING 5 A/S Fusioneret
- HOLDING 7 A/S Fusioneret
- HiFi Klubben International A/S Active
- NP3 COMMUNICATIONS GROUP A/S Opløst
- NP4 A/S Fusioneret
- Spring CC A/S Active
- Spring Family ApS Active
- Spring Partner Holding ApS Fusioneret
- Spring Partner Holding ApS Active
- SpringProduction Services A/S Fusioneret
- SØREN JENSEN RÅDGIVENDE INGENIØRFIRMA A/S Active
- Søren Jensen Technologies ApS Active
- Transparence A/S Active
- WM Group ApS Active
- WeMarket A/S Active
- Working Minds ApS Active
- ZITE A/S Active
- ZITE I A/S Active
- ZUPA A/S Fusioneret
- ZUPA A/S Fusioneret
- ZUPA BrandBox A/S Fusioneret
- Zupa A/S Active
Address history (2 moves)
| Studsgade 22, 8000 Aarhus C | |
| Filmbyen 2, 8000 Aarhus C | |
| Åboulevarden 67, 8000 Århus C |
Former names
| HOLDING 6 A/S | – |
| RECOMMENDED NORDIC A/S | – |
| RECOMMENDED A/S | – |
Other companies at the same address
- JKML INVEST ApS Bankrupt
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING II A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- CHECK ZONE A/S Fusioneret
- DTH AF 12/1 1996 A/S Compulsorily dissolved
- HOLDINGSELSKABET AF 12/1 1996 A/S Compulsorily dissolved
- HRfamly ApS Active
- Hilmar & Høgsberg A/S Active
- JCT HOLDING ApS Opløst
- JENS HJORTSHØJ ApS Fusioneret
- LOM INVEST ApS Compulsorily dissolved
- REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS Opløst
- Spring Partner Holding ApS Fusioneret
- TINA EBLER HOLDING ApS Opløst
- betterpeople A/S Active
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Questions and answers about HOLDING 6 A/S
Has HOLDING 6 A/S gone bankrupt?
No, HOLDING 6 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDING 6 A/S?
HOLDING 6 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HOLDING 6 A/S founded?
HOLDING 6 A/S was founded on 17 March 2004.
What is the equity of HOLDING 6 A/S?
Equity was DKK 442k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.