KELSEN HOLDING A/S

CVR 27702325 · Public limited company (A/S) · Dissolved after voluntary liquidation

KELSEN HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 305.5m and a net result of DKK 3.5m.

Company details

CVR number
27702325
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sundkrogsgade 5
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 122.1m
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Net profitDKK 3.5mDKK 1.4bn
EquityDKK 305.5mDKK 302.0m
Total assetsDKK 325.3mDKK 426.8m
CashDKK 324.7m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013162
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007156
1 Jan 2006 – 31 Dec 2006144
1 Jan 2005 – 31 Dec 2005135
1 Jan 2004 – 31 Dec 2004151

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

RoleNameFromTo
CEOOle Bonde Larsen
CEOOrla Topholt
CEOJens Højsager Damgaard
CEOLeif Stig Bergvall Hansen
CEOKeld Askær Sørensen
BoardJørgen Reipuert Christiansen
BoardBirgitte Nielsen
BoardKent Reidel Henriksen
BoardBjarne Pedersen
BoardCarsten Dencker Nielsen
BoardGeorg Viggo Poulsen
BoardSvend Sønnichsen
BoardNiels Henrik Jensen
BoardHans Christian Korsgård Madsen
BoardFlemming Ammentorp Østergaard
BoardFelix Björklund
BoardAase Inge Lis Brandt
BoardOrla Topholt
BoardFlemming Skov Jensen
BoardKeld Askær Sørensen
BoardLars Rabe Tønnesen
BoardIno Abraham Dimsits
BoardNiels Retbøll
Owner (10%)A/S DANSK ERHVERVSINVESTERING
Owner (33%)LD EQUITY 1 K/S
Owner (15%)KELSEN HOLDING A/S
Owner (10%)NYKREDIT REALKREDIT A/S
Owner (10%)AKF Panoptikon A/S
AuditorRi Magnoliavej 12 ApS
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Ole Bonde Larsen – 31 other companies, of which 5 bankrupt

Orla Topholt – 35 other companies, of which 1 bankrupt

Jens Højsager Damgaard – 41 other companies, of which 3 bankrupt

Leif Stig Bergvall Hansen – 26 other companies

Keld Askær Sørensen – 56 other companies, of which 7 bankrupt

Address history (3 moves)

Sundkrogsgade 5, 2100 København Ø
Bredgade 27, 8766 Nørre Snede
Bredgade 25, 8766 Nørre Snede
Bredgade 25, 8766 Nørre Snede

Other companies at the same address

Similar companies in København

Questions and answers about KELSEN HOLDING A/S

Has KELSEN HOLDING A/S gone bankrupt?

No, KELSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of KELSEN HOLDING A/S?

KELSEN HOLDING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was KELSEN HOLDING A/S founded?

KELSEN HOLDING A/S was founded on 21 April 2004.

What is the equity of KELSEN HOLDING A/S?

Equity was DKK 305.5m according to the annual report for the period ending 31 December 2014.

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