EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S

CVR 27964621 · Public limited company (A/S) · Dissolved after voluntary liquidation

EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S is a Public limited company (A/S), founded on , based in Vrå. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 3.2m and a net result of DKK 1.9m.

Company details

CVR number
27964621
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o HP Gruppen A/S af 1953, Ålborgvej 576
9760 Vrå
Municipality
Hjørring
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 600k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equityNo
Equity ratio4.0%
Current ratio1%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies2
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 6.9mDKK 6.8m
Net profitDKK 1.9mDKK 205k
EquityDKK 3.2mDKK 1.3m
Total assetsDKK 81.2mDKK 85.2m
CashDKK 0–
Short-term debtDKK 40.2m–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 201794
1 Jul 2015 – 30 Jun 2016161
1 Jul 2014 – 30 Jun 2015135
1 Jul 2013 – 30 Jun 201484
1 Jul 2012 – 30 Jun 201385
1 Jul 2011 – 30 Jun 2012157
1 Jul 2010 – 30 Jun 2011185 Late
1 Jul 2009 – 30 Jun 201098
1 Jul 2008 – 30 Jun 2009135
1 Jul 2007 – 30 Jun 2008167
1 Jul 2006 – 30 Jun 2007158
20 Dec 2005 – 30 Jun 200687

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
CEOTorben Stegenborg Andersen
CEOSøren Gyldenberg Pedersen
BoardCarsten Toxværd Østergaard
BoardSøren Gyldenberg Pedersen
BoardLars Olaf Skade
BoardJan Thrane
BoardHenning Gyldenberg Pedersen
Owner (15%)CARSTEN T. ØSTERGAARD INVEST ApS
Owner (15%)JAN THRANE SØRENSEN HOLDING ApS
Owner (15%)LARS OLAF SKADE HOLDING ApS
Owner (50%)HP GRUPPEN AF 1953 ApS
Owner (33%)CARSTEN T. ØSTERGAARD INVEST ApS
AuditorPeter Henriksen
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderCARSTEN T. ØSTERGAARD INVEST ApS
FounderJAN THRANE SØRENSEN HOLDING ApS
FounderLARS OLAF SKADE HOLDING ApS
FounderHP-BYG A/S

The CEOs' other companies

Torben Stegenborg Andersen – 60 other companies, of which 14 bankrupt

Søren Gyldenberg Pedersen – 32 other companies, of which 6 bankrupt

Address history (1 moves)

c/o HP Gruppen A/S af 1953, Ålborgvej 576, 9760 Vrå
c/o HP Gruppen A/S af 1953, Ålborgvej 576, 9760 Vrå

Former names

EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S –
EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S UNDER STIFTELSE –

Other companies at the same address

Similar companies in Hjørring

Questions and answers about EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S

Has EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S gone bankrupt?

No, EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S?

EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S most recently used Beierholm.

When was EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S founded?

EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S was founded on 20 December 2005.

What is the equity of EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S?

Equity was DKK 3.2m according to the annual report for the period ending 30 June 2017.

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