ST. KONGENSGADE 66, 1. A/S
CVR 28101694 · Public limited company (A/S) · Dissolved after merger
ST. KONGENSGADE 66, 1. A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -4.8m and a net result of DKK -137k.
Company details
- CVR number
- 28101694
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Clausens A/S, Alsion 2
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2008)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -132,234.3% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -22k | DKK -4,880 |
| Net profit | DKK -137k | DKK -131k |
| Equity | DKK -4.8m | DKK -4.7m |
| Total assets | DKK 3,636 | DKK 3,636 |
| Cash | DKK 3,636 | – |
| Short-term debt | DKK 4.8m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jun 2008 – 31 May 2009 | 171 | ||
| 1 Jun 2007 – 31 May 2008 | 264 | Late | |
| 1 Jun 2006 – 31 May 2007 | 188 | Late | |
| 1 Jun 2005 – 31 May 2006 | 155 | ||
| 1 Aug 2004 – 31 May 2005 | 156 |
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 | Steffen Moldow | ||
| CEO | Jon Wulff Petersen | ||
| Board | Anders Moltke-Leth | ||
| Board | Steffen Moldow | ||
| Board | Rolf Hauge Kjærgaard | ||
| Board | Morten Løkkegaard | ||
| Board | Uwe Andreas Hermann | ||
| Board | Jon Wulff Petersen | ||
| Board | Jesper Wadum Nielsen | ||
| Board | Annette Haugaard | ||
| Board | Jørgen Marcus Nøhr Clausen | ||
| Board | Jan Chresten Rantzau von Backhaus | ||
| Board | Tomas Dahl Mikkelsen | ||
| Owner (67%) | TTO HOLDING ApS | ||
| Owner (20%) | JON 2005 ApS | ||
| Owner (100%) | TTO HOLDING ApS | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | TTO HOLDING ApS |
The CEOs' other companies
Steffen Moldow – 13 other companies, of which 6 bankrupt
- CLICK-A-SITE A/S Bankrupt 9 Oct 2018
- Eye Copenhagen ApS Bankrupt 24 Nov 2017
- MØNS OUTLET ApS Bankrupt 24 Apr 2009
- ProFoze ApS Bankrupt 30 Nov 2022
- ProFoze Holding III ApS Bankrupt 12 Jul 2022
- Steffen Moldow Holding ApS Bankrupt 29 Jun 2018
- BASICO LEGAL IVS Fusioneret
- COPENMIND ApS Fusioneret
- LEGAL DK IVS Compulsorily dissolved
- MOLDOW HOLDING ApS Opløst
- P. Brøste A/S Opløst
- TTO A/S Fusioneret
- TTO HOLDING ApS Fusioneret
Jon Wulff Petersen – 8 other companies
- Blaest A/S Active
- CAPNOVA A/S Active
- CAT EJENDOMSSELSKAB A/S Opløst
- COPENMIND ApS Fusioneret
- Cemat A/S Active
- DENTOFIT A/S Opløst
- JON 2005 ApS Active
- TTO A/S Fusioneret
Address history (6 moves)
| c/o Clausens A/S, Alsion 2, 6400 Sønderborg | |
| c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg | |
| c/o Steffen Moldow, Jomsborgvej 35, 3. th, 2900 Hellerup | |
| Store Kongensgade 66, 1., 1264 København K | |
| Store Kongensgade 66, 2., 1264 København K | |
| Kalkbrænderiløbskaj 6, 2100 København Ø | |
| Kalkbrænderiløbskaj 4, 2100 København Ø |
Former names
| ST. KONGENSGADE 66, 1. A/S | – |
| TTO A/S | – |
Employees per year
Other companies at the same address
- ANOX ApS Bankrupt
- Selskab 1 Af. 27. Marts 2019 ApS Bankrupt
- jb energy IVS Bankrupt
- 1aider ApS Active
- ALSMARK INVEST II ApS Fusioneret
- ANAS ENGINEERING & INTERACTION DESIGN ApS Compulsorily dissolved
- CC FOSS ApS Fusioneret
- CLAUSEN CONTROLS III ApS Fusioneret
- CLAUSEN CONTROLS IV ApS Fusioneret
- COPENMIND ApS Fusioneret
- Camcon IT ApS Active
- Elxmark ApS Fusioneret
- HIMMARK AVIATION ApS Opløst
- Harpantides Invest ApS Opløst
- JB Advokat Invest ApS Active
- JMC HOLDING SØNDERBORG ApS Fusioneret
- JØRGEN MARCUS CLAUSEN HOLDING ApS Fusioneret
- Krenzen Holding ApS Active
- Layerstech Aps Active
- M & M HOLDING SØNDERBORG ApS Fusioneret
- MADS JØRGEN CLAUSEN HOLDING ApS Fusioneret
- MP & CC HOLDING ApS Fusioneret
- MP FOSS ApS Fusioneret
- NECOM DANMARK ApS Active
- Njords Ark A/S Active
Similar companies in Sønderborg
- F.M. CONSULT ApS Egernsund
- Rodgers Holding ApS Sønderborg
- Kock Amok ApS Sønderborg
- SDS Kiropraktor Holding ApS Sønderborg
- Marlis Holding ApS Augustenborg
- Hansing Invest ApS Sønderborg
- Lillelund Invest ApS Sønderborg
- Bandullas ApS Sønderborg
- MacRam Holding ApS Sønderborg
- Gustavson Invest ApS Sønderborg
- Fahrendorff Invest ApS Sønderborg
- Flat Mountain ApS Sydals
Questions and answers about ST. KONGENSGADE 66, 1. A/S
Has ST. KONGENSGADE 66, 1. A/S gone bankrupt?
No, ST. KONGENSGADE 66, 1. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ST. KONGENSGADE 66, 1. A/S?
ST. KONGENSGADE 66, 1. A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ST. KONGENSGADE 66, 1. A/S founded?
ST. KONGENSGADE 66, 1. A/S was founded on 1 August 2004.
What is the equity of ST. KONGENSGADE 66, 1. A/S?
Equity was DKK -4.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.