FM-SØKJÆR HOLDING 1 A/S

CVR 28302010 · Public limited company (A/S) · Dissolved after voluntary liquidation

FM-SØKJÆR HOLDING 1 A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 7.8m and a net result of DKK -142k.

Company details

CVR number
28302010
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Gorrissen Federspiel, Silkeborgvej 2
8000 Aarhus C
Municipality
Aarhus
Industry
Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 2.1m
Employees
0 (2011)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -137kDKK -19k
Net profitDKK -142kDKK -12k
EquityDKK 7.8mDKK 8.0m
Total assetsDKK 8.2mDKK 8.1m
CashDKK 8.1m–
Short-term debtDKK 338k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011164
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009123
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 2007111
1 Jan 2006 – 31 Dec 2006100
16 Dec 2004 – 31 Dec 2005152

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
CEOCaroline Sundorph Pontoppidan
CEOKlaus René Møller
CEOMichael Antitsch Mortensen
CEOErik Rehnquist
CEOJesper Frydensberg Rasmussen
BoardLars Thomassen
BoardCasper Lykke Pedersen
BoardTorben Brøgger-Mikkelsen
BoardPovl Christian Lütken Frigast
BoardAsbjørn Berge
BoardNikolaj Vejlsgaard
BoardHans Schmidt-Hansen
BoardMichael Antitsch Mortensen
BoardCasper Lykke Pedersen
BoardKlaus René Møller
BoardLars Thomassen
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorQurios Statsautoriseret Revisionsinteressentskab
AuditorNOMOQ PARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Klaus René Møller – 42 other companies, of which 3 bankrupt

Michael Antitsch Mortensen – 54 other companies, of which 3 bankrupt

Erik Rehnquist – 51 other companies

Jesper Frydensberg Rasmussen – 46 other companies

Address history (3 moves)

c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C
Plutovej 3, 8700 Horsens
c/o Axcel IndustriInvestor a.s, Sankt Annæ Plads 10, 1250 København K
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

FM-SØKJÆR HOLDING 1 A/S –
KLMØC1 ApS –
KR 1260 ApS –

Employees per year

Number of employees at FM-SØKJÆR HOLDING 1 A/S per year122009: 220092011: 02011

Other companies at the same address

Similar companies in Aarhus

Questions and answers about FM-SØKJÆR HOLDING 1 A/S

Has FM-SØKJÆR HOLDING 1 A/S gone bankrupt?

No, FM-SØKJÆR HOLDING 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FM-SØKJÆR HOLDING 1 A/S?

FM-SØKJÆR HOLDING 1 A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was FM-SØKJÆR HOLDING 1 A/S founded?

FM-SØKJÆR HOLDING 1 A/S was founded on 16 December 2004.

What is the equity of FM-SØKJÆR HOLDING 1 A/S?

Equity was DKK 7.8m according to the annual report for the period ending 31 December 2013.

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