HOLDINGSELSKABET AF 25. APRIL 2014 A/S
CVR 28305672 · Public limited company (A/S) · Dissolved after voluntary liquidation
HOLDINGSELSKABET AF 25. APRIL 2014 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 17.6m and a net result of DKK 729k.
Company details
- CVR number
- 28305672
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o advokat Gitte Skouby, Amagertorv 11, 3.
1160 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Nejstgaard & Vetlov Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.2% |
| Current ratio | 109% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 90 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 882k | DKK 1.1m |
| Net profit | DKK 729k | DKK 843k |
| Equity | DKK 17.6m | DKK 17.6m |
| Total assets | DKK 18.7m | DKK 17.9m |
| Cash | DKK 30k | – |
| Short-term debt | DKK 1.1m | – |
Latest annual report: Reporting class B · Nejstgaard & Vetlov Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 149 | ||
| 1 Jul 2012 – 30 Jun 2013 | 61 | ||
| 1 Jul 2011 – 30 Jun 2012 | 75 | ||
| 1 Jul 2010 – 30 Jun 2011 | 133 | ||
| 1 Jul 2009 – 30 Jun 2010 | 117 | ||
| 1 Jul 2008 – 30 Jun 2009 | 163 | ||
| 1 Jul 2007 – 30 Jun 2008 | 49 | ||
| 1 Jul 2006 – 30 Jun 2007 | 106 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 14 Dec 2004 – 30 Jun 2005 | 91 |
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 | Lars Stub | ||
| Board | Lars Dirch Hansen | ||
| Board | Niels-Vagn Falling Olsen | ||
| Board | Poul Hemming Hansen | ||
| Board | Mogens Egeholdt Christensen | ||
| Board | Bent Frank | ||
| Board | Vagn Schou Frederiksen | ||
| Owner (5%) | LARS DIRCH HANSEN ApS | ||
| Owner (5%) | MOGENS CHRISTENSEN ApS | ||
| Owner (15%) | EBBE HØJLAND KRISTIANSEN ApS | ||
| Owner (5%) | HANS MØLLER OLSEN ApS | ||
| Owner (10%) | UFFE HANSEN INVEST AF 1. OKTOBER 2005 ApS | ||
| Owner (5%) | LARS MOGENS BARFOED-HØJ ApS | ||
| Owner (5%) | BENT FRANK ApS | ||
| Owner (10%) | VEJRMØLLEGÅRDEN II AF 1. OKTOBER 2005 ApS | ||
| Owner (5%) | NIELS CHR. JØRGENSEN ApS | ||
| Auditor | NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | NEFF TEMPORARY A/S |
The CEOs' other companies
Lars Stub – 2 other companies
- NEFF A/S Active
- NEFF TEMPORARY A/S Fusioneret
Address history (1 moves)
| c/o advokat Gitte Skouby, Amagertorv 11, 3., 1160 København K | |
| Blovstrød Teglværksvej 3, 3450 Allerød |
Former names
| HOLDINGSELSKABET AF 25. APRIL 2014 A/S | – |
| NEFF HOLDING A/S | – |
Other companies at the same address
- AG ENVIRONMENT ApS Bankrupt
- EUROPEAN MEDIA PARTNER DANMARK ApS Bankrupt
- FLYING A RETAIL A/S Bankrupt
- Livly DK ApS Bankrupt
- MARCO D^ITALIA ApS Bankrupt
- REJMYRE ARMATURFABRIK A/S Bankrupt
- 360 PRODUCTION ApS Active
- A/S GRØNNINGEN 15 Opløst
- A/S W. LINDEN Opløst
- ADTOMIC DANMARK ApS Active
- ADTOMIC HOLDING ApS Active
- ADVOKATANPARTSSELSKABET NIELS ANKER RASMUSSEN Active
- ADVOKATSELSKABET MS ApS Active
- ADtomic AI ApS Active
- AGILES INTERNATIONAL ApS Opløst
- AKJ HOLDING 1 ApS Fusioneret
- AMBASSADOR INVEST ApS Opløst
- Advokat Hans Mogensen ApS Active
- Advokatfirmaet Charlotte Nehring Trolle ApS Active
- Amaz ApS Active
- ApS KBUS 8 NR. 275 Opløst
- BIRGIT & POUL SVANE HOLDING ApS Active
- BORDER MUSIC DENMARK ApS Opløst
- CARDIAC CONSULT ApS Opløst
- CONTINENTAL SERVICE GROUP ApS Active
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Questions and answers about HOLDINGSELSKABET AF 25. APRIL 2014 A/S
Has HOLDINGSELSKABET AF 25. APRIL 2014 A/S gone bankrupt?
No, HOLDINGSELSKABET AF 25. APRIL 2014 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HOLDINGSELSKABET AF 25. APRIL 2014 A/S?
HOLDINGSELSKABET AF 25. APRIL 2014 A/S most recently used Nejstgaard & Vetlov Statsautoriseret Revisionsaktieselskab.
When was HOLDINGSELSKABET AF 25. APRIL 2014 A/S founded?
HOLDINGSELSKABET AF 25. APRIL 2014 A/S was founded on 14 December 2004.
What is the equity of HOLDINGSELSKABET AF 25. APRIL 2014 A/S?
Equity was DKK 17.6m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.