RENTEMESTERGÅRDEN A/S

CVR 28308256 · Public limited company (A/S) · Dissolved after voluntary liquidation

RENTEMESTERGÅRDEN A/S is a Public limited company (A/S), founded on , based in Viby J. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -2.5m and a net result of DKK -891k.

Company details

CVR number
28308256
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Christian X's Vej 56
8260 Viby J
Municipality
Aarhus
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.0m
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-109.9%
Current ratio445%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies1
Other companies at the address29
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
Gross profitDKK -218kDKK -1.1m
Net profitDKK -891kDKK -2.3m
EquityDKK -2.5mDKK -1.6m
Total assetsDKK 2.3mDKK 8.7m
CashDKK 2.3m–
Short-term debtDKK 517k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 201392
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008105
1 Jan 2007 – 31 Dec 2007147
1 Jan 2006 – 31 Dec 200681
27 Dec 2004 – 31 Dec 200573

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
CEOKim Madsen
CEOBo Helligsøe
BoardKim Madsen
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardOle Erhardt Pagels
BoardBent Lygum Poder
BoardMogens Christiansen
BoardCarsten Lykke
Owner (10%)MOGENS CHRISTIANSEN HOLDING ApS
Owner (25%)SECCUS ApS
Owner (50%)PPAA INVEST ApS
Owner (10%)LEVO II A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
AuditorRGD REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Bo Helligsøe – 44 other companies, of which 6 bankrupt

Address history (5 moves)

Christian X's Vej 56, 8260 Viby J
c/o Crescendo A/S, Christian X's Vej 56, 8260 Viby J
c/o SAGA Holding A/S, Clarasvej 6B, 8700 Horsens
c/o Nordic Consultants A/S, Amagerbrogade 81, 1., 2300 København S
c/o Broinvest Ejendomsanpartsselskab, Clarasvej 6B, 8700 Horsens
Kronprinsessegade 18, 1306 København K

Former names

RENTEMESTERGÅRDEN A/S –
RENTEMESTERGÅRDEN A/S –
A/S PSE 17 NR. 1507 –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about RENTEMESTERGÅRDEN A/S

Has RENTEMESTERGÅRDEN A/S gone bankrupt?

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

When was RENTEMESTERGÅRDEN A/S founded?

RENTEMESTERGÅRDEN A/S was founded on 27 December 2004.

What is the equity of RENTEMESTERGÅRDEN A/S?

Equity was DKK -2.5m according to the annual report for the period ending 31 December 2015.

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