ØERNES KAPITAL A/S
CVR 28505558 · Public limited company (A/S) · Dissolved after voluntary liquidation
ØERNES KAPITAL A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 3.4m and a net result of DKK -4.1m.
Company details
- CVR number
- 28505558
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Rovsing Advokater P/S, Østbanegade 3, st. tv
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 3 (2018)
- Auditor
- REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 28.9% |
| Current ratio | 141% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK -4.1m | DKK 64k |
| Equity | DKK 3.4m | DKK 7.5m |
| Total assets | DKK 11.7m | DKK 16.0m |
| Cash | DKK 875k | – |
| Short-term debt | DKK 8.3m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 52 | ||
| 1 Jul 2023 – 30 Jun 2024 | 114 | ||
| 1 Jul 2022 – 30 Jun 2023 | 123 | ||
| 1 Jul 2021 – 30 Jun 2022 | 151 | ||
| 1 Jul 2020 – 30 Jun 2021 | 147 | ||
| 1 Jul 2019 – 30 Jun 2020 | 150 | ||
| 1 Jul 2018 – 30 Jun 2019 | 144 | ||
| 1 Jul 2017 – 30 Jun 2018 | 146 | ||
| 1 Jul 2016 – 30 Jun 2017 | 151 | ||
| 1 Jul 2015 – 30 Jun 2016 | 151 | ||
| 1 Jul 2014 – 30 Jun 2015 | 148 | ||
| 1 Jul 2013 – 30 Jun 2014 | 142 | ||
| 1 Jul 2012 – 30 Jun 2013 | 150 | ||
| 1 Jul 2011 – 30 Jun 2012 | 144 | ||
| 1 Jul 2010 – 30 Jun 2011 | 165 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Jul 2008 – 30 Jun 2009 | 149 | ||
| 1 Jul 2007 – 30 Jun 2008 | 127 | ||
| 1 Jul 2006 – 30 Jun 2007 | 138 | ||
| 1 Jul 2005 – 30 Jun 2006 | 118 |
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 | Ann Helmersen | ||
| CEO | Inge-Lise Bartels Andersen | ||
| Board | Palle Stig Andersen | ||
| Board | Ann Helmersen | ||
| Board | Birgit Degman | ||
| Board | Niels Harder | ||
| Board | Niels Hupfeld | ||
| Board | Niels Harder | ||
| Board | Inge-Lise Bartels Andersen | ||
| Owner (5%) | Ann Helmersen | ||
| Owner (90%) | Birgit Degman | ||
| Owner (100%) | Ann Helmersen | ||
| Owner (100%) | Boet efter Ann Helmersen | ||
| Auditor | Flemming Hansen | ||
| Auditor | BHA STATSAUTORISERET REVISION APS | ||
| Auditor | REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Ann Helmersen – 6 other companies
- ApS PSE NR. 335 Opløst
- DANSK FINANCIERINGS CENTRAL. KØBENHAVN A/S Fusioneret
- DFC EJENDOMME ApS Active
- DFC VÆRDIPAPIRER A/S Opløst
- ØERNES EJENDOMME ApS Active
- ØERNES EJENDOMSKAPITAL A/S Fusioneret
Inge-Lise Bartels Andersen – 8 other companies, of which 1 bankrupt
- FI 2021 ApS Bankrupt 17 Jan 2022
- AUNDRUP INVEST A/S Opløst
- DFC EJENDOMME ApS Active
- DISKOVEJ 21, VEJLE ApS Opløst
- IBA INVEST ApS Opløst
- NIELS HARDER A/S Active
- SOFIEBJERG ApS Active
- ØERNES EJENDOMME ApS Active
Address history (3 moves)
| c/o Rovsing Advokater P/S, Østbanegade 3, st. tv, 2100 København Ø | |
| c/o Inge-Lise Andersen, Stockholmsgade 51, 3., 2100 København Ø | |
| Dag Hammarskjölds Allé 19, 1. mf, 2100 København Ø | |
| Overgaden Oven Vandet 8 mezz, 1415 København K |
Employees per year
Other companies at the same address
- ATMOS GROUP ApS Compulsorily dissolved
- HK Investment ApS Active
- IBA INVEST ApS Opløst
- NIELS HARDER A/S Active
- RENGAW ApS Compulsorily dissolved
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Questions and answers about ØERNES KAPITAL A/S
Has ØERNES KAPITAL A/S gone bankrupt?
No, ØERNES KAPITAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ØERNES KAPITAL A/S?
ØERNES KAPITAL A/S most recently used REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab.
When was ØERNES KAPITAL A/S founded?
ØERNES KAPITAL A/S was founded on 23 February 2005.
What is the equity of ØERNES KAPITAL A/S?
Equity was DKK 3.4m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.