EJENDOMSSELSKABET KONGENS HAVE A/S

CVR 28519095 · Public limited company (A/S) · Dissolved after voluntary liquidation

EJENDOMSSELSKABET KONGENS HAVE A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 102.9m and a net result of DKK 32.5m.

Company details

CVR number
28519095
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Abel & Skovgård Larsen Advokatfirma, Sønder Allé 9
8000 Aarhus C
Municipality
Aarhus
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.0m
Employees
0 (2014)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio25.3%
Current ratio256%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address139
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
RevenueDKK 21.7mDKK 21.1m
Gross profitDKK 21.2mDKK 20.6m
Net profitDKK 32.5mDKK 12.0m
EquityDKK 102.9mDKK 75.4m
Total assetsDKK 406.9mDKK 360.1m
CashDKK 1.1m–
Short-term debtDKK 14.4m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 201458
1 Jan 2013 – 31 Dec 2013139
1 Jan 2012 – 31 Dec 201270
1 Jan 2011 – 31 Dec 201164
1 Jan 2010 – 31 Dec 2010137
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006121
1 Apr 2005 – 31 Dec 2005145

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
CEOErling Sørensen
CEOBendt Mortensen
CEOHenning Foldager
BoardKenneth Michael Kristensen
BoardMichael Christensen
BoardErling Sørensen
BoardBjarne Larsen
BoardLars Langelund Jørgensen
BoardJens Søren Brigsted
BoardMichael Dreisler
BoardLeif Hede-Nielsen
Owner (10%)BRISAN ApS
Owner (10%)G. HOLDING ApS
Owner (10%)FELIX. ARDEN A/S
Owner (10%)DREISLER INVEST A/S
Owner (20%)STAR INVEST A/S
Owner (15%)LHN EJENDOMME ApS
AuditorMARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderEBH-FONDEN

The CEOs' other companies

Erling Sørensen – 42 other companies, of which 8 bankrupt

Bendt Mortensen – 56 other companies, of which 1 bankrupt

Henning Foldager – 44 other companies, of which 11 bankrupt

Address history (3 moves)

c/o Abel & Skovgård Larsen Advokatfirma, Sønder Allé 9, 8000 Aarhus C
c/o Difko Administration A/S, Sønderlandsgade 44, 7500 Holstebro
c/o Difko Administration A/S, Sønderbrogade 76, 8700 Horsens
Bygholm Søpark 21E, 8700 Horsens

Former names

EJENDOMSSELSKABET KONGENS HAVE A/S –
EJENDOMSSELSKABET AF 1/4-2005 A/S –

Employees per year

Number of employees at EJENDOMSSELSKABET KONGENS HAVE A/S per year242009: 020092011: 220112012: 420122013: 420132014: 02014

Other companies at the same address

Similar companies in Aarhus

Questions and answers about EJENDOMSSELSKABET KONGENS HAVE A/S

Has EJENDOMSSELSKABET KONGENS HAVE A/S gone bankrupt?

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

Who is the auditor of EJENDOMSSELSKABET KONGENS HAVE A/S?

EJENDOMSSELSKABET KONGENS HAVE A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was EJENDOMSSELSKABET KONGENS HAVE A/S founded?

EJENDOMSSELSKABET KONGENS HAVE A/S was founded on 1 April 2005.

What is the equity of EJENDOMSSELSKABET KONGENS HAVE A/S?

Equity was DKK 102.9m 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.