SUBSTANTIA TYSKLAND ApS
CVR 28655975 · Private limited company (ApS) · Dissolved after voluntary liquidation
SUBSTANTIA TYSKLAND ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 8.1bn and a net result of DKK 189.0m.
Company details
- CVR number
- 28655975
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Duhn, Carlo Wognsens Vej 5
9000 Aalborg - Municipality
- Aalborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 7.5m
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.7% |
| Current ratio | 2,345% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 575.4m | DKK 644.0m |
| Net profit | DKK 189.0m | DKK 128.7m |
| Equity | DKK 8.1bn | DKK 7.9bn |
| Total assets | DKK 8.4bn | DKK 8.8bn |
| Cash | DKK 8.4bn | – |
| Short-term debt | DKK 360.2m | – |
| Tax owed | DKK 71.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 134 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jul 2006 – 31 Dec 2007 | 97 |
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 | Preben Bang Henriksen | ||
| CEO | Ib Torkil Jensen | ||
| CEO | Henrik Duhn | ||
| Board | Peter Christian Bühlmann Jensen | ||
| Board | Henrik Duhn | ||
| Board | Morten Trebbien | ||
| Board | Henrik Senius Pedersen | ||
| Board | Ove Elmelund Kaarsbo | ||
| Auditor | Aamann & Nørbak I/S | ||
| Auditor | REVISIONSSELSKABET AF 1/7-2009, REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Ib Torkil Jensen – 5 other companies
- A/S PSE NR. 4613 Fusioneret
- EJENDOMSSELSKABET LUPINVEJ 11 A/S Fusioneret
- GREVE JENSEN ApS Opløst
- Körber Supply Chain DK A/S Active
- UNIVEYOR EJENDOMME ApS Fusioneret
Henrik Duhn – 3 other companies
- DUHN Invest ApS Active
- SUBSTANTIA A/S Opløst
- Stonehenge A/S Opløst
Address history (1 moves)
| c/o Henrik Duhn, Carlo Wognsens Vej 5, 9000 Aalborg | |
| c/o Advokatfirmaet Bang Henriksen & Muurholm, Slotspladsen 2, 9000 Aalborg |
Former names
| SUBSTANTIA TYSKLAND ApS | – |
| FORUM INVEST ApS | – |
| PBH 28.807 ApS UNDER STIFTELSE | – |
Other companies at the same address
- Louise BD Holding ApS Active
- SUBSTANTIA A/S Opløst
Similar companies in Aalborg
- OELERSE KOMPLEMENTAR V ApS Hals
- REVISIONSFIRMAET KELD GRANAT ApS Aalborg SØ
- K.P.L. INVEST ApS Aalborg
- EJENDOMSSELSKABET SUNDSHOLMEN 8. NØRRESUNDBY ApS Nørresundby
- ApS BANKOCENTRET - AALBORG Aalborg SØ
- FINNLY INVEST ApS Aalborg
- JB ApS AF 1/7-1996 Svenstrup J
- SVEND SCHOU HANSEN A/S Aalborg
- K.A. HOLDING ApS AF 1/7 1997 Nørresundby
- THM, AALBORG ApS Aalborg
- F.F. DANMARK ApS Aalborg
- EJENDOMSSELSKABET AF 1.9.1980 ApS Nørresundby
Questions and answers about SUBSTANTIA TYSKLAND ApS
Has SUBSTANTIA TYSKLAND ApS gone bankrupt?
No, SUBSTANTIA TYSKLAND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SUBSTANTIA TYSKLAND ApS?
SUBSTANTIA TYSKLAND ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was SUBSTANTIA TYSKLAND ApS founded?
SUBSTANTIA TYSKLAND ApS was founded on 1 July 2006.
What is the equity of SUBSTANTIA TYSKLAND ApS?
Equity was DKK 8.1bn 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.