ULLA ANDERSEN HOLDING A/S
CVR 28714874 · Public limited company (A/S) · Dissolved by declaration
ULLA ANDERSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Apr 2024) shows equity of DKK 2.6m and a net result of DKK -69k.
Company details
- CVR number
- 28714874
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ulla Andersen, Langelinieparken 13, 3. tv
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 9,630% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -62k | DKK -198k |
| Net profit | DKK -69k | DKK -210k |
| Equity | DKK 2.6m | DKK 2.7m |
| Total assets | DKK 2.6m | DKK 2.7m |
| Cash | DKK 2.6m | – |
| Short-term debt | DKK 27k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2023 – 30 Apr 2024 | 170 | ||
| 1 May 2022 – 30 Apr 2023 | 127 | ||
| 1 May 2021 – 30 Apr 2022 | 65 | ||
| 1 May 2020 – 30 Apr 2021 | 153 | ||
| 1 May 2019 – 30 Apr 2020 | 159 | ||
| 1 May 2018 – 30 Apr 2019 | 16 | ||
| 1 May 2017 – 30 Apr 2018 | 59 | ||
| 1 May 2016 – 30 Apr 2017 | 156 | ||
| 1 May 2015 – 30 Apr 2016 | 61 | ||
| 1 May 2014 – 30 Apr 2015 | 158 | ||
| 1 May 2013 – 30 Apr 2014 | 162 | ||
| 1 May 2012 – 30 Apr 2013 | 150 | ||
| 1 May 2011 – 30 Apr 2012 | 165 | ||
| 1 May 2010 – 30 Apr 2011 | 162 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 67 | ||
| 1 May 2007 – 30 Apr 2008 | 140 | ||
| 1 May 2006 – 30 Apr 2007 | 118 | ||
| 1 May 2005 – 30 Apr 2006 | 151 | ||
| 1 May 2004 – 30 Apr 2005 | 150 |
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 | Ulla Andersen | ||
| Board | Erwin Stæt Andersen | ||
| Board | Ulla Andersen | ||
| Board | Jette Rantala | ||
| Board | Mette Louise Rantala | ||
| Owner (100%) | Ulla Andersen | ||
| Owner (100%) | Ulla Andersen | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Ulla Andersen – 6 other companies
- JETTE RANTALA HOLDING A/S Fusioneret
- SCANINFO REKLAME A/S Opløst
- Travelheart Fly A/S Active
- ÅC FLY A/S Active
- ÅRHUS CHARTER A/S Fusioneret
- ÅRHUS CHARTER HOLDING A/S Fusioneret
Address history (2 moves)
| c/o Ulla Andersen, Langelinieparken 13, 3. tv, 8000 Aarhus C | |
| c/o Ulla Andersen, Strandvejen 126, 8000 Aarhus C | |
| Lille Torv 2, 8000 Aarhus C |
Former names
| ULLA ANDERSEN HOLDING A/S | – |
| ÅRHUS CHARTER HOLDING AF 2005 A/S | – |
Other companies at the same address
- ANNE CHARLOTTE HYLDAHL HOLDING ApS Active
- MELCO HOLDING ApS Active
- SH-HOLDING A/S Active
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Questions and answers about ULLA ANDERSEN HOLDING A/S
Has ULLA ANDERSEN HOLDING A/S gone bankrupt?
No, ULLA ANDERSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ULLA ANDERSEN HOLDING A/S?
ULLA ANDERSEN HOLDING A/S most recently used EY Godkendt Revisionspartnerselskab.
When was ULLA ANDERSEN HOLDING A/S founded?
ULLA ANDERSEN HOLDING A/S was founded on 23 May 2005.
What is the equity of ULLA ANDERSEN HOLDING A/S?
Equity was DKK 2.6m according to the annual report for the period ending 30 April 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.