SOHNGAARDSHOLM SLOT ApS
CVR 28719523 · Private limited company (ApS) · Dissolved after voluntary liquidation
SOHNGAARDSHOLM SLOT ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry restauranter. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -2.1m and a net result of DKK -1.1m.
Company details
- CVR number
- 28719523
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Morten Jensen, Hasserisvej 174
9000 Aalborg - Municipality
- Aalborg
- Industry
- Restauranter (561010)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 250k
- Employees
- 0 (2013)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,101.1% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 86k | DKK 2.3m |
| Net profit | DKK -1.1m | DKK -372k |
| Equity | DKK -2.1m | DKK -985k |
| Total assets | DKK 101k | DKK 456k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 2.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 70 | ||
| 30 May 2005 – 31 Dec 2005 | 89 |
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 | Stine Marie Pedersen | ||
| CEO | Anja Rørdam Nielsen | ||
| CEO | Ib Reuter Morthorst | ||
| Board | Kristen Hilligsø | ||
| Board | Ib Reuter Morthorst | ||
| Board | Stine Marie Pedersen | ||
| Board | Anja Rørdam Nielsen | ||
| Board | Birte Ellidshøj Aabyen | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | SQUARE HOLDING A/S | ||
| Founder | Kristen Hilligsø | ||
| Founder | Stine Marie Pedersen | ||
| Founder | Anja Rørdam Nielsen | ||
| Founder | Birte Ellidshøj Aabyen |
The CEOs' other companies
Stine Marie Pedersen – 1 other companies
- ISIDOR ApS Opløst
Anja Rørdam Nielsen – 6 other companies
- Anja Rørdam Holding ApS Active
- EH Aalborg ApS Active
- Hos Rørdam ApS Opløst
- ISIDOR ApS Opløst
- PINGVIN ApS Active
- Pingvin Online ApS Opløst
Ib Reuter Morthorst – 9 other companies
- FHV SQUARE OIL A/S Opløst
- Hattemagervej 5 A/S Opløst
- ISIDOR ApS Opløst
- MILJØPULJEN ApS Opløst
- MOLKJÆR HOLDING ApS Opløst
- SQUARE HOLDING A/S Active
- SQUARE INVEST ApS Fusioneret
- TRIBODAN A/S Opløst
- UM LINE ApS Fusioneret
Address history (1 moves)
| c/o Advokat Morten Jensen, Hasserisvej 174, 9000 Aalborg | |
| Borgmester Jørgensens Vej 1, 9000 Aalborg |
Employees per year
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Questions and answers about SOHNGAARDSHOLM SLOT ApS
Has SOHNGAARDSHOLM SLOT ApS gone bankrupt?
No, SOHNGAARDSHOLM SLOT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SOHNGAARDSHOLM SLOT ApS?
SOHNGAARDSHOLM SLOT ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SOHNGAARDSHOLM SLOT ApS founded?
SOHNGAARDSHOLM SLOT ApS was founded on 30 May 2005.
What is the equity of SOHNGAARDSHOLM SLOT ApS?
Equity was DKK -2.1m 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.