KG AF 13.09.2005 HOLDING ApS
CVR 28988990 · Private limited company (ApS) · Dissolved by declaration
KG AF 13.09.2005 HOLDING ApS is a Private limited company (ApS), founded on , based in Ringkøbing. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 1.4m and a net result of DKK 5.8m.
Company details
- CVR number
- 28988990
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jens Erik graversen, Tranebærvej 19
6950 Ringkøbing - Municipality
- Ringkøbing-Skjern
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 150k
- Auditor
- Noe & Kirkegaard
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 12,505% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -17k | DKK -42k |
| Net profit | DKK 5.8m | DKK 954k |
| Equity | DKK 1.4m | DKK 2.5m |
| Total assets | DKK 1.4m | DKK 7.2m |
| Cash | DKK 423k | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Noe & Kirkegaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 115 | ||
| 1 Jan 2020 – 31 Dec 2020 | 118 | ||
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 79 | ||
| 1 Jan 2017 – 31 Dec 2017 | 71 | ||
| 1 Jan 2016 – 31 Dec 2016 | 51 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 127 | ||
| 13 Sep 2005 – 31 Dec 2006 | 149 |
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 | Anette Mariane Kallesøe | ||
| CEO | Jens Erik Graversen | ||
| Owner (50%) | Anette Mariane Kallesøe | ||
| Owner (50%) | Jens Erik Graversen | ||
| Owner (100%) | Jens Erik Graversen | ||
| Auditor | ME-Ringkøbing A/S | ||
| Founder | Anette Mariane Kallesøe | ||
| Founder | Jens Erik Graversen |
The CEOs' other companies
Anette Mariane Kallesøe – 5 other companies, of which 1 bankrupt
- SELSKABET AF 5. MARTS 2010 A/S Bankrupt 2 Mar 2010
- DANCAMPER A/S Active
- DANCAMPER HOLDING ApS Fusioneret
- KALLESØE HOLDING A/S Compulsorily dissolved
- RINGKØBING FJORD EJENDOMSINVEST A/S Opløst
Jens Erik Graversen – 5 other companies
- DANCAMPER A/S Active
- DANCAMPER HOLDING ApS Fusioneret
- LHG GROUP A/S Active
- NYBODALEN HOLDING ApS Active
- RINGKØBING FJORD EJENDOMSINVEST A/S Opløst
Address history (5 moves)
| c/o Jens Erik graversen, Tranebærvej 19, 6950 Ringkøbing | |
| c/o Alice og Herluf Kallesøe, Smed Hansens Vej 4, 6940 Lem St | |
| Plantagen 30, 8700 Horsens | |
| Hugborgvej 12, 6950 Ringkøbing | |
| Vellingvej 56, 6950 Ringkøbing | |
| Vellingvej 56, 6950 Ringkøbing |
Similar companies in Ringkøbing-Skjern
- LARS S. LARSEN ApS Skjern
- A/S I.P.L. HOLDING Skjern
- VAGN HENRIKSEN HOLDING ApS Ringkøbing
- Strandhuset Holding ApS Ringkøbing
- K2A Capital ApS Skjern
- Grantland-Food Holding ApS Ringkøbing
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- Kildegaard Jensen Invest ApS Skjern
- KVP Holding 2026 ApS Ulfborg
- APFELWALD ApS Ringkøbing
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Questions and answers about KG AF 13.09.2005 HOLDING ApS
Has KG AF 13.09.2005 HOLDING ApS gone bankrupt?
No, KG AF 13.09.2005 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of KG AF 13.09.2005 HOLDING ApS?
KG AF 13.09.2005 HOLDING ApS most recently used Noe & Kirkegaard.
When was KG AF 13.09.2005 HOLDING ApS founded?
KG AF 13.09.2005 HOLDING ApS was founded on 13 September 2005.
What is the equity of KG AF 13.09.2005 HOLDING ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.