HOLDINGSELSKABET AF 12 SEPTEMBER 2005 ApS
CVR 28989334 · Private limited company (ApS) · Dissolved by declaration
HOLDINGSELSKABET AF 12 SEPTEMBER 2005 ApS is a Private limited company (ApS), founded on , based in Ranum. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published.
Company details
- CVR number
- 28989334
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Per Carlsen, Kærgaardsvej 13
9681 Ranum - Municipality
- Vesthimmerlands
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2007 – 30 Jun 2008 | 94 | ||
| 1 Jul 2006 – 30 Jun 2007 | 127 | ||
| 13 Sep 2005 – 30 Jun 2006 | 110 |
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 | Per Sund Carlsen | ||
| CEO | Jens Steen Koch Busk | ||
| CEO | Helge Frank | ||
| CEO | Harly Schmidt Andersen | ||
| Auditor | 2KRIS Invest ApS | ||
| Auditor | RGD REVISIONSPARTNERSELSKAB | ||
| Founder | LYKKEBO TRANSPORT OG SPEDITION HOLDING ApS | ||
| Founder | HELGE FRANK ApS | ||
| Founder | PER OG STEEN BUSK ApS | ||
| Founder | PER CARLSEN ApS |
The CEOs' other companies
Per Sund Carlsen – 2 other companies
- Jysk Transportservice A/S Active
- PER CARLSEN ApS Opløst
Jens Steen Koch Busk – 2 other companies
- Jysk Transportservice A/S Active
- PER OG STEEN BUSK ApS Opløst
Helge Frank – 2 other companies
- HELGE FRANK ApS Active
- Jysk Transportservice A/S Active
Harly Schmidt Andersen – 5 other companies, of which 2 bankrupt
- HARLY SCHMIDT. RØRBÆK ApS Bankrupt 6 Jun 2001
- JKS TRANSPORT & SPEDITION A/S Bankrupt 6 Oct 2011
- HARLY SCHMIDT ANDERSEN & MERETHE LYKKEBO ANDERSEN HOLDING ApS Opløst
- Jysk Transportservice A/S Active
- LYKKEBO TRANSPORT OG SPEDITION HOLDING ApS Opløst
Address history (2 moves)
| c/o Per Carlsen, Kærgaardsvej 13, 9681 Ranum | |
| c/o Per Carlsen, Kærgaardsvej 13, 9681 Ranum | |
| Grynderupvejen 3, 9610 Nørager |
Other companies at the same address
- PER CARLSEN ApS Opløst
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Questions and answers about HOLDINGSELSKABET AF 12 SEPTEMBER 2005 ApS
Has HOLDINGSELSKABET AF 12 SEPTEMBER 2005 ApS gone bankrupt?
No, HOLDINGSELSKABET AF 12 SEPTEMBER 2005 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HOLDINGSELSKABET AF 12 SEPTEMBER 2005 ApS founded?
HOLDINGSELSKABET AF 12 SEPTEMBER 2005 ApS was founded on 13 September 2005.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.