INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS

CVR 29177597 · Private limited company (ApS) · Dissolved after voluntary liquidation

INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 1.6m and a net result of DKK 28k.

Company details

CVR number
29177597
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o HjulmandKaptain Advokatpartnerselskab, Østre Havnegade 12
9000 Aalborg
Municipality
Aalborg
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 135k
Auditor
Redmark, Godkendt Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio88.0%
Current ratio834%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -11kDKK -12k
Net profitDKK 28kDKK 419k
EquityDKK 1.6mDKK 1.6m
Total assetsDKK 1.9mDKK 1.8m
CashDKK 1.8m–
Short-term debtDKK 223k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023192 Late
1 Jan 2022 – 31 Dec 2022172
1 Jan 2021 – 31 Dec 2021124
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019230 Late
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011178
1 Jan 2010 – 31 Dec 2010174
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007169
1 Nov 2005 – 31 Dec 2006182

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

RoleNameFromTo
CEOCaroline Sundorph Pontoppidan
CEOJim Bøjesen Hessellund Pedersen
CEOLis Hjulmand
Owner (100%)Jim Bøjesen Hessellund Pedersen
Owner (100%)Boet efter Jim Bøjesen Hessellund Pedersen
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Jim Bøjesen Hessellund Pedersen – 56 other companies, of which 9 bankrupt

Lis Hjulmand – 7 other companies

Address history (5 moves)

c/o HjulmandKaptain Advokatpartnerselskab, Østre Havnegade 12, 9000 Aalborg
c/o HjulmandKaptain Advokatpartnerselskab, Østre Havnegade 12, 9000 Aalborg
c/o Jim Petersen, Klostermarken 48B, 9000 Aalborg
c/o Jim Petersen, Korsholm 39, 9370 Hals
c/o Jim Petersen, Korsholm 39, 9370 Hals
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS –
KR 1324 ApS –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS

Has INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS gone bankrupt?

No, INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS?

INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS most recently used Redmark, Godkendt Revisionspartnerselskab.

When was INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS founded?

INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS was founded on 1 November 2005.

What is the equity of INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS?

Equity was DKK 1.6m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.