ANNE CLAESEN HOLDING ApS
CVR 29194661 · Private limited company (ApS) · Dissolved after demerger
ANNE CLAESEN HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 87.8m and a net result of DKK -12.8m.
Company details
- CVR number
- 29194661
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Haugaard Braad EA ApS, Skibbrogade 3, 3.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.8% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 213 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK -12.8m | DKK 1.5m |
| Equity | DKK 87.8m | DKK 100.7m |
| Total assets | DKK 94.6m | DKK 102.7m |
| Cash | DKK 32k | – |
| Short-term debt | DKK 6.8m | – |
| Tax owed | DKK 249k | – |
| Avg. employees | 1 | – |
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 2019 – 31 Dec 2019 | 236 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 183 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Dec 2005 – 31 Dec 2006 | 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 | Freddy Alex Claesen | ||
| CEO | Anne Christina Claesen | ||
| Owner (100%) | Anne Christina Claesen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Freddy Alex Claesen |
The CEOs' other companies
Freddy Alex Claesen – 24 other companies, of which 1 bankrupt
- JYDEGAARDEN A/S Bankrupt 14 Mar 1990
- A/S AVC 2 NR. 666 Compulsorily dissolved
- AALBORG VIN COMPAGNI ApS Fusioneret
- ALIAC ApS Fusioneret
- ANNEHUS ApS Active
- CHRISTIANSHUS ApS Active
- CLAESEN A/S Fusioneret
- CLAESEN HOLDING ApS Active
- DEN GRÅ KOK ApS Opløst
- Ernika Investering ApS Fusioneret
- FREDDY CLAESEN ApS Opløst
- Freddy Claesen Holding ApS Active
- HADSUND BETONVÆRK ApS Fusioneret
- ICITI ApS Active
- Inquiry Partners Holding A/S Opløst
- KIELSTRUP EJENDOMS INVEST A/S Fusioneret
- LB1 ApS Active
- LYKKEBO A/S Active
- Lykkebo Fonden Holding ApS Active
- P&C ASSETS ApS Active
- PEIDA ApS Fusioneret
- SKYTTEGAARDEN AALBORG ApS Fusioneret
- V.L. A/S AF 1/10 1990 Opløst
- ØA91 ApS Active
Anne Christina Claesen – 13 other companies
- A+P EJENDOMME ApS Active
- ANNEHUS ApS Active
- CLAESEN A/S Fusioneret
- EJENDOMSSELSKABET ISLANDSGADE 6 AALBORG ApS Fusioneret
- EJENDOMSSELSKABET URBANSGADE 23 AALBORG ApS Fusioneret
- EJENDOMSSELSKABET VALDEMARSGADE 1 OG SVENDSGADE 9 ApS Fusioneret
- EJENDOMSSELSKABET ØSTERBRO 82 AALBORG ApS Fusioneret
- ICITI ApS Active
- JOHN F KENNEDYS PLADS 2A ApS Fusioneret
- KIELSTRUP EJENDOMS INVEST A/S Fusioneret
- Komplementarselskabet Østre Havnepark 7, 9000 Aalborg ApS Active
- LYKKEBO A/S Active
- P&C ASSETS ApS Active
Address history (3 moves)
| c/o Haugaard Braad EA ApS, Skibbrogade 3, 3., 9000 Aalborg | |
| Vestre Havnepromenade 5, st., 9000 Aalborg | |
| Vesterbro 60, 1. th, 9000 Aalborg | |
| Vesterbro 62, 1., 9000 Aalborg |
Other companies at the same address
- FlexiFix IVS Bankrupt
- Motors Limited ApS Bankrupt
- 2 C Holding Aalborg ApS Active
- 2 C INVEST ApS Active
- 6M Holding ApS Active
- A+P EJENDOMME ApS Active
- AB 2 ApS Active
- AG-6 A/S Active
- AJR Komplementar Projekt ApS Opløst
- AKA Ejendomme ApS Active
- AMBROX PROPERTY INVEST II A/S Active
- AMBROX PROPERTY RINGSTED A/S Active
- AMBROX Property Slagelse ApS Active
- ANNEHUS ApS Active
- AP NewCo 2 ApS Active
- AP NewCo ApS Active
- ASX 2000 ApS Active
- Alexander Foss Gade 10 ApS Active
- Alexander Foss Gade 12 ApS Active
- Ambrox Herning A/S Active
- Anne NewCo ApS Fusioneret
- ApS KOMPLEMENTARSELSKABET STORKØBENHAVNSKE ERHVERVSEJENDOMME Active
- Apropos Gruppen ApS Active
- Argo Bolig ApS Active
- Arnevik Obitz Holding ApS Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about ANNE CLAESEN HOLDING ApS
Has ANNE CLAESEN HOLDING ApS gone bankrupt?
No, ANNE CLAESEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ANNE CLAESEN HOLDING ApS?
ANNE CLAESEN HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ANNE CLAESEN HOLDING ApS founded?
ANNE CLAESEN HOLDING ApS was founded on 1 December 2005.
What is the equity of ANNE CLAESEN HOLDING ApS?
Equity was DKK 87.8m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.