QUBIQA HOLDING A/S
CVR 29414572 · Public limited company (A/S) · Dissolved after merger
QUBIQA HOLDING A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 May 2015) shows equity of DKK 86.0m and a net result of DKK 11.3m.
Company details
- CVR number
- 29414572
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Morsøgade 10
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 15.7m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.0% |
| Current ratio | 16% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -225k | DKK -286k |
| Net profit | DKK 11.3m | DKK 12.3m |
| Equity | DKK 86.0m | DKK 75.4m |
| Total assets | DKK 159.2m | DKK 146.9m |
| Cash | DKK 235k | – |
| Short-term debt | DKK 61.0m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2015 – 31 May 2016 | 94 | ||
| 1 Jun 2014 – 31 May 2015 | 121 | ||
| 1 Jun 2013 – 31 May 2014 | 129 | ||
| 1 Jun 2012 – 31 May 2013 | 122 | ||
| 1 Jun 2011 – 31 May 2012 | 193 | Late | |
| 1 Jun 2010 – 31 May 2011 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 229 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 15 Mar 2006 – 31 Dec 2006 | 176 |
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 | Esben Bay Jørgensen | ||
| CEO | Axel Manøe Jepsen | ||
| Board | Jacob Østergaard Bergenholtz | ||
| Board | Mogens Jensen | ||
| Board | Bo Rygaard | ||
| Board | Bernd Petersen | ||
| Board | Esben Bay Jørgensen | ||
| Board | Michael Bendorff | ||
| Board | Arne Madsen | ||
| Board | Morten Lund Jensen | ||
| Board | Mogens Allan Nielsen | ||
| Board | Peter Liu Johansen | ||
| Owner (10%) | JYSKE BANK A/S | ||
| Owner (67%) | ANPARTSSELSKABET AF 15. MARTS 2006 | ||
| Owner (100%) | ANPARTSSELSKABET AF 15. MARTS 2006 | ||
| Auditor | DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET AF 15. MARTS 2006 |
The CEOs' other companies
Esben Bay Jørgensen – 44 other companies, of which 6 bankrupt
- ANPARTSSELSKABET AF 4. JULI 2008 Bankrupt 25 Oct 2021
- D-FERENCE ApS Bankrupt 28 Feb 2003
- HTHH ApS Bankrupt 25 Oct 2021
- HYDRATECH INDUSTRIES A/S Bankrupt 28 Sep 2021
- HYDRATECH INDUSTRIES HOLDING A/S Bankrupt 4 Oct 2021
- SELSKABET AF 31. AUGUST 2010 A/S Bankrupt 6 Sep 2010
- 12. JANUAR 2009 HH A/S Opløst
- 12. JANUAR 2009 HOLDING A/S Opløst
- 28. JUNI 2012 II A/S Fusioneret
- 28. NOVEMBER 2011 II A/S Opløst
- ANPARTSSELSKABET AF 1. DECEMBER 2011 Opløst
- ANPARTSSELSKABET AF 1. NOVEMBER 2006 Opløst
- ANPARTSSELSKABET AF 14. OKTOBER 2013 Opløst
- ANPARTSSELSKABET AF 15. MARTS 2006 Fusioneret
- ANPARTSSELSKABET AF 17. DECEMBER 2014 Fusioneret
- ANPARTSSELSKABET AF 18. APRIL 2012 Fusioneret
- ANPARTSSELSKABET AF 2. APRIL 2007 Opløst
- ANPARTSSELSKABET AF 2. FEBRUAR 2005 Opløst
- ANPARTSSELSKABET AF 2. MARTS 2006 Opløst
- ANPARTSSELSKABET AF 20. OKTOBER 2014 Opløst
- ANPARTSSELSKABET AF 26. JUNI 2006 Opløst
- ANPARTSSELSKABET AF 28. JUNI 2012 Fusioneret
- ANPARTSSELSKABET AF 28. MARTS 2006 Opløst
- ANPARTSSELSKABET AF 28. MARTS 2007 Fusioneret
- ANPARTSSELSKABET AF 3. AUGUST 2007 Opløst
- ANPARTSSELSKABET AF 30. MARTS 2012 Opløst
- ANPARTSSELSKABET AF 31. OKTOBER 2007 Active
- ANPARTSSELSKABET AF 5. JULI 2010 Opløst
- ANPARTSSELSKABET AF 7. JUNI 2007 Opløst
- ANPARTSSELSKABET AF 8. JUNI 2011 Opløst
Axel Manøe Jepsen – 55 other companies, of which 10 bankrupt
- HAUBJERG A/S Bankrupt 7 Feb 2011
- HAUBJERG EJENDOMME A/S Bankrupt 25 Nov 2010
- JENSEN´S TØMRER- OG SNEDKERFORRETNING ApS Bankrupt 29 May 2007
- JK AF 22.09.2008 A/S Bankrupt 25 Sep 2008
- NORDSØBYG A/S Bankrupt 31 May 2022
- SELSKABET CC A/S Bankrupt 10 Dec 2008
- SELSKABET CL A/S Bankrupt 10 Dec 2008
- SIGN PARTNER A/S Bankrupt 2 Sep 2026
- Sign Partner Invest 2023 ApS Bankrupt 2 Sep 2026
- WINTELL A/S Bankrupt 2 Aug 2012
- 28. JUNI 2012 II A/S Fusioneret
- 4 Living ApS Active
- 4 Living, Amtsvej 3 ApS Fusioneret
- ACCURATE PRODUCTS. MANUFACTURING & CONSULTING ApS Active
- AMJ - INVEST ESBJERG ApS Active
- Accurate Products Holding ApS Active
- Aktieselskabet af 1.6.2015 Opløst
- Aktieselskabet af 15.05.1996 Opløst
- Audiology Group Holding ApS Active
- BURGAARD SØRENSEN A/S Active
- Bundgaard og Jepsen Ejendomme ApS Active
- C & H SYSTEM A/S Active
- COTES A/S Active
- DGTEK A/S Active
- EFApaint A/S Active
- Ejendomsselskabet Vesterhavsgade Esbjerg ApS Active
- Ellegaard InduMove A/S Active
- Fredensgade 2 ApS Active
- GMV A/S Active
- HO AF 26.10.2010 A/S Compulsorily dissolved
Address history (3 moves)
| Morsøgade 10, 6700 Esbjerg | |
| Avderødvej 27C, 2980 Kokkedal | |
| Helsingørsvej 38B, 3480 Fredensborg | |
| Helsingørsvej 38B, 3480 Fredensborg |
Former names
| QUBIQA HOLDING A/S | – |
| NORD-PLAN HOLDING A/S | – |
Other companies at the same address
- HO AF 26.10.2010 A/S Compulsorily dissolved
- Q Invest 2021 ApS Active
- QUBIQA A/S Active
- QUBIQA Holding A/S Active
- QUBIQA PL ApS Active
Similar companies in Esbjerg
- E. BANK LAURIDSEN HOLDING A/S Esbjerg
- VILLEMOES FINANS ApS Esbjerg
- A. THOMSEN HOLDING ApS Esbjerg V
- BLUE WATER INTERNATIONAL A/S Esbjerg
- ANPARTSSELSKABET AF 7.6.1985 Esbjerg
- I.C. FINANS. BRAMMING ApS Bramming
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- ULDANLIS ApS Esbjerg V
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Questions and answers about QUBIQA HOLDING A/S
Has QUBIQA HOLDING A/S gone bankrupt?
No, QUBIQA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of QUBIQA HOLDING A/S?
QUBIQA HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was QUBIQA HOLDING A/S founded?
QUBIQA HOLDING A/S was founded on 15 March 2006.
What is the equity of QUBIQA HOLDING A/S?
Equity was DKK 86.0m according to the annual report for the period ending 31 May 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.