GJEDVED MØLLE HOLDING II A/S
CVR 29619204 · Public limited company (A/S) · Dissolved after merger
GJEDVED MØLLE HOLDING II A/S is a Public limited company (A/S), founded on , based in Skanderborg. 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 The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 98.2m and a net result of DKK 7.1m.
Company details
- CVR number
- 29619204
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Horsensvej 19
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 1,650% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -41k | DKK -26k |
| Net profit | DKK 7.1m | DKK 1.2m |
| Equity | DKK 98.2m | DKK 93.3m |
| Total assets | DKK 98.2m | DKK 93.4m |
| Cash | DKK 79k | – |
| Short-term debt | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 15 Jun 2006 – 31 Dec 2006 | 148 |
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 | Hans Helge Sørensen | ||
| Board | Jan Ankjær Sørensen | ||
| Board | Jørn Larsen | ||
| Board | Pia Askholm Sørensen | ||
| Board | Hans Helge Sørensen | ||
| Board | Jan Askholm Sørensen | ||
| Board | Ole Walbom | ||
| Board | Pia Askholm Sørensen | ||
| Board | Jan Askholm Sørensen | ||
| Owner (100%) | GJEDVED MØLLE HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GJEDVED MØLLE HOLDING ApS |
The CEOs' other companies
Hans Helge Sørensen – 46 other companies, of which 7 bankrupt
- AFVIKLINGSSELSKABET AF 23.1. 2007 A/S Bankrupt 13 Feb 2007
- DRIFTSELSKABET AF 16. JANUAR 2012 ApS Bankrupt 30 Apr 2014
- HAVGÅRDEN ApS Bankrupt 11 Feb 2016
- HOLDINGSSELSKABET AF 14/9 2005 ApS Bankrupt 11 Aug 2015
- KERNE A/S Bankrupt 29 Jan 2009
- RÅDHUSHAVEN A/S Bankrupt 29 Jun 2012
- STATUSSELSKABET AF 4. JANUAR 2010 A/S Bankrupt 7 Jan 2010
- A/S MODULIA Fusioneret
- AKTIESELSKABET AF 20. JUNI 2005 Opløst
- ALIAX A/S Opløst
- ASKHOLM HOLDING ApS Active
- ApS AF 22. MAJ 2003 Opløst
- BRO STRAND FERIECENTER ApS Fusioneret
- CFH 2012 ApS Opløst
- CONCEPTA SKABE A/S Fusioneret
- DANSKE FRITIDSHUSE SALGSUDSTILLINGER ApS Active
- DENKA MØBLER A/S Fusioneret
- EJENDOMSANPARTSSELSKABET AF 7. MARTS 2008 Opløst
- EJENDOMSSELSKABET AF 16/4-12 ApS Opløst
- EJENDOMSSELSKABET AF 23. SEPTEMBER2009 ApS Opløst
- EJENDOMSSELSKABET VENUSVEJ A/S Fusioneret
- Eldrup Design ApS Active
- F & H COM A/S Active
- FRITHIOF A/S Fusioneret
- GJEDVED EJENDOMME A/S Active
- GJEDVED MØLLE HOLDING A/S Fusioneret
- GJEDVED MØLLE HOLDING ApS Active
- HHS HOLDING A/S Fusioneret
- HHS Holding II ApS Fusioneret
- HHS Invest Holding ApS Fusioneret
Address history (1 moves)
| Horsensvej 19, 8660 Skanderborg | |
| Horsensvej 19, 8660 Skanderborg |
Other companies at the same address
- Birkholm ApS Active
- Ny Gjedved Mølle Holding 2 ApS Fusioneret
- SIXHØI MANAGEMENT ApS Active
- SØLYST FINANS ApS Opløst
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Questions and answers about GJEDVED MØLLE HOLDING II A/S
Has GJEDVED MØLLE HOLDING II A/S gone bankrupt?
No, GJEDVED MØLLE HOLDING II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GJEDVED MØLLE HOLDING II A/S?
GJEDVED MØLLE HOLDING II A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GJEDVED MØLLE HOLDING II A/S founded?
GJEDVED MØLLE HOLDING II A/S was founded on 15 June 2006.
What is the equity of GJEDVED MØLLE HOLDING II A/S?
Equity was DKK 98.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.