SELSKABET AF 3. NOVEMBER 2017 A/S
CVR 29628750 · Public limited company (A/S) · Dissolved by declaration
SELSKABET AF 3. NOVEMBER 2017 A/S is a Public limited company (A/S), founded on , based in Thisted. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 428k and a net result of DKK 8,828.
Company details
- CVR number
- 29628750
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vilhelmsborgvej 17
7700 Thisted - Municipality
- Thisted
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 500k
- Auditor
- REVIKON
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.0% |
| Current ratio | 303% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -6,288 | DKK -6,288 |
| Net profit | DKK 8,828 | DKK 5,721 |
| Equity | DKK 428k | DKK 419k |
| Total assets | DKK 639k | DKK 611k |
| Cash | DKK 8,636 | – |
| Short-term debt | DKK 211k | – |
| Tax owed | DKK 2,508 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVIKON.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jul 2007 – 31 Dec 2008 | 159 | ||
| 22 Jun 2006 – 30 Jun 2007 | 162 |
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 | Inge-Merethe Højland | ||
| CEO | Kaj Borch Rosenberg Højland | ||
| Board | Simon Norst | ||
| Board | Tina Nygård | ||
| Board | Søren Maarup | ||
| Board | Inge-Merethe Højland | ||
| Board | Kaj Borch Rosenberg Højland | ||
| Board | Kaj Krog Thomsen | ||
| Board | Kai Mathiasson Jessen | ||
| Owner (100%) | KAJ HØJLAND HOLDING ApS | ||
| Auditor | REVIKON I/S | ||
| Founder | HOLDINGSELSKABET AF 22.JUNI 2006 ApS |
The CEOs' other companies
Inge-Merethe Højland – 1 other companies
Kaj Borch Rosenberg Højland – 14 other companies
- CNG DENMARK ApS Opløst
- EJENDOMSSELSKABET HØJLAND ApS Fusioneret
- EV Restore ApS Active
- HOLDINGSELSKABET AF 22.JUNI 2006 ApS Opløst
- HØJLAND BILER A/S Fusioneret
- HØJLAND BILER A/S Active
- HØJLAND EJENDOMME ApS Active
- HØJLAND HOLDING ApS Fusioneret
- Højland Ejendomme 2 ApS Active
- KAJ HØJLAND EJENDOMME ApS Fusioneret
- KAJ HØJLAND HOLDING ApS Active
- OCEANPEELER A/S Opløst
- P.F. ApS Active
- Sjørring Byudvikling ApS Active
Address history (1 moves)
| Vilhelmsborgvej 17, 7700 Thisted | |
| Præstejorden 7, 7700 Thisted |
Former names
| SELSKABET AF 3. NOVEMBER 2017 A/S | – |
| THY LEASING A/S | – |
| HØJLAND AUTOMOBILER A/S | – |
Other companies at the same address
- CNG DENMARK ApS Opløst
- EJENDOMSSELSKABET HØJLAND ApS Fusioneret
- HØJLAND BILER A/S Fusioneret
- HØJLAND BILER A/S Active
- HØJLAND EJENDOMME ApS Active
- Højland Ejendomme 2 ApS Active
- JORAN BOR A/S Fusioneret
- KAJ HØJLAND HOLDING ApS Active
- OCEANPEELER A/S Opløst
Similar companies in Thisted
- XL Re-Lease A/S Thisted
- Steffensen Holding, Thisted ApS Thisted
- BUKKE HOLDING HURUP 1 ApS Hurup Thy
- EH HOLDING HURUP 1 ApS Hurup Thy
- MEC HOLDING ApS Thisted
- CBFYL HOLDING ApS Thisted
- P.A. HOLDING HURUP A/S Hurup Thy
- D.E. HOLDING HURUP A/S Hurup Thy
- G. HILLGAARD HOLDING ApS Thisted
- 1Leasing.ivs Vestervig
- AUTO HOLM ApS Thisted
- MEN2WORK GROUP ApS Thisted
Questions and answers about SELSKABET AF 3. NOVEMBER 2017 A/S
Has SELSKABET AF 3. NOVEMBER 2017 A/S gone bankrupt?
No, SELSKABET AF 3. NOVEMBER 2017 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SELSKABET AF 3. NOVEMBER 2017 A/S?
SELSKABET AF 3. NOVEMBER 2017 A/S most recently used REVIKON.
When was SELSKABET AF 3. NOVEMBER 2017 A/S founded?
SELSKABET AF 3. NOVEMBER 2017 A/S was founded on 22 June 2006.
What is the equity of SELSKABET AF 3. NOVEMBER 2017 A/S?
Equity was DKK 428k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.