12. JANUAR 2009 HH A/S
CVR 29634106 · Public limited company (A/S) · Dissolved after voluntary liquidation
12. JANUAR 2009 HH A/S is a Public limited company (A/S), founded on , based in Kokkedal. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 202k and a net result of DKK 13k.
Company details
- CVR number
- 29634106
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Avderødvej 27C
2980 Kokkedal - Municipality
- Fredensborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.1m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.7% |
| Current ratio | 2,702% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 87 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -8,750 | DKK -9,000 |
| Net profit | DKK 13k | DKK -52k |
| Equity | DKK 202k | DKK 189k |
| Total assets | DKK 209k | DKK 196k |
| Cash | DKK 9,915 | – |
| Short-term debt | DKK 6,875 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 154 | ||
| 1 Oct 2013 – 30 Sep 2014 | 81 | ||
| 1 Oct 2012 – 30 Sep 2013 | 155 | ||
| 1 Oct 2011 – 30 Sep 2012 | 169 | ||
| 1 Oct 2010 – 30 Sep 2011 | 170 | ||
| 1 Oct 2009 – 30 Sep 2010 | 165 | ||
| 1 Oct 2008 – 30 Sep 2009 | 160 | ||
| 1 Oct 2007 – 30 Sep 2008 | 154 | ||
| 30 Jun 2006 – 30 Sep 2007 | 66 |
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 |
|---|---|---|---|
| Board | Bernd Petersen | ||
| Board | Thomas Jarl Dywremose | ||
| Board | Esben Bay Jørgensen | ||
| Board | Jesper Wadum Nielsen | ||
| Owner (100%) | MOEP ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | DCBH ApS | ||
| Founder | ANPARTSSELSKABET AF 26. JUNI 2006 |
Address history (2 moves)
| Avderødvej 27C, 2980 Kokkedal | |
| Helsingørsvej 38, 3480 Fredensborg | |
| Helsingørsvej 38, 3480 Fredensborg |
Former names
| 12. JANUAR 2009 HH A/S | – |
| BIVA HH A/S | – |
Other companies at the same address
- ANPARTSSELSKABET AF 4. JULI 2008 Bankrupt
- 12. JANUAR 2009 HOLDING A/S Opløst
- 14. oktober 2013 A/S Opløst
- 28. NOVEMBER 2011 II A/S Opløst
- ALSEG 1 ApS Opløst
- ALSEG 2 ApS Active
- ALSEG HOLDING ApS Active
- ALSEG OG SØNNER. 1 ApS Active
- ANPARTSSELSKABET AF 1. DECEMBER 2011 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. 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 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
- Alexander Malling Holding ApS Active
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Questions and answers about 12. JANUAR 2009 HH A/S
Has 12. JANUAR 2009 HH A/S gone bankrupt?
No, 12. JANUAR 2009 HH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of 12. JANUAR 2009 HH A/S?
12. JANUAR 2009 HH A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was 12. JANUAR 2009 HH A/S founded?
12. JANUAR 2009 HH A/S was founded on 30 June 2006.
What is the equity of 12. JANUAR 2009 HH A/S?
Equity was DKK 202k according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.