12. JANUAR 2009 HOLDING A/S

CVR 29634165 · Public limited company (A/S) · Dissolved after voluntary liquidation

12. JANUAR 2009 HOLDING 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 The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK -152k and a net result of DKK -14k.

Company details

CVR number
29634165
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 2.3m
Employees
1 (2007)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityYes
Equity ratio-175.4%
Current ratio36%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address87
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK -18kDKK -14k
Net profitDKK -14kDKK -11k
EquityDKK -152kDKK -140k
Total assetsDKK 87kDKK 132k
CashDKK 5,870–
Short-term debtDKK 239k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 2016106
1 Oct 2014 – 30 Sep 2015149
1 Oct 2013 – 30 Sep 201479
1 Oct 2012 – 30 Sep 2013155
1 Oct 2011 – 30 Sep 2012169
1 Oct 2010 – 30 Sep 2011170
1 Oct 2009 – 30 Sep 2010161
1 Oct 2008 – 30 Sep 2009160
1 Oct 2007 – 30 Sep 2008154
30 Jun 2006 – 30 Sep 200766

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

RoleNameFromTo
CEORené Elster
CEOEsben Bay Jørgensen
BoardMillie Korsdal Johansen
BoardHenry Ingolf Johansen
BoardBernd Petersen
BoardThomas Jarl Dywremose
BoardEsben Bay Jørgensen
BoardJørgen Jensen
BoardMillie Korsdal Johansen
BoardHenry Ingolf Johansen
BoardJesper Wadum Nielsen
Owner (90%)12. JANUAR 2009 HH A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Founder12. JANUAR 2009 HH A/S

The CEOs' other companies

René Elster – 11 other companies, of which 1 bankrupt

Esben Bay Jørgensen – 45 other companies, of which 6 bankrupt

Address history (2 moves)

Avderødvej 27C, 2980 Kokkedal
Helsingørsvej 38, 3480 Fredensborg
Helsingørsvej 38, 3480 Fredensborg

Former names

12. JANUAR 2009 HOLDING A/S –
BIVA HOLDING A/S –

Employees per year

Number of employees at 12. JANUAR 2009 HOLDING A/S per year112007: 12007

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about 12. JANUAR 2009 HOLDING A/S

Has 12. JANUAR 2009 HOLDING A/S gone bankrupt?

No, 12. JANUAR 2009 HOLDING 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 HOLDING A/S?

12. JANUAR 2009 HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was 12. JANUAR 2009 HOLDING A/S founded?

12. JANUAR 2009 HOLDING A/S was founded on 30 June 2006.

What is the equity of 12. JANUAR 2009 HOLDING A/S?

Equity was DKK -152k according to the annual report for the period ending 30 September 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.