A-MAIL HOLDING A/S
CVR 29813094 · Public limited company (A/S) · Dissolved after merger
A-MAIL HOLDING A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 6.8m and a net result of DKK -452k.
Company details
- CVR number
- 29813094
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sadelmagervej 27
7100 Vejle - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.5m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 200% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -11k | DKK -11k |
| Net profit | DKK -452k | DKK -5,000 |
| Equity | DKK 6.8m | DKK 7.7m |
| Total assets | DKK 6.9m | DKK 9.3m |
| Short-term debt | DKK 123k | – |
| Tax owed | DKK 115k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 116 | ||
| 1 Jan 2022 – 31 Dec 2022 | 109 | ||
| 1 Jan 2021 – 31 Dec 2021 | 115 | ||
| 1 Jan 2020 – 31 Dec 2020 | 109 | ||
| 1 Jan 2019 – 31 Dec 2019 | 174 | ||
| 1 Jan 2018 – 31 Dec 2018 | 113 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 128 | ||
| 1 Jan 2013 – 31 Dec 2013 | 127 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 116 | ||
| 27 Oct 2008 – 31 Dec 2008 | 169 |
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 | Ernst Lykke Nielsen | ||
| Board | Hans Holger Therp | ||
| Board | Ernst Lykke Nielsen | ||
| Board | Henrik Baadsager Pedersen | ||
| Board | Patrik Gunnar Sjölin | ||
| Board | Jan Wegener | ||
| Board | Kenneth Erik Ingvar Fritzson | ||
| Board | Morten Halvorsen | ||
| Board | Jesper Røgind Jørgensen | ||
| Board | Patrik Gunnar Sjölin | ||
| Board | Thomas Schwarz | ||
| Owner (50%) | F. E. BORDING A/S | ||
| Owner (33%) | Mayer-Kuvert-network GmbH | ||
| Owner (50%) | Addbrand Holding AB | ||
| Owner (100%) | Addbrand Holding AB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | F. E. BORDING A/S |
The CEOs' other companies
Ernst Lykke Nielsen – 11 other companies
- ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS Fusioneret
- BORDING A/S Fusioneret
- BORDING GRAPHIC A/S Fusioneret
- DONG ENERGY TELE A/S Fusioneret
- EDB GRUPPEN SYSTEMS A/S Fusioneret
- Fiftytwo A/S Active
- GRAPHIC SOURCE A/S Opløst
- IVON A/S Opløst
- NAVIGA A/S Active
- NOVI SEED A/S Fusioneret
- Niels Brock International A/S Opløst
Address history (1 moves)
| Sadelmagervej 27, 7100 Vejle | |
| Julius Thomsensvej 3, 7100 Vejle |
Other companies at the same address
- 4FIRE INTERNATIONAL ApS Active
- 4Fire Teknik ApS Opløst
- Crumple ApS Active
- Dynamic Storage ApS Active
- Yellow Stone ApS Active
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Questions and answers about A-MAIL HOLDING A/S
Has A-MAIL HOLDING A/S gone bankrupt?
No, A-MAIL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of A-MAIL HOLDING A/S?
A-MAIL HOLDING A/S most recently used EY Godkendt Revisionspartnerselskab.
When was A-MAIL HOLDING A/S founded?
A-MAIL HOLDING A/S was founded on 27 October 2008.
What is the equity of A-MAIL HOLDING A/S?
Equity was DKK 6.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.