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 The company is no longer active (status: dissolved after merger). 16 annual reports have been published.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 late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio98.2%
Current ratio200%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -11kDKK -11k
Net profitDKK -452kDKK -5,000
EquityDKK 6.8mDKK 7.7m
Total assetsDKK 6.9mDKK 9.3m
Short-term debtDKK 123k–
Tax owedDKK 115k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023116
1 Jan 2022 – 31 Dec 2022109
1 Jan 2021 – 31 Dec 2021115
1 Jan 2020 – 31 Dec 2020109
1 Jan 2019 – 31 Dec 2019174
1 Jan 2018 – 31 Dec 2018113
1 Jan 2017 – 31 Dec 2017124
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014128
1 Jan 2013 – 31 Dec 2013127
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 2011120
1 Jan 2010 – 31 Dec 2010103
1 Jan 2009 – 31 Dec 2009116
27 Oct 2008 – 31 Dec 2008169

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
CEOErnst Lykke Nielsen
BoardHans Holger Therp
BoardErnst Lykke Nielsen
BoardHenrik Baadsager Pedersen
BoardPatrik Gunnar Sjölin
BoardJan Wegener
BoardKenneth Erik Ingvar Fritzson
BoardMorten Halvorsen
BoardJesper Røgind Jørgensen
BoardPatrik Gunnar Sjölin
BoardThomas Schwarz
Owner (50%)F. E. BORDING A/S
Owner (33%)Mayer-Kuvert-network GmbH
Owner (50%)Addbrand Holding AB
Owner (100%)Addbrand Holding AB
AuditorEY Godkendt Revisionspartnerselskab
FounderF. E. BORDING A/S

The CEOs' other companies

Ernst Lykke Nielsen – 11 other companies

Address history (1 moves)

Sadelmagervej 27, 7100 Vejle
Julius Thomsensvej 3, 7100 Vejle

Other companies at the same address

Similar companies in Vejle

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.