Aktieselskabet af 13. november 2006

CVR 29824436 · Public limited company (A/S) · Dissolved after voluntary liquidation

Aktieselskabet af 13. november 2006 is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2015) shows equity of DKK -159k and a net result of DKK -1.1m.

Company details

CVR number
29824436
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Erhvervsbyvej 11, 2.
8700 Horsens
Municipality
Horsens
Industry
Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 500k
Employees
2 (2015)
Auditor
Leif Mikkelsen & Partnere A/S
Audit opted out
No

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-7.3%
Current ratio117%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address62
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
Gross profitDKK 515kDKK 2.1m
Net profitDKK -1.1mDKK 250k
EquityDKK -159kDKK 930k
Total assetsDKK 2.2mDKK 4.7m
CashDKK 986k–
Short-term debtDKK 1.9m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Leif Mikkelsen & Partnere A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2015 – 31 Mar 201667
1 Apr 2014 – 31 Mar 201578
1 Apr 2013 – 31 Mar 2014151
1 Apr 2012 – 31 Mar 2013164
1 Apr 2011 – 31 Mar 2012150
1 Apr 2010 – 31 Mar 201191
1 Apr 2009 – 31 Mar 201098
1 Apr 2008 – 31 Mar 200997
13 Nov 2006 – 31 Mar 2008188 Late

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
CEOKristian Stisen
CEOKristen Vangsø Laursen
CEOOle Dam Rasmussen
CEOKnud-Erik Kjær
CEONiels Blom
CEOKlaus Rønslev
BoardPer Skafsgaard Thormann
BoardNiels Blom
BoardOle Dam Rasmussen
BoardKnud-Erik Kjær
BoardMichael Meldgaard
BoardAnton Nørgaard Jensen
BoardJohan Dein Ladegaard
BoardFinn Boel Pedersen
BoardKlaus Rønslev
BoardKristen Vangsø Laursen
Owner (50%)BASE ERHVERV A/S
Owner (25%)BREGNHOLM HOLDING ApS
Owner (20%)DBBM ApS
Owner (67%)BASE ERHVERV A/S
Owner (25%)DBBM ApS
AuditorLEIF MIKKELSEN & PARTNERE A/S
AuditorLEIF MIKKELSEN & PARTNERE A/S
FounderBASE EJENDOMME ApS

The CEOs' other companies

Kristian Stisen – 18 other companies, of which 2 bankrupt

Kristen Vangsø Laursen – 49 other companies, of which 6 bankrupt

Ole Dam Rasmussen – 24 other companies, of which 2 bankrupt

Knud-Erik Kjær – 21 other companies, of which 1 bankrupt

Niels Blom – 1 other companies

Klaus Rønslev – 21 other companies

Address history (1 moves)

Erhvervsbyvej 11, 2., 8700 Horsens
Eskekrog 10, 8700 Horsens

Former names

Aktieselskabet af 13. november 2006 –
BASE ERHVERV ØST A/S –
EJENDOMSSELSKABET EHS 3 ApS –

Employees per year

Number of employees at Aktieselskabet af 13. november 2006 per year122011: 220112012: 120122013: 220132014: 220142015: 22015

Other companies at the same address

Similar companies in Horsens

Questions and answers about Aktieselskabet af 13. november 2006

Has Aktieselskabet af 13. november 2006 gone bankrupt?

No, Aktieselskabet af 13. november 2006 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Aktieselskabet af 13. november 2006?

Aktieselskabet af 13. november 2006 most recently used Leif Mikkelsen & Partnere A/S.

When was Aktieselskabet af 13. november 2006 founded?

Aktieselskabet af 13. november 2006 was founded on 13 November 2006.

What is the equity of Aktieselskabet af 13. november 2006?

Equity was DKK -159k according to the annual report for the period ending 31 March 2015.

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