ODENSE HAVNEUDVIKLING II A/S

CVR 29851441 · Public limited company (A/S) · Dissolved after bankruptcy

ODENSE HAVNEUDVIKLING II A/S is a Public limited company (A/S), founded on , based in Aabenraa. The company is registered in the industry uoplyst. ODENSE HAVNEUDVIKLING II A/S went bankrupt on – 7.7 years after it was founded. 6 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -62.5m and a net result of DKK -805k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
7.7 years

Company details

CVR number
29851441
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Slotsgade 33
6200 Aabenraa
Municipality
Aabenraa
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k
Auditor
Claus Carlsen

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address19
Going-concern uncertaintyYes

Financials and key figures

Financial year2012
Gross profitDKK -268k
Net profitDKK -805k
EquityDKK -62.5m
Total assetsDKK 6.4m
CashDKK 0
Short-term debtDKK 68.9m

Latest annual report: Reporting class B · Claus Carlsen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012192 Late
1 Jan 2011 – 31 Dec 2011176
1 Jan 2010 – 31 Dec 2010193 Late
1 Jan 2009 – 31 Dec 2009178
1 Jan 2008 – 31 Dec 2008182
7 Sep 2006 – 31 Dec 2007293 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
CEOCaroline Sundorph Pontoppidan
CEOClaes Esbjørn Jannik Stougaard
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardAllan Wind Petersen
BoardJohn Olsen
BoardKjeld Pedersen
BoardClaes Esbjørn Jannik Stougaard
BoardAndrew Dawson
BoardJacob Albert Rudolf Sergei Cronstedt
BoardAndrew Laurence Stanley Dawson
BoardHenrik Norsk Hoffmann
BoardBjarne Rasmussen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorCLAUS CARLSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Claes Esbjørn Jannik Stougaard – 12 other companies, of which 5 bankrupt

Address history (5 moves)

Slotsgade 33, 6200 Aabenraa
c/o Claes Stougaard, Slotsgade 33, 6200 Aabenraa
c/o Lett Advokatfirma, Jernbanegade 31, 6000 Kolding
c/o Alm. Brand Bank, Kreditsekretariatet, Midtermolen 5, 2100 København Ø
c/o Wind Ejendomme A/S, Islands Brygge 4, 2300 København S
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

ODENSE HAVNEUDVIKLING II A/S –
ODENSE HAVNEUDVIKLING II A/S –
KR 463 A/S –

Other companies at the same address

Similar companies in Aabenraa

Questions and answers about ODENSE HAVNEUDVIKLING II A/S

Has ODENSE HAVNEUDVIKLING II A/S gone bankrupt?

Yes. ODENSE HAVNEUDVIKLING II A/S went bankrupt on 7 May 2014.

Who is the auditor of ODENSE HAVNEUDVIKLING II A/S?

ODENSE HAVNEUDVIKLING II A/S most recently used Claus Carlsen.

When was ODENSE HAVNEUDVIKLING II A/S founded?

ODENSE HAVNEUDVIKLING II A/S was founded on 7 September 2006.

What is the equity of ODENSE HAVNEUDVIKLING II A/S?

Equity was DKK -62.5m according to the annual report for the period ending 31 December 2012.

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