HOLDING AF 10.09.2012 A/S
CVR 29929971 · Public limited company (A/S) · Dissolved by declaration
HOLDING AF 10.09.2012 A/S is a Public limited company (A/S), founded on , based in Ry. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 2.2m and a net result of DKK 1.1m.
Company details
- CVR number
- 29929971
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rodelundvej 30
8680 Ry - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2011)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 7,347% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 1.1m | DKK -4,261 |
| Equity | DKK 2.2m | DKK 1.1m |
| Total assets | DKK 2.2m | DKK 1.5m |
| Cash | DKK 2,183 | – |
| Short-term debt | DKK 20k | – |
| Tax owed | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 155 | ||
| 1 Jul 2017 – 30 Jun 2018 | 156 | ||
| 1 Jul 2016 – 30 Jun 2017 | 157 | ||
| 1 Jul 2015 – 30 Jun 2016 | 160 | ||
| 1 Jul 2014 – 30 Jun 2015 | 155 | ||
| 1 Jul 2013 – 30 Jun 2014 | 148 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 158 | ||
| 1 Jul 2010 – 30 Jun 2011 | 147 | ||
| 1 Jul 2009 – 30 Jun 2010 | 158 | ||
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Jul 2007 – 30 Jun 2008 | 140 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 |
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 | Frederik Lysholt Hansen | ||
| CEO | Poul Lysholt Hansen | ||
| Board | Poul Lysholt Hansen | ||
| Board | Frederik Lysholt Hansen | ||
| Board | Knud Holmer Bretlau | ||
| Board | Herluf Lysholt Hansen | ||
| Board | Poul Lysholt Hansen | ||
| Board | Simon Nørgaard Lysholt Hansen | ||
| Board | Sofie Lysholt Hansen | ||
| Owner (100%) | PLH HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Frederik Lysholt Hansen – 24 other companies
- A/S BYCENTRET Opløst
- AKTIESELSKABET SOLHØJ II Opløst
- ALP PANT 3 A/S Active
- ANPARTSSELSKABET AF 22.02.1996 Opløst
- BYGGERIETS BEREGNERSERVICE ApS, ÅRHUS Opløst
- BYGGERIETS FORSIKRINGSSERVICE A/S Opløst
- DRIFT AF 10.09.2012 A/S Opløst
- ESSEX RO'S TORV ApS Opløst
- F. L. HANSEN HOLDING ApS Active
- F. L. Hansen Holding 2024 ApS Fusioneret
- F.L. HANSEN HOLDING II ApS Fusioneret
- F.L. Hansen Holding 2 ApS Active
- F.L. Hansen Holding 3 ApS Active
- GUSTAV HANSEN & SØN HOLDING A/S Fusioneret
- GUSTAV HANSEN & SØN HOLDING II A/S Fusioneret
- GUSTAV HANSEN HOLDING A/S Opløst
- GUSTAV HANSEN, MURER OG ENTREPRENØR A/S Active
- Jysk Ejendomskreditselskab A/S Active
- MØNSTERDAL SKOV ApS Active
- OLUF A/S Active
- PLH HOLDING II ApS Fusioneret
- Papirfabrikken Invest A/S Active
- SILKEBORG FODBOLD HOLDING A/S Opløst
- SILKOM A/S Opløst
Poul Lysholt Hansen – 41 other companies
- A/S BYCENTRET Opløst
- AKTIESELSKABET SOLHØJ II Opløst
- ALP PANT 1 A/S Opløst
- ANEBJERG SKOV ApS Fusioneret
- ANPARTSSELSKABET AF 22.02.1996 Opløst
- DRIFT AF 10.09.2012 A/S Opløst
- EJENDOMSSELSKABET GUDENÅ A/S Opløst
- ESSEX RO'S TORV ApS Opløst
- F. L. HANSEN HOLDING ApS Active
- FAST ENTREPRISE A/S Fusioneret
- GH-JI HOLDING ApS Fusioneret
- GUSTAV HANSEN & SØN HOLDING A/S Fusioneret
- GUSTAV HANSEN & SØN HOLDING II A/S Fusioneret
- GUSTAV HANSEN HOLDING A/S Opløst
- GUSTAV HANSEN, MURER OG ENTREPRENØR A/S Active
- JYDSK STENINDUSTRI A/S Fusioneret
- Jysk Ejendomskreditselskab A/S Active
- JÆGERSBORG INVEST A/S Fusioneret
- JÆGERSBORG INVEST HOLDING ApS Fusioneret
- KNASBJERG SKOV ApS Fusioneret
- Komplementarselskabet Rederiet Viking ApS Active
- MP INVEST SILKEBORG ApS Active
- MØNSTERDAL SKOV ApS Active
- OLUF A/S Active
- PH PLH ApS Active
- PLH EJENDOMME ApS Active
- PLH HOLDING 3 ApS Fusioneret
- PLH HOLDING 3 ApS Compulsorily dissolved
- PLH HOLDING ApS Active
- PLH HOLDING II ApS Fusioneret
Address history (3 moves)
| Rodelundvej 30, 8680 Ry | |
| Sortenborgvej 21, 8600 Silkeborg | |
| Lillehøjvej 9, 8600 Silkeborg | |
| Lillehøjvej 9, 8600 Silkeborg |
Former names
| HOLDING AF 10.09.2012 A/S | – |
| GUSTAV HANSEN & SØN HOLDING A/S | – |
| GUSTAV HANSEN & SØN HOLDING II A/S | – |
Employees per year
Other companies at the same address
- ANEBJERG SKOV ApS Fusioneret
- ANPARTSSELSKABET AF 22.02.1996 Opløst
- DRIFT AF 10.09.2012 A/S Opløst
- Emilie Bjørnekær Rosenkvist Holding ApS Active
- GUSTAV HANSEN HOLDING A/S Opløst
- KNASBJERG SKOV ApS Fusioneret
- MØNSTERDAL SKOV ApS Active
- PLH HOLDING 3 ApS Fusioneret
- PLH HOLDING 3 ApS Compulsorily dissolved
- PLH HOLDING ApS Active
- PLH HOLDING II ApS Fusioneret
- PLH HOLDING II ApS Fusioneret
- PLH HOLDING II ApS Opløst
- SOFIE LYSHOLT ApS Active
- Skt. Pauls Gade 42 ApS Active
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Questions and answers about HOLDING AF 10.09.2012 A/S
Has HOLDING AF 10.09.2012 A/S gone bankrupt?
No, HOLDING AF 10.09.2012 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLDING AF 10.09.2012 A/S?
HOLDING AF 10.09.2012 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOLDING AF 10.09.2012 A/S founded?
HOLDING AF 10.09.2012 A/S was founded on 30 September 2006.
What is the equity of HOLDING AF 10.09.2012 A/S?
Equity was DKK 2.2m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.