AKTIESELSKABET SØNDERÅEN
CVR 29975949 · Public limited company (A/S) · Dissolved by declaration
AKTIESELSKABET SØNDERÅEN is a Public limited company (A/S), founded on , based in Odense M. 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 The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 4.1m and a net result of DKK -2.8m.
Company details
- CVR number
- 29975949
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Stefan Schmidt, Fengersvej 31, 1.
5230 Odense M - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 17,052% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -9,840 | DKK -8,000 |
| Net profit | DKK -2.8m | DKK -238k |
| Equity | DKK 4.1m | DKK -2.1m |
| Total assets | DKK 4.1m | DKK 6.8m |
| Short-term debt | DKK 24k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 161 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 174 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 18 Oct 2006 – 31 Dec 2007 | 182 |
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 | Stefan Schmidt | ||
| Board | Ole Schmidt | ||
| Board | Stefan Schmidt | ||
| Board | Helle Høyer Schmidt | ||
| Owner (100%) | HØYER & SCHMIDT HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | HØYER & SCHMIDT HOLDING ApS |
The CEOs' other companies
Stefan Schmidt – 40 other companies, of which 2 bankrupt
- AVIFAUNA ApS Bankrupt 28 Sep 2020
- NPA GROUP A/S Bankrupt 6 Aug 2015
- ADA International Scandinavia A/S Active
- AVIFAUNA EJENDOMSSELSKAB ApS Fusioneret
- AVIFAUNA HOLDING ApS Compulsorily dissolved
- BLOMSTER & BRUGSKUNST ApS Active
- DTL A/S Fusioneret
- EJD.SELSK. HØYER & SCHMIDT 1 ApS Active
- EJENDOMSSELSKABET HØYER & HØYER ApS Fusioneret
- EJENDOMSSELSKABET HØYER & SCHMIDT ApS Active
- EMIDA INVEST ApS Opløst
- FORE Golden Mile ApS Active
- FORE Silo ApS Active
- FORE Silo Holding ApS Active
- FTB af 8/11 2017 A/S Fusioneret
- Funder Skovvej, Silkeborg E3 ApS Active
- GABIN EJENDOMME ApS Active
- GABIN HOLDING ApS Fusioneret
- GABIN NORDIC ApS Opløst
- HØYER & SCHMIDT FINANS ApS Active
- HØYER & SCHMIDT HAMBURG ApS Opløst
- HØYER & SCHMIDT HOLDING ApS Active
- HØYER AUTODELE ApS Fusioneret
- HØYER AUTODELE ESBJERG ApS Fusioneret
- HØYER AUTODELE, KASTRUP ApS Fusioneret
- HØYER AUTODELE. NÆSTVED ApS Fusioneret
- HØYER AUTODELE. TAASTRUP ApS Fusioneret
- Høyer & Schmidt Holding 1 ApS Active
- KC x GE Invest ApS Active
- KC x SG Invest ApS Active
Address history (2 moves)
| c/o Stefan Schmidt, Fengersvej 31, 1., 5230 Odense M | |
| Ediths Allé 18, 5250 Odense SV | |
| Ediths Allé 20, 5250 Odense SV |
Other companies at the same address
- ADA SCAN HOLDING APS Fusioneret
- EJD.SELSK. HØYER & SCHMIDT 1 ApS Active
- EJENDOMSSELSKABET HØYER & SCHMIDT ApS Active
- HØYER & SCHMIDT HOLDING ApS Active
- Høyer & Schmidt Holding 1 ApS Active
- SHS Bolig ApS Active
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Questions and answers about AKTIESELSKABET SØNDERÅEN
Has AKTIESELSKABET SØNDERÅEN gone bankrupt?
No, AKTIESELSKABET SØNDERÅEN is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AKTIESELSKABET SØNDERÅEN?
AKTIESELSKABET SØNDERÅEN most recently used Baker Tilly Denmark.
When was AKTIESELSKABET SØNDERÅEN founded?
AKTIESELSKABET SØNDERÅEN was founded on 18 October 2006.
What is the equity of AKTIESELSKABET SØNDERÅEN?
Equity was DKK 4.1m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.