HOLDINGSELSKABET AF 1.12.2006 A/S
CVR 30085248 · Public limited company (A/S) · Dissolved after voluntary liquidation
HOLDINGSELSKABET AF 1.12.2006 A/S is a Public limited company (A/S), founded on , based in Aalborg SØ. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -1.9m and a net result of DKK 14k.
Company details
- CVR number
- 30085248
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o DAHL, Gugvej 152
9210 Aalborg SØ - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,769.0% |
| Current ratio | 14% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -6,000 |
| Net profit | DKK 14k | DKK -5,000 |
| Equity | DKK -1.9m | DKK -1.9m |
| Total assets | DKK 107k | DKK 205k |
| Short-term debt | DKK 745k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 99 | ||
| 1 Jul 2013 – 30 Jun 2014 | 93 | ||
| 1 Jul 2012 – 30 Jun 2013 | 94 | ||
| 1 Jul 2011 – 30 Jun 2012 | 139 | ||
| 1 Jul 2010 – 30 Jun 2011 | 138 | ||
| 1 Jul 2009 – 30 Jun 2010 | 145 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Dec 2006 – 30 Jun 2007 | 136 |
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 | Torsten Juel Simonsen | ||
| CEO | Holger Colding-Kristensen | ||
| Board | Kresten Dyhrberg Nielsen | ||
| Board | Jens Nygaard Andersen | ||
| Board | Holger Colding-Kristensen | ||
| Board | Torsten Juel Simonsen | ||
| Board | Peter Lau Lauritzen | ||
| Board | Finn Korgaard | ||
| Owner (100%) | HCK HOLDING AALBORG A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | EJENDOMSSELSKABET STRANDVEJEN 9. BLOKHUS ApS |
The CEOs' other companies
Torsten Juel Simonsen – 3 other companies
- LIBRA TRADING ApS Compulsorily dissolved
- T.J.S. HOLDING ApS Opløst
- TETRA PAK SCANIMA A/S Fusioneret
Holger Colding-Kristensen – 43 other companies, of which 1 bankrupt
- BIOPROCESS A/S Bankrupt 3 Jul 2003
- AaB Kvinde Elitefodbold A/S Active
- Anpartsselskabet af 7. januar 2021, Aalborg Opløst
- BØGEN SKOV ApS Active
- Bøgen Skov Holding ApS Active
- CFS AALBORG A/S Fusioneret
- CK3 Erhvervspark ApS Active
- CK3 Finans ApS Active
- COLDING HOLDING ApS Fusioneret
- Ca Holding, Aalborg ApS Fusioneret
- Coocoo Design ApS Active
- DVI Energi A/S Active
- EJENDOMSANPARTSSELSKABET AF 19. SEPTEMBER 1977 Opløst
- EJENDOMSSELSKABET ENERGIVEJ 15, HVORSLEV ApS Fusioneret
- EJENDOMSSELSKABET HOUVEJ 12, MARIAGER ApS Active
- Ejendomsselskabet Gugvej 142B ApS Fusioneret
- Ejendomsselskabet Gugvej 144 ApS Fusioneret
- FRIGOSCANDIA EQUIPMENT A/S Opløst
- GOAL STATION ApS Active
- Goal Station Group ApS Active
- Goal Station International ApS Active
- Gotour Danmark ApS Active
- HC-JR Invest ApS Active
- HCK HOLDING AALBORG A/S Active
- HCK Invest Aalborg ApS Active
- HOLGER COLDING A/S Opløst
- IDEOON ApS Opløst
- KILDENN ApS Fusioneret
- KILDENN EJENDOMME HOLDING ApS Fusioneret
- Lyras A/S Active
Address history (1 moves)
| c/o DAHL, Gugvej 152, 9210 Aalborg SØ | |
| c/o Advokat K. Dyhrberg Nielsen, Vingårdsgade 22, 9000 Aalborg |
Other companies at the same address
- 4ROM ApS Active
- ANDREASEN & HVIDBERG ApS Opløst
- FRIGOSCANDIA EQUIPMENT A/S Opløst
- Gug Fysioterapi Aps Active
- HOLGER COLDING A/S Opløst
- Middleby Denmark Holding ApS Active
- NEOLEASING ApS Opløst
- SCANICO A/S Active
- TETRA PAK SCANIMA A/S Fusioneret
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- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
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- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about HOLDINGSELSKABET AF 1.12.2006 A/S
Has HOLDINGSELSKABET AF 1.12.2006 A/S gone bankrupt?
No, HOLDINGSELSKABET AF 1.12.2006 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HOLDINGSELSKABET AF 1.12.2006 A/S?
HOLDINGSELSKABET AF 1.12.2006 A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was HOLDINGSELSKABET AF 1.12.2006 A/S founded?
HOLDINGSELSKABET AF 1.12.2006 A/S was founded on 1 December 2006.
What is the equity of HOLDINGSELSKABET AF 1.12.2006 A/S?
Equity was DKK -1.9m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.