ST HOLDING AALBORG A/S
CVR 30615247 · Public limited company (A/S) · Dissolved after voluntary liquidation
ST HOLDING AALBORG A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -4.2m and a net result of DKK -48k.
Company details
- CVR number
- 30615247
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokat Morten Jensen, Hasserisvej 174
9000 Aalborg - Municipality
- Aalborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.5m
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -100.5% |
| Current ratio | 97% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -11k | DKK -11k |
| Net profit | DKK -48k | DKK -45k |
| Equity | DKK -4.2m | DKK -4.1m |
| Total assets | DKK 4.2m | DKK 4.2m |
| Cash | DKK 6,864 | – |
| Short-term debt | DKK 7,067 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 72 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 74 | ||
| 18 Jun 2007 – 31 Dec 2007 | 73 |
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 | Karsten Ingemann Pedersen | ||
| CEO | Poul Henning Sørensen | ||
| Board | Christian Sørensen | ||
| Board | Anita Oue Laursen | ||
| Board | Karsten Ingemann Pedersen | ||
| Board | Poul Henning Sørensen | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Henrik Pilgaard Andersen | ||
| Owner (10%) | HPA NIBE INVEST ApS | ||
| Owner (10%) | AOL INVEST ApS | ||
| Owner (15%) | PSP HOLDING ApS | ||
| Owner (15%) | PHS HOLDING AALBORG ApS | ||
| Owner (25%) | Per Søndergaard Pedersen | ||
| Owner (25%) | Poul Henning Sørensen | ||
| Owner (25%) | PSP HOLDING ApS | ||
| Owner (15%) | HPA NIBE INVEST ApS | ||
| Owner (15%) | AOL INVEST ApS | ||
| Owner (25%) | PHS HOLDING AALBORG ApS | ||
| Owner (50%) | Per Søndergaard Pedersen | ||
| Owner (50%) | PSP HOLDING ApS | ||
| Owner (15%) | HPA NIBE INVEST ApS | ||
| Owner (15%) | AOL INVEST ApS | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | JA INVEST AALBORG ApS | ||
| Founder | HPA NIBE INVEST ApS | ||
| Founder | AOL INVEST ApS | ||
| Founder | ACA FAJSTRUP INVEST ApS |
The CEOs' other companies
Karsten Ingemann Pedersen – 9 other companies, of which 2 bankrupt
- Datoselskabet af 1. april 2000 A/S Bankrupt 22 Oct 2021
- REMERGY A/S Bankrupt 17 Apr 2015
- ACA FAJSTRUP INVEST ApS Active
- AirMission ApS Active
- Aprica Energy ApS Active
- Aprica Holding ApS Active
- Invenimus ApS Active
- Orbit2Cloud ApS Active
- Orbit2Cloud Holding ApS Active
Poul Henning Sørensen – 54 other companies, of which 5 bankrupt
- Datoselskabet af 1. april 2000 A/S Bankrupt 22 Oct 2021
- HJØRRING REVYEN 2003 A/S Bankrupt 10 Mar 2005
- P. A. Andersen & Sønner ApS Bankrupt 27 Nov 2023
- SPORT ON TOP ApS Bankrupt 21 Oct 2013
- Selskabet af 28/4-2016 A/S Bankrupt 28 Apr 2016
- 9000 LUX A/S Fusioneret
- 9000 LUX A/S Opløst
- AAB ISHOCKEY A/S Fusioneret
- AABSPORT.DK A/S Opløst
- AALBORG BOLDSPILKLUB A/S Active
- AKTIESELSKABET AF 19. MAJ 2003, HELLERUP Opløst
- AM3D A/S Opløst
- ASX NR. 14209 ApS Opløst
- BEST TRAVEL A/S Fusioneret
- Brian S. Holding ApS Active
- Brian Søgaard Fællesholding ApS Fusioneret
- CHECK POINT TRAVEL & TOURS ApS Fusioneret
- CHECK POINT TRAVEL DENMARK A/S Fusioneret
- CPT TICKETS ApS Fusioneret
- DANISH HEALTHCARE DESIGN A/S Active
- DBB 10.10.06 A/S Fusioneret
- DET DANSKE RADIOBUREAU ApS Opløst
- Danish Healthcare Design A/S Fusioneret
- Det Nordjyske Mediehus A/S Active
- FJORDBLINK MEDICAL ApS Active
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- HEALTHCARE DESIGN HOLDING A/S Active
- LOKALAVISEN SYDVESTVENDSYSSEL ApS.PANDRUP Opløst
- MASTER TRAVEL ApS Fusioneret
Address history (2 moves)
| c/o Advokat Morten Jensen, Hasserisvej 174, 9000 Aalborg | |
| Sundsholmen 3, 9400 Nørresundby | |
| Assensvej 2, 9220 Aalborg Øst |
Other companies at the same address
- Datoselskabet af 1. april 2000 A/S Bankrupt
- A.A.G. AALBORG GUMMIVAREFABRIK A/S Active
- A.A.G. HOLDING AALBORG A/S Active
- ANPARTSSELSKABET AF 9/8 1990, AALBORG Fusioneret
- INVESTERINGSSELSKABET AF 6.7.1994 ApS Fusioneret
- JUN-AIR A/S Fusioneret
- KARMALOOP ApS Compulsorily dissolved
- ST Logistics A/S Active
- ST Logistics Holding ApS Active
- STL LagerTeknik A/S Active
- Systemteknik af 2021 A/S Active
- WINTHER HOLDING A/S Active
- Winther Invest, Kongerslev A/S Active
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Questions and answers about ST HOLDING AALBORG A/S
Has ST HOLDING AALBORG A/S gone bankrupt?
No, ST HOLDING AALBORG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ST HOLDING AALBORG A/S?
ST HOLDING AALBORG A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was ST HOLDING AALBORG A/S founded?
ST HOLDING AALBORG A/S was founded on 18 June 2007.
What is the equity of ST HOLDING AALBORG A/S?
Equity was DKK -4.2m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.