AREALE A/S
CVR 30707273 · Public limited company (A/S) · Dissolved after voluntary liquidation
AREALE A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 8.9m and a net result of DKK -82k.
Company details
- CVR number
- 30707273
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Henrik Birk Jensen, Stjernedalen 26
4300 Holbæk - Municipality
- Holbæk
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 9.0m
- Auditor
- Dansk Revision Holbæk
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -148k | DKK 124k |
| Net profit | DKK -82k | DKK -638k |
| Equity | DKK 8.9m | DKK 12.5m |
| Total assets | DKK 9.4m | DKK 15.4m |
| Cash | DKK 9.4m | – |
| Tax owed | DKK 361k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Holbæk.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 148 | ||
| 1 Jan 2018 – 31 Dec 2018 | 113 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 134 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 5 Jul 2007 – 31 Dec 2008 | 176 |
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 | Erling Kandelsdorff | ||
| CEO | Henrik Birk Jensen | ||
| Board | Palle Hove | ||
| Board | Erling Kandelsdorff | ||
| Board | Peter Flindt-Larsen | ||
| Board | Paul Vilhelmsen | ||
| Board | Allan Møller Kristensen | ||
| Board | Henrik Birk Jensen | ||
| Board | Susanne Valentin Birk Jensen | ||
| Board | Peter Gyrup Nielsen | ||
| Board | Jens Christian de Bang | ||
| Board | Mads Leth Borling | ||
| Board | Per Erland | ||
| Owner (5%) | P. E. CASA A/S | ||
| Owner (10%) | SCHIELDER HOLDING ApS | ||
| Owner (10%) | GYRUP HOLDING ApS | ||
| Owner (15%) | FREMAT HOLDING ApS | ||
| Owner (5%) | ANPARTSSELSKABET PALLE HOVE | ||
| Owner (10%) | NICONE INVEST ApS | ||
| Owner (5%) | Gert Sørensen | ||
| Owner (10%) | Jens Christian de Bang | ||
| Owner (10%) | HOLDINGSELSKABET SPAREGRISEN HOLBÆK ApS | ||
| Owner (10%) | ANPARTSSELSKABET PALLE HOVE | ||
| Owner (10%) | HOLDINGSELSKABET SPAREGRISEN HOLBÆK ApS | ||
| Owner (10%) | P. E. CASA A/S | ||
| Owner (10%) | GEMA HOLDING ApS | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET PALLE HOVE | ||
| Founder | Erling Kandelsdorff | ||
| Founder | Peter Flindt-Larsen | ||
| Founder | Paul Vilhelmsen | ||
| Founder | Allan Møller Kristensen | ||
| Founder | Henrik Birk Jensen |
The CEOs' other companies
Erling Kandelsdorff – 7 other companies
- DK TIMMENDORF A/S Active
- EJENDOMSSELSKABET HIMMERLANDSGADE A/S Active
- ERROPA INVEST ApS Opløst
- Erka ApS Compulsorily dissolved
- HOLM & TOFT A/S Opløst
- REMBRANDT FINANCIERING ÅRHUS ApS Opløst
- TSB INVEST ApS Compulsorily dissolved
Henrik Birk Jensen – 9 other companies
- DANISH WINE IMPORT ApS Opløst
- DK TIMMENDORF A/S Active
- EJENDOMSINVESTERINGSSELSKABET AF 16/2 1999 ApS Opløst
- EJENDOMSSELSKABET HIMMERLANDSGADE A/S Active
- HOLM & TOFT A/S Opløst
- NICONE INVEST ApS Active
- PLUS-PLUS A/S Active
- RAPTUS INVEST ApS Opløst
- RAPTUS INVEST INTERNATIONAL ApS Opløst
Address history (3 moves)
| c/o Henrik Birk Jensen, Stjernedalen 26, 4300 Holbæk | |
| c/o Henrik Birk Jensen, Store Kongensgade 69, 3. th, 1264 København K | |
| c/o Henrik Birk Jensen, Fjordvej 11, 4300 Holbæk | |
| Gatten Stationsvej 10, 9640 Farsø |
Other companies at the same address
- SØDERBORG ApS Bankrupt
- Diduch Holding ApS Active
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Questions and answers about AREALE A/S
Has AREALE A/S gone bankrupt?
No, AREALE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AREALE A/S?
AREALE A/S most recently used Dansk Revision Holbæk.
When was AREALE A/S founded?
AREALE A/S was founded on 5 July 2007.
What is the equity of AREALE A/S?
Equity was DKK 8.9m 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.