Aktieselskabet af den 23. november 2017
CVR 31576911 · Public limited company (A/S) · Dissolved after voluntary liquidation
Aktieselskabet af den 23. november 2017 is a Public limited company (A/S), founded on , based in Odense M. 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 The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 957k and a net result of DKK 1.2m.
Company details
- CVR number
- 31576911
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bonnesen Advokater, Hunderupvej 202
5230 Odense M - Municipality
- Odense
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.0% |
| Current ratio | 80% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 16.4m | DKK 16.7m |
| Net profit | DKK 1.2m | DKK 37k |
| Equity | DKK 957k | DKK -285k |
| Total assets | DKK 6.0m | DKK 5.6m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 3.4m | – |
| Tax owed | DKK 100k | – |
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 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 124 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 118 |
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 | Peter Karner | ||
| CEO | Steen Sørensen | ||
| CEO | Peter Karner | ||
| CEO | Steen Sørensen | ||
| Board | Steen Sørensen | ||
| Board | Lise-Lotte Kristine Tilsted | ||
| Board | Sinne Sørensen | ||
| Board | Rikke Karner | ||
| Board | Peter Eriksen Jensen | ||
| Board | Peter Karner | ||
| Board | Erik Ellebye | ||
| Board | Steen Sørensen | ||
| Board | Steen Sørensen | ||
| Board | Sinne Sørensen | ||
| Board | Rikke Karner | ||
| Board | Lars Rasmussen | ||
| Owner (100%) | RIPE HOLDING ApS | ||
| Owner (20%) | Rikke Karner | ||
| Owner (67%) | SINNE HOLDING ApS | ||
| Owner (25%) | RIPE HOLDING ApS | ||
| Auditor | Ivan Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Steen Sørensen | ||
| Founder | Sinne Sørensen |
The CEOs' other companies
Peter Karner – 2 other companies
- BERNSTORFF SLOT ApS Active
- RIPE HOLDING ApS Opløst
Steen Sørensen – 9 other companies, of which 1 bankrupt
- LEISURE II A/S Bankrupt 1 Jul 2009
- Hotel Hesselet A/S Active
- Hotel Knudsens Gaard A/S Active
- RIPE HOLDING ApS Opløst
- Rådhuskælderen og Sinne Vin ApS Active
- SINNE HOLDING ApS Opløst
- Sinne og Steen Holding ApS Active
- Sinnest Holding ApS Active
- Sinnest Holding II ApS Fusioneret
Address history (1 moves)
| c/o Bonnesen Advokater, Hunderupvej 202, 5230 Odense M | |
| Christianslundsvej 119, 5800 Nyborg |
Former names
| Aktieselskabet af den 23. november 2017 | – |
| HOTEL HESSELET A/S | – |
Employees per year
Other companies at the same address
- Hotel Hesselet A/S Active
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Questions and answers about Aktieselskabet af den 23. november 2017
Has Aktieselskabet af den 23. november 2017 gone bankrupt?
No, Aktieselskabet af den 23. november 2017 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Aktieselskabet af den 23. november 2017?
Aktieselskabet af den 23. november 2017 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Aktieselskabet af den 23. november 2017 founded?
Aktieselskabet af den 23. november 2017 was founded on 19 June 2008.
What is the equity of Aktieselskabet af den 23. november 2017?
Equity was DKK 957k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.