ST 48 A/S

CVR 31766877 · Public limited company (A/S) · Dissolved by declaration

ST 48 A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2023) shows equity of DKK 6.1m and a net result of DKK 167k.

Company details

CVR number
31766877
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Anemonevej 5
7400 Herning
Municipality
Herning
Industry
Finansielle holdingselskaber (642110)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 16
Missing annual reportNo
Negative equityNo
Equity ratio99.5%
Current ratio19,374%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 0DKK 0
Net profitDKK 167kDKK 25k
EquityDKK 6.1mDKK 6.0m
Total assetsDKK 6.2mDKK 6.0m
CashDKK 0–
Short-term debtDKK 32k–
Tax owedDKK 20k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023168
1 Jan 2022 – 31 Dec 2022166
1 Jan 2021 – 31 Dec 202141
1 Jan 2020 – 31 Dec 202098
1 Jan 2019 – 31 Dec 2019154
1 Jan 2018 – 31 Dec 2018128
1 Jan 2017 – 31 Dec 2017128
1 Jan 2016 – 31 Dec 2016143
1 Jan 2015 – 31 Dec 2015105
1 Jan 2014 – 31 Dec 2014275 Late
1 Jan 2013 – 31 Dec 2013148
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009167
1 May 2008 – 31 Dec 2008245 Late

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

RoleNameFromTo
CEOSøren Thygesen
BoardNiels Laurits Thygesen
BoardEskild Georg Thygesen
BoardSøren Thygesen
BoardLisbeth Sommer
Owner (100%)Søren Thygesen
Owner (100%)THYGESEN CONSULT ApS
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorK P M G C JESPERSEN ÅRHUS I/S

The CEOs' other companies

Søren Thygesen – 57 other companies, of which 20 bankrupt

Address history (1 moves)

Anemonevej 5, 7400 Herning
c/o Søren Thygesen, Indertoften 68, 7400 Herning

Former names

ST 48 A/S –
ST HOLDING A/S –

Other companies at the same address

Similar companies in Herning

Questions and answers about ST 48 A/S

Has ST 48 A/S gone bankrupt?

No, ST 48 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ST 48 A/S?

ST 48 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was ST 48 A/S founded?

ST 48 A/S was founded on 26 September 2008.

What is the equity of ST 48 A/S?

Equity was DKK 6.1m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.