EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S

CVR 31786142 · Public limited company (A/S) · Dissolved after merger

EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 26.8m and a net result of DKK -515k.

Company details

CVR number
31786142
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Isefjords Alle 5
4300 Holbæk
Municipality
Holbæk
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio99.1%
Current ratio3,253%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -30kDKK 190k
Net profitDKK -515kDKK 2.5m
EquityDKK 26.8mDKK 27.3m
Total assetsDKK 27.1mDKK 27.6m
CashDKK 7.8m–
Short-term debtDKK 240k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 201680
1 Jan 2015 – 31 Dec 2015102
1 Jan 2014 – 31 Dec 201486
1 Jan 2013 – 31 Dec 201392
1 Jan 2012 – 31 Dec 201264
1 Jan 2011 – 31 Dec 201168
1 Jan 2010 – 31 Dec 201065
1 Nov 2008 – 31 Dec 2009106

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
CEOHenning Biil
BoardKristina Skalberg
BoardHenning Biil
BoardHelen Mimi Janniche
BoardClaus Henningsen
BoardFlemming Hansen
BoardLars Petersson
BoardJess Jehl
BoardLars Jensen
BoardNiels Arne Uglebjerg
BoardThomas Kullegaard
BoardPeter Klarskov Larsen
BoardJakob Nørrekjær Andersson
BoardPer Bjørnsholm
BoardBent Andersen
BoardThomas Kullegaard
Owner (100%)Ejendomsselskabet Sjælland-Fyn A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPartnerselskabet RRSR
AuditorPartnerselskabet RRSR
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Henning Biil – 58 other companies, of which 58 bankrupt

Address history (1 moves)

Isefjords Alle 5, 4300 Holbæk
c/o Victor Christoffersen ApS, Højbro Plads 10, 1200 København K

Former names

EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S –
VICH 10602 A/S –

Other companies at the same address

Similar companies in Holbæk

Questions and answers about EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S

Has EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S gone bankrupt?

No, EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S?

EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S founded?

EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S was founded on 1 November 2008.

What is the equity of EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S?

Equity was DKK 26.8m 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.