INVESTERINGSSELSKABET AF 30. MARTS2009 A/S
CVR 32153666 · Public limited company (A/S) · Dissolved by declaration
INVESTERINGSSELSKABET AF 30. MARTS2009 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 53.6m and a net result of DKK 2.7m.
Company details
- CVR number
- 32153666
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokat Claus Høeg Madsen, Nørregade 21
1165 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 196% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 79 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -216k | DKK -238k |
| Net profit | DKK 2.7m | DKK 959k |
| Equity | DKK 53.6m | DKK 53.8m |
| Total assets | DKK 54.2m | DKK 54.0m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 585k | – |
| Tax owed | DKK 546k | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 125 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 |
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 | Claus Høeg Madsen | ||
| Board | Claus Høeg Madsen | ||
| Board | Hans Heidemann Simonsen | ||
| Board | Robert Francis Crichton | ||
| Board | James Peter Alexander Crichton | ||
| Board | Christine Jansby | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Claus Høeg Madsen – 48 other companies, of which 3 bankrupt
- BRØDRENE SØRENSEN ApS Bankrupt 15 Aug 1986
- Masnedø Gartnerier A/S Bankrupt 23 Jan 2001
- RAM-INVEST A/S Bankrupt 24 Mar 1998
- ApS GIN Active
- ApS JERA Active
- ApS MAK Active
- ArthaScope Holding A/S Active
- ArthaScope Kapitalforvaltning A/S Active
- BETONELEMENT A/S Fusioneret
- CTKM 10012 A/S Opløst
- CTKM 185 ApS Active
- DAN SPRAY A/S Opløst
- DANEWCO A/S Fusioneret
- DBC DIGITAL A/S Active
- EJENDOMSAKTIESELSKABET 'VENNELYST' Opløst
- EJENDOMSSELSKABET AF 30/12 1992 A/S Fusioneret
- EJENDOMSSELSKABET NY MÅRUMVEJ 260 A/S Opløst
- FREDGAARD UDLEJNING A/S Fusioneret
- GENPACK A/S Active
- HHNN ApS Active
- HHRK ApS Active
- HJ BYG ENTREPRENØRFORRETNING A/S Opløst
- ISS FACILITY SERVICES A/S Active
- ISS WORLD SERVICES A/S Active
- JUKOP ApS Active
- KHRK ApS Active
- KJELLERUP-NØRREGAARD A/S Fusioneret
- KOMMUNERNES HUS A/S Active
- LYKOP ApS Active
- MARCO NR. 1 ApS I LIKVIDATION Opløst
Address history (1 moves)
| c/o Advokat Claus Høeg Madsen, Nørregade 21, 1165 København K | |
| c/o Advokat Claus Høeg Madsen, Bredgade 38, 1260 København K |
Employees per year
Other companies at the same address
- KOMPLEMENTARSELSKABET MONSOON TIMBER ApS Bankrupt
- Purapipe Denmark ApS Bankrupt
- A/S STAKE nr. 5327 Opløst
- AKTIESELSKABET AF 29. AUGUST 1997 Fusioneret
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- AKTIESELSKABET AF 9. NOVEMBER 2006 Fusioneret
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- Balenciaga Denmark ApS Active
- Bruun & Hjejle Komplementar ApS Active
- Byggefinansiering II Komplementar ApS Opløst
- CAPRICORN AFRICA ApS Opløst
- CBAS HOLDING A/S Opløst
- CFS Denmark ApS Opløst
- Christian Dior Couture Denmark ApS Active
- DANZIGMANN HOLDING A/S Opløst
- DIATEL A/S Opløst
- Dansk Express Transport ApS Compulsorily dissolved
- EJENDOMSSELSKABET BREDGADE 38 ApS Opløst
- ETNA Management ApS Active
- ETNA Management Holding ApS Active
- ETNA RH GP ApS Active
- Employer Solutions DNK EOR ApS Active
- EverOn Data Centre Services Denmark ApS Active
- FLEX PRODUCTS A/S Opløst
- Fidelio Capital III DK ApS Active
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Questions and answers about INVESTERINGSSELSKABET AF 30. MARTS2009 A/S
Has INVESTERINGSSELSKABET AF 30. MARTS2009 A/S gone bankrupt?
No, INVESTERINGSSELSKABET AF 30. MARTS2009 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INVESTERINGSSELSKABET AF 30. MARTS2009 A/S?
INVESTERINGSSELSKABET AF 30. MARTS2009 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was INVESTERINGSSELSKABET AF 30. MARTS2009 A/S founded?
INVESTERINGSSELSKABET AF 30. MARTS2009 A/S was founded on 7 May 2009.
What is the equity of INVESTERINGSSELSKABET AF 30. MARTS2009 A/S?
Equity was DKK 53.6m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.