Selskabet af 05.01.2017 A/S

CVR 32277683 · Public limited company (A/S) · Compulsorily dissolved

Selskabet af 05.01.2017 A/S is a Public limited company (A/S), founded on , based in Herfølge. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -41k and a net result of DKK -72k.

Company details

CVR number
32277683
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vordingborgvej 124
4681 Herfølge
Municipality
Køge
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 4.8m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportYes
Negative equityYes
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
Net profitDKK -72kDKK -6,250
EquityDKK -41kDKK 31k
Total assetsDKK 0DKK 66k
Short-term debtDKK 41k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2014 – 30 Jun 2015176
1 Jul 2013 – 30 Jun 2014154
1 Jul 2012 – 30 Jun 2013169
1 Jul 2011 – 30 Jun 2012153
1 Jul 2010 – 30 Jun 2011168
30 Jun 2009 – 30 Jun 2010148

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
CEOPer Rud
CEOSøren Colding
CEOLennert Bo Hansen
CEOPeter Frank Andersen
CEOSøren Storgaard
BoardHenning Larsen
BoardCarl Richard Christensen
BoardHenrik Teigland Andersen
BoardChris Hvid Hansen
BoardJørgen Nielsen
BoardLars Møller Jakobsen
BoardHenrik Normann Andersen
BoardOle Jeppesen
BoardMorten Bergstrand
BoardPeter Bo Rasmussen
BoardMichael Buhl
BoardSøren Storgaard
BoardCarsten Ivan Chabert
BoardKeld Bjarne Rasmussen
BoardClaus Due
BoardSøren Lindquist
BoardKenneth Reedtz Christiansen
BoardHenrik Normann Andersen
Owner (20%)Køge Boldklub
Owner (5%)Muskana Invest aps
AuditorMJAKP2 I/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderNordjyllandsfonden
FounderHerfølge Boldklub
FounderKøge Boldklub
FounderSteen Ulrik Pejtersen
FounderRolf Jan Lynge Olsen
FounderSOUTHERN AVENUE ApS

The CEOs' other companies

Per Rud – 4 other companies

Søren Colding – 11 other companies, of which 8 bankrupt

Lennert Bo Hansen – 1 other companies

Peter Frank Andersen – 1 other companies

Søren Storgaard – 57 other companies, of which 15 bankrupt

Address history (0 moves)

Vordingborgvej 124, 4681 Herfølge

Former names

Selskabet af 05.01.2017 A/S –
HB KØGE HOLDING A/S –

Other companies at the same address

Similar companies in Køge

Questions and answers about Selskabet af 05.01.2017 A/S

Has Selskabet af 05.01.2017 A/S gone bankrupt?

No, Selskabet af 05.01.2017 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of Selskabet af 05.01.2017 A/S?

Selskabet af 05.01.2017 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Selskabet af 05.01.2017 A/S founded?

Selskabet af 05.01.2017 A/S was founded on 30 June 2009.

What is the equity of Selskabet af 05.01.2017 A/S?

Equity was DKK -41k according to the annual report for the period ending 30 June 2015.

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