S REG HOLDING A/S
CVR 32476368 · Public limited company (A/S) · Dissolved after voluntary liquidation
S REG HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -19.9m and a net result of DKK -48.8m.
Company details
- CVR number
- 32476368
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Falck Danmark A/S, Falckhuset, Polititorvet 1
1567 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 16.5m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -90,272.7% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -16k | DKK -12k |
| Net profit | DKK -48.8m | DKK -71.0m |
| Equity | DKK -19.9m | DKK 29.0m |
| Total assets | DKK 22k | DKK 29.0m |
| Short-term debt | DKK 19.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 149 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 7 Oct 2009 – 31 Dec 2010 | 165 |
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 |
|---|---|---|---|
| Board | Morten Reignald Pedersen | ||
| Board | Ole Qvist Pedersen | ||
| Board | Thomas Hinrichsen | ||
| Board | Vikas Kuthiala | ||
| Board | Poul Erbo Mortensen | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Bo Uggerhøj | ||
| Board | Jess Christoffer Søderberg | ||
| Board | Carl Mikael Robert Benckert | ||
| Board | Christian Würtz | ||
| Board | Hans Henrik Pauk Pedersen | ||
| Board | Henrik Bank | ||
| Owner (100%) | Falck Investment Sverige AB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | FALCK DANMARK A/S |
Address history (0 moves)
| c/o Falck Danmark A/S, Falckhuset, Polititorvet 1, 1567 København V |
Former names
| S REG HOLDING A/S | – |
| FALCK INDIA A/S | – |
Other companies at the same address
- AC TRAFIK A/S Opløst
- FALCK A/S Fusioneret
- FALCK A/S Fusioneret
- FALCK AIR AMBULANCE A/S Opløst
- FALCK DENTAL CARE ApS Fusioneret
- FALCK EMERGENCY A/S Fusioneret
- FALCK FIRE SERVICES EASTERN EUROPE HOLDING A/S Fusioneret
- FALCK FIRE SERVICES GREENLAND A/S Fusioneret
- FALCK HJEMMEPLEJE A/S Fusioneret
- Falck Medical Services Africa A/S Fusioneret
- GROUP 4 AVIATION A/S Opløst
- INVESTERINGSSELSKABET AF 17. DECEMBER 2007 A/S Opløst
- LONE HOVMAND SUNDHEDSAFDELING A/S Fusioneret
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Questions and answers about S REG HOLDING A/S
Has S REG HOLDING A/S gone bankrupt?
No, S REG HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of S REG HOLDING A/S?
S REG HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was S REG HOLDING A/S founded?
S REG HOLDING A/S was founded on 7 October 2009.
What is the equity of S REG HOLDING A/S?
Equity was DKK -19.9m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.