SELSKABET AF 1. AUGUST 2010 ApS
CVR 33079966 · Private limited company (ApS) · Dissolved by declaration
SELSKABET AF 1. AUGUST 2010 ApS is a Private limited company (ApS), founded on , based in Åbyhøj. The company is registered in the industry andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 95k and a net result of DKK 6,653.
Company details
- CVR number
- 33079966
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Elkjærvej 19, 1.
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 90k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 6,653 | DKK -730 |
| Equity | DKK 95k | DKK 88k |
| Total assets | DKK 105k | DKK 98k |
| Cash | DKK 848 | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 40 | ||
| 1 Jan 2019 – 31 Dec 2019 | 93 | ||
| 1 Jan 2018 – 31 Dec 2018 | 128 | ||
| 1 Jan 2017 – 31 Dec 2017 | 78 | ||
| 1 Jan 2016 – 31 Dec 2016 | 60 | ||
| 1 Jan 2015 – 31 Dec 2015 | 54 | ||
| 1 Jan 2014 – 31 Dec 2014 | 58 | ||
| 1 Jan 2013 – 31 Dec 2013 | 24 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 10 Aug 2010 – 31 Dec 2010 | 122 |
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 | Bjarne Otte Bertelsen | ||
| CEO | Kent Henry Vesterskov | ||
| CEO | Poul Henrik Sunke | ||
| CEO | Adam-Aleksander Wolfson | ||
| Board | Glenn Due | ||
| Board | Adam-Aleksander Wolfson | ||
| Board | Finn Blaavand | ||
| Owner (15%) | Sunke Pensionsrådgivning ApS | ||
| Owner (15%) | HOHENBERG HOLDING ApS | ||
| Owner (15%) | SEAHIGHLAND GLOBAL ApS | ||
| Owner (15%) | GUNMANGARDEN ApS | ||
| Owner (15%) | FRITS HAPPINESS ApS | ||
| Owner (15%) | PX WOLFSON HOLDING ApS | ||
| Owner (33%) | SELSKABET AF 1. AUGUST 2010 ApS | ||
| Owner (15%) | HOHENBERG HOLDING ApS | ||
| Owner (15%) | SEAHIGHLAND GLOBAL ApS | ||
| Owner (15%) | GUNMANGARDEN ApS | ||
| Owner (15%) | PX WOLFSON HOLDING ApS | ||
| Owner (15%) | Glenn Due | ||
| Owner (15%) | Cliff Szast | ||
| Owner (15%) | Adam-Aleksander Wolfson | ||
| Owner (15%) | Erik Hougesen | ||
| Owner (15%) | Finn Blaavand | ||
| Owner (20%) | Glenn Due | ||
| Owner (20%) | Adam-Aleksander Wolfson | ||
| Owner (20%) | Erik Hougesen | ||
| Owner (20%) | Finn Blaavand | ||
| Owner (20%) | Cliff Szast | ||
| Owner (33%) | Adam-Aleksander Wolfson | ||
| Owner (33%) | Erik Hougesen | ||
| Owner (33%) | Finn Blaavand | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Sunke Pensionsrådgivning ApS | ||
| Founder | HOHENBERG HOLDING ApS | ||
| Founder | SEAHIGHLAND GLOBAL ApS |
The CEOs' other companies
Bjarne Otte Bertelsen – 11 other companies
- A/S PSE NR. 3559 Compulsorily dissolved
- BOB CONSULTING ApS Opløst
- BPV HOLDING ApS Fusioneret
- ChriKas ApS Opløst
- DELTA SIGMA A/S Opløst
- EVERYTHING I HAVE ApS Opløst
- North Forsikringsmægler A/S Fusioneret
- PENSIONSKONSULENTERNE A/S, FORSIKRINGSMÆGLERSELSKAB Opløst
- POUL SARRING & PARTNERE INVESTERING A/S Opløst
- SEAHIGHLAND GLOBAL ApS Opløst
- Söderberg & Partners Forsikringsmæglere A/S Active
Kent Henry Vesterskov – 9 other companies, of which 1 bankrupt
- MINDSTUDY ApS Bankrupt 30 Nov 2016
- CONTEA ESBJERG A/S Opløst
- DATAGRAF AALBORG ApS Compulsorily dissolved
- DELTA SIGMA A/S Opløst
- EVERYTHING I HAVE ApS Opløst
- HOHENBERG HOLDING ApS Active
- North Forsikringsmægler A/S Fusioneret
- PENSIONSKONSULENTERNE A/S, FORSIKRINGSMÆGLERSELSKAB Opløst
- VESTERSKOV FINANS ApS Active
Poul Henrik Sunke – 4 other companies
- Active Holding ApS Opløst
- NORDIC RISK SOLUTION AGENCY ApS Fusioneret
- North Forsikringsmægler A/S Fusioneret
- Sunke Pensionsrådgivning ApS Active
Adam-Aleksander Wolfson – 1 other companies
- PX WOLFSON HOLDING ApS Opløst
Address history (2 moves)
| Elkjærvej 19, 1., 8230 Åbyhøj | |
| Elkjærvej 19, 1., 8230 Åbyhøj | |
| Tomsagervej 2, 1., 8230 Åbyhøj |
Other companies at the same address
- DANSK MEDIAFORSYNING ApS Active
- EBV ELEKTRONIK ApS Active
- JFA1 HOLDING ApS Compulsorily dissolved
- LOGO DATA INTERNATIONAL ApS Opløst
Similar companies in Aarhus
- Advice Pension ApS Åbyhøj
- B.J.S. ApS Højbjerg
- DANSKE KIRKERS FORSIKRINGSSERVICE ApS Brabrand
- RANDERSVEJ ApS Århus N
- Aon Riskminder A/S Risskov
- DELTA SIGMA A/S Århus C
- MARTIN KNUDSEN ApS Højbjerg
Questions and answers about SELSKABET AF 1. AUGUST 2010 ApS
Has SELSKABET AF 1. AUGUST 2010 ApS gone bankrupt?
No, SELSKABET AF 1. AUGUST 2010 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SELSKABET AF 1. AUGUST 2010 ApS?
SELSKABET AF 1. AUGUST 2010 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SELSKABET AF 1. AUGUST 2010 ApS founded?
SELSKABET AF 1. AUGUST 2010 ApS was founded on 10 August 2010.
What is the equity of SELSKABET AF 1. AUGUST 2010 ApS?
Equity was DKK 95k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.