OBTON SOLENERGI RENDIMENTO II A/S

CVR 33247265 · Public limited company (A/S) · Dissolved by declaration

OBTON SOLENERGI RENDIMENTO II A/S is a Public limited company (A/S), founded on 14 October 2010, based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 4.4m and a net result of DKK -2.5m.

Company details

CVR number: 33247265
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 14 October 2010
Ceased: 21 June 2016
Address: c/o Obton A/S, Silkeborgvej 2
8000 Aarhus C
Municipality: Aarhus
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 7.0m
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 5
Missing annual report	No
Negative equity	No
Equity ratio	99.7%
Current ratio	29,274%
Moves (last 2 years)	2
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	145
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Net profit	DKK -2.5m	DKK -164k
Equity	DKK 4.4m	DKK 6.9m
Total assets	DKK 4.4m	DKK 7.1m
Cash	DKK 0	–
Short-term debt	DKK 15k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	15 Apr 2016	106
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	26 May 2014	146
1 Jan 2012 – 31 Dec 2012	30 May 2013	150
14 Oct 2010 – 31 Dec 2011	7 Jun 2012	159

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	Anders Marcus	14 Oct 2010	21 Jun 2016
Board	Torben Elkjær Pedersen	14 Oct 2010	12 Apr 2011
Board	Anders Marcus	14 Oct 2010	12 Dec 2011
Board	Peter Krogsgaard Jørgensen	14 Oct 2010	12 Dec 2011
Board	Leon Sebbelin	12 Apr 2011	14 Oct 2015
Board	Jens Tange Møllmann	12 Dec 2011	14 Oct 2015
Board	Søren Rasmussen	12 Dec 2011	14 Oct 2015
Board	Pernille Thøger Baltzersen	14 Oct 2015	21 Jun 2016
Board	Anders Marcus	14 Oct 2015	21 Jun 2016
Board	Peter Krogsgaard Jørgensen	14 Oct 2015	21 Jun 2016
Owner (10%)	Alt-Mulig-Mand Leon Sebbelin ApS	22 Oct 2010	9 Jul 2015
Owner (33%)	EXEKIAS ApS	5 Nov 2010	9 Jul 2015
Owner (10%)	MOGA ApS	15 Nov 2010	9 Jul 2015
Owner (10%)	HOLTANA INDUSTRI ApS	2 Mar 2011	9 Aug 2015
Owner (10%)	EGON CHRISTENSEN INVEST ApS	28 Nov 2011	9 Aug 2015
Owner (100%)	OBTON A/S	10 Aug 2015	21 Jun 2016
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	14 Oct 2010	21 Jun 2016
Founder	OBTON A/S	14 Oct 2010	21 Jun 2016

The CEOs' other companies

Anders Marcus – 45 other companies, of which 2 bankrupt

BABY STEWIE ApS Bankrupt 8 Mar 2010
K AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
A-DALE DENMARK A/S Fusioneret
A-DALE HOLDING A/S Fusioneret
A/S Bolig Tranevej København Active
A/S OBTON ITALIEN II Fusioneret
ALLERØD BYBOLIG ApS Active
AM INVESTMENT ApS Fusioneret
Anders Marcus Invest ApS Fusioneret
ApS OpCo HoldCo All Active
ApS OpCo HoldCo Primo Active
ApS OpCo HoldCo R.E. Active
ApS OpCo HoldCo Secondo Active
Baby Dan A/S 2026 Active
Balance Privatinvestor A/S Active
Birkeknuden Ikast ApS Active
Birkeknuden Ikast Holding ApS Active
Boeck-Hansens Vej Aalborg A/S Active
Borgdalsparken ApS Active
Brahesbakken, Horsens A/S Active
COIN COMPETITIVE INVESTMENTS A/S Opløst
Carlsbergvej 18 ApS Active
Chr. Xs Vej 66 ApS Active
Cronus Bidco ApS Active
Crowdton A/S Opløst
Crowdton Ejendomsinvest A/S Opløst
Crowdton Sol Invest A/S Opløst
DIFKO SOLENERGI BRUXELLES I KOMPLEMENTARANPARTSSELSKAB Active
DUBAI III INVEST ApS Opløst
DUBAI INVEST ApS Opløst

Address history (3 moves)

16 Mar 2016	c/o Obton A/S, Silkeborgvej 2, 8000 Aarhus C
13 Apr 2015	c/o Obton A/S, Hack Kampmanns Plads 1, 2. tv, 8000 Aarhus C
29 Mar 2011	c/o Obton A/S, Nordhavnsgade 1, 2. tv, 8000 Aarhus C
14 Oct 2010	Vestergade 58 n, 8000 Aarhus C

Other companies at the same address

EJENDOMSSELSKABET CAFA ApS Bankrupt
FITNESS CLUB SCANDINAVIAN A/S Bankrupt
HELLE PHILIP ApS Bankrupt
HEPHI EJENDOMME ApS Bankrupt
KEI ApS Bankrupt
SELSKABET AF 17.09.2007 ApS Bankrupt
SELSKABET AF 31.08.2011 A/S Bankrupt
SERVICEGRUPPEN ODENSE ApS Bankrupt
XELPMA ApS Bankrupt
ØSTJYDSK EJENDOMSSELSKAB ApS Bankrupt
ACUSHNET DANMARK ApS Active
ANPARTSSELSKABET AF 15. JULI 2002 Opløst
Arion Retail Group Denmark ApS Active
Avre 12 DK ApS Opløst
Baggio PV Komplementaranpartsselskab Opløst
CAKE LOVING COMPANY HOLDING ApS Opløst
Clarios Denmark ApS Active
Crowdton A/S Opløst
Crowdton Ejendomsinvest A/S Opløst
Crowdton Sol Invest A/S Opløst
DATTERSELSKABET AF 1. JANUAR 2013 A/S Fusioneret
EJENDOMSSELSKABET AF 11. JUNI 1993 ApS Fusioneret
EJENDOMSSELSKABET FINDERUPVEJ 10 ApS Fusioneret
EJENDOMSSELSKABET SPANGSBJERG ApS Opløst
ERIK GLIPPINGS VEJ 16 A/S Opløst

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Questions and answers about OBTON SOLENERGI RENDIMENTO II A/S

Has OBTON SOLENERGI RENDIMENTO II A/S gone bankrupt?

No, OBTON SOLENERGI RENDIMENTO II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of OBTON SOLENERGI RENDIMENTO II A/S?

OBTON SOLENERGI RENDIMENTO II A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was OBTON SOLENERGI RENDIMENTO II A/S founded?

OBTON SOLENERGI RENDIMENTO II A/S was founded on 14 October 2010.

What is the equity of OBTON SOLENERGI RENDIMENTO II A/S?

Equity was DKK 4.4m 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.