SANTA FE GROUP HOLDING LTD. A/S
CVR 33575270 · Public limited company (A/S) · Dissolved after merger
SANTA FE GROUP HOLDING LTD. A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 314.8m and a net result of DKK -271.6m.
Company details
- CVR number
- 33575270
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o A/S Det Østasiatiske Kompagni, Indiakaj 20
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 95.3m
- Auditor
- ERNST & YOUNG Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 24.7% |
| Current ratio | 53% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK -271.6m | DKK -365.3m |
| Equity | DKK 314.8m | DKK 586.4m |
| Total assets | DKK 1.3bn | DKK 1.5bn |
| Cash | DKK 587k | – |
| Short-term debt | DKK 961.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 15 Mar 2011 – 31 Dec 2011 | 169 |
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 | Lars Lykke Iversen | ||
| CEO | Martin Thaysen | ||
| Board | Michael Østerlund Madsen | ||
| Board | Niels Henrik Jensen | ||
| Board | Poul Christian Gowers Lund | ||
| Board | Connie Astrup-Larsen | ||
| Board | Mats Lönnqvist | ||
| Board | Preben Sunke | ||
| Board | Preben Sunke | ||
| Board | Jesper Dahlsgaard | ||
| Owner (100%) | Det Østasiatiske Kompagni A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Det Østasiatiske Kompagni A/S |
The CEOs' other companies
Lars Lykke Iversen – 3 other companies, of which 1 bankrupt
- L.I. HOLDING ApS Bankrupt 6 Dec 1996
- ALFA RELOCATION MANAGEMENT A/S Opløst
- BRENNTAG LTD. A/S Opløst
Martin Thaysen – 4 other companies, of which 1 bankrupt
- GE 2024 A/S Bankrupt 2 Oct 2024
- DAMCO A/S Active
- Det Østasiatiske Kompagni A/S Active
- Green Energy Group ApS Active
Address history (0 moves)
| c/o A/S Det Østasiatiske Kompagni, Indiakaj 20, 2100 København Ø |
Other companies at the same address
- Freshly Nordic ApS Bankrupt
- J. PAUSTIAN HOLDING ApS Bankrupt
- Umore Consulting ApS Bankrupt
- Zupersoft ApS Bankrupt
- BLOCH & BEHRENS EUROPE ApS Opløst
- BLUE BUSINESS DIALOG A/S Opløst
- By ACRE Aps Active
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- EAC CONSUMER PRODUCTS LTD. ApS Opløst
- EAC LINES INTER ASIA SERVICES LTD. ApS Opløst
- EAC TECHNICAL MARKETING LTD. ApS Opløst
- EAC TIMBER LTD. A/S Opløst
- FIRST PRIVATE A/S Opløst
- Freshly ApS Opløst
- Freshly Holding ApS Opløst
- Ipanema ApS Opløst
- MY APPLICATION CLINIC ApS Opløst
- Nordic Dream ApS Opløst
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Questions and answers about SANTA FE GROUP HOLDING LTD. A/S
Has SANTA FE GROUP HOLDING LTD. A/S gone bankrupt?
No, SANTA FE GROUP HOLDING LTD. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SANTA FE GROUP HOLDING LTD. A/S?
SANTA FE GROUP HOLDING LTD. A/S most recently used ERNST & YOUNG Godkendt Revisionspartnerselskab.
When was SANTA FE GROUP HOLDING LTD. A/S founded?
SANTA FE GROUP HOLDING LTD. A/S was founded on 15 March 2011.
What is the equity of SANTA FE GROUP HOLDING LTD. A/S?
Equity was DKK 314.8m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.