28. NOVEMBER 2011 II A/S
CVR 34077371 · Public limited company (A/S) · Dissolved after voluntary liquidation
28. NOVEMBER 2011 II A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (30 Sep 2013) shows equity of DKK 101.4m and a net result of DKK 6.1m.
Company details
- CVR number
- 34077371
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Bohrs Vej 55
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 751k
- Employees
- 0 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.9% |
| Current ratio | 11% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 87 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 6.1m | DKK 4.9m |
| Equity | DKK 101.4m | DKK 95.5m |
| Total assets | DKK 109.1m | DKK 103.2m |
| Short-term debt | DKK 7.7m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 125 | ||
| 1 Oct 2012 – 30 Sep 2013 | 155 | ||
| 28 Nov 2011 – 30 Sep 2012 | 163 |
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 | Bertrand Marie Vaz | ||
| Board | Bernd Petersen | ||
| Board | Erik Koch Boyter | ||
| Board | Esben Bay Jørgensen | ||
| Board | Jesper Wadum Nielsen | ||
| Board | Jais Stampe Li Valeur | ||
| Board | Peter Thorninger | ||
| Board | Ole Søgaard Andersen | ||
| Board | Jacob Østergaard Bergenholtz | ||
| Board | Sven Karl Evald Bentinger | ||
| Board | Christian Dalum | ||
| Board | Kjeld Kronborg Danielsen | ||
| Board | Eric Henri Jacques Terré | ||
| Board | Bertrand Marie Vaz | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HOLDING SOLINA DENMARK ApS |
Address history (1 moves)
| Niels Bohrs Vej 55, 8660 Skanderborg | |
| Avderødvej 27C, 2980 Kokkedal |
Employees per year
Other companies at the same address
- ANPARTSSELSKABET AF 4. JULI 2008 Bankrupt
- 12. JANUAR 2009 HH A/S Opløst
- 12. JANUAR 2009 HOLDING A/S Opløst
- 14. oktober 2013 A/S Opløst
- ALSEG 1 ApS Opløst
- ALSEG 2 ApS Active
- ALSEG HOLDING ApS Active
- ALSEG OG SØNNER. 1 ApS Active
- ANPARTSSELSKABET AF 1. DECEMBER 2011 Opløst
- ANPARTSSELSKABET AF 14. OKTOBER 2013 Opløst
- ANPARTSSELSKABET AF 15. MARTS 2006 Fusioneret
- ANPARTSSELSKABET AF 17. DECEMBER 2014 Fusioneret
- ANPARTSSELSKABET AF 18. APRIL 2012 Fusioneret
- ANPARTSSELSKABET AF 2. APRIL 2007 Opløst
- ANPARTSSELSKABET AF 2. MARTS 2006 Opløst
- ANPARTSSELSKABET AF 20. OKTOBER 2014 Opløst
- ANPARTSSELSKABET AF 26. JUNI 2006 Opløst
- ANPARTSSELSKABET AF 28. JUNI 2012 Fusioneret
- ANPARTSSELSKABET AF 28. MARTS 2006 Opløst
- ANPARTSSELSKABET AF 30. MARTS 2012 Opløst
- ANPARTSSELSKABET AF 31. OKTOBER 2007 Active
- ANPARTSSELSKABET AF 5. JULI 2010 Opløst
- ANPARTSSELSKABET AF 7. JUNI 2007 Opløst
- ANPARTSSELSKABET AF 8. JUNI 2011 Opløst
- Alexander Malling Holding ApS Active
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Questions and answers about 28. NOVEMBER 2011 II A/S
Has 28. NOVEMBER 2011 II A/S gone bankrupt?
No, 28. NOVEMBER 2011 II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of 28. NOVEMBER 2011 II A/S?
28. NOVEMBER 2011 II A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was 28. NOVEMBER 2011 II A/S founded?
28. NOVEMBER 2011 II A/S was founded on 28 November 2011.
What is the equity of 28. NOVEMBER 2011 II A/S?
Equity was DKK 101.4m according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.