28. JUNI 2012 II A/S
CVR 34602255 · Public limited company (A/S) · Dissolved after merger
28. JUNI 2012 II A/S is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 204.3m and a net result of DKK 18.8m.
Company details
- CVR number
- 34602255
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o SH Group as, Kuopiovej 20
5700 Svendborg - Municipality
- Svendborg
- Industry
- Finansielle holdingselskaber (642110)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.3m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 25% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -3.5m | DKK -638k |
| Net profit | DKK 18.8m | DKK 7.3m |
| Equity | DKK 204.3m | DKK 185.7m |
| Total assets | DKK 207.6m | DKK 185.8m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 3.3m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 99 | ||
| 1 Jan 2022 – 31 Dec 2022 | 123 | ||
| 1 Jan 2021 – 31 Dec 2021 | 145 | ||
| 1 Jan 2020 – 31 Dec 2020 | 124 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 121 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 28 Jun 2012 – 31 Dec 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 | Jacob Østergaard Bergenholtz | ||
| CEO | Carsten Ullits Olesen | ||
| Board | Jesper Wadum Nielsen | ||
| Board | Esben Bay Jørgensen | ||
| Board | Lars Præst | ||
| Board | Jeppe Løkkegaard Sonne | ||
| Board | Axel Manøe Jepsen | ||
| Board | Jørgen Peter Rasmussen | ||
| Board | Geir Høiland | ||
| Board | Jacob Østergaard Bergenholtz | ||
| Board | Jacob Østergaard Bergenholtz | ||
| Board | Håvard Haanes | ||
| Board | Martin Fruergaard | ||
| Board | Jacob Østergaard Bergenholtz | ||
| Board | Knud Andersen | ||
| Board | Jacob Østergaard Bergenholtz | ||
| Board | Peter Liu Johansen | ||
| Board | Morten Brian Nielsen | ||
| Board | Joris Marinus Valks | ||
| Owner (50%) | ANPARTSSELSKABET AF 28. JUNI 2012 | ||
| Owner (10%) | 1. JULI 2005 INVEST ApS | ||
| Owner (10%) | Yggdrasil Invest ApS | ||
| Owner (10%) | mn76invest ApS | ||
| Owner (50%) | ANPARTSSELSKABET AF 28. JUNI 2012 | ||
| Owner (33%) | MC SHG ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET AF 28. JUNI 2012 |
The CEOs' other companies
Jacob Østergaard Bergenholtz – 57 other companies, of which 7 bankrupt
- ANPARTSSELSKABET AF 4. JULI 2008 Bankrupt 25 Oct 2021
- Aktieselskabet af 17. juli 2017 Bankrupt 31 Jul 2017
- ENVIKRAFT A/S Bankrupt 9 Nov 2017
- ENVIKRAFT INVEST A/S Bankrupt 9 Nov 2017
- HTHH ApS Bankrupt 25 Oct 2021
- HYDRATECH INDUSTRIES A/S Bankrupt 28 Sep 2021
- HYDRATECH INDUSTRIES HOLDING A/S Bankrupt 4 Oct 2021
- 14. oktober 2013 A/S Opløst
- 28. NOVEMBER 2011 II A/S Opløst
- ANPARTSSELSKABET AF 1. DECEMBER 2011 Opløst
- ANPARTSSELSKABET AF 1. NOVEMBER 2006 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 28. JUNI 2012 Fusioneret
- ANPARTSSELSKABET AF 28. MARTS 2007 Fusioneret
- ANPARTSSELSKABET AF 31. OKTOBER 2007 Active
- ANPARTSSELSKABET AF 5. JULI 2010 Opløst
- ANPARTSSELSKABET AF 7. JUNI 2007 Opløst
- ANPARTSSELSKABET AF 8. JUNI 2011 Opløst
- ANPARTSSELSKABET AF 9. SEPTEMBER 2010 Fusioneret
- Auxo ApS Active
- Aveo ApS Fusioneret
- BC GROUP A/S Fusioneret
- BC GROUP HOLDING A/S Fusioneret
- BWBP CIV GP ApS Active
- CIPP TECHNOLOGY HOLDING ApS Active
- CIPP Technology Solutions A/S Fusioneret
- Green Wind Enterprise ApS Opløst
Carsten Ullits Olesen – 13 other companies
- ANLÆGSGARTNER LAUGE BONDE ApS Active
- ARMORICA DANMARK ApS Active
- BYBIEHL DENMARK ApS Active
- Brolægger Kompagniet ApS Active
- CUO 2007 ApS Active
- Dalgas A/S Active
- Delogue.com ApS Active
- MALMOS A/S Active
- OEPEH ApS Opløst
- OKNYGAARD A/S Active
- PRINCESS GARN ApS Active
- ZINCO DANMARK A/S Active
- idverde A/S Active
Address history (2 moves)
| c/o SH Group as, Kuopiovej 20, 5700 Svendborg | |
| c/o SH Group as, Kuopiovej 20, 5700 Svendborg | |
| Avderødvej 27C, 2980 Kokkedal |
Other companies at the same address
- SH GROUP A/S Active
- SVENDBORG SKIBSHYDRAULIK HOLDING A/S Fusioneret
- XERVO A/S Fusioneret
Similar companies in Svendborg
- Kokille ApS Svendborg
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- Braminvest III A/S Svendborg
- Braminvest II A/S Svendborg
- MIW Svendborg ApS Svendborg
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Questions and answers about 28. JUNI 2012 II A/S
Has 28. JUNI 2012 II A/S gone bankrupt?
No, 28. JUNI 2012 II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of 28. JUNI 2012 II A/S?
28. JUNI 2012 II A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was 28. JUNI 2012 II A/S founded?
28. JUNI 2012 II A/S was founded on 28 June 2012.
What is the equity of 28. JUNI 2012 II A/S?
Equity was DKK 204.3m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.