KALMARGÅRDEN A/S
CVR 34622477 · Public limited company (A/S) · Dissolved after bankruptcy
KALMARGÅRDEN A/S is a Public limited company (A/S), founded on , based in Bramming. The company is registered in the industry opførelse af bygninger. KALMARGÅRDEN A/S went bankrupt on – 7.4 years after it was founded. 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -2.0m and a net result of DKK -2.7m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 7.4 years
Company details
- CVR number
- 34622477
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hellesvej 37
6740 Bramming - Municipality
- Esbjerg
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 500k
- Employees
- 24 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -17.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 7.4m | DKK 11.4m |
| Net profit | DKK -2.7m | DKK 1.8m |
| Equity | DKK -2.0m | DKK -1.8m |
| Total assets | DKK 11.7m | DKK 11.0m |
| Cash | DKK 100k | – |
| Short-term debt | DKK 13.7m | – |
| Avg. employees | 25 | – |
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 2018 – 31 Dec 2018 | 185 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 78 | ||
| 30 Jul 2012 – 31 Dec 2012 | 135 |
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 | Hans Martin Jessen | ||
| CEO | Jørgen Veje | ||
| CEO | Hans Martin Jessen | ||
| Board | Karsten Felthaus Fyhn | ||
| Board | Jens Okholm | ||
| Board | Hans Martin Jessen | ||
| Board | Hans Tosti Pedersen | ||
| Board | Hans Peter Terkildsen | ||
| Board | Peder Illeborg Andersen | ||
| Board | Jan Ravn | ||
| Board | Anker Wind Norup | ||
| Board | Holger Wulff | ||
| Owner (10%) | Hans Peter Terkildsen | ||
| Owner (5%) | Peder Illeborg Andersen | ||
| Owner (10%) | KARSTEN FYHN HOLDING ApS | ||
| Owner (5%) | JYDSK BYG TJÆREBORG ApS | ||
| Owner (10%) | Jan Ravn | ||
| Owner (5%) | Peter Stål Risborg | ||
| Owner (5%) | Holger Wulff | ||
| Owner (5%) | Lars Pedersen | ||
| Owner (15%) | Hans Martin Jessen | ||
| Owner (5%) | René Borre Nielsen | ||
| Owner (5%) | Jørn Juul Damgaard | ||
| Owner (20%) | Hans Peter Terkildsen | ||
| Owner (20%) | Peder Illeborg Andersen | ||
| Owner (20%) | Jan Ravn | ||
| Owner (20%) | Anker Wind Norup | ||
| Owner (20%) | Holger Wulff | ||
| Auditor | DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Jens Okholm | ||
| Founder | Hans Martin Jessen |
The CEOs' other companies
Hans Martin Jessen – 3 other companies, of which 2 bankrupt
- HM Jessen Holding ApS Bankrupt 19 Jun 2024
- KH af 22. juli 2021 A/S Bankrupt 23 Jul 2021
- Køkkenmontøren ApS Compulsorily dissolved
Address history (0 moves)
| Hellesvej 37, 6740 Bramming |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 1. NOVEMBER 1987 Bankrupt
- FRITIDSHUSFIRMAET CENTERPRICE ApS Bankrupt
- FRITIDSHUSFIRMAET KALMAR-EXPORT A/S Bankrupt
- FRITIDSHUSFIRMAET KALMARGÅRDEN A/S Bankrupt
- FRITIDSHUSUDLEJNINGSFIRMAET KALMARSERVICE A/S Bankrupt
- KALMAR HUSE A/S Bankrupt
- KH af 22. juli 2021 A/S Bankrupt
- ApS KBUS 8 NR. 1234 Compulsorily dissolved
- EJENDOMSSELSKABET AF 9. JANUAR 2001 ApS Compulsorily dissolved
- HOLDINGSELSKABET AF 21. APRIL 1997 ApS Compulsorily dissolved
- INVESTERINGSSELSKABET AF 5. FEBRUAR 1988 ApS Compulsorily dissolved
- KALMAR HOLDING AF 30. JUNI 2007 ApS Fusioneret
- SYDVESTJYDSK INVESTERING NR.6740 BRAMMING ApS Compulsorily dissolved
- SØNDERBORG YACHTVÆRFT ApS Compulsorily dissolved
- Veranu ApS Compulsorily dissolved
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Questions and answers about KALMARGÅRDEN A/S
Has KALMARGÅRDEN A/S gone bankrupt?
Yes. KALMARGÅRDEN A/S went bankrupt on 8 January 2020.
Who is the auditor of KALMARGÅRDEN A/S?
KALMARGÅRDEN A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was KALMARGÅRDEN A/S founded?
KALMARGÅRDEN A/S was founded on 30 July 2012.
What is the equity of KALMARGÅRDEN A/S?
Equity was DKK -2.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.