Selskabet af 29.11.2016 A/S

CVR 34721416 · Public limited company (A/S) · Dissolved after voluntary liquidation

Selskabet af 29.11.2016 A/S is a Public limited company (A/S), founded on , based in Frederiksberg C. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK -243k and a net result of DKK -664k.

Company details

CVR number
34721416
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Gammel Kongevej 60, 14.
1850 Frederiksberg C
Municipality
Frederiksberg
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2017)
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equityYes
Equity ratio-3.6%
Current ratio73%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address221
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 156kDKK -137k
Net profitDKK -664kDKK -406k
EquityDKK -243kDKK 421k
Total assetsDKK 6.8mDKK 8.3m
CashDKK 276k–
Short-term debtDKK 6.5m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020148
1 Jan 2019 – 31 Dec 2019225 Late
1 Jan 2018 – 31 Dec 2018142
1 Jan 2017 – 31 Dec 2017137
1 Jan 2016 – 31 Dec 201690
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014150
10 Oct 2012 – 31 Dec 2013133

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

RoleNameFromTo
CEOMark Augustenborg Ødum
CEORasmus Lildholdt Kjær
BoardMark Augustenborg Ødum
BoardMikael Danielsen
BoardJan Vester Sørensen
BoardPer Regnarsson
BoardRasmus Lildholdt Kjær
BoardJens Lars Riise
BoardDavid Jensen
BoardRavishankar Tumuluri
BoardPaul Williams
BoardMark Augustenborg Ødum
BoardRasmus Lildholdt Kjær
BoardAnders Knokgaard Nielsen
BoardMichael Vater
BoardMikkel Dau Jacobsen
BoardAnnette Egede Nylander
BoardHo Kei Au
Owner (90%)Better Energy Holding A/S
Owner (90%)Better Energy Generation II A/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCLEAN WORLD CAPITAL A/S
FounderPROCURA HOLDING ApS

The CEOs' other companies

Mark Augustenborg Ødum – 56 other companies, of which 7 bankrupt

Rasmus Lildholdt Kjær – 47 other companies, of which 8 bankrupt

Address history (4 moves)

Gammel Kongevej 60, 14., 1850 Frederiksberg C
Gammel Kongevej 60, 14., 1850 Frederiksberg C
c/o Better Energy Management A/S, Axeltorv 2F, 1609 København V
Kigkurren 8D, 1., 2300 København S
c/o Procura Holding ApS, Kigkurren 8A, 2300 København S

Former names

Selskabet af 29.11.2016 A/S –
BETTER ENERGY INVEST A/S –
PROCURA ENERGY A/S –

Employees per year

Number of employees at Selskabet af 29.11.2016 A/S per year6112013: 020132014: 320142015: 820152016: 1120162017: 02017

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about Selskabet af 29.11.2016 A/S

Has Selskabet af 29.11.2016 A/S gone bankrupt?

No, Selskabet af 29.11.2016 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was Selskabet af 29.11.2016 A/S founded?

Selskabet af 29.11.2016 A/S was founded on 10 October 2012.

What is the equity of Selskabet af 29.11.2016 A/S?

Equity was DKK -243k according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.