ASIS HOLDING A/S
CVR 34884315 · Public limited company (A/S) · Dissolved by declaration
ASIS HOLDING A/S is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 94.9m and a net result of DKK -134k.
Company details
- CVR number
- 34884315
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strandalleen 58
5800 Nyborg - Municipality
- Nyborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Employees
- 2 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 244,818% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 199k | DKK -20k |
| Net profit | DKK -134k | DKK -490k |
| Equity | DKK 94.9m | DKK 95.2m |
| Total assets | DKK 95.0m | DKK 95.4m |
| Cash | DKK 91.7m | – |
| Short-term debt | DKK 38k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 92 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 102 | ||
| 1 Jan 2014 – 31 Dec 2014 | 113 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 124 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 124 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 1 Jan 2002 – 31 Dec 2002 | 134 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 164 | ||
| 1 Jan 1999 – 31 Dec 1999 | 156 |
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 | Anders Buchardt Sønderup | ||
| CEO | Ida Sønderborg Sønderup | ||
| Board | Steen Jørgen Ragnar Jensen | ||
| Board | Lars Schreiber | ||
| Board | Jørgen Heinrich Bast | ||
| Board | Ida Sønderborg Sønderup | ||
| Board | Anders Buchardt Sønderup | ||
| Board | Karsten Erik Behrens | ||
| Board | Liselotte Sønderup | ||
| Board | Michael Eskemose | ||
| Board | Hans-Christian Dahl | ||
| Owner (100%) | Anders Buchardt Sønderup | ||
| Owner (67%) | Anders Buchardt Sønderup | ||
| Owner (20%) | ISAS HOLDING ApS | ||
| Owner (67%) | Anders Buchardt Sønderup | ||
| Owner (15%) | ASIS HOLDING A/S | ||
| Owner (67%) | Ida Sønderborg Sønderup | ||
| Auditor | BEENG ApS | ||
| Auditor | BEHRENS OG ASTRUP ODENSE A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Anders Buchardt Sønderup – 7 other companies, of which 1 bankrupt
- Datoselskabet af 5. juli 2016 A/S Bankrupt 5 Jul 2016
- 31. DECEMBER 2013 ApS Opløst
- IDAN FINANS ApS Opløst
- ISAS HOLDING ApS Opløst
- KIPA VINDUESFABRIK A/S Fusioneret
- LB INVEST 2008 ApS Opløst
- RAGNAR URE OG JUVELER A/S Active
Ida Sønderborg Sønderup – 3 other companies, of which 1 bankrupt
- Datoselskabet af 5. juli 2016 A/S Bankrupt 5 Jul 2016
- IDAN FINANS ApS Opløst
- KIPA VINDUESFABRIK A/S Fusioneret
Address history (4 moves)
| Strandalleen 58, 5800 Nyborg | |
| Strandalleen 58, 5800 Nyborg | |
| Glasvænget 19, 5492 Vissenbjerg | |
| Glasvænget 19, 5492 Vissenbjerg | |
| Paddesøvej 32, 5474 Veflinge |
Former names
| ASIS HOLDING A/S | – |
| KIPA HOLDING A/S | – |
| BØGEBJERG HOLDING A/S | – |
| HOLDING 1972 A/S | – |
| KIPA VINDUER A/S | – |
| VEST-ISOL A/S | – |
Employees per year
Other companies at the same address
- JAN BERG HOLDING ApS Active
Similar companies in Nyborg
- F & J NIELSEN HOLDING ApS Nyborg
- JENS JAKOBSEN A/S Nyborg
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- PUCK HOLDING ApS Nyborg
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- Zipzapa Holding ApS Ullerslev
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- Kjærgaard Torp Holding ApS Ullerslev
Questions and answers about ASIS HOLDING A/S
Has ASIS HOLDING A/S gone bankrupt?
No, ASIS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ASIS HOLDING A/S?
ASIS HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ASIS HOLDING A/S founded?
ASIS HOLDING A/S was founded on 30 December 1982.
What is the equity of ASIS HOLDING A/S?
Equity was DKK 94.9m 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.