OLE FLENSTED HOLDING ApS

CVR 35457313 · Private limited company (ApS) · Dissolved after voluntary liquidation

OLE FLENSTED HOLDING ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 7.7m and a net result of DKK -456k.

Company details

CVR number
35457313
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Ole Flensted, Strandbygade 6, 4. 29
6700 Esbjerg
Municipality
Esbjerg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Employees
0 (2009)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 28
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio23,046%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 110kDKK 161k
Net profitDKK -456kDKK -119k
EquityDKK 7.7mDKK 8.2m
Total assetsDKK 7.8mDKK 10.6m
CashDKK 149k–
Short-term debtDKK 34k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024113
1 Jul 2022 – 30 Jun 2023109
1 Jul 2021 – 30 Jun 2022162
1 Jul 2020 – 30 Jun 2021160
1 Jul 2019 – 30 Jun 2020154
1 Jul 2018 – 30 Jun 2019185 Late
1 Jul 2017 – 30 Jun 2018153
1 Jul 2016 – 30 Jun 2017151
1 Jul 2015 – 30 Jun 2016165
1 Jul 2014 – 30 Jun 2015171
1 Jul 2013 – 30 Jun 2014171
1 Jul 2012 – 30 Jun 2013174
1 Jul 2011 – 30 Jun 2012172
1 Jul 2010 – 30 Jun 2011125
1 Jul 2009 – 30 Jun 2010175
1 Jul 2008 – 30 Jun 2009148
1 Jul 2007 – 30 Jun 2008188 Late
1 Jul 2006 – 30 Jun 2007150
1 Jul 2005 – 30 Jun 2006149
1 Jul 2004 – 30 Jun 2005150

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
CEOKnud Knudsen
CEOOle Flensted
CEOJohannes Nielsen
CEOOle Flensted
CEOHenry Heiberg
BoardKjeld Porsdal Poulsen
BoardKjeld Porsdal Poulsen
BoardClaus Trolle
BoardNiels Kristian Nielsen
BoardJohannes Nielsen
BoardTommy Pedersen
BoardBent Roark
BoardKnud Hallas Beer
BoardBo Ascanius
BoardOle Flensted
BoardHenry Heiberg
BoardSøren Rishøj
BoardMichael Jensen
Owner (100%)SKOVLUND HOLDING ApS
Owner (100%)Birgit Holding 2020 ApS
Owner (100%)Ole Holding 9/12-2020 ApS
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBent Roark
AuditorBent Roark
AuditorEY Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab

The CEOs' other companies

Knud Knudsen – 10 other companies

Ole Flensted – 37 other companies, of which 6 bankrupt

Johannes Nielsen – 14 other companies, of which 1 bankrupt

Henry Heiberg – 56 other companies

Address history (2 moves)

c/o Ole Flensted, Strandbygade 6, 4. 29, 6700 Esbjerg
Borgergade 37, 6823 Ansager
Borgergade 37, 6823 Ansager

Former names

OLE FLENSTED HOLDING ApS –
OLE FLENSTED HOLDING A/S –
FLENSTED A/S –

Employees per year

Number of employees at OLE FLENSTED HOLDING ApS per year12232002: 1120022003: 1220032004: 2320042005: 2320052006: 1120062007: 1120072008: 420082009: 02009

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about OLE FLENSTED HOLDING ApS

Has OLE FLENSTED HOLDING ApS gone bankrupt?

No, OLE FLENSTED HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of OLE FLENSTED HOLDING ApS?

OLE FLENSTED HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was OLE FLENSTED HOLDING ApS founded?

OLE FLENSTED HOLDING ApS was founded on 10 December 1971.

What is the equity of OLE FLENSTED HOLDING ApS?

Equity was DKK 7.7m according to the annual report for the period ending 30 June 2023.

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