Rosenkrantzgade Ejendomme A/S

CVR 37180912 · Public limited company (A/S) · Dissolved after merger

Rosenkrantzgade Ejendomme A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 3.1m and a net result of DKK -632k.

Company details

CVR number
37180912
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Søren Kjaergaard, Søndergade 40, 3.
8000 Aarhus C
Municipality
Aarhus
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 550k
Auditor
BRANDT, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportNo
Negative equityNo
Equity ratio17.1%
Current ratio573%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -86kDKK -109k
Net profitDKK -632kDKK -1.2m
EquityDKK 3.1mDKK 3.7m
Total assetsDKK 18.0mDKK 16.3m
CashDKK 86k–
Short-term debtDKK 15k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017164
22 Oct 2015 – 31 Dec 2016163

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
CEOJørn Frøsig Johansen
CEOSøren Aage Kjærgaard
BoardØjvind Hulgaard
BoardJørn Frøsig Johansen
BoardLars Raun
BoardKenneth Sejr
BoardElsebeth Hjortshøj Rasmussen
BoardJan Østergaard
BoardOle Eric Norby
BoardCharlotte Kjærgaard Norby
BoardSøren Aage Kjærgaard
Owner (20%)Øjvind Hulgaard
Owner (20%)Lars Raun
Owner (5%)Elsebeth Hjortshøj Rasmussen
Owner (10%)Jan Østergaard
Owner (20%)SEJR HOLDING ApS
Owner (20%)JJ75 HOLDING ApS
Owner (67%)Rosenkrantzgade Ejendomme ApS
Owner (25%)NORBY INVEST ApS
Owner (100%)Rosenkrantzgade Ejendomme ApS
AuditorRR-SR A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderØjvind Hulgaard
FounderLars Raun
FounderElsebeth Hjortshøj Rasmussen
FounderJan Østergaard
FounderSEJR HOLDING ApS
FounderJJ75 HOLDING ApS

The CEOs' other companies

Jørn Frøsig Johansen – 18 other companies

Søren Aage Kjærgaard – 13 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Søren Kjaergaard, Søndergade 40, 3., 8000 Aarhus C
Jægerstien 1, 8270 Højbjerg
c/o Jørn Frøsig Johansen, Brammersgade 41, 2., 8000 Aarhus C

Former names

Rosenkrantzgade Ejendomme A/S –
Rosenkrantzgade Ejendomme P/S –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Rosenkrantzgade Ejendomme A/S

Has Rosenkrantzgade Ejendomme A/S gone bankrupt?

No, Rosenkrantzgade Ejendomme A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Rosenkrantzgade Ejendomme A/S?

Rosenkrantzgade Ejendomme A/S most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was Rosenkrantzgade Ejendomme A/S founded?

Rosenkrantzgade Ejendomme A/S was founded on 22 October 2015.

What is the equity of Rosenkrantzgade Ejendomme A/S?

Equity was DKK 3.1m 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.