GUNNAR MORTENSEN HOLDING A/S
CVR 37356514 · Public limited company (A/S) · Dissolved after merger
GUNNAR MORTENSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Skive. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 103.1m and a net result of DKK 3.7m.
Company details
- CVR number
- 37356514
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havnevej 23
7800 Skive - Municipality
- Skive
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.0m
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 3,895% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -306k | DKK -2.1m |
| Net profit | DKK 3.7m | DKK 1.6m |
| Equity | DKK 103.1m | DKK 99.4m |
| Total assets | DKK 105.0m | DKK 101.2m |
| Cash | DKK 4.4m | – |
| Short-term debt | DKK 1.9m | – |
| Tax owed | DKK 597k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 170 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 160 | ||
| 1 Jan 1998 – 31 Dec 1998 | 178 | ||
| 1 Jan 1997 – 31 Dec 1997 | 180 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 |
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 | Jens Peder Høg | ||
| CEO | Birthe Høg | ||
| CEO | Ann Mortensen Krogsgaard | ||
| Board | Mogens Fog | ||
| Board | Ib Zakarias | ||
| Board | Henning Vestergaard Bodilsen | ||
| Board | Niels Kejser | ||
| Board | Søren Robert Gabriel | ||
| Board | Jens Peder Høg | ||
| Board | Hans Christensen | ||
| Board | Ann Mortensen Krogsgaard | ||
| Board | Birthe Høg | ||
| Board | Lars Boye Krogsgaard | ||
| Owner (100%) | Gunnar Mortensen Holding A/S | ||
| Auditor | REVISIONSFIRMAET LEIF E HOLST | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jens Peder Høg – 6 other companies, of which 2 bankrupt
- ALU PLAST A/S. MARKANT GLASBYGGERI Bankrupt 3 Jan 2003
- SPK 3470 ApS Bankrupt 27 Apr 1995
- BIRTHE HØG A/S Fusioneret
- HØG A/S Opløst
- JYDSK GLASSLIBERI A/S Fusioneret
- SKIVE PRECISION ApS Opløst
Birthe Høg – 6 other companies, of which 2 bankrupt
- ALU PLAST A/S. MARKANT GLASBYGGERI Bankrupt 3 Jan 2003
- SPK 3470 ApS Bankrupt 27 Apr 1995
- BIRTHE HØG A/S Fusioneret
- Gunnar Mortensen Holding A/S Active
- HØG-KROGSGAARD VINDMØLLE A/S Active
- SCAN NORD A/S Fusioneret
Ann Mortensen Krogsgaard – 4 other companies
- BIRTHE HØG A/S Fusioneret
- Gunnar Mortensen Holding A/S Active
- HØG KROGSGAARD INVEST ApS Opløst
- HØG-KROGSGAARD VINDMØLLE A/S Active
Address history (3 moves)
| Havnevej 23, 7800 Skive | |
| Havnevej 23, 7800 Skive | |
| Havnevej 27, 7800 Skive | |
| Hjortevej 3, 7800 Skive |
Former names
| GUNNAR MORTENSEN HOLDING A/S | – |
| VG-GUNNAR MORTENSEN HOLDING A/S | – |
Employees per year
Other companies at the same address
- Gunnar Mortensen Holding A/S Active
- HØG KROGSGAARD INVEST ApS Opløst
- HØG-KROGSGAARD VINDMØLLE A/S Active
Similar companies in Skive
- A OG AA HOLDING A/S Skive
- Access Invest Management A/S Skive
- BSH Invest Skive ApS Skive
- AFH Invest Skive ApS Skive
- EFH Invest Skive ApS Skive
- AMST Invest ApS Skive
- B. Laursen Invest ApS Skive
- K Jeppesen Holding ApS Skive
- L.Ø. Holding ApS Spøttrup
- BioCirc Skive Go Green ApS Højslev
- Søgaard & Jensen ApS Spøttrup
- PH Holding Skive ApS Skive
Questions and answers about GUNNAR MORTENSEN HOLDING A/S
Has GUNNAR MORTENSEN HOLDING A/S gone bankrupt?
No, GUNNAR MORTENSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GUNNAR MORTENSEN HOLDING A/S?
GUNNAR MORTENSEN HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was GUNNAR MORTENSEN HOLDING A/S founded?
GUNNAR MORTENSEN HOLDING A/S was founded on 15 May 1935.
What is the equity of GUNNAR MORTENSEN HOLDING A/S?
Equity was DKK 103.1m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.