RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB

CVR 41184418 · Public limited company (A/S) · Dissolved after merger

RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB is a Public limited company (A/S), founded on 18 July 1913, based in Odense C. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 10.2m and a net result of DKK 401k.

Company details

CVR number: 41184418
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 18 July 1913
Ceased: 30 October 2017
Address: Victoriagade 40
5000 Odense C
Municipality: Odense
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 5.0m
Employees: 0 (2008)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 22
Missing annual report	No
Negative equity	No
Equity ratio	39.8%
Current ratio	971%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 2.6m	DKK 3.0m
Net profit	DKK 401k	DKK -1.2m
Equity	DKK 10.2m	DKK 13.8m
Total assets	DKK 25.6m	DKK 31.8m
Short-term debt	DKK 768k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2015 – 30 Sep 2016	23 Dec 2016	84
1 Oct 2014 – 30 Sep 2015	1 Mar 2016	153
1 Oct 2013 – 30 Sep 2014	8 Mar 2015	159
1 Oct 2012 – 30 Sep 2013	26 Feb 2014	149
1 Oct 2011 – 30 Sep 2012	4 Mar 2013	155
1 Oct 2010 – 30 Sep 2011	8 Jan 2012	100
1 Oct 2009 – 30 Sep 2010	26 Dec 2010	87
1 Oct 2008 – 30 Sep 2009	25 Feb 2010	148
1 Oct 2007 – 30 Sep 2008	2 Mar 2009	153
1 Oct 2006 – 30 Sep 2007	2 Mar 2008	154
1 Oct 2005 – 30 Sep 2006	27 Feb 2007	150
1 Oct 2004 – 30 Sep 2005	28 Feb 2006	151
1 Oct 2003 – 30 Sep 2004	8 Mar 2005	159
1 Oct 2002 – 30 Sep 2003	4 Mar 2004	156
1 Oct 2001 – 30 Sep 2002	9 Mar 2003	160
1 Oct 2000 – 30 Sep 2001	24 Mar 2002	175
1 Oct 1999 – 30 Sep 2000	25 Feb 2001	148
1 Oct 1998 – 30 Sep 1999	28 Mar 2000	180
1 Oct 1997 – 30 Sep 1998	21 Feb 1999	144
1 Oct 1996 – 30 Sep 1997	24 Feb 1998	147

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
Board	Jens Jørgen Hempel-Hansen	18 Jul 1913	30 Oct 2017
Board	Hans Erik Hempel-Hansen	18 Jul 1913	30 Oct 2017
Board	Ole Maare	18 Jul 1913	30 Oct 2017
Board	Søren Torkild Kjærgaard	18 Jul 1913	9 Feb 1988
Board	Otto Kragh Jespersen	18 Jul 1913	5 Dec 2000
Owner (100%)	H.J. HANSEN HOLDING A/S	9 Dec 1998	30 Oct 2017
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	18 Jul 1913	2 Dec 1999
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	2 Dec 1999	28 Feb 2003
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Feb 2003	27 Feb 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	27 Feb 2006	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	30 Oct 2017

Address history (0 moves)

18 Jul 1913

Victoriagade 40, 5000 Odense C

Employees per year

Other companies at the same address

AYLA Odense ApS Opløst
Butik Karma ApS Active
RASM. HOLBECK A/S Fusioneret
VESTERGADES HANDELSAKTIESELSKAB. ODENSE. Fusioneret

Similar companies in Odense

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MS INVEST ODENSE ApS Odense SV
S.E.K. A/S Odense NV
AP TRADING ApS Odense S
JULIANA EJENDOMME A/S Odense S
TR SØHUS INVEST ApS Odense N
A.P. EJENDOMME HØJBY ApS Odense S
ApS Rugårdsvej 55, Odense Odense C
EJENDOMSSELSKABET ÅLØKKESHOLM ApS Odense C
NIELSEN & HANSEN EJENDOMME, ODENSE ApS Odense C
GRANHØJ ApS Odense S
A/S JEKA STORMARKED HOLDING. ODENSE Odense C

Questions and answers about RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB

Has RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB gone bankrupt?

No, RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB?

RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB founded?

RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB was founded on 18 July 1913.

What is the equity of RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB?

Equity was DKK 10.2m according to the annual report for the period ending 30 September 2016.

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