WHOLE IN ONE A/S
CVR 41550228 · Public limited company (A/S) · Dissolved after bankruptcy
WHOLE IN ONE A/S is a Public limited company (A/S), founded on , based in Humlebæk. The company is registered in the industry drift af sportsanlæg. WHOLE IN ONE A/S went bankrupt on – 38.8 years after it was founded. 16 annual reports have been published, of which 1 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 38.8 years
Company details
- CVR number
- 41550228
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o SLETTENHUS, Gl Strandvej 163
3050 Humlebæk - Municipality
- Fredensborg
- Industry
- Drift af sportsanlæg (931100)
Bankruptcies in the industry: Fitnesscentre - Share capital
- DKK 12.6m
- Employees
- 0 (2011)
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 88 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 173 | ||
| 1 Jan 2001 – 31 Dec 2001 | 176 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 153 | ||
| 1 Jan 1998 – 31 Dec 1998 | 133 | ||
| 1 Jan 1997 – 31 Dec 1997 | 91 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 | ||
| 1 Jan 1995 – 31 Dec 1995 | 240 | Late |
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 | Poul Erik Andersen | ||
| CEO | Jørgen Boel Almberg | ||
| Board | Lene la Cour | ||
| Board | Jan Ranners | ||
| Board | Dorthe Dornonville la Cour | ||
| Board | Flemming Sejer Larsen | ||
| Board | Henrik Hvalkof | ||
| Board | Poul Erik Andersen | ||
| Board | Birthe Louise Dornonville la Cour | ||
| Board | Jørgen Boel Almberg | ||
| Board | Stig Carlsson | ||
| Board | Karin Elisabeth Almberg | ||
| Board | Niels Christian Pedersen | ||
| Board | Christian Kofoed Kyhlensø Møller | ||
| Board | Lars Hesseldahl | ||
| Board | Allan Pettersson | ||
| Board | Steen Tinning | ||
| Board | Søren Halsted | ||
| Board | Erik Ingemann Jørgensen | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | Svend Høgsberg Kristensen | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | REVISOR-TEAM HØRSHOLM A/S | ||
| Auditor | DANIA REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab |
The CEOs' other companies
Poul Erik Andersen – 3 other companies
- CRESCENDO HOLDING ApS Active
- PEA EJENDOMSINVEST ApS Opløst
- POUL E. ANDERSEN PLAST A/S Compulsorily dissolved
Jørgen Boel Almberg – 21 other companies, of which 6 bankrupt
- BENNIKSGAARD GOLF A/S Bankrupt 24 Aug 2011
- BENNIKSGAARD GOLF CENTER ApS Bankrupt 24 Aug 2011
- DANGOLF A/S Bankrupt 20 Oct 2011
- GOLF AD LIBITUM - MENSALGÅRD GOLF A/S Bankrupt 5 Sep 2011
- GOLF MANAGEMENT A/S Bankrupt 4 Mar 2013
- Smedieselskabet 2022 A/S Bankrupt 11 Jul 2022
- AL-PS Bank A/S Fusioneret
- BRD INVEST A/S Opløst
- BROHOLM GOLF A/S Opløst
- BROHOLM GOLF HOLDING A/S Opløst
- CRESCENDO HOLDING ApS Active
- DENTAL MANAGEMENT ApS Compulsorily dissolved
- EUROPORT III A/S Opløst
- FUTURE LAB BUSINESS GROUP A/S Fusioneret
- GGG NR. 18 A/S Opløst
- GGG NR. 7 A/S Fusioneret
- JENS ELLERSGAARD HOLDING. HERNING A/S Active
- LIND MASKINER A/S. HERNING Fusioneret
- LM HOLDING. HERNING A/S Active
- MARKZERO A/S Active
- MNOG A/S Opløst
Address history (2 moves)
| c/o SLETTENHUS, Gl Strandvej 163, 3050 Humlebæk | |
| c/o SLETTENHUS, Gl Strandvej 163, 3050 Humlebæk | |
| c/o Almgerg, Jacobsmindevej 11, 3050 Humlebæk |
Former names
| WHOLE IN ONE A/S | – |
| CRESCENDO MANAGEMENT A/S | – |
| POUL E. ANDERSEN INVEST A/S | – |
Employees per year
Other companies at the same address
- ARKE HOLDING ApS Bankrupt
- BENNIKSGAARD GOLF A/S Bankrupt
- BENNIKSGAARD GOLF CENTER ApS Bankrupt
- DANGOLF A/S Bankrupt
- FAV A/S Bankrupt
- GOLF AD LIBITUM - MENSALGÅRD GOLF A/S Bankrupt
- GOLF MANAGEMENT A/S Bankrupt
- MENSALGÅRD GOLF - GOLF FOR ALLE ApS Bankrupt
- PEOPLEINVEST ApS Bankrupt
- SKANDIA BYGGESERVICE ApS Bankrupt
- ACS KOMPLEMENTAR ApS Opløst
- BACHER CONSULTING ApS ADMINISTRATION OG REGNSKAB Active
- DELTA OPTIMIZE MATCH ApS Opløst
- FAV VIKARSERVICE ApS Compulsorily dissolved
- IBH INVEST ApS Opløst
- INVESTERINGSFIRMAET BORCH & HESSELDAHL ApS Opløst
- JACOB SAABYE HOLDING ApS Active
- KOMPLEMENTARSELSKABET SOMERFIELD STREET ApS Compulsorily dissolved
- PINAQ ApS Compulsorily dissolved
- V Stage Ventures ApS Active
Similar companies in Fredensborg
- PADEL NORTH A/S Kokkedal
- Simons Padel Club ApS Humlebæk
- FREDENSBORG GOLFCENTER ApS Nivå
- LØVBJERGGÅRD A/S Kokkedal
- Gulmann Tennisbaner IVS Humlebæk
- GOLF AD LIBITUM - MENSALGÅRD GOLF A/S Humlebæk
- NORDSJÆLLANDS INDOOR GOLF ApS Fredensborg
- PRIME GOLF A/S Kvistgård
- BENNIKSGAARD GOLF A/S Humlebæk
Questions and answers about WHOLE IN ONE A/S
Has WHOLE IN ONE A/S gone bankrupt?
Yes. WHOLE IN ONE A/S went bankrupt on 14 September 2011.
When was WHOLE IN ONE A/S founded?
WHOLE IN ONE A/S was founded on 15 December 1972.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.