KILDENN EJENDOMME HOLDING ApS

CVR 42573310 · Private limited company (ApS) · Dissolved after merger

KILDENN EJENDOMME HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg SØ. The company is registered in the industry andre fremstillingsaktiviteter i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2024) shows equity of DKK 3.4m and a net result of DKK 28k.

Company details

CVR number
42573310
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gugvej 142B
9210 Aalborg SØ
Municipality
Aalborg
Industry
Andre fremstillingsaktiviteter i.a.n. (329900)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Share capital
DKK 2.0m
Employees
33 (2006)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 29
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio54,280%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies3
Other companies at the address31
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -9,375DKK -14k
Net profitDKK 28kDKK -769k
EquityDKK 3.4mDKK 3.4m
Total assetsDKK 3.4mDKK 6.5m
Short-term debtDKK 6,250–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024150
1 Jul 2022 – 30 Jun 2023168
1 Jul 2021 – 30 Jun 202296
1 Jul 2020 – 30 Jun 2021145
1 Jul 2019 – 30 Jun 2020164
1 Jul 2018 – 30 Jun 2019165
1 Jul 2017 – 30 Jun 2018157
1 Jul 2016 – 30 Jun 2017160
1 Jul 2015 – 30 Jun 2016154
1 Jul 2014 – 30 Jun 201594
1 Jul 2013 – 30 Jun 201492
1 Jul 2012 – 30 Jun 201394
1 Jul 2011 – 30 Jun 2012131
1 Jul 2010 – 30 Jun 2011132
1 Jul 2009 – 30 Jun 2010146
1 Jul 2008 – 30 Jun 2009149
1 Jul 2007 – 30 Jun 2008156
1 Apr 2006 – 31 Mar 2007176
1 Apr 2005 – 31 Mar 2006206 Late
1 Jan 2004 – 31 Mar 2005194 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

RoleNameFromTo
CEOPeter Brodersen
CEOCarl Skou Nielsen
CEOTommy Børge Rasmussen
CEOAnders Hallen Pedersen
CEOPeter Krogh Hansen
CEOMartin Aagaard Christiansen
CEOJan Arndt Trintved
BoardTorben Aas Larsen
BoardBørge Clausen
BoardNiels Simonsen
BoardPeter Brodersen
BoardJens Carl Vestergaard
BoardBent Dencker Wisborg
BoardSvend Aage Sørensen
BoardSvend Aage Sørensen
BoardFrank Østergaard
BoardCarl Skou Nielsen
BoardTommy Børge Rasmussen
BoardAnders Hallen Pedersen
BoardAnders Hallen Pedersen
BoardBirte Nielsen
BoardSøren Einar Fischer Jensen
BoardHans Lauge
BoardAnders Kaae
BoardPia Damsgaard Jørgensen
BoardLars Gunnar Larsson
BoardSven Åke Angervall
BoardCarl-Erik Berg
BoardSvend Erik Asbjørn Olesen
BoardVerner Viig
BoardInger Margrethe Christensen Clausen
BoardBill Nielsen
BoardShapour Krog
BoardPeer Mørk
BoardBenny Schacksen
BoardAnnie Lybech
BoardAnnie Lybech
BoardKresten Dyhrberg Nielsen
BoardHolger Colding-Kristensen
BoardPeter Lau Lauritzen
BoardJan Arndt Trintved
Owner (100%)KILDENN ApS
AuditorKPMG C JESPERSEN I/S
AuditorSimon Leicht Simonsen
AuditorSvend Aage Jensen
AuditorBjarne Nygaard Pedersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab

The CEOs' other companies

Peter Brodersen – 6 other companies, of which 1 bankrupt

Tommy Børge Rasmussen – 1 other companies, of which 1 bankrupt

Anders Hallen Pedersen – 47 other companies, of which 7 bankrupt

Peter Krogh Hansen – 3 other companies

Martin Aagaard Christiansen – 11 other companies, of which 3 bankrupt

Jan Arndt Trintved – 39 other companies, of which 4 bankrupt

Address history (2 moves)

Gugvej 142B, 9210 Aalborg SØ
Houvej 12, 9550 Mariager
Houvej 12, 9550 Mariager

Former names

KILDENN EJENDOMME HOLDING ApS –
KILDENN EJENDOMME HOLDING A/S –
KILDENN EJENDOMME A/S –
CAVA PLASTICS A/S –
CAVA INVEST A/S –
CA-VA PLAST A/S –
AKTIESELSKABET CA-VA PLAST –

Employees per year

Number of employees at KILDENN EJENDOMME HOLDING ApS per year34682000: 6820002001: 6820012002: 5720022003: 5820032004: 3220042005: 3420052006: 332006

Other companies at the same address

Similar companies in Aalborg

Questions and answers about KILDENN EJENDOMME HOLDING ApS

Has KILDENN EJENDOMME HOLDING ApS gone bankrupt?

No, KILDENN EJENDOMME HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KILDENN EJENDOMME HOLDING ApS?

KILDENN EJENDOMME HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was KILDENN EJENDOMME HOLDING ApS founded?

KILDENN EJENDOMME HOLDING ApS was founded on 20 December 1972.

What is the equity of KILDENN EJENDOMME HOLDING ApS?

Equity was DKK 3.4m according to the annual report for the period ending 30 June 2024.

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