INVESTERINGSSELSKABET AF 1952 A/S

CVR 43110519 · Public limited company (A/S) · Compulsorily dissolved

INVESTERINGSSELSKABET AF 1952 A/S is a Public limited company (A/S), founded on 16 April 1973, based in Haderslev. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (30 Apr 2015) shows equity of DKK 236k and a net result of DKK -319k.

Company details

CVR number: 43110519
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 16 April 1973
Ceased: 20 December 2016
Address: Kelstrup Kystvej 16
6100 Haderslev
Municipality: Haderslev
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 3.0m
Employees: 0 (2014)
Auditor: Tønder Revision
Audit opted out: No

Warning signs

Annual reports filed late	7 of 20
Missing annual report	Yes
Negative equity	No
Equity ratio	5.2%
Current ratio	3%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	1
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 228k	DKK 645k
Net profit	DKK -319k	DKK -1.0m
Equity	DKK 236k	DKK 553k
Total assets	DKK 4.5m	DKK 4.7m
Cash	DKK 0	–
Short-term debt	DKK 397k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Tønder Revision.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2014 – 30 Apr 2015	11 Sep 2015	134
1 May 2013 – 30 Apr 2014	29 Sep 2014	152
1 May 2012 – 30 Apr 2013	13 Nov 2013	197	Late
1 May 2011 – 30 Apr 2012	3 Oct 2012	156
1 May 2010 – 30 Apr 2011	3 Oct 2011	156
1 May 2009 – 30 Apr 2010	29 Sep 2010	152
1 May 2008 – 30 Apr 2009	27 Oct 2009	180
1 May 2007 – 30 Apr 2008	30 Sep 2008	153
1 May 2006 – 30 Apr 2007	30 Sep 2007	153
1 May 2005 – 30 Apr 2006	10 Sep 2008	864	Late
1 May 2004 – 30 Apr 2005	3 Oct 2005	156
1 May 2003 – 30 Apr 2004	3 Oct 2004	156
1 May 2002 – 30 Apr 2003	1 Oct 2003	154
1 May 2001 – 30 Apr 2002	30 Oct 2002	183
1 May 2000 – 30 Apr 2001	4 Nov 2001	188	Late
1 May 1999 – 30 Apr 2000	1 Nov 2000	185	Late
1 May 1998 – 30 Apr 1999	2 Nov 1999	186	Late
1 May 1997 – 30 Apr 1998	29 Oct 1998	182
1 May 1996 – 30 Apr 1997	15 Dec 1997	229	Late
1 May 1995 – 30 Apr 1996	5 Dec 1996	219	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	Peter Gildberg	16 Apr 1973	2 Jul 2002
CEO	Linda Johanna Gildberg	26 Sep 2002	19 Jan 2006
CEO	Peter Gildberg	19 Jan 2006	24 Nov 2016
Board	Uve Dinsen	16 Apr 1973	31 Oct 1997
Board	Peter Gildberg	16 Apr 1973	24 Nov 2016
Board	Peter Gildberg	16 Apr 1973	2 Jul 2002
Board	Kenny Christiansen	16 Apr 1973	31 Oct 1997
Board	Inge Jessen	16 Apr 1973	31 Oct 1997
Board	Jens Christian Gildberg	16 Apr 1973	19 Mar 1992
Board	Elise Alkier Gildberg	31 Oct 1997	24 Nov 2016
Board	Jens Jørgen Petersen	31 Oct 1997	26 Mar 1998
Board	Bodil Hindhede Gildberg	26 Mar 1998	24 Nov 2016
Board	Linda Johanna Gildberg	26 Sep 2002	1 Feb 2010
Owner (67%)	Peter Gildberg	2 Jul 2007	20 Dec 2016
Owner (20%)	Elise Alkier Gildberg	2 Jul 2007	20 Dec 2016
Auditor	REVISIONSFIRMAET B.N. BRODERSE N A/S	16 Apr 1973	26 Mar 1998
Auditor	REVISIONSFIRMAET B. N. BRODERSEN ApS	26 Mar 1998	19 Jan 2006
Auditor	TØNDER REVISION, GODKENDT REVISIONSAKTIESELSKAB	19 Jan 2006	24 Nov 2016

The CEOs' other companies

Peter Gildberg – 1 other companies, of which 1 bankrupt

MARSK MØBLER PRODUKTION A/S Bankrupt 9 Mar 2005

Linda Johanna Gildberg – 3 other companies, of which 2 bankrupt

MARSK MØBLER A/S Bankrupt 15 Feb 2007
MARSK MØBLER PRODUKTION A/S Bankrupt 9 Mar 2005
P.INVEST ApS Opløst

Peter Gildberg – 5 other companies, of which 4 bankrupt

HANIWOOD A/S Bankrupt 25 Aug 2023
MARSK MØBLER A/S Bankrupt 15 Feb 2007
MARSK MØBLER PRODUKTION A/S Bankrupt 9 Mar 2005
MEJDAL MØBLER A/S Bankrupt 19 Jun 2002
P.INVEST ApS Opløst

Address history (2 moves)

18 Nov 2013	Kelstrup Kystvej 16, 6100 Haderslev
1 Jan 2007	A R Kjærbysvej 1, 6280 Højer
16 Apr 1973	A R Kjærbysvej 1, 6280 Højer

Former names

INVESTERINGSSELSKABET AF 1952 A/S	3 Jan 1998 – 20 Dec 2016
MARSK MØBLER PRODUKTION A/S	24 Jan 1989 – 2 Jan 1998
MARSK MØBLER A/S	16 Apr 1973 – 23 Jan 1989

Employees per year

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Questions and answers about INVESTERINGSSELSKABET AF 1952 A/S

Has INVESTERINGSSELSKABET AF 1952 A/S gone bankrupt?

No, INVESTERINGSSELSKABET AF 1952 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of INVESTERINGSSELSKABET AF 1952 A/S?

INVESTERINGSSELSKABET AF 1952 A/S most recently used Tønder Revision.

When was INVESTERINGSSELSKABET AF 1952 A/S founded?

INVESTERINGSSELSKABET AF 1952 A/S was founded on 16 April 1973.

What is the equity of INVESTERINGSSELSKABET AF 1952 A/S?

Equity was DKK 236k according to the annual report for the period ending 30 April 2015.

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