ASGAARD GROUP A/S
CVR 44318415 · Public limited company (A/S) · Dissolved after merger
ASGAARD GROUP A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 134.5m and a net result of DKK -5.1m.
Company details
- CVR number
- 44318415
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Valhøjs Alle 174
2610 Rødovre - Municipality
- Rødovre
- Industry
- Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 13.2m
- Employees
- 0 (2017)
- Auditor
- Beierholm Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.1% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK -5.1m | DKK -19.2m |
| Equity | DKK 134.5m | DKK 139.8m |
| Total assets | DKK 352.6m | DKK 351.8m |
| Cash | DKK 6.1m | – |
Latest annual report: · auditor's statement: Revisionspåtegning · Beierholm Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 83 | ||
| 1 Oct 2015 – 30 Sep 2016 | 120 | ||
| 1 Oct 2014 – 30 Sep 2015 | 113 | ||
| 1 Oct 2013 – 30 Sep 2014 | 114 | ||
| 1 Oct 2012 – 30 Sep 2013 | 135 | ||
| 1 Oct 2011 – 30 Sep 2012 | 119 | ||
| 1 Oct 2010 – 30 Sep 2011 | 121 | ||
| 1 Oct 2009 – 30 Sep 2010 | 123 | ||
| 1 Oct 2008 – 30 Sep 2009 | 120 | ||
| 1 Oct 2007 – 30 Sep 2008 | 126 | ||
| 1 Oct 2006 – 30 Sep 2007 | 127 | ||
| 1 Oct 2005 – 30 Sep 2006 | 123 | ||
| 1 Oct 2004 – 30 Sep 2005 | 122 | ||
| 1 Oct 2002 – 30 Sep 2003 | 114 | ||
| 1 Oct 2001 – 30 Sep 2002 | 163 | ||
| 1 Oct 2000 – 30 Sep 2001 | 122 | ||
| 1 Oct 1999 – 30 Sep 2000 | 113 | ||
| 1 Oct 1998 – 30 Sep 1999 | 150 | ||
| 1 Oct 1997 – 30 Sep 1998 | 104 | ||
| 1 Oct 1996 – 30 Sep 1997 | 127 |
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 | Jan Horn | ||
| CEO | Harald Horn | ||
| Board | Jan Horn | ||
| Board | Bent Agerup | ||
| Board | Frede Jensen | ||
| Board | Harald Horn | ||
| Board | Steffen Lindhardt Nørgaard | ||
| Board | Peder Fisker Knudsen | ||
| Board | Jørgen Henning Olsen | ||
| Board | Søren Stensdal | ||
| Board | Allan Kim Pedersen | ||
| Board | Thomas David Hartwig | ||
| Board | Allan Karlsen | ||
| Board | Tonny Nielsen | ||
| Board | Michael Vinther | ||
| Board | Søren Stensdal | ||
| Board | Allan Chico Sandbeck | ||
| Board | Jens Erik Kjær Gravengaard | ||
| Board | Søren Stensdal | ||
| Board | Jens Erik Kjær Gravengaard | ||
| Board | Eske Hartmann Munck | ||
| Board | Kaare Ekvall Stensdal | ||
| Owner (67%) | Stensdal Group Holding A/S | ||
| Owner (90%) | Stensdal Group Holding A/S | ||
| Owner (100%) | Stensdal Group Holding A/S | ||
| Owner (100%) | STENSDAL EJENDOMME A/S | ||
| Auditor | Peter Henrik Mathiasen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | COLDING & PEDERSEN REVISIONSAKTIESELSKAB | ||
| Auditor | SR, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Niels Erik Kristensen Bach | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | Kurt Lægaard | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jan Horn – 8 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 7. 7. 1992 Bankrupt 27 Jan 1993
- UNICOM TELE OG KONTOR A/S Bankrupt 8 Jun 1994
- Antoniehus ApS Active
- DANINTRA EL KOMPONENT A/S Opløst
- EGELUND OUTSOURCING ApS Opløst
- INTERLAK A/S Opløst
- LIGHTYEARS A/S Fusioneret
- We Power A/S Active
Harald Horn – 2 other companies
- Antoniehus ApS Active
- KNABERHUS ApS Compulsorily dissolved
Address history (6 moves)
| Valhøjs Alle 174, 2610 Rødovre | |
| Lyskær 13A, 2730 Herlev | |
| Lyskær 13A, 2., 2730 Herlev | |
| Rentemestervej 14, 2400 København NV | |
| Valhøjs Alle 174, 2610 Rødovre | |
| Dampfærgevej 8, 4., 2100 København Ø | |
| Hauser Plads 32, 1127 København K |
Former names
| ASGAARD GROUP A/S | – |
| REALIA A/S | – |
| ASGAARD GROUP A/S | – |
| ASGAARD DEVELOPMENT A/S | – |
| HORN BELYSNING A/S | – |
Employees per year
Other companies at the same address
- Teknologiselskabet af 28.09.2017 A/S Bankrupt
- Anpartsselskabet af 13. august 2008 Opløst
- Gardian A/S Active
- N.C. NIELSEN HOSPITALSUDSTYR A/S Fusioneret
Similar companies in Rødovre
- Ros & Co IVS Rødovre
Questions and answers about ASGAARD GROUP A/S
Has ASGAARD GROUP A/S gone bankrupt?
No, ASGAARD GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ASGAARD GROUP A/S?
ASGAARD GROUP A/S most recently used Beierholm Statsautoriseret Revisionspartnerselskab.
When was ASGAARD GROUP A/S founded?
ASGAARD GROUP A/S was founded on 3 December 1963.
What is the equity of ASGAARD GROUP A/S?
Equity was DKK 134.5m 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.