EJENDOMSSELSKABET SKANDERBORGHUS A/S

CVR 45027228 · Public limited company (A/S) · Dissolved after merger

EJENDOMSSELSKABET SKANDERBORGHUS A/S is a Public limited company (A/S), founded on 23 June 1982, based in Skanderborg. The company is registered in the industry hoteller. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 7 more than six months after the end of the financial year.

Company details

CVR number: 45027228
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 23 June 1982
Ceased: 11 November 2009
Address: Dyrehaven 5
8660 Skanderborg
Municipality: Skanderborg
Industry: Hoteller (551010)
Bankruptcies in the industry: Hoteller
Share capital: DKK 1.1m
Employees: 1 (2005)

Warning signs

Annual reports filed late	7 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	11
CEO's previous bankruptcies	3
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	9 Apr 2008	100
1 Jan 2006 – 31 Dec 2006	22 May 2007	142
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	31 May 2005	151
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 May 2001 – 30 Apr 2002	31 Oct 2002	184	Late
1 May 2000 – 30 Apr 2001	1 Nov 2001	185	Late
1 May 1999 – 30 Apr 2000	31 Oct 2000	184	Late
1 May 1998 – 30 Apr 1999	2 Nov 1999	186	Late
1 May 1997 – 30 Apr 1998	3 Nov 1998	187	Late
1 May 1996 – 30 Apr 1997	2 Nov 1997	186	Late
1 May 1995 – 30 Apr 1996	7 Nov 1996	191	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 Ditlev Wendelboe	23 Jun 1982	17 May 1991
CEO	Niels Jørgen Riis Jørgensen	23 Jun 1982	18 May 1989
CEO	Poul Bøjer	23 Jun 1982	30 Jul 1991
CEO	Steen Paulsen	23 Jun 1982	27 Mar 1990
CEO	Anders Kristian Jensen	23 Jun 1982	27 Mar 1990
CEO	Asger Mortensen	23 Jun 1982	6 Apr 1992
CEO	Torben Busch Hansen	23 Jun 1982	10 Apr 1996
CEO	Erik Harvig Sørensen	10 Apr 1996	23 Mar 2007
CEO	Torben Busch Hansen	23 Mar 2007	1 Sep 2009
CEO	Dan Bograd	1 Sep 2009	11 Nov 2009
Board	Frederik Løbger	23 Jun 1982	25 Nov 1988
Board	Torben Voss	23 Jun 1982	27 Mar 1990
Board	Poul Ditlev Wendelboe	23 Jun 1982	17 May 1991
Board	Josee Løbger	23 Jun 1982	25 Nov 1988
Board	Jørgen Gunnar Havemann	23 Jun 1982	17 May 1991
Board	Lise Lotte Brøns Poulsen	23 Jun 1982	6 Apr 1992
Board	Hans Raaschou	23 Jun 1982	9 Feb 1990
Board	Arne Paulsen	23 Jun 1982	25 Nov 1988
Board	Poul Bøjer	23 Jun 1982	19 Jun 1995
Board	Annette Mia Rentzmann Jøns	23 Jun 1982	30 Jul 1991
Board	Yvonne Helle Ejlersen	23 Jun 1982	30 Jul 1991
Board	Peter Johansen	23 Jun 1982	9 Feb 1990
Board	Asger Mortensen	23 Jun 1982	6 Apr 1992
Board	Jørgen Aage Steffensen	23 Jun 1982	17 May 1991
Board	Torben Busch Hansen	23 Jun 1982	10 Apr 1996
Board	Per Ingvar Lindgaard Hansen	19 Jun 1995	16 Feb 1998
Board	Birgitte Geisler	10 Apr 1996	16 Feb 1998
Board	Erik Harvig Sørensen	10 Apr 1996	23 Mar 2007
Board	Jeanet Charisma Jørgensen Justesen	16 Feb 1998	5 Oct 2001
Board	Etvin Kai Agergaard Jensen	16 Feb 1998	5 Oct 2001
Board	Birgitte Geisler	5 Oct 2001	23 Mar 2007
Board	Torben Busch Hansen	5 Oct 2001	24 Jun 2002
Board	Etvin Kai Agergaard Jensen	24 Jun 2002	18 Aug 2004
Board	Torben Busch Hansen	18 Aug 2004	1 Sep 2009
Board	Erik Vermeij	23 Mar 2007	28 Aug 2009
Board	Steffen Dalsgaard Laursen	23 Mar 2007	1 Sep 2009
Board	Klaus Vrist Antonsen	28 Aug 2009	1 Sep 2009
Board	Dan Bograd	1 Sep 2009	11 Nov 2009
Board	Camilla Bograd	1 Sep 2009	11 Nov 2009
Board	Thomas Flemming Bograd	1 Sep 2009	11 Nov 2009
Auditor	JENS CHR. MIKKELSEN REGISTRERET REVISIONSAKTIESELSKAB	23 Jun 1982	30 Jul 1991
Auditor	Peter Corfitz Holm	23 Jun 1982	27 Mar 1990
Auditor	H O P NR. 68 ApS	23 Jun 1982	21 Jun 1991
Auditor	Revisions-partner I/S	23 Jun 1982	27 Jan 1993
Auditor	Jens Christian Thrane Mikkelsen	27 Jan 1993	1 Sep 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 2009	11 Nov 2009

The CEOs' other companies

Poul Ditlev Wendelboe – 24 other companies, of which 2 bankrupt

N.D.T. INTERNATIONAL ApS Bankrupt 15 Nov 2006
STØVRING PULVERTRANSPORT ApS Bankrupt 12 Mar 1992
A/S PSE NR. 2081 Opløst
ApS AF 1/3 1988 NR. 10 Compulsorily dissolved
BOPH NR. 128 ApS Opløst
BØRGE ANDERSEN HOLDING ApS Active
CHR. MØLLER CLEMMENSEN & CO. A/S Active
COMWELL REBILD BAKKER A/S Active
E.P. - BRINKMANN A/S Fusioneret
EJENDOMSSELSKABET HJULMAGERVEJ 58 A/S Active
ERENFRED PEDERSEN A/S Active
HOLDINGSELSKABET BYGHOLM PARKHOTELApS Opløst
IB ANDERSEN VVS A/S Fusioneret
KOMPLEMENTARSELSKABET BYGHOLM PARKHOTEL ApS Compulsorily dissolved
ME PRODUCTION A/S Active
NYKREDIT ADMINISTRATION IV A/S Opløst
P L INVEST. AALBORG ApS Fusioneret
PL HOLDING AALBORG A/S Active
REALDATA KOMMUNIKATION A/S Opløst
REBILD HOLDING ANPARTSSELSKAB Compulsorily dissolved
REBILD INVEST AF 1986 ApS Compulsorily dissolved
SB INVEST ApS Opløst
SBP A/S Active
T.M. AF 1988 A/S Fusioneret

Niels Jørgen Riis Jørgensen – 2 other companies, of which 1 bankrupt

BOVICTUS A/S Bankrupt 10 Dec 2018
ApS AF 1/3 1988 NR. 10 Compulsorily dissolved

Poul Bøjer – 52 other companies, of which 52 bankrupt

A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A J J FINANS NR. 3 ApS Bankrupt 18 Dec 1995
A J J FINANS NR. 4 ApS Bankrupt 18 Dec 1995
A J J FINANS NR. 5 ApS Bankrupt 6 Apr 1995
A J J FINANS NR. 6 ApS Bankrupt 6 Apr 1995
A/S AF 1/9 1991 NR. 5 Bankrupt 10 Aug 1995
AKTIESELSKABET AF 10/2-1989 Bankrupt 18 Dec 2014
ALPHA FINANS ApS Bankrupt 14 Feb 1996
ANPARTSSELSKABET AF 6. SEPTEMBER 1989 Bankrupt 30 Nov 1994
ASX 13.319 ApS Bankrupt 30 Nov 1994
AVC, AARHUS VÆRKTØJSCENTER A/S Bankrupt 20 Sep 1991
ApS AF 1/12 1991 NR. 2 Bankrupt 8 Dec 1994
ApS AF 1/12 1991 NR. 4 Bankrupt 7 Dec 1995
ApS AF 1/12 1991 NR. 5 Bankrupt 8 Dec 1995
ApS AF 1/3 1988 NR. 6 Bankrupt 8 Dec 1994
ApS AF 1/3 1988 NR. 8 Bankrupt 8 Dec 1994
ApS AF 1/8 1991 NR. 3 Bankrupt 8 Dec 1994
ApS AF 1/9 1991 NR. 1 Bankrupt 29 Jun 1994
ApS AF 1/9 1991 NR. 2 Bankrupt 22 Sep 1995
ApS AF 1/9 1991 NR. 4 Bankrupt 29 Jun 1994
ApS AF 1/9 1991 NR. 8 Bankrupt 29 Jun 1994
ApS HVBPD 6 NR. 189 Bankrupt 30 Mar 1998
ApS KBUS 8 NR. 318 Bankrupt 3 Dec 1993
BAGERFORRETNINGEN BARFREDSVEJ 45 FREDERIKSHAVN ApS Bankrupt 14 Aug 1996
BETTY AGUSTAR ApS Bankrupt 3 Feb 1992
BGS 7-2 ApS Bankrupt 1 Jul 2003
BGS 7-5 A/S Bankrupt 13 Feb 2001
BROGADE ApS Bankrupt 7 Jan 2003
C.J. INVEST AF 1991 NR. 2 ApS Bankrupt 8 Dec 1995
COM-GRUPPEN ApS Bankrupt 1 Nov 1993

Torben Busch Hansen – 51 other companies, of which 30 bankrupt

A/S AF 1/9 1991 NR. 5 Bankrupt 10 Aug 1995
AKTIESELSKABET AF 10/2-1989 Bankrupt 18 Dec 2014
ApS HVBPD 6 NR. 189 Bankrupt 30 Mar 1998
BGS 7-5 A/S Bankrupt 13 Feb 2001
H O P NR. 108 ApS Bankrupt 4 May 1995
H O P NR. 141 ApS Bankrupt 30 Mar 1995
H O P NR. 145 ApS Bankrupt 6 Jun 1994
H O P NR. 34 ApS Bankrupt 30 Mar 1995
H O P NR. 50 ApS Bankrupt 4 May 1995
H O P NR. 69 ApS Bankrupt 5 May 1995
HARVIG SØRENSEN ApS Bankrupt 23 Nov 2010
HOTEL SKANDERBORGHUS A/S Bankrupt 1 Nov 2010
INVESTERINGSSELSKABET AF 17. JULI 1990 ApS Bankrupt 31 May 1999
M-CONSULT ApS Bankrupt 7 Jul 1992
MØLLER MARKETING A/S Bankrupt 14 Apr 1993
ORAS AF 11.06.1991 ApS Bankrupt 20 Aug 1993
PIRS NR. 17 ApS Bankrupt 8 Dec 1994
PRODUKTIONSSELSKABET AF D. 1. NOVEMBER 1991 A/S Bankrupt 13 Dec 1996
R I T NR. 11 ApS Bankrupt 5 Aug 1994
R I T NR. 44 A/S Bankrupt 5 Aug 1994
R I T NR. 46 A/S Bankrupt 5 Aug 1994
R I T NR. 48 A/S Bankrupt 5 Aug 1994
R I T NR. 54 A/S Bankrupt 5 Aug 1994
R I T NR.41 A/S Bankrupt 5 Aug 1994
R i T nr 55 ApS (1) Bankrupt 5 Aug 1994
RIT NR. 13 ApS Bankrupt 5 Aug 1994
RIT NR. 34 A/S Bankrupt 5 Aug 1994
ROLPO NR. 1 ApS Bankrupt 30 Nov 1993
SCARLETT SPEDITION ApS Bankrupt 18 Jan 1995
TTHH INNOVATION ApS Bankrupt 5 Apr 2016

Erik Harvig Sørensen – 14 other companies, of which 8 bankrupt

HARVIG HOLDING ApS Bankrupt 23 Nov 2010
HARVIG SØRENSEN ApS Bankrupt 23 Nov 2010
K-GULVSERVICE ApS Bankrupt 2 Nov 2012
M.R.A. XP ApS Bankrupt 14 Nov 2012
RESTAURANT SKANDERBORG GOLFKLUB ApS Bankrupt 7 May 2010
RL INVEST 2011 ApS Bankrupt 18 Aug 2011
SCANDI CREDIT A/S Bankrupt 9 Feb 2012
SCANDI FINANS ApS Bankrupt 20 Mar 2012
AKTIESELSKABET AF 1/8 2011 Compulsorily dissolved
E & M GROUP 2010 ApS Active
HERRMAN SALES ApS Compulsorily dissolved
SBJ-HOTEL ApS Compulsorily dissolved
SEBMAT ApS Compulsorily dissolved
SPISEHUS ApS Compulsorily dissolved

Dan Bograd – 10 other companies, of which 3 bankrupt

DAN BOGRAD HOLDING ApS Bankrupt 10 Dec 2010
ELITEBILIST ApS Bankrupt 8 Aug 2022
HOTEL SKANDERBORGHUS A/S Bankrupt 1 Nov 2010
BA INVEST ApS Active
EJENDOMSSELSKABET FLYBO ApS Fusioneret
EJENDOMSSELSKABET ØSTERVOLD A/S Active
EL-DANIA A/S Fusioneret
H.P. NIELSEN & KLOSTERGAARD A/S Fusioneret
HOLDINGSELSKABET AF 1.1.2005 A/S Active
HOLDINGSELSKABET AF 1.7.77 A/S Fusioneret

Address history (1 moves)

1 Jan 2007	Dyrehaven 5, 8660 Skanderborg
23 Jun 1982	Dyrehaven 5, 8660 Skanderborg

Former names

EJENDOMSSELSKABET SKANDERBORGHUS A/S	16 Mar 2005 – 11 Nov 2009
HOTEL SKANDERBORGHUS A/S	31 Jul 1991 – 15 Mar 2005
V.V. EJENDOMSAKTIESELSKAB	26 Nov 1988 – 30 Jul 1991
VIHOLM VÆRKTØJ A/S	23 Jun 1982 – 25 Nov 1988

Employees per year

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Questions and answers about EJENDOMSSELSKABET SKANDERBORGHUS A/S

Has EJENDOMSSELSKABET SKANDERBORGHUS A/S gone bankrupt?

No, EJENDOMSSELSKABET SKANDERBORGHUS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was EJENDOMSSELSKABET SKANDERBORGHUS A/S founded?

EJENDOMSSELSKABET SKANDERBORGHUS A/S was founded on 23 June 1982.

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