HANDELSSELSKABET AF 1. MARTS 1973 A/S
CVR 48256511 · Public limited company (A/S) · Dissolved by declaration
HANDELSSELSKABET AF 1. MARTS 1973 A/S is a Public limited company (A/S), founded on , based in Ebeltoft. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 0 and a net result of DKK 0.
Company details
- CVR number
- 48256511
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Finn Schoubo Petersen, Gl. Mejerivej 1
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.5m
- Employees
- 1 (1998)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 0 | DKK 0 |
| Total assets | DKK 0 | DKK 0 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 77 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 134 | ||
| 1 Jan 2001 – 31 Dec 2001 | 108 | ||
| 1 Jan 2000 – 31 Dec 2000 | 123 | ||
| 1 Jan 1999 – 31 Dec 1999 | 132 |
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 | Erling Carl Schoubo Petersen | ||
| CEO | Finn Schoubo Petersen | ||
| Board | Jan Schoubo | ||
| Board | Erling Carl Schoubo Petersen | ||
| Board | Inge Louise Petersen | ||
| Board | Finn Schoubo Petersen | ||
| Board | Inge Louise Petersen | ||
| Owner (100%) | Finn Schoubo Petersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | A/S REVISIONSCOMPAGNIET STATSAUT. REVISORER | ||
| Auditor | REVISIONSFIRMAET JAN ESHOLM JENSEN | ||
| Auditor | 3 STK ApS |
The CEOs' other companies
Erling Carl Schoubo Petersen – 2 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 25. MAJ 2004 Bankrupt 4 Jun 2004
- SELSKABET LL AF 15. FEBRUAR 2011 A/S Bankrupt 18 Feb 2011
Finn Schoubo Petersen – 1 other companies, of which 1 bankrupt
- AV 2016 A/S Bankrupt 23 Mar 2016
Address history (1 moves)
| c/o Finn Schoubo Petersen, Gl. Mejerivej 1, 8400 Ebeltoft | |
| Teglbækvej 12, 8361 Hasselager |
Employees per year
Other companies at the same address
- LAWAETZ HOLDING ApS Active
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Questions and answers about HANDELSSELSKABET AF 1. MARTS 1973 A/S
Has HANDELSSELSKABET AF 1. MARTS 1973 A/S gone bankrupt?
No, HANDELSSELSKABET AF 1. MARTS 1973 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HANDELSSELSKABET AF 1. MARTS 1973 A/S founded?
HANDELSSELSKABET AF 1. MARTS 1973 A/S was founded on 15 December 1975.
What is the equity of HANDELSSELSKABET AF 1. MARTS 1973 A/S?
Equity was DKK 0 according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.