KÆRMOSE HOLDING ApS

CVR 48738613 · Private limited company (ApS) · Dissolved by declaration

KÆRMOSE HOLDING ApS is a Private limited company (ApS), founded on 22 April 1974, based in Uldum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published.

Company details

CVR number: 48738613
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 22 April 1974
Ceased: 16 July 2015
Address: Langagervej 12
7171 Uldum
Municipality: Hedensted
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 200k
Audit opted out: No

Warning signs

Annual reports filed late	0 of 19
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2014

Latest annual report: Reporting class B.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2014 – 30 Jun 2015	16 Jul 2015	16
1 Jul 2013 – 30 Jun 2014	4 Sep 2014	66
1 Jul 2012 – 30 Jun 2013	25 Sep 2013	87
1 Jul 2011 – 30 Jun 2012	24 Aug 2012	55
1 Jul 2010 – 30 Jun 2011	6 Sep 2011	68
1 Jul 2009 – 30 Jun 2010	2 Sep 2010	64
1 Jul 2008 – 30 Jun 2009	13 Sep 2009	75
1 Jul 2007 – 30 Jun 2008	18 Sep 2008	80
1 Jul 2006 – 30 Jun 2007	27 Nov 2007	150
1 Jul 2005 – 30 Jun 2006	5 Nov 2006	128
1 Jul 2004 – 30 Jun 2005	23 Oct 2005	115
1 Jul 2003 – 30 Jun 2004	10 Oct 2004	102
1 Jul 2002 – 30 Jun 2003	3 Sep 2003	65
1 Jul 2001 – 30 Jun 2002	30 Jul 2002	30
1 Jul 2000 – 30 Jun 2001	12 Jul 2001	12
1 Jul 1999 – 30 Jun 2000	12 Sep 2000	74
1 Jul 1998 – 30 Jun 1999	18 Nov 1999	141
1 Jul 1997 – 30 Jun 1998	9 Dec 1998	162
1 Jul 1996 – 30 Jun 1997	19 Oct 1997	111
1 Oct 1995 – 30 Jun 1996	10 Sep 1996	72

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	Verner Laursen	22 Apr 1974	16 Jul 2015
CEO	Kristian Mosegaard	22 Apr 1974	30 Dec 1992
Board	Jørgen Rossen Nielsen	22 Apr 1974	23 Apr 1996
Board	Jens Bjerggaard Schousen	22 Apr 1974	23 Apr 1996
Board	Henrik Higham Schlüter	22 Apr 1974	29 Aug 2000
Board	Verner Laursen	22 Apr 1974	29 Aug 2000
Board	Carl Erik Skovgaard	22 Apr 1974	23 Apr 1996
Board	Lillian Laursen	22 Apr 1974	29 Aug 2000
Owner (100%)	Verner Laursen	5 Nov 1996	16 Jul 2015
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	22 Apr 1974	30 Sep 1998
Auditor	Erik Iversen	22 Apr 1974	30 Dec 1992
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	22 Apr 1974	11 Apr 1995
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Mar 1995	23 Apr 1996
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	30 Sep 1998	31 Jul 2012
Auditor	IENJKR ApS	31 Jul 2012	16 Jul 2015

The CEOs' other companies

Verner Laursen – 5 other companies

ANPELAS A/S Opløst
ASX 13.135 ApS Opløst
DANISH CONFIRMING A/S Compulsorily dissolved
EGE LEASING ApS Fusioneret
EGEDAL MASKINFABRIK A/S Active

Address history (2 moves)

1 Jan 2007	Langagervej 12, 7171 Uldum
1 Feb 2000	Langagervej 12, 7171 Uldum
22 Apr 1974	Torvegade 39, 7160 Tørring

Former names

KÆRMOSE HOLDING ApS	29 Aug 2000 – 16 Jul 2015
EGEDAL HOLDING ApS	31 Dec 1992 – 28 Aug 2000
ApS K. MOSEGAARD, FREDERICIA	22 Apr 1974 – 30 Dec 1992

Similar companies in Hedensted

Questions and answers about KÆRMOSE HOLDING ApS

Has KÆRMOSE HOLDING ApS gone bankrupt?

No, KÆRMOSE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was KÆRMOSE HOLDING ApS founded?

KÆRMOSE HOLDING ApS was founded on 22 April 1974.

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