VAN HOLDING A/S

CVR 49599811 · Public limited company (A/S) · Dissolved by declaration

VAN HOLDING A/S is a Public limited company (A/S), founded on 10 November 1973, based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 96.0m and a net result of DKK 4.9m.

Company details

CVR number: 49599811
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 10 November 1973
Ceased: 11 November 2013
Address: c/o S.C Van Fonden, Nørregade 41
1165 København K
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 1 (2013)
Auditor: KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

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

Financials and key figures

Financial year	2012	2011
Net profit	DKK 4.9m	DKK -270k
Equity	DKK 96.0m	DKK 92.1m
Total assets	DKK 96.2m	DKK 92.3m
Cash	DKK 2.2m	–
Short-term debt	DKK 179k	–

Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	18 Mar 2013	77
1 Jan 2011 – 31 Dec 2011	25 Mar 2012	85
1 Jan 2010 – 31 Dec 2010	16 Mar 2011	75
1 Jan 2009 – 31 Dec 2009	5 Apr 2010	95
1 Jan 2008 – 31 Dec 2008	4 May 2009	124
1 Jan 2007 – 31 Dec 2007	1 Apr 2008	92
1 Jan 2006 – 31 Dec 2006	27 Mar 2007	86
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	28 Mar 2005	87
1 Jan 2003 – 31 Dec 2003	25 Mar 2004	85
1 Jan 2002 – 31 Dec 2002	8 Apr 2003	98
1 Jan 2001 – 31 Dec 2001	26 Mar 2002	85
1 Jan 2000 – 31 Dec 2000	22 Mar 2001	81
1 Jan 1999 – 31 Dec 1999	6 Apr 2000	97
1 Jan 1998 – 31 Dec 1998	18 Apr 1999	108
1 Jan 1997 – 31 Dec 1997	2 Apr 1998	92
1 Jan 1996 – 31 Dec 1996	12 May 1997	132
1 Jan 1995 – 31 Dec 1995	13 May 1996	134

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	Sai-Chiu Van	10 Nov 1973	21 Mar 2003
CEO	Sai-Chiu Van	10 Nov 1973	19 Feb 1988
CEO	Hans Nylandsted	21 Mar 2003	11 Nov 2013
Board	Ditlev Tamm	10 Nov 1973	11 Nov 2013
Board	Andreas Nielsen	10 Nov 1973	19 Feb 1988
Board	Jørgen Henrik Günther Petersen	10 Nov 1973	24 Mar 1995
Board	Jørgen Henrik Günther Petersen	10 Nov 1973	19 Feb 1988
Board	Hans Nylandsted	10 Nov 1973	11 Nov 2013
Board	Hans Nylandsted	10 Nov 1973	19 Feb 1988
Board	Henrik Tamm	10 Nov 1973	18 May 1989
Board	Mogens Preben Chr Eiler Baron Howden-Rønnenkamp Holck	10 Nov 1973	23 Jul 1991
Board	Sai-Chiu Van	10 Nov 1973	21 Mar 2003
Board	Sai-Chiu Van	10 Nov 1973	19 Feb 1988
Board	Hemming Van	10 Nov 1973	19 Feb 1988
Board	Carl Permin Günther Petersen	24 Mar 1995	11 Nov 2013
Board	Bent Caspar Van	24 Mar 1995	19 Mar 1999
Board	Povl Heegaard	24 Mar 1995	11 Apr 2006
Board	Lissen Jensen	19 Mar 1999	11 Nov 2013
Board	Lennart Aure Ricard	11 Apr 2006	26 Mar 2008
Auditor	EY Godkendt Revisionspartnerselskab	10 Nov 1973	11 Nov 2013
Auditor	EY Godkendt Revisionspartnerselskab	10 Nov 1973	3 Nov 1997
Auditor	Walter Ring Larsen	10 Nov 1973	4 Dec 1987
Auditor	REVISIONSFIRMAET L. LARSEN A/S, STATSAUTORISEREDE REVISORER	10 Nov 1973	4 Jan 1993

The CEOs' other companies

Sai-Chiu Van – 2 other companies

DALOON RUDKØBING A/S Fusioneret
GoodLife Foods Nyborg A/S Active

Hans Nylandsted – 3 other companies, of which 1 bankrupt

AKTIESELSKABET AF 15.12.1996 Bankrupt 15 May 2013
DALOON RUDKØBING A/S Fusioneret
GoodLife Foods Nyborg A/S Active

Address history (3 moves)

20 Apr 2010	c/o S.C Van Fonden, Nørregade 41, 1165 København K
15 Jun 2009	c/o Professor D. Tamm, Juridisk Fakultet, Sankt Peders Stræde 19, 1453 København K
1 Jan 2007	Delfinvej 3, 5800 Nyborg
10 Nov 1973	Delfinvej 3, 5800 Nyborg

Former names

VAN HOLDING A/S	5 Dec 1987 – 11 Nov 2013
DALOON FOODS A/S	10 Nov 1973 – 4 Dec 1987

Employees per year

Other companies at the same address

GoodLife Foods Nyborg A/S Active

Questions and answers about VAN HOLDING A/S

Has VAN HOLDING A/S gone bankrupt?

No, VAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of VAN HOLDING A/S?

VAN HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was VAN HOLDING A/S founded?

VAN HOLDING A/S was founded on 10 November 1973.

What is the equity of VAN HOLDING A/S?

Equity was DKK 96.0m according to the annual report for the period ending 31 December 2012.

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