Selskabet af 22/8 2017 ApS
CVR 49753918 · Private limited company (ApS) · Dissolved after voluntary liquidation
Selskabet af 22/8 2017 ApS is a Private limited company (ApS), founded on , based in Tistrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 994k and a net result of DKK -3.3m.
Company details
- CVR number
- 49753918
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vardevej 27
6862 Tistrup - Municipality
- Varde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 900k
- Employees
- 1 (2006)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -223k | DKK 2.0m |
| Net profit | DKK -3.3m | DKK 246k |
| Equity | DKK 994k | DKK 4.3m |
| Total assets | DKK 2.2m | DKK 6.2m |
| Cash | DKK 700k | – |
| Short-term debt | DKK 46k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 96 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 106 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 79 | ||
| 1 Jan 2009 – 31 Dec 2009 | 49 | ||
| 1 Jan 2008 – 31 Dec 2008 | 84 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 179 | ||
| 1 Jan 2003 – 31 Dec 2003 | 175 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 87 | ||
| 1 Jan 1999 – 31 Dec 1999 | 89 | ||
| 1 Jan 1998 – 31 Dec 1998 | 82 | ||
| 1 Jan 1997 – 31 Dec 1997 | 70 |
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 | Hardy Emil Vesterby Hansen | ||
| CEO | Per Vesterby Hansen | ||
| CEO | Hardy Emil Vesterby Hansen | ||
| Board | Jan Mølgaard Toft | ||
| Board | Vagn Aage Jensen | ||
| Board | Aage Østergaard Dahl | ||
| Board | Jens Erik Gammelby | ||
| Board | Tage Vesterby Hansen | ||
| Board | Hardy Emil Vesterby Hansen | ||
| Board | Hardy Emil Vesterby Hansen | ||
| Board | Edmon Kristensen | ||
| Board | Jørgen Damgaard Bang | ||
| Board | Krista Vesterby Hansen | ||
| Board | Kaj Thomsen | ||
| Board | Krista Vesterby Hansen | ||
| Board | Per Vesterby Hansen | ||
| Board | Tage Vesterby Hansen | ||
| Owner (100%) | Hardy Emil Vesterby Hansen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSKONTORET I HERNING ApS | ||
| Auditor | PRV A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Hardy Emil Vesterby Hansen – 12 other companies, of which 4 bankrupt
- AFVIKLINGSSELSKABET AF 27. JANUAR 2004 A/S Bankrupt 25 Aug 2004
- MULTIPLATE ApS Bankrupt 25 Feb 2004
- PVH AFRICAN VENEER A/S Bankrupt 9 Feb 2010
- VESTERBY & CO A/S Bankrupt 4 Mar 2004
- GAMMELVEST A/S Fusioneret
- HCC A/S Compulsorily dissolved
- PVH Ejendomme ApS Active
- PVH HOLDING, RIBE A/S Fusioneret
- PVH TRÆ A/S Opløst
- VESTERBY DANBOARD A/S Opløst
- VESTERBY DANBOARD A/S Compulsorily dissolved
- VESTERBY PANELER A/S Active
Per Vesterby Hansen – 19 other companies, of which 4 bankrupt
- AFVIKLINGSSELSKABET AF 27. JANUAR 2004 A/S Bankrupt 25 Aug 2004
- MULTIPLATE ApS Bankrupt 25 Feb 2004
- PVH AFRICAN VENEER A/S Bankrupt 9 Feb 2010
- VM TRÆ ApS Bankrupt 11 Jul 2003
- Frøken Vesterby IVS Compulsorily dissolved
- GANTECH A/S Active
- HORSBY HOLDING ApS Opløst
- M-Wood ApS Opløst
- PVH Ejendomme ApS Active
- PVH HOLDING, RIBE A/S Fusioneret
- PVH Holding, Ribe ApS Active
- PVH Outdoor A/S Active
- PVH Production A/S Active
- PVH TRÆ A/S Opløst
- RIKI GULVE ApS Compulsorily dissolved
- SIMPLEXWOOD ApS Compulsorily dissolved
- VESTERBY DANBOARD A/S Compulsorily dissolved
- WoodUpp A/S Active
- WoodUpp Group A/S Active
Address history (1 moves)
| Vardevej 27, 6862 Tistrup | |
| Vardevej 27, 6862 Tistrup |
Former names
| Selskabet af 22/8 2017 ApS | – |
| VESTERBY HOLDING ApS | – |
| VESTERBY HOLDING A/S | – |
| A/S VESTERBY PARKET, ØLGOD | – |
| FABRIKATIONS A/S AF 17/4 1973 | – |
Employees per year
Other companies at the same address
- HCC A/S Compulsorily dissolved
- SØREN BOISKOV HOLDING ApS Active
- TISTRUP AUTOSERVICE ApS Active
- VESTERBY DANBOARD A/S Compulsorily dissolved
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Questions and answers about Selskabet af 22/8 2017 ApS
Has Selskabet af 22/8 2017 ApS gone bankrupt?
No, Selskabet af 22/8 2017 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Selskabet af 22/8 2017 ApS?
Selskabet af 22/8 2017 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Selskabet af 22/8 2017 ApS founded?
Selskabet af 22/8 2017 ApS was founded on 17 April 1973.
What is the equity of Selskabet af 22/8 2017 ApS?
Equity was DKK 994k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.