SKANDIA KALK HOLDING ApS

CVR 73529514 · Private limited company (ApS) · Dissolved after voluntary liquidation

SKANDIA KALK HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 44.4m and a net result of DKK -1.2m.

Company details

CVR number
73529514
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advokat Morten Jensen, Hasserisvej 174
9000 Aalborg
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.0m
Employees
0 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 24
Missing annual reportYes
Negative equityNo
Equity ratio99.8%
Current ratio44,490%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address59
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -117kDKK -76k
Net profitDKK -1.2mDKK 1.7m
EquityDKK 44.4mDKK 45.6m
Total assetsDKK 44.5mDKK 45.9m
CashDKK 6.6m–
Short-term debtDKK 100k–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019239 Late
1 Jan 2018 – 31 Dec 201869
1 Jan 2017 – 31 Dec 2017129
1 Jan 2016 – 31 Dec 2016109
1 Jan 2015 – 31 Dec 2015138
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011138
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009145
1 Jan 2008 – 31 Dec 2008124
1 Jan 2007 – 31 Dec 2007127
1 Jan 2006 – 31 Dec 2006114
1 Jan 2005 – 31 Dec 2005141
1 Jan 2004 – 31 Dec 2004103
1 Jan 2003 – 31 Dec 2003125
1 Jan 2002 – 31 Dec 200294
1 Jan 2001 – 31 Dec 200183
1 Jan 2000 – 31 Dec 2000116

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

RoleNameFromTo
CEOHans Henning Plenge Jacobsen
CEOChristian Emborg
CEOLise Emborg
CEOMorten Jensen
CEOPreben Sunke
BoardLise Emborg
BoardErik Emborg
BoardHans Henning Plenge Jacobsen
BoardJens Bjerregaard
BoardKjeld Kristensen
BoardPeter Kragh Jespersen
BoardPreben Sunke
BoardLise Emborg
BoardMorten Jensen
BoardLise Emborg
BoardMorten Jensen
BoardPreben Sunke
Owner (25%)CHRISTIAN EMBORG HOLDING ApS
Owner (25%)ABBY ROAD ApS
Owner (25%)ATHENE INVEST ApS
Owner (25%)VIBEKE EMBORG INVEST ApS
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Hans Henning Plenge Jacobsen – 4 other companies

Lise Emborg – 11 other companies, of which 1 bankrupt

Morten Jensen – 59 other companies, of which 18 bankrupt

Preben Sunke – 45 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Advokat Morten Jensen, Hasserisvej 174, 9000 Aalborg
c/o Advokat Morten Jensen, Hasserisvej 174, 9000 Aalborg
c/o Peter Kragh Jespersen, Vesterbro 1, 4. th, 9000 Aalborg
c/o Lektor Peter Kragh Jespersen, Rosenlunden 1, 9000 Aalborg
c/o Mortensen & Beierholm. Att. Anne Fisker, Voergårdvej 2, 9200 Aalborg SV

Employees per year

Number of employees at SKANDIA KALK HOLDING ApS per year112009: 020092011: 020112012: 020122013: 020132014: 020142016: 020162017: 020172018: 02018

Other companies at the same address

Similar companies in Aalborg

Questions and answers about SKANDIA KALK HOLDING ApS

Has SKANDIA KALK HOLDING ApS gone bankrupt?

No, SKANDIA KALK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SKANDIA KALK HOLDING ApS?

SKANDIA KALK HOLDING ApS most recently used Beierholm.

When was SKANDIA KALK HOLDING ApS founded?

SKANDIA KALK HOLDING ApS was founded on 20 February 1984.

What is the equity of SKANDIA KALK HOLDING ApS?

Equity was DKK 44.4m 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.