HOLDINGSELSKABET AF 25/1 1985 ApS

CVR 73558328 · Private limited company (ApS) · Dissolved by declaration

HOLDINGSELSKABET AF 25/1 1985 ApS is a Private limited company (ApS), founded on , based in Randers SØ. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
73558328
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Kvist & Jensen A/S, Tronholmen 3, 2.
8960 Randers SØ
Municipality
Randers
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 200k

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address43
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2010 – 30 Apr 2011152
1 May 2009 – 30 Apr 2010153
1 May 2008 – 30 Apr 2009154
1 May 2007 – 30 Apr 2008152
1 May 2006 – 30 Apr 2007156
1 May 2005 – 30 Apr 2006154
1 May 2004 – 30 Apr 2005122
1 May 2003 – 30 Apr 2004153
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002117
1 May 2000 – 30 Apr 2001143
1 May 1999 – 30 Apr 2000119
1 May 1998 – 30 Apr 1999159
1 May 1997 – 30 Apr 1998178
1 May 1996 – 30 Apr 1997188 Late
1 May 1995 – 30 Apr 1996161

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
CEOBjarne Nygaard Pedersen
BoardOve Andersen
BoardJens Juul Jensen
BoardKurt Kvist
BoardBjarne Nygaard Pedersen
BoardJan Meelby Klausen
BoardErik Moeslund
BoardFinn Jensen Vammen
BoardNiels Bjerring Højbjerg
BoardHans Kristian Carøe
BoardAnders Flensted Nielsen
BoardSvend Aage Jensen
BoardJohannes Gotlieb Simonsen
AuditorREVISIONSSELSKABET FRIIS, CARØE & STEENFELDT A/S
AuditorHenrik Steenfeldt Jacobsen
AuditorHans Kristian Carøe
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Bjarne Nygaard Pedersen – 12 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Kvist & Jensen A/S, Tronholmen 3, 2., 8960 Randers SØ
c/o REVISIONSFIRMAET KVIST & JENSEN A/S, Middelgade 6, 8900 Randers C
c/o REVISIONSFIRMAET KVIST & JENSEN A/S, Middelgade 6, 8900 Randers C

Other companies at the same address

Similar companies in Randers

Questions and answers about HOLDINGSELSKABET AF 25/1 1985 ApS

Has HOLDINGSELSKABET AF 25/1 1985 ApS gone bankrupt?

No, HOLDINGSELSKABET AF 25/1 1985 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was HOLDINGSELSKABET AF 25/1 1985 ApS founded?

HOLDINGSELSKABET AF 25/1 1985 ApS was founded on 20 March 1984.

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