S. THOMSEN & SØN A/S. HORNE

CVR 75449011 · Public limited company (A/S) · Dissolved after voluntary liquidation

S. THOMSEN & SØN A/S. HORNE is a Public limited company (A/S), founded on 15 October 1984, based in Varde. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Nov 2016) shows equity of DKK 1.4m and a net result of DKK -220k.

Company details

CVR number: 75449011
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 15 October 1984
Ceased: 30 November 2018
Address: Solvangen 13
6800 Varde
Municipality: Varde
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 3 (2004)
Auditor: BRANDT, Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	No
Equity ratio	33.4%
Current ratio	132%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -36k	DKK -42k
Net profit	DKK -220k	DKK -7,627
Equity	DKK 1.4m	DKK 1.8m
Total assets	DKK 4.2m	DKK 4.5m
Cash	DKK 72k	–
Short-term debt	DKK 2.8m	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Dec 2016 – 30 Nov 2017	4 May 2018	155
1 Dec 2015 – 30 Nov 2016	19 Jan 2017	50
1 Dec 2014 – 30 Nov 2015	22 Jan 2016	53
1 Dec 2013 – 30 Nov 2014	22 Jan 2015	53
1 Dec 2012 – 30 Nov 2013	17 Jan 2014	48
1 Dec 2011 – 30 Nov 2012	31 Jan 2013	62
1 Dec 2010 – 30 Nov 2011	2 Feb 2012	64
1 Dec 2009 – 30 Nov 2010	22 Dec 2010	22
1 Dec 2008 – 30 Nov 2009	13 Jan 2010	44
1 Dec 2007 – 30 Nov 2008	22 Jan 2009	53
1 Dec 2006 – 30 Nov 2007	3 Mar 2008	94
1 Dec 2005 – 30 Nov 2006	22 Jan 2007	53
1 Dec 2004 – 30 Nov 2005	1 Feb 2006	63
1 Dec 2003 – 30 Nov 2004	9 Jan 2005	40
1 Dec 2002 – 30 Nov 2003	22 Mar 2004	113
1 Dec 2001 – 30 Nov 2002	4 May 2003	155
1 Dec 2000 – 30 Nov 2001	13 Jan 2002	44
1 Dec 1999 – 30 Nov 2000	30 Jan 2001	61
1 Dec 1998 – 30 Nov 1999	9 Feb 2000	71
1 Dec 1997 – 30 Nov 1998	14 Feb 1999	76

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	Jørn Heiberg Thomsen	15 Oct 1984	1 Sep 2017
CEO	Karen Hansine Thomsen	1 Sep 2017	7 Mar 2018
Board	Jørgen Einer-Jensen Brammer	15 Oct 1984	7 Mar 2018
Board	Jørn Heiberg Thomsen	15 Oct 1984	1 Sep 2017
Board	Gudrun Heiberg Thomsen	15 Oct 1984	1 Jun 1995
Board	Søren Kristian Thomsen	15 Oct 1984	1 Jun 1995
Board	Claus Heiberg	15 Oct 1984	7 Mar 2018
Board	Lars Heiberg Thomsen	15 Oct 1984	7 Mar 2018
Owner (90%)	Jørn Heiberg Thomsen	11 Dec 1984	30 Nov 2018
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Oct 1984	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Oct 1984	24 May 1988
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	24 Aug 2012
Auditor	RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB	20 Mar 2014	20 Mar 2014

The CEOs' other companies

Jørn Heiberg Thomsen – 9 other companies, of which 3 bankrupt

HEIBERG A/S Bankrupt 15 Dec 2011
SH TELANIUS ApS Bankrupt 28 Oct 1996
Selskabet af 02.07.2024, Grindsted A/S Bankrupt 3 Jul 2024
HENNE GOLFBANE A/S Active
HERNING TRAKTOR- OG MASKINFORRETNING A/S Fusioneret
J.H.T. ApS Opløst
LARS HEIBERG HOLDING A/S Compulsorily dissolved
MASKINLAND GRINDSTED A/S Fusioneret
SH ROMULUS A/S Compulsorily dissolved

Karen Hansine Thomsen – 1 other companies

J.H.T. ApS Opløst

Address history (1 moves)

13 Feb 2002	Solvangen 13, 6800 Varde
15 Oct 1984	Stadionvej 13, 6800 Varde

Employees per year

Other companies at the same address

J.H.T. ApS Opløst

Similar companies in Varde

TÆKKEMAND JOHN URUP NIELSEN ApS Outrup
THC ØLGOD ApS Ølgod
BN BUSINESS ApS Nørre Nebel
DAN SKAN-Danmark ApS Nørre Nebel
H & H AF 1. JULI 1982 A/S Ansager
O.S. AF 1.3.1992 ApS Varde
Rotbøl Jepsen Capitalcare ApS Nørre Nebel
SEFI Holding ApS Varde
Hoddeskovvej Ejendomme ApS Ansager
MGVM Capital ApS Varde
VE Invest Group ApS Outrup
CTH-Holding 1988 ApS Varde

Questions and answers about S. THOMSEN & SØN A/S. HORNE

Has S. THOMSEN & SØN A/S. HORNE gone bankrupt?

No, S. THOMSEN & SØN A/S. HORNE is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of S. THOMSEN & SØN A/S. HORNE?

S. THOMSEN & SØN A/S. HORNE most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was S. THOMSEN & SØN A/S. HORNE founded?

S. THOMSEN & SØN A/S. HORNE was founded on 15 October 1984.

What is the equity of S. THOMSEN & SØN A/S. HORNE?

Equity was DKK 1.4m according to the annual report for the period ending 30 November 2016.

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