A&A GROUP HOLDING A/S

CVR 82928219 · Public limited company (A/S) · Dissolved by declaration

A&A GROUP HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK 20.1m and a net result of DKK 16.9m.

Company details

CVR number
82928219
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Dampfærgevej 10, 5. th
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.6m
Employees
50 (2001)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityNo
Equity ratio98.8%
Current ratio8,632%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address75
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 96kDKK -71k
Net profitDKK 16.9mDKK 2.4m
EquityDKK 20.1mDKK 3.2m
Total assetsDKK 20.4mDKK 3.7m
CashDKK 77–
Short-term debtDKK 236k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 201688
1 Oct 2014 – 30 Sep 2015118
1 Oct 2013 – 30 Sep 2014153
1 Oct 2012 – 30 Sep 2013162
1 Oct 2011 – 30 Sep 2012155
1 Oct 2010 – 30 Sep 2011118
1 Oct 2009 – 30 Sep 2010103
1 Oct 2008 – 30 Sep 2009155
1 Oct 2006 – 31 Dec 2007194 Late
1 Oct 2005 – 30 Sep 200678
1 Oct 2004 – 30 Sep 2005151
1 Oct 2003 – 30 Sep 2004154
1 Oct 2002 – 30 Sep 2003161
1 Oct 2001 – 30 Sep 2002163
1 Oct 2000 – 30 Sep 2001185 Late
1 Oct 1999 – 30 Sep 200080
1 Oct 1998 – 30 Sep 199977
1 Oct 1997 – 30 Sep 199878
1 Oct 1996 – 30 Sep 199798
1 Oct 1995 – 30 Sep 199693

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
CEOSvend-Erik Jensen
CEOAage Jensen
CEOPeter Holm Ishøy
BoardSvend-Erik Jensen
BoardAage Jensen
BoardKirsten Aagaard Malmkjær
BoardKurt Kvorning
BoardLilli Jensen
BoardKirsten Skov Jensen
BoardFin Robert Krebs Dollerup
BoardMichael Vinther
BoardPeter Holm Ishøy
BoardLene Graakjær Lund
BoardJens Wolf Frandsen
BoardNiels Kruse
BoardOle Depping Schneider
BoardMichael Vinther
BoardSøren Stensdal
BoardMorten Ellermann Hjelmsø
BoardOle Depping Schneider
BoardJørgen Ulrik Vejlsgaard
BoardStefan Ingildsen
BoardHenrik Sparup
BoardSusanne Uhrbrand Hjelmsø
BoardKim Sørensen
BoardKaare Ekvall Stensdal
Owner (100%)Stensdal Group Holding A/S
Owner (50%)M2H Ejendomsinvest ApS
Owner (50%)M2H Ejendomsinvest ApS
Owner (100%)Stensdal Group Holding A/S
AuditorPricewaterhouseCoopers
AuditorPricewaterhouseCoopers
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKurt Lægaard
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Svend-Erik Jensen – 4 other companies

Peter Holm Ishøy – 5 other companies, of which 3 bankrupt

Address history (6 moves)

Dampfærgevej 10, 5. th, 2100 København Ø
c/o Stensdal Group A/S, Lyskær 13A, 2730 Herlev
c/o Agnitio A/S, Dampfærgevej 10, 5., 2100 København Ø
c/o Stensdal Group A/S, Rentemestervej 14, 2400 København NV
c/o Stensdal Holding A/S, Valhøjs Alle 174, 2610 Rødovre
c/o Asgaard Development A/S, Dampfærgevej 8, 4., 2100 København Ø
Lokesvej 4, 8230 Åbyhøj

Former names

A&A GROUP HOLDING A/S –
AGNITIO HOLDING A/S –
REALIA ÅBYHØJ A/S –
LOKE INVEST A/S –
CARL CHRISTENSEN & CO., AARHUS A/S –
V.V.S. INSTALLATØR AAGE JENSEN. ÅRHUS A/S –
V.V.S. INSTALLATØR AAGE JENSEN, ÅRHUS, ApS –

Employees per year

Number of employees at A&A GROUP HOLDING A/S per year25501997: 3719971998: 4719981999: 4019992000: 4320002001: 502001

Other companies at the same address

Similar companies in København

Questions and answers about A&A GROUP HOLDING A/S

Has A&A GROUP HOLDING A/S gone bankrupt?

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

Who is the auditor of A&A GROUP HOLDING A/S?

A&A GROUP HOLDING A/S most recently used Beierholm.

When was A&A GROUP HOLDING A/S founded?

A&A GROUP HOLDING A/S was founded on 2 December 1977.

What is the equity of A&A GROUP HOLDING A/S?

Equity was DKK 20.1m according to the annual report for the period ending 30 September 2016.

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