SELSKABET AF 25.01.1979 A/S
CVR 85633619 · Public limited company (A/S) · Dissolved after voluntary liquidation
SELSKABET AF 25.01.1979 A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 2.1m and a net result of DKK 643k.
Company details
- CVR number
- 85633619
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Centertryk A/S, Tåstruphøj 3
4300 Holbæk - Municipality
- Holbæk
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2008)
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p>
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.2% |
| Current ratio | 481% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 137k | DKK 202k |
| Net profit | DKK 643k | DKK -102k |
| Equity | DKK 2.1m | DKK 3.0m |
| Total assets | DKK 2.7m | DKK 6.3m |
| Short-term debt | DKK 560k | – |
| Tax owed | DKK 268k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p>.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 523 | Late | |
| 1 May 2007 – 30 Apr 2008 | 51 | ||
| 1 May 2006 – 30 Apr 2007 | 153 | ||
| 1 May 2005 – 30 Apr 2006 | 157 | ||
| 1 May 2004 – 30 Apr 2005 | 162 | ||
| 1 May 2003 – 30 Apr 2004 | 156 | ||
| 1 May 2002 – 30 Apr 2003 | 158 | ||
| 1 May 2001 – 30 Apr 2002 | 187 | Late | |
| 1 May 2000 – 30 Apr 2001 | 185 | Late | |
| 1 May 1999 – 30 Apr 2000 | 185 | Late | |
| 1 May 1998 – 30 Apr 1999 | 186 | Late | |
| 1 May 1997 – 30 Apr 1998 | 125 | ||
| 1 May 1996 – 30 Apr 1997 | 186 | Late | |
| 1 May 1995 – 30 Apr 1996 | 191 | Late |
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 | Verner Sandholm | ||
| CEO | Lars Birkedal | ||
| CEO | Ole Henning Arneskov | ||
| Board | Steen Røgilds | ||
| Board | Verner Sandholm | ||
| Board | Lars Birkedal | ||
| Board | Steen Røgilds | ||
| Board | Lars Birkedal | ||
| Board | Yvonne Elisabeth Witthøfft | ||
| Board | Trine Witthøfft Birkedal | ||
| Board | Anja Witthøfft Birkedal | ||
| Board | Peter Edslev | ||
| Board | Jørn Almdal | ||
| Board | Niels-Bo Nielsen | ||
| Board | Yvonne Elisabeth Witthøfft | ||
| Board | Ole Henning Arneskov | ||
| Board | Jacob Arneskov | ||
| Board | Linda Lotte Petersen | ||
| Auditor | Torben Esbern Petersen | ||
| Auditor | REVISIONSFIRMAET OBSEN & NIELSEN i/S | ||
| Auditor | Henning Brøgger Obsen | ||
| Auditor | Ronas ApS | ||
| Auditor | REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Lars Birkedal – 4 other companies
- BIRKEDAL HOLDING 2013 ApS Active
- EW HOLDING GLUMSØ ApS Opløst
- LARS BIRKEDAL HOLDING ApS Fusioneret
- Y & L HOLDING ApS Fusioneret
Ole Henning Arneskov – 3 other companies, of which 1 bankrupt
- CENTERTRYK A/S Bankrupt 14 Sep 2015
- HOLBÆK CENTER-TRYK HOLDING A/S Compulsorily dissolved
- Tåstruphøj 3 ApS Opløst
Address history (3 moves)
| c/o Centertryk A/S, Tåstruphøj 3, 4300 Holbæk | |
| Stejlhøj 12, 4400 Kalundborg | |
| Stejlhøj 48, 4400 Kalundborg | |
| Stejlhøj 48, 4400 Kalundborg |
Former names
| SELSKABET AF 25.01.1979 A/S | – |
| VEJLØ PRINT A/S | – |
| A. VEJLØS BOGTRYKKERI ApS | – |
Employees per year
Other companies at the same address
- CENTERTRYK A/S Bankrupt
- HC Profiler ApS Active
Similar companies in Holbæk
- VAGN SCHEFFMANN. HOLBÆK ApS Vipperød
- BOAK A/S Holbæk
- HØBJÆRGGÅRD ApS Holbæk
- TOFTEGÅRDEN EJENDOMSSELSKAB ApS Holbæk
- E. P. SILLEHOVED A/S Holbæk
- HANS RAVN A/S Holbæk
- F.L. Ejendomme A/S Holbæk
- EJENDOMSSELSKABET KRONE RADIO ApS Holbæk
- BAAGLAND FINANS APS Jyderup
- EVALD HANSENS VOGNMANDSFORRETNING ApS Holbæk
- J2A-Invest ApS Holbæk
- Ahlgade 1C ApS Holbæk
Questions and answers about SELSKABET AF 25.01.1979 A/S
Has SELSKABET AF 25.01.1979 A/S gone bankrupt?
No, SELSKABET AF 25.01.1979 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SELSKABET AF 25.01.1979 A/S?
SELSKABET AF 25.01.1979 A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p>.
When was SELSKABET AF 25.01.1979 A/S founded?
SELSKABET AF 25.01.1979 A/S was founded on 25 January 1979.
What is the equity of SELSKABET AF 25.01.1979 A/S?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.