GAARDSØ HOLDING ApS
CVR 87383717 · Private limited company (ApS) · Dissolved after voluntary liquidation
GAARDSØ HOLDING ApS is a Private limited company (ApS), founded on , based in Glesborg. The company is registered in the industry anden reklamevirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 27.0m and a net result of DKK 297k.
Company details
- CVR number
- 87383717
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Poul Kjersgaard Nielsen, Kærvejen 35
8585 Glesborg - Municipality
- Norddjurs
- Industry
- Anden reklamevirksomhed (731190)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 1 (2007)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 379k | DKK 366k |
| Gross profit | DKK -425k | DKK -141k |
| Net profit | DKK 297k | DKK -1.7m |
| Equity | DKK 27.0m | DKK 27.5m |
| Total assets | DKK 30.1m | DKK 29.0m |
| Cash | DKK 2.1m | – |
| Short-term debt | DKK 3.1m | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Mar 2014 | 94 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 318 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 166 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 177 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 |
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 | Jette Birthe Gaardsø | ||
| CEO | Jette Birthe Gaardsø | ||
| CEO | Poul Kjersgaard Nielsen | ||
| Board | Jette Birthe Gaardsø | ||
| Board | Torben Gaardsø | ||
| Board | Bo Ejvind Bertil Eriksson | ||
| Board | Poul Kjersgaard Nielsen | ||
| Board | Poul Rasmussen | ||
| Auditor | ASCAM A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jette Birthe Gaardsø – 4 other companies
- ALB-EJENDOMME ApS Fusioneret
- NØRRE JYLLANDS TØIHUUS ApS Opløst
- TOGA 100 ApS Fusioneret
- TRYKKERIET, RANDERS ApS Opløst
Poul Kjersgaard Nielsen – 19 other companies, of which 1 bankrupt
- CAFE TRAPHOLT ApS Bankrupt 24 Jul 2003
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- ALB-EJENDOMME ApS Fusioneret
- DIALOGUE NETWORK A/S Fusioneret
- HOLDING 4 A/S Fusioneret
- HOLDING 5 A/S Fusioneret
- HOLDING 6 A/S Opløst
- HOLDING 7 A/S Fusioneret
- NP3 COMMUNICATIONS GROUP A/S Opløst
- NP4 A/S Fusioneret
- NØRRE JYLLANDS TØIHUUS ApS Opløst
- RUBERG HOLDING A/S Active
- SPOTPRODUCTION A/S Active
- Spring CC A/S Active
- TOGA 100 ApS Fusioneret
- TRYKKERIET, RANDERS ApS Opløst
- ZUPA A/S Fusioneret
- ZUPA BrandBox A/S Fusioneret
Address history (2 moves)
| c/o Poul Kjersgaard Nielsen, Kærvejen 35, 8585 Glesborg | |
| Gørtlervej 17, 8920 Randers NV | |
| Gørtlervej 17, 8900 Randers C |
Former names
| GAARDSØ HOLDING ApS | – |
| GAARDSØ HOLDING A/S | – |
| "SPORT OG FRITID", RANDERS ApS | – |
| REKLAME-SERVICE A/S | – |
| REKLAME-SERVICE, RANDERS A/S | – |
Employees per year
Other companies at the same address
- NØRRE JYLLANDS TØIHUUS ApS Opløst
- TOGA 100 ApS Fusioneret
- TRYKKERIET, RANDERS ApS Opløst
Questions and answers about GAARDSØ HOLDING ApS
Has GAARDSØ HOLDING ApS gone bankrupt?
No, GAARDSØ HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GAARDSØ HOLDING ApS?
GAARDSØ HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GAARDSØ HOLDING ApS founded?
GAARDSØ HOLDING ApS was founded on 13 June 1979.
What is the equity of GAARDSØ HOLDING ApS?
Equity was DKK 27.0m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.