Selskabet af 27. november 1979 A/S

CVR 87955214 · Public limited company (A/S) · Dissolved after voluntary liquidation

Selskabet af 27. november 1979 A/S is a Public limited company (A/S), founded on , based in Lynge. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2021) shows equity of DKK 7.5m and a net result of DKK -917k.

Company details

CVR number
87955214
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nymøllevej 6
3540 Lynge
Municipality
Allerød
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 3.9m
Employees
1 (2018)
Auditor
Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 25
Missing annual reportNo
Negative equityNo
Equity ratio26.4%
Current ratio38%
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address75
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 206kDKK -293k
Net profitDKK -917kDKK 647k
EquityDKK 7.5mDKK 8.4m
Total assetsDKK 28.3mDKK 28.1m
CashDKK 912k–
Short-term debtDKK 20.8m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2020 – 30 Sep 2021151
1 Oct 2019 – 30 Sep 2020139
1 May 2018 – 30 Apr 2019146
1 May 2017 – 30 Apr 2018143
1 May 2016 – 30 Apr 2017148
1 May 2015 – 30 Apr 2016123
1 May 2014 – 30 Apr 2015154
1 May 2013 – 30 Apr 2014153
1 May 2012 – 30 Apr 2013154
1 May 2011 – 30 Apr 2012150
1 Jan 2010 – 30 Apr 2011155
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 2008123
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006210 Late
1 Jan 2005 – 31 Dec 200564
1 Jan 2003 – 31 Dec 2003112
1 Jan 2002 – 31 Dec 2002127
1 Jan 2001 – 31 Dec 2001113
1 Jan 2000 – 31 Dec 2000129

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
CEOPoul Ørsted Balsborg
CEOSteffen Frederik Møller
CEOTony Frølich Sørensen
CEOSvend Kaj Carstensen
CEOJan Gert Andersen
CEOKnud Erik Krey Nellemann
CEOJan Gert Andersen
CEOHagen Ødum
CEOLars Allan Thomassen
CEOJørgen Hjere Nonnemann
BoardArnd Christian Lentz
BoardSteffen Frederik Møller
BoardOle Eske Bruun
BoardAllan Matthias Levin
BoardPoul Palle Madsen
BoardNiels Ehrhardt
BoardLars Viggo Jensen
BoardErling Heymann Olsen
BoardKnud Erik Krey Nellemann
BoardJan Gert Andersen
BoardJan Gert Andersen
BoardPhilip Baruch
BoardRalf Ole Villumsen
BoardHagen Ødum
BoardJesper Ole Lundgren
BoardTim Frank Andersen
BoardAnders Moesgaard
BoardPeter Aandahl
BoardCasper Moltke-Leth
BoardJørgen Hjere Nonnemann
BoardAnders Steen Westermann
BoardJan Tøpholm
BoardLars Nørgaard
Owner (100%)GSA EJENDOMME A/S
AuditorBTFS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorStatsaut.revisor Ole P Jakobsen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJØRGEN JOHANSEN ApS
AuditorTA P/S
AuditorSCR REVISORERNE A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDATOSELSKABET AF 14. OKTOBER 2010 A/S
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Poul Ørsted Balsborg – 15 other companies, of which 1 bankrupt

Steffen Frederik Møller – 59 other companies, of which 27 bankrupt

Tony Frølich Sørensen – 2 other companies

Svend Kaj Carstensen – 8 other companies

Jan Gert Andersen – 10 other companies, of which 1 bankrupt

Knud Erik Krey Nellemann – 15 other companies, of which 3 bankrupt

Hagen Ødum – 35 other companies, of which 9 bankrupt

Lars Allan Thomassen – 51 other companies, of which 2 bankrupt

Jørgen Hjere Nonnemann – 12 other companies, of which 2 bankrupt

Address history (5 moves)

Nymøllevej 6, 3540 Lynge
Nymøllevej 6, 3540 Lynge
Strandvejen 724, 2930 Klampenborg
Hans Edvard Teglers Vej 5, 2., 2920 Charlottenlund
Lersø Parkallé 101, 2100 København Ø
Amaliegade 37, 1256 København K

Former names

Selskabet af 27. november 1979 A/S –
WALLS A/S –
THEODOR EJENDOMSINVEST A/S –
A/S THEODOR PETERSENS EFTF –

Employees per year

Number of employees at Selskabet af 27. november 1979 A/S per year112011: 120112012: 120122013: 120132014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Allerød

Questions and answers about Selskabet af 27. november 1979 A/S

Has Selskabet af 27. november 1979 A/S gone bankrupt?

No, Selskabet af 27. november 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 27. november 1979 A/S?

Selskabet af 27. november 1979 A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

When was Selskabet af 27. november 1979 A/S founded?

Selskabet af 27. november 1979 A/S was founded on 27 November 1979.

What is the equity of Selskabet af 27. november 1979 A/S?

Equity was DKK 7.5m according to the annual report for the period ending 30 September 2021.

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