DINACUBA HOLDING A/S
CVR 10005728 · Public limited company (A/S) · Compulsorily dissolved
DINACUBA HOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 13 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -2.9m and a net result of DKK -3.9m.
Company details
- CVR number
- 10005728
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bakkevej 30
6000 Kolding - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.6m
- Employees
- 0 (2012)
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret revisionsaktieselskab Rådgivning & Revision</p><p xmlns="http://www.w3.org/1999/xhtml">Rådgivning & Revision A/S</
Warning signs
| Annual reports filed late | 4 of 13 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -221.0% |
| Current ratio | 11% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -1.1m | DKK 2.7m |
| Net profit | DKK -3.9m | DKK -39k |
| Equity | DKK -2.9m | DKK 981k |
| Total assets | DKK 1.3m | DKK 6.3m |
| Cash | DKK 377k | – |
| Short-term debt | DKK 4.2m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret revisionsaktieselskab Rådgivning & Revision</p><p xmlns="http://www.w3.org/1999/xhtml">Rådgivning & Revision A/S</.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 192 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 312 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 213 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 143 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 1 Jan 2002 – 31 Dec 2002 | 134 | ||
| 1 Jan 2001 – 31 Dec 2001 | 125 | ||
| 29 Oct 1999 – 31 Dec 2000 | 161 |
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 | Anders Bundgaard | ||
| CEO | Laue Matzen Skau | ||
| Board | Anders Bundgaard | ||
| Board | Jens Egdal | ||
| Board | Søren Hedeager Matthiesen | ||
| Board | Svend Aage Kirkegaard Jensen | ||
| Board | Niels Rauff Hansen | ||
| Board | Thomas Hultquist Frøhlich | ||
| Board | Anders Kirkegaard Jensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION | ||
| Founder | SELMA J.A.M. ApS |
The CEOs' other companies
Anders Bundgaard – 22 other companies
- AB VADSHOLT HOLDING ApS Active
- AHL Glarmester og Maskinsnedkeri ApS Active
- AVGAS ApS Opløst
- Agrar Invest ApS Active
- Agri Consult ApS Active
- BIO ENERGISYSTEM A/S Active
- Bella Vista Nibe ApS Active
- CIVAGÅRD A/S Active
- DANRUS AGRO ApS Opløst
- DEU DAN A/S Opløst
- DINACUBA SALES ApS Compulsorily dissolved
- Dan-Slovakia Agrar A/S Active
- Goodvalley A/S Active
- KARTZ ApS Active
- KLITGAARD AGRO ApS Active
- Langholt Agro ApS Active
- MJW EJENDOMME ApS Active
- POLEN INVEST A/S Active
- Rosenhaven Dronninglund ApS Active
- SDR. BADSBJERG A/S Active
- Sæby Havnefront A/S Active
- ULSTED BIOGAS ApS Active
Laue Matzen Skau – 2 other companies, of which 1 bankrupt
- Plastrecycling, Kolding A/S Bankrupt 17 Mar 2016
- DINACUBA SALES ApS Compulsorily dissolved
Address history (3 moves)
| Bakkevej 30, 6000 Kolding | |
| Esthersvej 3, 5., 2900 Hellerup | |
| c/o SFK-Technology A/S, Transformervej 9, 2730 Herlev | |
| c/o SFK-Technology A/S, Transformervej 9, 2860 Søborg |
Former names
| DINACUBA HOLDING A/S | – |
| DINACUBA HOLDING A/S UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- DINACUBA SALES ApS Compulsorily dissolved
- ProductMentors ApS Opløst
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
- ARNDT OG POULSEN HOLDING ApS Kolding
- LEIF KLING-PETERSEN HOLDING ApS Kolding
- ROLF SCHMIDT HOLDING A/S Kolding
- GITTE SKARE HOLDING ApS Kolding
- OVE RAVN. VONSILD ApS Kolding
- ALLAN KLING-PETERSEN HOLDING ApS Kolding
- ONPT HOLDING ApS Kolding
- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
- Voldsgaard Invest og ApS Kolding
- MJ Capital Invest ApS Vamdrup
Questions and answers about DINACUBA HOLDING A/S
Has DINACUBA HOLDING A/S gone bankrupt?
No, DINACUBA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of DINACUBA HOLDING A/S?
DINACUBA HOLDING A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret revisionsaktieselskab Rådgivning & Revision</p><p xmlns="http://www.w3.org/1999/xhtml">Rådgivning & Revision A/S</.
When was DINACUBA HOLDING A/S founded?
DINACUBA HOLDING A/S was founded on 29 October 1999.
What is the equity of DINACUBA HOLDING A/S?
Equity was DKK -2.9m 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.