MERLETT SCANDINAVIA ApS

CVR 10029996 · Private limited company (ApS) · Dissolved after voluntary liquidation

MERLETT SCANDINAVIA ApS is a Private limited company (ApS), founded on 15 November 1985, based in Kvistgård. The company is registered in the industry engroshandel med isenkram og varmeanlæg samt tilbehør. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number: 10029996
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 15 November 1985
Ceased: 21 April 2005
Address: Oldenvej 11
3490 Kvistgård
Municipality: Helsingør
Industry: Engroshandel med isenkram og varmeanlæg samt tilbehør (515400)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 125k
Employees: 0 (1997)

Warning signs

Annual reports filed late	7 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2004 – 31 Dec 2004	18 May 2005	138
1 Jan 2003 – 31 Dec 2003	30 Jun 2004	182
1 Jan 2002 – 31 Dec 2002	23 Jul 2003	204	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	2 Jul 2001	183
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Jan 1998 – 31 Dec 1998	27 Jul 1999	208	Late
1 Jan 1997 – 31 Dec 1997	17 Sep 1998	260	Late
1 Jan 1996 – 31 Dec 1996	30 Jun 1997	181
1 Jan 1995 – 31 Dec 1995	7 Aug 1996	220	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	Konstantinos Ioannidis	15 Nov 1985	24 Oct 1996
CEO	Marco Tamborini	15 Nov 1985	13 Jul 2003
CEO	Aiberto Guido Tamborini	13 Jul 2003	22 Sep 2004
Board	Konstantinos Ioannidis	15 Nov 1985	24 Oct 1996
Board	Marco Tamborini	15 Nov 1985	13 Jul 2003
Board	Giancarlo Tamborini	15 Nov 1985	13 Jul 2003
Board	Eva Tamborini	24 Oct 1996	22 Sep 2004
Board	Aiberto Guido Tamborini	13 Jul 2003	22 Sep 2004
Board	Luciana Tamborini	13 Jul 2003	22 Sep 2004
Auditor	Egon Larsen	15 Nov 1985	9 Sep 1994
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	9 Sep 1994	21 Apr 2005

The CEOs' other companies

Konstantinos Ioannidis – 4 other companies

HELIFLEX SCANDINAVIA ApS Compulsorily dissolved
K. I. LINK INTERNATIONAL ApS Active
LIINK FINANS IVS Opløst
VAV HOLDING ApS Active

Address history (0 moves)

15 Nov 1985

Oldenvej 11, 3490 Kvistgård

Former names

MERLETT SCANDINAVIA ApS	29 Oct 1996 – 21 Apr 2005
K.I. MERLETT SCANDINAVIA ApS	1 Feb 1991 – 28 Oct 1996
K.I.-HELIPLEX SCANDINAVIA ApS	15 Nov 1985 – 31 Jan 1991

Employees per year

Other companies at the same address

Marcus Pedersen ApS Active

Similar companies in Helsingør

UNI SIGN ApS Hornbæk

Questions and answers about MERLETT SCANDINAVIA ApS

Has MERLETT SCANDINAVIA ApS gone bankrupt?

No, MERLETT SCANDINAVIA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was MERLETT SCANDINAVIA ApS founded?

MERLETT SCANDINAVIA ApS was founded on 15 November 1985.

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