Selskabet af 1. juni 2018, Hadsund A/S

CVR 10223873 · Public limited company (A/S) · Dissolved after bankruptcy

Selskabet af 1. juni 2018, Hadsund A/S is a Public limited company (A/S), founded on 17 April 1986, based in Hadsund. The company is registered in the industry fremstilling af elektriske motorer, generatorer og transformere. Selskabet af 1. juni 2018, Hadsund A/S went bankrupt on 27 September 2018 – 32.5 years after it was founded. 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 7.7m and a net result of DKK -273k.

Bankruptcy

Bankruptcy date: 27 September 2018
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 21 August 2018
Age at bankruptcy: 32.5 years

Company details

CVR number: 10223873
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 17 April 1986
Ceased: 8 August 2019
Address: Vestvejen 3
9560 Hadsund
Municipality: Mariagerfjord
Industry: Fremstilling af elektriske motorer, generatorer og transformere (271100)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital: DKK 2.1m
Employees: 0 (2018)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	0 of 22
Missing annual report	No
Negative equity	No
Equity ratio	36.7%
Current ratio	142%
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 2.3m	DKK 3.2m
Net profit	DKK -273k	DKK 1.2m
Equity	DKK 7.7m	DKK 8.3m
Total assets	DKK 20.9m	DKK 21.8m
Cash	DKK 6,331	–
Short-term debt	DKK 9.9m	–
Tax owed	DKK 99k	–
Avg. employees	4	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	21 Jun 2017	172
1 Jan 2015 – 31 Dec 2015	27 May 2016	148
1 Jan 2014 – 31 Dec 2014	26 May 2015	146
1 Jan 2013 – 31 Dec 2013	21 May 2014	141
1 Jan 2012 – 31 Dec 2012	31 May 2013	151
1 Jan 2011 – 31 Dec 2011	21 May 2012	142
1 Jan 2010 – 31 Dec 2010	16 May 2011	136
1 Jan 2009 – 31 Dec 2009	16 Jun 2010	167
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	28 May 2008	149
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	5 Jun 2006	156
1 Jan 2004 – 31 Dec 2004	12 Jun 2005	163
1 Jan 2003 – 31 Dec 2003	10 Jun 2004	162
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	16 May 2002	136
1 Jan 2000 – 31 Dec 2000	19 Jun 2001	170
1 Jan 1999 – 31 Dec 1999	15 Jun 2000	167
1 Jan 1998 – 31 Dec 1998	7 Apr 1999	97
1 Jan 1997 – 31 Dec 1997	15 Apr 1998	105

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	Svend Kragh	17 Apr 1986	21 Mar 2000
CEO	Steen Dam Gravesen	26 Oct 1999	13 Jul 2018
CEO	Per Christensen	2 Jul 2001	1 Jun 2018
Board	Ole Mølgaard Kristensen	17 Apr 1986	21 May 1997
Board	Poul Thorup	17 Apr 1986	15 Jan 1988
Board	Jens Torben Fristrup	17 Apr 1986	21 May 1997
Board	Svend Kragh	17 Apr 1986	2 Jul 2001
Board	Mads Kragh	21 May 1997	19 Jan 1999
Board	Erik Knudsen Rauff	21 May 1997	25 May 2016
Board	Flemming Frisch Andersen	21 May 1997	19 Jan 1999
Board	Kresten Dyhrberg Nielsen	19 Jan 1999	2 Jul 2001
Board	Per Christensen	2 Jul 2001	27 Apr 2011
Board	Steen Dam Gravesen	2 Jul 2001	31 May 2018
Board	Knud Wæde Hansen	28 Aug 2001	27 Apr 2011
Board	Bjarne Flou	28 Aug 2001	20 Dec 2011
Board	Jørgen Skov Rosenkilde	20 Dec 2011	25 May 2016
Board	Erik Knudsen Rauff	26 May 2016	30 May 2017
Board	Jørgen Skov Rosenkilde	26 May 2016	24 Aug 2017
Board	Peter Lassen Overby	30 May 2017	31 May 2018
Board	Henrik Thingholm Kristoffersen	24 Aug 2017	31 May 2018
Owner (100%)	Selskabet af den 15. juni 2018 ApS	1 May 2001	8 Aug 2019
Auditor	KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S	17 Apr 1986	5 Nov 1991
Auditor	AKTIESELSKABET AF 22/10 1990, HADSUND.	17 Apr 1986	11 Jun 1991
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Apr 1986	3 Oct 1997
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	3 Oct 1997	2 Jul 2001
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	2 Jul 2001	24 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	24 Sep 2010	21 Aug 2018
Founder	Svend Kragh	17 Apr 1986	8 Aug 2019
Founder	Mette Katharina Kragh	17 Apr 1986	8 Aug 2019
Founder	Kirsten Lomborg	17 Apr 1986	8 Aug 2019

The CEOs' other companies

Address history (1 moves)

1 Jan 2007	Vestvejen 3, 9560 Hadsund
17 Apr 1986	Vestvejen 3, 9560 Hadsund

Former names

Selskabet af 1. juni 2018, Hadsund A/S	1 Jun 2018 – 8 Aug 2019
TRANSELECTRO A/S	11 Jun 1994 – 31 May 2018
TRANSELECTRO INTERNATIONAL A/S	17 Apr 1986 – 10 Jun 1994

Employees per year

Other companies at the same address

Selskabet af den 15. juni 2018 ApS Compulsorily dissolved
TRANSELECTRO FINANSIERING ApS Opløst
TransElectro ApS Active

Similar companies in Mariagerfjord

Questions and answers about Selskabet af 1. juni 2018, Hadsund A/S

Has Selskabet af 1. juni 2018, Hadsund A/S gone bankrupt?

Yes. Selskabet af 1. juni 2018, Hadsund A/S went bankrupt on 27 September 2018.

Who is the auditor of Selskabet af 1. juni 2018, Hadsund A/S?

Selskabet af 1. juni 2018, Hadsund A/S most recently used Beierholm.

When was Selskabet af 1. juni 2018, Hadsund A/S founded?

Selskabet af 1. juni 2018, Hadsund A/S was founded on 17 April 1986.

What is the equity of Selskabet af 1. juni 2018, Hadsund A/S?

Equity was DKK 7.7m according to the annual report for the period ending 31 December 2016.

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