MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S
CVR 10285097 · Public limited company (A/S) · Dissolved by declaration
MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S is a Public limited company (A/S), founded on , based in Snekkersten. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 4.8m and a net result of DKK 374k.
Company details
- CVR number
- 10285097
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hans Paaskes Vej 50
3070 Snekkersten - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 0 (2014)
- Auditor
- CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.0% |
| Current ratio | 371% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -66k | DKK -64k |
| Net profit | DKK 374k | DKK 736k |
| Equity | DKK 4.8m | DKK 4.5m |
| Total assets | DKK 6.6m | DKK 6.4m |
| Cash | DKK 610k | – |
| Short-term debt | DKK 1.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 80 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 87 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 97 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 101 | ||
| 1 Jan 2000 – 31 Dec 2000 | 59 | ||
| 1 Jan 1999 – 31 Dec 1999 | 86 | ||
| 1 Jan 1998 – 31 Dec 1998 | 66 | ||
| 1 Jan 1997 – 31 Dec 1997 | 97 | ||
| 1 Jan 1996 – 31 Dec 1996 | 285 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 155 |
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 | Lars Middelboe | ||
| Board | Hans Henrik Leschly | ||
| Board | Lars Fredrik Dietrichson | ||
| Board | Lars Middelboe | ||
| Auditor | Finn Skov Henriksen | ||
| Auditor | REVISIONSFIRMAET WULFF & KJÆRSGAARD | ||
| Auditor | WULFF REGNSKABSSERVICE ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Susanne Saul Stakemann | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Lars Middelboe – 8 other companies
- A/S H. J. N. HOLDING Compulsorily dissolved
- CARBON CLEAN DANMARK ApS Fusioneret
- GIUSEPPE & SILVESTO BASILE, HOLSTEBRO ApS Compulsorily dissolved
- MIDDELBOE AGENCIES A/S Fusioneret
- Middelboe Agencies A/S Opløst
- NALCO DANMARK ApS Active
- RIVERMEAD A/S Fusioneret
- TIWA BAU ApS Opløst
Address history (3 moves)
| Hans Paaskes Vej 50, 3070 Snekkersten | |
| Groskenstræde 6, 1., 3000 Helsingør | |
| Søndre Strandvej 66, 3000 Helsingør | |
| Munkegårdsvej 21, 3490 Kvistgård |
Former names
| MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S | – |
| MIDDELBOE ADMINISTRATION & DISTRIBUTION A/S | – |
| A/S PSE 10 NR 1078 | – |
Employees per year
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Questions and answers about MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S
Has MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S gone bankrupt?
No, MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S?
MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S most recently used CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.
When was MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S founded?
MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S was founded on 10 May 1986.
What is the equity of MIDDELBOE ADMINISTRATION & DISTRI BUTION A/S?
Equity was DKK 4.8m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.