MASKINFABRIKKEN AF 15/1 2014 A/S

CVR 10295939 · Public limited company (A/S) · Dissolved after merger

MASKINFABRIKKEN AF 15/1 2014 A/S is a Public limited company (A/S), founded on 24 March 1986, based in Brabrand. The company is registered in the industry fremstilling af landbrugs- og skovbrugsmaskiner. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 3.9m and a net result of DKK 2.1m.

Company details

CVR number: 10295939
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 24 March 1986
Ceased: 23 July 2014
Address: Langdalsvej 46
8220 Brabrand
Municipality: Aarhus
Industry: Fremstilling af landbrugs- og skovbrugsmaskiner (283000)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 500k
Employees: 0 (2014)
Auditor: Roesgaard & Partners

Warning signs

Annual reports filed late	0 of 19
Missing annual report	No
Negative equity	No
Equity ratio	59.0%
Current ratio	243%
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	20
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 4.0m	DKK 1.6m
Net profit	DKK 2.1m	DKK 718k
Equity	DKK 3.9m	DKK 1.9m
Total assets	DKK 6.7m	DKK 3.3m
Cash	DKK 3,000	–
Short-term debt	DKK 2.7m	–
Tax owed	DKK 712k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	21 May 2014	141
1 Jan 2012 – 31 Dec 2012	9 Jun 2013	160
1 Jan 2011 – 31 Dec 2011	18 Apr 2012	109
1 Jan 2010 – 31 Dec 2010	8 Jun 2011	159
1 Jan 2009 – 31 Dec 2009	8 Jun 2010	159
1 Jan 2008 – 31 Dec 2008	17 May 2009	137
1 Oct 2006 – 31 Dec 2007	13 Mar 2008	73
1 Oct 2005 – 30 Sep 2006	14 Dec 2006	75
1 Oct 2004 – 30 Sep 2005	19 Dec 2005	80
1 Oct 2003 – 30 Sep 2004	19 Dec 2004	80
1 Oct 2002 – 30 Sep 2003	28 Dec 2003	89
1 Oct 2001 – 30 Sep 2002	15 Dec 2002	76
1 Oct 2000 – 30 Sep 2001	13 Jan 2002	105
1 Oct 1999 – 30 Sep 2000	18 Feb 2001	141
1 Oct 1998 – 30 Sep 1999	20 Feb 2000	143
1 Oct 1997 – 30 Sep 1998	7 Feb 1999	130
1 Oct 1996 – 30 Sep 1997	11 Mar 1998	162
1 Oct 1995 – 30 Sep 1996	3 Feb 1997	126
1 Oct 1994 – 30 Sep 1995	23 Feb 1996	146

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	Ole Henrik Holst	24 Mar 1986	15 Jun 2001
CEO	Herluf Tholstrup Bendtsen	15 Jun 2001	15 Apr 2007
Board	Ole Henrik Holst	24 Mar 1986	15 Jun 2001
Board	Niels Kristian Sørensen	24 Mar 1986	20 Apr 1999
Board	Herluf Tholstrup Bendtsen	24 Mar 1986	19 Apr 2007
Board	Søren Stig Lyager	24 Mar 1986	12 Aug 1993
Board	Søren Gregersen	20 Apr 1999	23 Jul 2014
Board	Henri Schlosser	15 Jun 2001	11 Mar 2008
Board	Jørgen Kristen Gram Holst	15 Apr 2007	23 Jul 2014
Board	Jeppe Cornelius Gregersen	11 Mar 2008	23 Jul 2014
Auditor	K P M G C JESPERSEN ÅRHUS I/S	24 Mar 1986	13 Dec 1989
Auditor	PricewaterhouseCoopers	24 Mar 1986	12 Aug 1993
Auditor	KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Aug 1993	3 Feb 1999
Auditor	Erik Hebsgaard Munk	3 Feb 1999	15 Apr 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Apr 2007	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	12 Jan 2012
Auditor	ROESGAARD A/S	12 Jan 2012	23 Jul 2014
Founder	Ole Henrik Holst	24 Mar 1986	23 Jul 2014
Founder	Niels Kristian Sørensen	24 Mar 1986	23 Jul 2014
Founder	Herluf Tholstrup Bendtsen	24 Mar 1986	23 Jul 2014

The CEOs' other companies

Herluf Tholstrup Bendtsen – 1 other companies

H.T.B. HOLDING ApS Opløst

Address history (1 moves)

28 Nov 2000	Langdalsvej 46, 8220 Brabrand
24 Mar 1986	Holmstrupgårdvej 14, 8220 Brabrand

Former names

MASKINFABRIKKEN AF 15/1 2014 A/S	24 Jan 2014 – 23 Jul 2014
MASKINFABRIKKEN AGRODAN A/S	24 Mar 1986 – 23 Jan 2014

Employees per year

Other companies at the same address

A/S AF 4. SEPTEMBER 1975 Bankrupt
Aniso ApS Active
Arch Temple ApS Active
BR af 30.06.2022 ApS Opløst
Blue Room IP ApS Fusioneret
Blue Room Production ApS Active
DALSØ MASKINFABRIK A/S Fusioneret
Dalsø Maskinfabrik A/S Active
Ejgil Lihn Holding ApS Active
Frederik Sparvath Holding ApS Active
KAIKU ApS Active
MASKINFABRIKKEN AF 26. NOVEMBER 1987. BRABRAND ApS Opløst
METALMØLLER. HADSTEN A/S. HADSTEN Fusioneret
Niels Ravn Holding ApS Active
Panda Girls ApS Active
Panda Invest ApS Active
Panda Zoo ApS Active
SMS-TEKNIK A/S Fusioneret
SØREN GREGERSEN A/S Opløst
VVS FIRMAET CARL C. HANSEN ApS Active

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Questions and answers about MASKINFABRIKKEN AF 15/1 2014 A/S

Has MASKINFABRIKKEN AF 15/1 2014 A/S gone bankrupt?

No, MASKINFABRIKKEN AF 15/1 2014 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MASKINFABRIKKEN AF 15/1 2014 A/S?

MASKINFABRIKKEN AF 15/1 2014 A/S most recently used Roesgaard & Partners.

When was MASKINFABRIKKEN AF 15/1 2014 A/S founded?

MASKINFABRIKKEN AF 15/1 2014 A/S was founded on 24 March 1986.

What is the equity of MASKINFABRIKKEN AF 15/1 2014 A/S?

Equity was DKK 3.9m 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.