C. SCHMIDT & SØN A/S

CVR 10306531 · Public limited company (A/S) · Dissolved after voluntary liquidation

C. SCHMIDT & SØN A/S is a Public limited company (A/S), founded on 26 June 1986, based in Åbyhøj. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.1m and a net result of DKK 17k.

Company details

CVR number: 10306531
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 26 June 1986
Ceased: 22 December 2015
Address: c/o Fragtmænd Holding A/S, Tomsagervej 18
8230 Åbyhøj
Municipality: Aarhus
Industry: Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport
Share capital: DKK 500k
Employees: 0 (2011)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	0 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	37
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -15k	DKK -18k
Net profit	DKK 17k	DKK 212k
Equity	DKK 1.1m	DKK 1.1m
Total assets	DKK 1.2m	DKK 18.3m
Short-term debt	DKK 129k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	7 May 2015	127
1 Jan 2013 – 31 Dec 2013	24 May 2014	144
1 Jan 2012 – 31 Dec 2012	25 Apr 2013	115
1 Jan 2011 – 31 Dec 2011	10 May 2012	131
1 Jan 2010 – 31 Dec 2010	2 May 2011	122
1 Jan 2009 – 31 Dec 2009	18 May 2010	138
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	8 Jun 2008	160
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	9 Jun 2006	160
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	23 May 2004	144
1 Jan 2002 – 31 Dec 2002	12 Jun 2003	163
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	4 Jun 2000	156
1 Jan 1998 – 31 Dec 1998	1 Jun 1999	152
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	25 May 1997	145
1 Jan 1995 – 31 Dec 1995	2 Jun 1996	154

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	Thomas Schmidt	26 Jun 1986	17 May 2010
Board	Thomas Schmidt	26 Jun 1986	17 May 2010
Board	Keld Pagh	26 Jun 1986	7 Feb 2006
Board	Gunna Anette Schmidt	26 Jun 1986	17 May 2010
Board	Bettina Schmidt	18 May 1995	17 May 2010
Board	Walter Schmidt	29 May 2002	17 May 2010
Board	Max Leif Rahbek Mortensen	7 Feb 2006	17 May 2010
Board	Carsten Djurhuus Appelt	17 May 2010	26 Sep 2012
Board	Peter Bjerregaard Jepsen	15 Aug 2010	26 Sep 2012
Board	Jørn Skov	15 Aug 2010	13 Jun 2011
Board	Kjeld Ahrenkiel Frederiksen	15 Aug 2010	26 Sep 2012
Board	Peter Bjerregaard Jepsen	13 Nov 2012	24 Jun 2015
Board	Carsten Djurhuus Appelt	13 Nov 2012	24 Jun 2015
Board	Kjeld Ahrenkiel Frederiksen	13 Nov 2012	24 Jun 2015
Owner (100%)	Danske Fragtmænd Ejendomme Esbjerg ApS	30 Aug 2010	22 Dec 2015
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Jun 1986	30 Jul 1998
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	30 Jul 1998	17 May 2010
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	17 May 2010	18 Oct 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	18 Oct 2010	22 Dec 2015
Founder	Thomas Schmidt	26 Jun 1986	22 Dec 2015
Founder	Keld Pagh	26 Jun 1986	22 Dec 2015
Founder	Gunna Anette Schmidt	26 Jun 1986	22 Dec 2015

The CEOs' other companies

Thomas Schmidt – 25 other companies, of which 2 bankrupt

Anpartsselskabet af 15.05.17 Bankrupt 28 Jun 2017
ØST - VEST FRAGT A/S Bankrupt 31 Mar 1989
A/S STYKGODSTRANSPORTEN Fusioneret
AKTIESELSKABET HERNING IKAST FRAGTCENTRAL. Fusioneret
ALSTRUP - LARSEN A/S Opløst
AMERIKAVEJ 7 A/S Opløst
ANPARTSSELSKABET IKAST FRAGTCENTRAL Fusioneret
C. SCHMIDT & SØN HOLDING ApS Fusioneret
CITYDISTRIBUTION A/S Opløst
CS FRAGT A/S Fusioneret
DANSKE FRAGTMÆND A/S Active
DANSKE FRAGTMÆND HOLSTEBRO A/S Fusioneret
DANSKE FRAGTMÆND INFORMATIK A/S Fusioneret
DANSKE FRAGTMÆND LOLLAND-FALSTER ApS Fusioneret
DANSKE FRAGTMÆND SILKEBORG A/S Fusioneret
DANSKE FRAGTMÆND SJÆLLAND A/S Fusioneret
FRAGTMÆND HOLDING A/S Active
HI-PARKENS SERVICECENTER ApS Fusioneret
P. SVENDSEN & SØN A/S Fusioneret
RUTE 460 A/S Opløst
SLAGELSE FRAGTCENTRAL A/S Opløst
THOMAS SCHMIDT FINANSIERINGS- OG INVESTERINGSAKTIESELSKAB Opløst
THOMAS SCHMIDT HERNING ApS Active
WPC DF Denmark ApS Active
ÅF LEASING & FINANS A/S Fusioneret

Address history (5 moves)

11 Apr 2012	c/o Fragtmænd Holding A/S, Tomsagervej 18, 8230 Åbyhøj
24 Sep 2010	c/o Danske Fragtmænd Transport A/S, Logistikparken 5, 8220 Brabrand
7 Jun 2010	c/o Danske Fragtmænd Transport A/S, Tomsagervej 18, 8230 Åbyhøj
16 Apr 2003	HI-Park 33, 7400 Herning
23 Apr 1996	33,
26 Jun 1986	Lillelundvej 38, 7400 Herning

Employees per year

Other companies at the same address

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Dananova Contractors A/S under Konkurs (2) Bankrupt
EJENDOMSSELSKABET JY-BO A/S Bankrupt
A/S WERNER NIELSEN, HORSENS Opløst
ALFRED PEDERSEN & SØNNER A/S Opløst
Anpartsselskabet af 13/9 2007 Opløst
BRDR. OVERGAARD TRANSPORT. HADSUND A/S Opløst
CITYDISTRIBUTION A/S Opløst
DANSKE FRAGTMÆND INFORMATIK A/S Fusioneret
DANSKE FRAGTMÆND LOGISTIK A/S Opløst
EJ DISTRIBUTION ApS Opløst
EJENDOMSSELSKABET MAGNOLIAVEJ ApS Compulsorily dissolved
ERHVERVS TRANSPORTEN A/S Fusioneret
FRAGTMAND BENT KLAUSEN A/S Opløst
FRAGTRUTEN 344, ODENSE - TAULOV ApS Opløst
FRAGTRUTEN ODENSE-ESBJERG A/S Opløst
GRODT TRANSPORT A/S Opløst
HI-PARKENS SERVICECENTER ApS Fusioneret
JENS DYHR A/S Opløst
JENS JENSEN. GIVE A/S Opløst
KNUD LARSEN VEJLE A/S Opløst
MGT A/S Opløst
MGT II A/S Opløst

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Questions and answers about C. SCHMIDT & SØN A/S

Has C. SCHMIDT & SØN A/S gone bankrupt?

No, C. SCHMIDT & SØN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of C. SCHMIDT & SØN A/S?

C. SCHMIDT & SØN A/S most recently used Beierholm.

When was C. SCHMIDT & SØN A/S founded?

C. SCHMIDT & SØN A/S was founded on 26 June 1986.

What is the equity of C. SCHMIDT & SØN A/S?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2014.

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