EXCALIBUR A/S

CVR 10478081 · Public limited company (A/S) · Dissolved after voluntary liquidation

EXCALIBUR A/S is a Public limited company (A/S), founded on , based in Kjellerup. The company is registered in the industry engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Oct 2017) shows equity of DKK 489k and a net result of DKK -9,844.

Company details

CVR number
10478081
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o KVM Industrimaskiner A/S, Industrivej 22
8620 Kjellerup
Municipality
Silkeborg
Industry
Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed (466300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2002)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 23
Missing annual reportNo
Negative equityNo
Equity ratio98.0%
Current ratio4,988%
Moves (last 2 years)1
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Net profitDKK -9,844DKK -3,409
EquityDKK 489kDKK 499k
Total assetsDKK 499kDKK 501k
CashDKK 4,744–
Short-term debtDKK 10k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Nov 2017 – 31 Oct 201871
1 Nov 2016 – 31 Oct 2017143
1 Nov 2015 – 31 Oct 2016150
1 Nov 2014 – 31 Oct 2015129
1 Nov 2013 – 31 Oct 2014143
1 Nov 2012 – 31 Oct 2013147
1 Nov 2011 – 31 Oct 2012146
1 Nov 2010 – 31 Oct 2011163
1 Nov 2009 – 31 Oct 2010148
1 Nov 2008 – 31 Oct 2009159
1 Nov 2007 – 31 Oct 200893
1 Nov 2006 – 31 Oct 2007153
1 Nov 2005 – 31 Oct 2006142
1 Nov 2004 – 31 Oct 2005149
1 Nov 2003 – 31 Oct 2004154
1 Nov 2002 – 31 Oct 2003152
1 Nov 2001 – 31 Oct 2002185 Late
1 Nov 2000 – 31 Oct 2001165
1 Jan 2000 – 31 Oct 2000177
1 Jan 1999 – 31 Dec 1999177

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

RoleNameFromTo
CEOIb Woldenhof
CEOHolger Henriksen Hansen
CEOJesper Bjørn Rasmussen
CEOKjeld Folmer Andersen
CEOErik Clausen
CEOBjørn Ole Bording Peters
CEOErik Petersen
BoardBent Møller Pedersen
BoardIb Woldenhof
BoardHolger Henriksen Hansen
BoardPer Søtang Lauridsen
BoardAksel Johannes Jensen
BoardOle Munch
BoardKnud Erik Juul Larsen
BoardBrian Sønderby Pedersen
BoardJesper Bjørn Rasmussen
BoardFinn Henrik Bødtker
BoardBirgit Hunnicke Høgfeldt
BoardLars Jørgensen
BoardLars Blavnsfeldt
BoardErik Petersen
BoardTommy Gundelund Jespersen
Owner (100%)KVM A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorLL-Å AF 30.06.1997 A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Ib Woldenhof – 2 other companies

Holger Henriksen Hansen – 8 other companies, of which 2 bankrupt

Jesper Bjørn Rasmussen – 46 other companies, of which 8 bankrupt

Kjeld Folmer Andersen – 3 other companies

Erik Clausen – 1 other companies

Bjørn Ole Bording Peters – 6 other companies

Erik Petersen – 6 other companies

Address history (4 moves)

c/o KVM Industrimaskiner A/S, Industrivej 22, 8620 Kjellerup
c/o Proprint A/S, Egebjergvej 204, 8700 Horsens
c/o KVM Industrimaskiner, Industrivej 22, 8620 Kjellerup
c/o KVM Industrimaskiner, Industrivej 22, 8620 Kjellerup
Rønhøjvej 15, 8300 Odder

Former names

EXCALIBUR A/S –
KVM INDUSTRIES A/S –
EXCALIBUR A/S –
TINOFIX A/S –
TINOFIX MASKINFABRIK A/S –
ASX 10888 ApS –

Employees per year

Number of employees at EXCALIBUR A/S per year22431997: 4319971998: 4119981999: 4319992000: 4320002001: 3220012002: 02002

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about EXCALIBUR A/S

Has EXCALIBUR A/S gone bankrupt?

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

Who is the auditor of EXCALIBUR A/S?

EXCALIBUR A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was EXCALIBUR A/S founded?

EXCALIBUR A/S was founded on 1 October 1986.

What is the equity of EXCALIBUR A/S?

Equity was DKK 489k according to the annual report for the period ending 31 October 2017.

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