CIBA A/S
CVR 10540984 · Public limited company (A/S) · Dissolved after merger
CIBA A/S is a Public limited company (A/S), founded on , based in Lunderskov. The company is registered in the industry engroshandel med cykler, sportsartikler og lystbåde. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK 2.4m and a net result of DKK 256k.
Company details
- CVR number
- 10540984
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 11
6640 Lunderskov - Municipality
- Kolding
- Industry
- Engroshandel med cykler, sportsartikler og lystbåde (464910)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 2 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 675k | DKK 1.2m |
| Net profit | DKK 256k | DKK 449k |
| Equity | DKK 2.4m | DKK 2.2m |
| Total assets | DKK 2.9m | DKK 3.9m |
| Cash | DKK 452k | – |
| Short-term debt | DKK 386k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 115 | ||
| 1 Oct 2014 – 30 Sep 2015 | 110 | ||
| 1 Oct 2013 – 30 Sep 2014 | 121 | ||
| 1 Oct 2012 – 30 Sep 2013 | 113 | ||
| 1 Oct 2011 – 30 Sep 2012 | 120 | ||
| 1 Oct 2010 – 30 Sep 2011 | 145 | ||
| 1 Oct 2009 – 30 Sep 2010 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 120 | ||
| 1 Jan 2007 – 31 Dec 2007 | 105 | ||
| 1 Jan 2006 – 31 Dec 2006 | 116 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 119 | ||
| 1 Jan 2002 – 31 Dec 2002 | 175 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 1 Jan 2000 – 31 Dec 2000 | 151 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 157 | ||
| 1 Jan 1997 – 31 Dec 1997 | 165 | ||
| 1 Jan 1996 – 31 Dec 1996 | 316 | Late |
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 | Thorkil Peter Rasmussen | ||
| CEO | Thorkil Peter Rasmussen | ||
| Board | Jesper Hagen Behrensdorff | ||
| Board | Christian Frandsen Frederik Høgh | ||
| Board | Thorkil Peter Rasmussen | ||
| Board | Anders Christian Espersen | ||
| Board | Bent Kolmorgen | ||
| Board | Benno Andersen | ||
| Board | Ib Eske Dyrvig Johannesen | ||
| Board | Peter Koch | ||
| Board | Thorkil Peter Rasmussen | ||
| Board | Vibeke Rasmussen | ||
| Board | Steen Reinholdt Rasmussen | ||
| Board | Mikkel Reinholdt Rasmussen | ||
| Owner (100%) | INTERCAMP A/S | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | INTERCAMP A/S |
The CEOs' other companies
Thorkil Peter Rasmussen – 14 other companies, of which 2 bankrupt
- FS CAMPING ApS Bankrupt 14 May 2012
- L M CAMPING A/S Bankrupt 11 Feb 1993
- BOGENSE PLAST A/S Opløst
- BOGENSE PLAST A/S Active
- CAMPING & FRITID, ESBJERG A/S Opløst
- Holdingselskabet af 17. marts 2023, Lunderskov A/S Fusioneret
- INTERCAMP A/S Active
- INVESTERINGSSELSKABET AF 8. AUGUST 2005 A/S Fusioneret
- Lunderskov Camping A/S Active
- NWS FINANS DANMARK A/S Opløst
- PROCAMP ApS Fusioneret
- TORASCO ApS Active
- TORASKO ApS Compulsorily dissolved
- Tværvej 9, Lunderskov ApS Active
Address history (3 moves)
| Industrivej 11, 6640 Lunderskov | |
| c/o Trolle Advokatfirma, Vesterballevej 25, 7000 Fredericia | |
| Industrivej 11, 6640 Lunderskov | |
| Industrivej 11, 6640 Lunderskov |
Former names
| CIBA A/S | – |
| MARKEDSFØRINGSSELSKABET AF 12.JUNI1986 ApS | – |
Employees per year
Other companies at the same address
- INTERCAMP A/S Active
- INVESTERINGSSELSKABET AF 8. AUGUST 2005 A/S Fusioneret
- Intercamp Holding ApS Fusioneret
- MRR HOLDING ApS Active
- NWS FINANS DANMARK A/S Opløst
- PROCAMP ApS Fusioneret
- SRR HOLDING ApS Active
- STEMIK HOLDING ApS Opløst
- TORASCO ApS Active
Similar companies in Kolding
- FILIPSEN GRAFISK PRODUKTION ApS Kolding
- Thirdbase ApS Kolding
- Snowball Socials ApS Kolding
- GA Creative ApS Bjert
- Allview360 ApS Vamdrup
- Magio.dk ApS Kolding
- BrainyAdsMedia ApS Kolding
- Admate ApS Kolding
- Waomo Studios ApS Christiansfeld
- Holckers.dk ApS Kolding
- MDA ApS Kolding
- LIKED ApS Vamdrup
Questions and answers about CIBA A/S
Has CIBA A/S gone bankrupt?
No, CIBA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CIBA A/S?
CIBA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CIBA A/S founded?
CIBA A/S was founded on 15 October 1986.
What is the equity of CIBA A/S?
Equity was DKK 2.4m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.