HORNBAEK SCANDIWOOD A/S
CVR 10757886 · Public limited company (A/S) · Dissolved after merger
HORNBAEK SCANDIWOOD A/S is a Public limited company (A/S), founded on , based in Randers SV. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Apr 2014) shows equity of DKK 1.2m and a net result of DKK -4.1m.
Company details
- CVR number
- 10757886
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bogensevej 7
8940 Randers SV - Municipality
- Randers
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 3.3m | DKK 3.1m |
| Net profit | DKK -4.1m | DKK -4.3m |
| Equity | DKK 1.2m | DKK 6.1m |
| Total assets | DKK 29.6m | DKK 28.3m |
| Cash | DKK 503k | – |
| Short-term debt | DKK 25.7m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2013 – 30 Apr 2014 | 113 | ||
| 1 May 2012 – 30 Apr 2013 | 150 | ||
| 1 May 2011 – 30 Apr 2012 | 121 | ||
| 1 May 2010 – 30 Apr 2011 | 157 | ||
| 1 May 2009 – 30 Apr 2010 | 61 | ||
| 1 May 2008 – 30 Apr 2009 | 146 | ||
| 1 May 2007 – 30 Apr 2008 | 153 | ||
| 1 Jul 2006 – 30 Apr 2007 | 58 | ||
| 1 Jul 2005 – 30 Jun 2006 | 135 | ||
| 1 Jul 2004 – 30 Jun 2005 | 112 | ||
| 1 Jul 2003 – 30 Jun 2004 | 144 | ||
| 1 Jul 2002 – 30 Jun 2003 | 162 | ||
| 1 Jul 2001 – 30 Jun 2002 | 182 | ||
| 1 Jul 2000 – 30 Jun 2001 | 190 | Late | |
| 1 Jul 1999 – 30 Jun 2000 | 181 | ||
| 1 Jul 1998 – 30 Jun 1999 | 189 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 182 | ||
| 1 Jul 1996 – 30 Jun 1997 | 185 | Late | |
| 1 Jul 1995 – 30 Jun 1996 | 198 | 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 | Iben Thorkild Svart | ||
| CEO | Iben Thorkild Svart | ||
| CEO | Bo Westberg Rasmussen | ||
| CEO | Henriette Ankjær Skov | ||
| CEO | Brian Jepsen | ||
| Board | Ib Møller | ||
| Board | Jørgen Lægaard | ||
| Board | Jan Dyrberg Thrane | ||
| Board | Inger Wanting Møller | ||
| Board | Inge Vandsted Svart | ||
| Board | Inge Vandsted Svart | ||
| Board | Iben Thorkild Svart | ||
| Board | Iben Thorkild Svart | ||
| Board | Leif Varberg | ||
| Board | Trygve Lie | ||
| Board | Tor Einar Larsen | ||
| Board | Rikard Svart | ||
| Board | Mads Vandsted Svart | ||
| Board | Inge Vandsted Svart | ||
| Board | Erik Bugge | ||
| Board | Bo Westberg Rasmussen | ||
| Board | Jan Rasmussen | ||
| Board | Lars Green | ||
| Board | Søren Christian Madsen | ||
| Board | Peter Nørgaard Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Iben Thorkild Svart – 11 other companies, of which 4 bankrupt
- BULLBOARD A/S Bankrupt 3 Apr 1990
- INTERSCAN FURNITURE ApS Bankrupt 2 Apr 1991
- SPARKE CRAFT A/S Bankrupt 6 Mar 1992
- ULSTED - WINDOWS A/S Bankrupt 15 May 2012
- BULLBOARD FINANS ApS Compulsorily dissolved
- HORNBAEK A/S Active
- SCAN-FURN ApS Compulsorily dissolved
- SCANDIWOOD A/S HOLDING Active
- SCANDIWOOD A/S INTERNATIONAL Active
- SCANDIWOOD PRODUCTION ApS Active
- SW EJENDOM ApS Active
Bo Westberg Rasmussen – 9 other companies, of which 1 bankrupt
- MURSTEN PN A/S Bankrupt 9 Oct 2014
- ELWORKS A/S Active
- FACTOR X ADMAN A/S Active
- G. Funder A/S Active
- HORNBAEK A/S Active
- HT HORNBÆK HOLDING ApS Fusioneret
- TØMRERMESTER JAN SÆDERUP A/S Active
- UNI-SEALS ApS Active
- WESTBERG CONSULT ApS Opløst
Henriette Ankjær Skov – 2 other companies
- HORNBAEK A/S Active
- MANUS PILA INVEST ApS Opløst
Brian Jepsen – 2 other companies, of which 1 bankrupt
- KVADO A/S Bankrupt 10 Dec 2009
- HORNBAEK A/S Active
Address history (2 moves)
| Bogensevej 7, 8940 Randers SV | |
| Mads Clausens Vej 11, 9800 Hjørring | |
| Mads Clausens Vej 11, 9800 Hjørring |
Former names
| HORNBAEK SCANDIWOOD A/S | – |
| SCANDIWOOD A/S. DANMARK | – |
| A/S PSE NR. 2217 | – |
Employees per year
Other companies at the same address
- BULLBOARD A/S Bankrupt
- SCANDIWOOD A/S HOLDING Active
- SCANDIWOOD A/S INTERNATIONAL Active
- SCANDIWOOD PRODUCTION ApS Active
- SW EJENDOM ApS Active
- ScandiWood Production Denmark ApS Active
- ScandiWood VF Holding ApS Active
- ScandiWood-Terradeck ApS Active
Questions and answers about HORNBAEK SCANDIWOOD A/S
Has HORNBAEK SCANDIWOOD A/S gone bankrupt?
No, HORNBAEK SCANDIWOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HORNBAEK SCANDIWOOD A/S?
HORNBAEK SCANDIWOOD A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HORNBAEK SCANDIWOOD A/S founded?
HORNBAEK SCANDIWOOD A/S was founded on 1 January 1987.
What is the equity of HORNBAEK SCANDIWOOD A/S?
Equity was DKK 1.2m according to the annual report for the period ending 30 April 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.