ROTO SMEETS DENMARK A/S

CVR 11002048 · Public limited company (A/S) · Dissolved after bankruptcy

ROTO SMEETS DENMARK A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry engroshandel med bøger, papir og papirvarer. ROTO SMEETS DENMARK A/S went bankrupt on – 32.1 years after it was founded. 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 Dec 2017) shows equity of DKK 1.8m and a net result of DKK -604.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
32.1 years

Company details

CVR number
11002048
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Azets Insight A/S, Lyskær 3C
2730 Herlev
Municipality
Herlev
Industry
Engroshandel med bøger, papir og papirvarer (464920)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2018)
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 23
Missing annual reportNo
Negative equityNo
Equity ratio94.4%
Current ratio1,755%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address190
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 1.0mDKK 1.2m
Net profitDKK -604DKK 93k
EquityDKK 1.8mDKK 1.8m
Total assetsDKK 1.9mDKK 2.0m
CashDKK 66k–
Short-term debtDKK 108k–
Tax owedDKK 14k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017143
1 Jan 2016 – 31 Dec 2016121
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014139
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009138
1 Jan 2008 – 31 Dec 2008105
1 Jan 2007 – 31 Dec 2007128
1 Jan 2006 – 31 Dec 2006158
1 Jan 2005 – 31 Dec 2005150
1 Jan 2004 – 31 Dec 2004146
1 Jan 2003 – 31 Dec 2003161
1 Jan 2002 – 31 Dec 2002170
1 Jan 2001 – 31 Dec 2001188 Late
1 Jan 2000 – 31 Dec 2000179
1 Jan 1999 – 31 Dec 1999177
1 Jan 1998 – 31 Dec 1998179

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
CEOPer Jensen
CEOPer Emil Hasselbalch Stakemann
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardJolle Schrale
BoardJan van den Tempel
BoardHenrik Jan Stoel
BoardPeter John Collins
BoardHendricus Engelbertus Maria Suer
BoardAndries Pieter Lugt
BoardWilhelmus Jan Gielen
BoardAndries Pieter Lugt
BoardRenatus Bernardus Jozef van Werkhoven
BoardJohannes Carnelius Vermunt
BoardJohannes Petrus Caris
BoardPer Jensen
BoardMichael Bo Patrick Estø
BoardBernardus Johannes Wilhelmus van der Heijden
BoardJohannes Cornelis Vermunt
BoardRonald Evert Johan Van Rossum
Owner (100%)Roto Smeets B.V.
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorEY Danmark A/S
AuditorINTERREVISION A/S
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Per Jensen – 3 other companies, of which 1 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Address history (2 moves)

c/o Azets Insight A/S, Lyskær 3C, 2730 Herlev
Nordre Strandvej 119G, 3150 Hellebæk
Lille Strandstræde 20C, 5., 1254 København K

Former names

ROTO SMEETS DENMARK A/S –
A/S PSE 10 NR. 1311 –

Employees per year

Number of employees at ROTO SMEETS DENMARK A/S per year232011: 320112012: 220122013: 220132014: 220142015: 220152016: 120162017: 120172018: 02018

Other companies at the same address

Similar companies in Herlev

Questions and answers about ROTO SMEETS DENMARK A/S

Has ROTO SMEETS DENMARK A/S gone bankrupt?

Yes. ROTO SMEETS DENMARK A/S went bankrupt on 12 August 2019.

When was ROTO SMEETS DENMARK A/S founded?

ROTO SMEETS DENMARK A/S was founded on 1 July 1987.

What is the equity of ROTO SMEETS DENMARK A/S?

Equity was DKK 1.8m according to the annual report for the period ending 31 December 2017.

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