MONACOR DANMARK A/S

CVR 12188544 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion

MONACOR DANMARK A/S is a Public limited company (A/S), founded on 13 June 1988, based in Farum. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published. The latest annual report (31 May 2022) shows equity of DKK 9.1m and a net result of DKK 681k.

Company details

CVR number: 12188544
Status: Opløsteftergrænseoverskridendefusion
Company type: Public limited company (A/S)
Founded: 13 June 1988
Ceased: 7 July 2023
Address: Farum Gydevej 65
3520 Farum
Municipality: Furesø
Industry: Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 600k
Employees: 11 (2018)
Auditor: HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED
Audit opted out: No

Warning signs

Annual reports filed late	0 of 27
Missing annual report	No
Negative equity	No
Equity ratio	75.1%
Current ratio	195%
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Financials and key figures

Financial year	2022	2021
Gross profit	DKK 4.7m	DKK 5.3m
Net profit	DKK 681k	DKK 1.0m
Equity	DKK 9.1m	DKK 13.5m
Total assets	DKK 12.1m	DKK 16.1m
Cash	DKK 1.1m	–
Short-term debt	DKK 2.4m	–
Tax owed	DKK 92k	–
Avg. employees	7	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED.

Filed annual reports

Reporting period	Published	Days after period end
1 Jun 2021 – 31 May 2022	17 Oct 2022	139
1 Jun 2020 – 31 May 2021	18 Oct 2021	140
1 Jun 2019 – 31 May 2020	29 Oct 2020	151
1 Jun 2018 – 31 May 2019	24 Sep 2019	116
1 Jun 2017 – 31 May 2018	5 Nov 2018	158
1 Jun 2016 – 31 May 2017	9 Oct 2017	131
1 Jun 2015 – 31 May 2016	11 Oct 2016	133
1 Jun 2014 – 31 May 2015	12 Oct 2015	134
1 Jun 2013 – 31 May 2014	13 Oct 2014	135
1 Jun 2012 – 31 May 2013	4 Oct 2013	126
1 Jun 2011 – 31 May 2012	16 Oct 2012	138
1 Jul 2010 – 31 May 2011	22 Sep 2011	114
1 Jul 2009 – 30 Jun 2010	25 Oct 2010	117
1 Jul 2008 – 30 Jun 2009	20 Oct 2009	112
1 Jul 2007 – 30 Jun 2008	26 Oct 2008	118
1 Jul 2006 – 30 Jun 2007	10 Oct 2007	102
1 Jul 2005 – 30 Jun 2006	9 Oct 2006	101
1 Jul 2004 – 30 Jun 2005	9 Oct 2005	101
1 Jul 2003 – 30 Jun 2004	10 Oct 2004	102
1 Jul 2002 – 30 Jun 2003	5 Oct 2003	97

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	Mogens Steen Bolbroe	13 Jun 1988	22 Dec 1993
CEO	Tyge Mogens Bjørnes	13 Jun 1988	30 Jun 1997
CEO	Conrad Alexander Fabritius de Tengnagel	13 Jun 1988	5 Jul 1994
CEO	Svend Erik Lund	13 Jun 1988	7 Jul 2023
Board	Mogens Steen Bolbroe	13 Jun 1988	22 Dec 1993
Board	Tyge Mogens Bjørnes	13 Jun 1988	12 Sep 1997
Board	Conrad Alexander Fabritius de Tengnagel	13 Jun 1988	12 Sep 1997
Board	Mette Lund Thomsen	13 Jun 1988	5 Jul 1994
Board	Gunter Schilling	13 Jun 1988	5 Jul 1994
Board	Dieter Anders	13 Jun 1988	5 Jul 1994
Board	Irmgard Bley	13 Jun 1988	10 Sep 1996
Board	Maren Schilling	13 Jun 1988	3 Jul 2020
Board	Marco Willroth	6 Sep 1996	2 Jul 2020
Board	Svend Erik Lund	12 Sep 1997	7 Jul 2023
Board	Marco Willroth	3 Jul 2020	27 Apr 2022
Board	Hendrik Werner Iffländer	3 Jul 2020	7 Jul 2023
Board	Thomas Mikus	27 Apr 2022	7 Jul 2023
Owner (20%)	Svend Erik Lund	15 May 2001	20 May 2022
Owner (67%)	Monacor International GmbH & Co KG	15 May 2001	19 May 2022
Owner (100%)	Monacor International GmbH & Co KG	20 May 2022	7 Jul 2023
Auditor	HVR A/S	13 Jun 1988	12 Sep 1997
Auditor	C. C. H. VON ROSEN & CO. STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Sep 1997	29 Oct 2001
Auditor	Selskabet af den 4. juli 2016 RVT ApS	29 Oct 2001	21 Dec 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	21 Dec 2009	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	7 Oct 2015
Auditor	ADDEA Administation ApS	7 Oct 2015	1 Jan 2016
Auditor	Boreco Statsautoriseret Revisionspartnerselskab	1 Jan 2016	15 Jan 2019
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	15 Jan 2019	12 Oct 2020
Auditor	HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED	12 Oct 2020	7 Jul 2023
Founder	Mogens Steen Bolbroe	13 Jun 1988	7 Jul 2023
Founder	Tove Anderberg Bolbroe	13 Jun 1988	7 Jul 2023
Founder	Inter-Mercador GmbH & Co. KG	13 Jun 1988	7 Jul 2023

The CEOs' other companies

Mogens Steen Bolbroe – 2 other companies, of which 1 bankrupt

STEEN BOLBROE ELEKTRONIK OG VÆRKTØJ ApS Bankrupt 5 Sep 1990
PROX-TECH SKANDINAVIEN ApS Fusioneret

Tyge Mogens Bjørnes – 2 other companies

SIGAS ApS Active
TENFOUR ApS Opløst

Conrad Alexander Fabritius de Tengnagel – 49 other companies, of which 6 bankrupt

AKTIEHUSET AF 1994 A/S Bankrupt 1 Sep 2000
ALFASOFT ApS Bankrupt 28 Jun 1996
NORDAHL & AXELSEN A/S Bankrupt 8 Feb 2000
ROSTED A/S Bankrupt 31 May 2013
STEEN BOLBROE ELEKTRONIK OG VÆRKTØJ ApS Bankrupt 5 Sep 1990
VIKAR MATCH A/S Bankrupt 20 Aug 2010
4-B FÆLLES HOLDING ApS Fusioneret
A/S UPSALAHUS Fusioneret
A/S VENSKABSBYERNES GARAGEANLÆG Fusioneret
ALIENOR HOTELS A/S Active
ATG profile Holding ApS Active
AXELSEN HOLDING ApS Active
BANG-MØLLER HOLDING A/S Active
BCFT HOLDING ApS Active
BILTEMA AALBORG A/S Fusioneret
BILTEMA DANMARK A/S Active
BILTEMA NÆSTVED A/S Fusioneret
BILTEMA ODENSE A/S Fusioneret
BILTEMA REAL ESTATE DENMARK A/S Active
BORNHOLMS PRODUKTHANDEL ApS Active
CHR. ANDERSEN A/S Active
CHR. ANDERSEN HVIDEVARER A/S Active
CRISTO ApS Opløst
DANSK TIDSSKRIFTSREKLAME A/S Fusioneret
EJENDOMSADMINISTRATIONEN 4-B A/S Active
EJENDOMSSELSKABET KILDEBAKKEGÅRDS ALLÉ 79 ApS Active
EJENDOMSSELSKABET NØRREBROGADE 18B-G A/S Active
EURO HEALTH GROUP A/S Opløst
GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S Active
HCB-CHRISTIANSHAVN ApS Opløst

Address history (2 moves)

27 Jan 2020	Farum Gydevej 65, 3520 Farum
1 Jan 2007	Farum Gydevej 65, 3520 Farum
13 Jun 1988	Farum Gydevej 65, 3520 Farum

Former names

MONACOR DANMARK A/S	10 Nov 1999 – 7 Jul 2023
MONACOR-DANMARK A/S	13 Jun 1988 – 9 Nov 1999

Employees per year

Other companies at the same address

CODE IT ApS Bankrupt
CODE IT HOLDING ApS Bankrupt
NjordTech ApS Bankrupt
STEEN BOLBROE ELEKTRONIK OG VÆRKTØJ ApS Bankrupt
CORNERED AUDIO ApS Active
Plan Holding ApS Active
TBC AUTOMATIK 1994 ApS Compulsorily dissolved
VVSPlan ApS Active

Similar companies in Furesø

SICK A/S Værløse
CELLTECH A/S Værløse
FITNESS SOUND ApS Farum
WEXØE SOLUTIONS A/S Værløse
JEMAKS A/S Værløse
SKAARUP IMCASE A/S Værløse

Questions and answers about MONACOR DANMARK A/S

Has MONACOR DANMARK A/S gone bankrupt?

No, MONACOR DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.

Who is the auditor of MONACOR DANMARK A/S?

MONACOR DANMARK A/S most recently used HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED.

When was MONACOR DANMARK A/S founded?

MONACOR DANMARK A/S was founded on 13 June 1988.

What is the equity of MONACOR DANMARK A/S?

Equity was DKK 9.1m according to the annual report for the period ending 31 May 2022.

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