SELENACO A/S

CVR 12224117 · Public limited company (A/S) · Dissolved after voluntary liquidation

SELENACO A/S is a Public limited company (A/S), founded on 11 May 1942, based in Søborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 2.4m and a net result of DKK 1.8m.

Company details

CVR number: 12224117
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 11 May 1942
Ceased: 25 April 2017
Address: Maglegårds Alle 136
2860 Søborg
Municipality: Gladsaxe
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 600k
Employees: 1 (2005)
Auditor: JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB
Audit opted out: Yes

Warning signs

Annual reports filed late	5 of 20
Missing annual report	No
Negative equity	No
Equity ratio	84.4%
Current ratio	568%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Revenue	DKK 34k	DKK 269k
Gross profit	DKK 1.9m	DKK 213k
Net profit	DKK 1.8m	DKK 228k
Equity	DKK 2.4m	DKK 3.5m
Total assets	DKK 2.8m	DKK 4.0m
Cash	DKK 2.5m	–
Short-term debt	DKK 440k	–
Tax owed	DKK 42k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	11 May 2017	131
1 Jan 2015 – 31 Dec 2015	24 May 2016	145
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	31 May 2014	151
1 Jan 2012 – 31 Dec 2012	21 Jun 2013	172
1 Jan 2011 – 31 Dec 2011	12 Jun 2012	164
1 Jan 2010 – 31 Dec 2010	9 Jun 2011	160
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	3 Jun 2009	154
1 Jan 2007 – 31 Dec 2007	20 Jun 2008	172
1 Jan 2006 – 31 Dec 2006	8 Jul 2007	189	Late
1 Jan 2005 – 31 Dec 2005	9 Jun 2006	160
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	15 Jun 2004	167
1 Jan 2002 – 31 Dec 2002	29 Jun 2003	180
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	9 Jul 2001	190	Late
1 Jan 1999 – 31 Dec 1999	28 Jun 2000	180
1 Jan 1998 – 31 Dec 1998	2 Jul 1999	183
1 Jan 1997 – 31 Dec 1997	28 Jun 1998	179

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	Selma Nathan	11 May 1942	24 May 2006
CEO	Hugo Philip Nathan	24 May 2006	1 Dec 2010
CEO	Julie Nathan Kaae	1 Dec 2010	10 Oct 2015
Board	Herbert Michael Nathan	11 May 1942	10 Oct 2015
Board	Julie Nathan Kaae	11 May 1942	10 Oct 2015
Board	Hugo Philip Nathan	11 May 1942	27 Feb 2013
Board	Selma Nathan	11 May 1942	24 May 2006
Board	Susanne Nathan	27 Feb 2012	10 Oct 2015
Owner (100%)	NATHAN HOLDING A/S	29 Dec 2000	25 Apr 2017
Auditor	Groth-Rydder A/S	11 May 1942	28 Jan 1998
Auditor	Alex Roald Ankjær-Jensen	11 May 1942	16 Mar 1992
Auditor	Jørgen Leif Joost	28 Jan 1998	17 Jun 2013

The CEOs' other companies

Selma Nathan – 3 other companies

GR9-UR A/S Compulsorily dissolved
HENDANA TRADING A/S Fusioneret
SVEN CARLSEN ApS Compulsorily dissolved

Hugo Philip Nathan – 17 other companies, of which 1 bankrupt

FIRST DECISION ADMINISTRATION ApS Bankrupt 26 Nov 1991
ApS KOMPLEMENTARSELSKABET VARDE CENTRET Opløst
BALCHIK BEACH AND GOLF A/S Active
CHOKOLADESPECIALISTEN. KØBENHAVN A/S Fusioneret
DYREHAVEGRUNDENE ApS Fusioneret
DYREHAVEINVEST ApS Opløst
FARUMGRUNDEN ApS Opløst
GR9-UR A/S Compulsorily dissolved
HENDANA TRADING A/S Fusioneret
HERBERTNATHAN & CO DANMARK A/S Fusioneret
HERBERTNATHAN & CO INTERNATIONAL A/S Fusioneret
HUNA HOLDING ApS Active
NATHAN HOLDING A/S Opløst
NATHANS GARAGER ApS Active
NH2 A/S Fusioneret
SVEN CARLSEN ApS Compulsorily dissolved
T88 ApS Opløst

Julie Nathan Kaae – 10 other companies

Address history (5 moves)

16 Dec 2010	Maglegårds Alle 136, 2860 Søborg
15 Aug 2006	Sorgenfrivænget 61, 2830 Virum
20 Jul 2005	c/o Selma Nathan, Grusbakken 9, 2820 Gentofte
17 Oct 2000	c/o Selma Nathan, Skodsborgparken 16 l22, 2942 Skodsborg
21 Jun 2000	Skodsborgparken 16 L22, 2942 Skodsborg
11 May 1942	c/o Selma Nathan, Skodsborgparken 16 22, 2942 Skodsborg

Employees per year

Other companies at the same address

JKA TRADING ApS Active
NATHAN HOLDING A/S Opløst

Similar companies in Gladsaxe

Questions and answers about SELENACO A/S

Has SELENACO A/S gone bankrupt?

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

Who is the auditor of SELENACO A/S?

SELENACO A/S most recently used JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.

When was SELENACO A/S founded?

SELENACO A/S was founded on 11 May 1942.

What is the equity of SELENACO A/S?

Equity was DKK 2.4m according to the annual report for the period ending 31 December 2014.

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