Selskabet af 29. juli 2015 A/S

CVR 12496508 · Public limited company (A/S) · Dissolved after merger

Selskabet af 29. juli 2015 A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry karosseriværksteder og autolakererier. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -1.5m and a net result of DKK -1.5m.

Company details

CVR number
12496508
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kongevejen 367
2840 Holte
Municipality
Rudersdal
Industry
Karosseriværksteder og autolakererier (452020)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 2.5m
Employees
0 (2015)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late2 of 21
Missing annual reportNo
Negative equityYes
Equity ratio-129.0%
Current ratio44%
Moves (last 2 years)1
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
Gross profitDKK 62kDKK 2.8m
Net profitDKK -1.5mDKK -3.5m
EquityDKK -1.5mDKK 5,731
Total assetsDKK 1.1mDKK 4.9m
CashDKK 0–
Short-term debtDKK 2.6m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201548
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013101
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011114
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009180
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 200793
1 Jan 2006 – 31 Dec 2006148
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004167
1 Jan 2003 – 31 Dec 2003123
1 Jan 2002 – 31 Dec 2002182
1 Jan 2001 – 31 Dec 200169
1 Jan 2000 – 31 Dec 2000178
1 Jan 1999 – 31 Dec 1999180
1 Jan 1998 – 31 Dec 1998187 Late
1 Jan 1997 – 31 Dec 1997174
1 Jan 1996 – 31 Dec 1996184 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

RoleNameFromTo
CEOStig van Aller Rydmann
CEOVictor Christoffersen
CEOMarianne Normann Gottschalck
CEOJesper Andreasen
CEOCarsten Gottschalck
CEOJens Liisberg-Larsen
CEOLars Meller Jensen
CEOHenrik Smith
CEOMarianne Normann Gottschalck
BoardStig van Aller Rydmann
BoardVictor Christoffersen
BoardJørn Buch Andersen
BoardMarianne Normann Gottschalck
BoardHenriette Gottschalck Vigh
BoardMogens Petersen
BoardCharlotte Biil
BoardAsbjørn Christoffersen
BoardBenedikte Gottschalck
BoardJesper Andreasen
BoardPeter Norvig Andersen
BoardJørgen Leif Cadovius
BoardMichael Ziegler
BoardCarsten Gottschalck
BoardJens Liisberg-Larsen
BoardBirger Niels Bøgeblad
BoardAsbjørn Holst Larsen
BoardHenning Harding
BoardMarianne Normann Gottschalck
BoardHenrik Smith
BoardMarianne Normann Gottschalck
BoardBenedikte Gottschalck
Owner (100%)CAVAN VENTURE A/S
AuditorTom Hornbøll
AuditorKurt Rasmussen
AuditorStatsaut. revisor Bjarne Jakobsen
AuditorStatsaut. revisor Nis Jørn Bennetzen
AuditorMogens Wordenskjold Nørregaard
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderVictor Christoffersen
FounderCharlotte Biil
FounderAsbjørn Christoffersen

The CEOs' other companies

Stig van Aller Rydmann – 1 other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Marianne Normann Gottschalck – 15 other companies, of which 3 bankrupt

Jesper Andreasen – 52 other companies, of which 5 bankrupt

Carsten Gottschalck – 46 other companies, of which 23 bankrupt

Jens Liisberg-Larsen – 8 other companies, of which 1 bankrupt

Henrik Smith – 28 other companies, of which 6 bankrupt

Address history (4 moves)

Kongevejen 367, 2840 Holte
Rugmarken 27B, 3520 Farum
Gammel Klausdalsbrovej 476, 2730 Herlev
Gl. Klausdalsbrovej 491, 1., 2730 Herlev
Industridalen 7B, 2635 Ishøj

Former names

Selskabet af 29. juli 2015 A/S –
KLEEMANN A/S –
CAVAN IMPORT A/S –
CAVAN FINANS A/S –
CAVAN ADMINISTRATION A/S –
OKS CONSULT A/S –
MG AF 31/12 1995 A/S –
LISETTE LYS A/S –
GETA INVEST I A/S –
ASX 13838 A/S –

Employees per year

Number of employees at Selskabet af 29. juli 2015 A/S per year7142006: 120062008: 1420082009: 1220092011: 520112012: 520122013: 620132014: 620142015: 02015

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about Selskabet af 29. juli 2015 A/S

Has Selskabet af 29. juli 2015 A/S gone bankrupt?

No, Selskabet af 29. juli 2015 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Selskabet af 29. juli 2015 A/S?

Selskabet af 29. juli 2015 A/S most recently used Beierholm.

When was Selskabet af 29. juli 2015 A/S founded?

Selskabet af 29. juli 2015 A/S was founded on 1 July 1988.

What is the equity of Selskabet af 29. juli 2015 A/S?

Equity was DKK -1.5m according to the annual report for the period ending 31 December 2015.

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