Selskabet af 01.12.1988 A/S
CVR 12655886 · Public limited company (A/S) · Dissolved by declaration
Selskabet af 01.12.1988 A/S is a Public limited company (A/S), founded on , based in Vildbjerg. The company is registered in the industry fremstilling af køkkenmøbler. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 8.0m and a net result of DKK -43k.
Company details
- CVR number
- 12655886
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sverigesvej 10
7480 Vildbjerg - Municipality
- Herning
- Industry
- Fremstilling af køkkenmøbler (310200)
Bankruptcies in the industry: Fremstilling af andre møbler - Share capital
- DKK 5.6m
- Employees
- 30 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | 7,579% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -64k | DKK 38k |
| Net profit | DKK -43k | DKK 185k |
| Equity | DKK 8.0m | DKK 8.0m |
| Total assets | DKK 8.1m | DKK 10.1m |
| Short-term debt | DKK 107k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 118 | ||
| 1 Jan 2021 – 31 Dec 2021 | 122 | ||
| 1 Jan 2020 – 31 Dec 2020 | 116 | ||
| 1 Jan 2019 – 31 Dec 2019 | 107 | ||
| 1 Jan 2018 – 31 Dec 2018 | 115 | ||
| 1 Jan 2017 – 31 Dec 2017 | 113 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 114 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 113 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 102 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 72 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 110 | ||
| 1 Jan 2004 – 31 Dec 2004 | 96 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 |
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 | Rigmor Lillian Bornerup | ||
| CEO | Knud Boel Troelsen | ||
| CEO | Knud Boel Troelsen | ||
| CEO | John Laverenz Nørgaard | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Henrik Bo Engedahl | ||
| CEO | Kaj Birkelund | ||
| CEO | Poul Fuglsbjerg | ||
| CEO | Per Munk Laustsen | ||
| Board | Hans Christian Esbensen | ||
| Board | Svend Sigaard | ||
| Board | Finn Lauridsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Ken Muff Lassen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Knud Boel Troelsen | ||
| Board | Knud Boel Troelsen | ||
| Board | Ole Henriksen | ||
| Board | Poul Erik Bæk | ||
| Board | Svend Jakobsen | ||
| Board | John Laverenz Nørgaard | ||
| Board | Søren Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Johannes Foss | ||
| Board | Bjørn Hagen | ||
| Board | Jørn Jensen Holm | ||
| Board | Henrik Bo Engedahl | ||
| Board | Kaj Birkelund | ||
| Board | Aksel Bøegh | ||
| Board | Torben Villumsen | ||
| Board | Carsten Brunhøj Andersen | ||
| Board | Poul Fuglsbjerg | ||
| Board | Simon Stampe | ||
| Board | Per Munk Laustsen | ||
| Board | Andrew Robert Long | ||
| Board | John-Holger Ørskov Hansen | ||
| Board | Erik Theill Christensen | ||
| Board | Jens-Peter Poulsen | ||
| Owner (100%) | KVIK A/S | ||
| Auditor | AKTIESELSKABET AF 2/10 1995 | ||
| Auditor | AKTIESELSKABET AF 2/10 1995 | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Rigmor Lillian Bornerup – 3 other companies, of which 1 bankrupt
- N.C. PRODUKTION, LÅGER & FINER A/S Bankrupt 28 Jun 1994
- FLEKSI A/S Active
- UK 2013 ApS Active
Knud Boel Troelsen – 47 other companies, of which 16 bankrupt
- A/S SANDERS KØKKENGÅRD, HERNING Bankrupt 30 Jun 1987
- AKTIESELSKABET AF 20.6. 2013 Bankrupt 28 Jun 2013
- BOEL LIVING ApS Bankrupt 16 Dec 2015
- EJENDOMSSELSKABET AF 21.05. 2013 ApS Bankrupt 6 Sep 2013
- FB BERLIN INVEST A/S Bankrupt 4 Nov 2013
- FB DEVELOPMENT A/S Bankrupt 4 Nov 2013
- FRICHSKONTORET A/S Bankrupt 14 Mar 2006
- HASLEV PROJEKT A/S Bankrupt 13 Sep 2011
- HILL HORSE HOLDING A/S Bankrupt 27 Jun 2014
- HOT 61214 A/S Bankrupt 22 Dec 2010
- HUSKONCEPT ApS Bankrupt 17 Jul 2019
- INVESTERINGSSELSKABET AF 11.04.2013 ApS Bankrupt 3 Aug 2017
- KOMPLEMENTARSELSKABET HOTEL BERLINApS Bankrupt 4 Nov 2013
- KVIK KØKKENCENTER RIBE ApS Bankrupt 7 Nov 1989
- SHT A/S Bankrupt 28 May 2010
- SHT TEGLELEMENT A/S Bankrupt 21 Sep 1998
- 2H KOMPLEMENTAR ApS Opløst
- 3 BOEL ANSATTE A/S Fusioneret
- 3 BOEL FLY ApS Fusioneret
- 3 BOEL INVEST A/S Fusioneret
- 3 BOEL INVEST I A/S Fusioneret
- 3 BOEL INVEST II A/S Fusioneret
- 3 BOEL INVEST III A/S Fusioneret
- 3 BOEL PARTNERS A/S Fusioneret
- A/S BOKAST BYG Opløst
- AKTIESELSKABET AF 1. OKTOBER 2014 Fusioneret
- AKTIESELSKABET AF 22/9 1976 Compulsorily dissolved
- AKTIESELSKABET AF 27/6-1973 Opløst
- Aktieselskabet af 29.06.2023 Fusioneret
- ApS AF 01.01. 01, HERNING Active
John Laverenz Nørgaard – 1 other companies, of which 1 bankrupt
- BODY AND SOUL A/S Bankrupt 1 Oct 1992
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Henrik Bo Engedahl – 16 other companies, of which 2 bankrupt
- ENERGI OG SOL ApS Bankrupt 13 May 2016
- NOTIO DIRECT A/S Bankrupt 20 May 2009
- AKTIESELSKABET AF 27/6-1973 Opløst
- EJENDOMSSELSKABET ØSTERBRO 3 A/S Opløst
- ENGEDAL MØBLER A/S Fusioneret
- H.S. INVEST, BORDING ApS Compulsorily dissolved
- HE INVEST 2006 ApS Opløst
- HENRIK ENGEDAL HOLDING ApS Active
- INVITA KØKKENER A/S Fusioneret
- KVIK A/S Active
- KVIK HOLDING A/S Fusioneret
- KVIK KØKKENET A/S Fusioneret
- KVIK RETAIL A/S Active
- LEO ENGEDAL A/S Fusioneret
- THC BORDING HOLDING ApS Opløst
- ØSTDEPONI GAS OG EL ApS Active
Kaj Birkelund – 3 other companies
- ApS AF 1/6 1994 Opløst
- BJERRINGBRO SAVVÆRK A/S Fusioneret
- ENERGIGRUPPEN JYLLAND EL HOLDING A/S Opløst
Poul Fuglsbjerg – 5 other companies
- FUGLSBJERG HOLDING ApS Compulsorily dissolved
- Fuglsbjerg 2019 Holding ApS Active
- KVIK A/S Active
- Zhenshi Denmark ApS Active
- Zhenshi Europe ApS Opløst
Per Munk Laustsen – 11 other companies
- ApS EDEMISSEN KOMPLEMENTAR Opløst
- KVIK A/S Active
- KVIK RETAIL A/S Active
- OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S Opløst
- ORIFARM A/S Active
- ORIFARM GENERICS A/S Active
- ORIFARM GROUP A/S Active
- ORIFARM HOLDING A/S Fusioneret
- ORIFARM PROPERTY A/S Active
- ORIFARM SUPPLY A/S Active
- ORIFARM SUPPLY HOLDING A/S Fusioneret
Address history (4 moves)
| Sverigesvej 10, 7480 Vildbjerg | |
| Sverigesvej 10, 7480 Vildbjerg | |
| Sverigesvej 10, 7480 Vildbjerg | |
| Østerbro 2, 6933 Kibæk | |
| Sønderbro 2, 6933 Kibæk |
Former names
| Selskabet af 01.12.1988 A/S | – |
| KVIK PRODUCTION A/S | – |
| DANFORM LÅGER A/S | – |
| NETTOLINE A/S | – |
| AM-KØKKENER A/S | – |
| A/S PSE NR. 2943 | – |
Employees per year
Similar companies in Herning
- AUBO PRODUCTION A/S Aulum
- FRONT-Z A/S Herning
- MULTIFORM A/S Kibæk
- JYSK KØKKENLAGER AULUM ApS Aulum
- NETTOLINE A/S Aulum
Questions and answers about Selskabet af 01.12.1988 A/S
Has Selskabet af 01.12.1988 A/S gone bankrupt?
No, Selskabet af 01.12.1988 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Selskabet af 01.12.1988 A/S?
Selskabet af 01.12.1988 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Selskabet af 01.12.1988 A/S founded?
Selskabet af 01.12.1988 A/S was founded on 1 December 1988.
What is the equity of Selskabet af 01.12.1988 A/S?
Equity was DKK 8.0m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.