SVENDBORG RETAIL PARK A/S
CVR 12701640 · Public limited company (A/S) · Dissolved after merger
SVENDBORG RETAIL PARK A/S is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry køreskoler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 9.2m and a net result of DKK 147k.
Company details
- CVR number
- 12701640
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østre Havnevej 31
5700 Svendborg - Municipality
- Svendborg
- Industry
- Køreskoler (855300)
Bankruptcies in the industry: Anden undervisning i.a.n. - Share capital
- DKK 500k
- Auditor
- RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.4% |
| Current ratio | 325% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 204k | DKK 216k |
| Net profit | DKK 147k | DKK 145k |
| Equity | DKK 9.2m | DKK 9.1m |
| Total assets | DKK 13.1m | DKK 12.0m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 436k | – |
| Tax owed | DKK 87k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 115 | ||
| 1 Jul 2018 – 30 Jun 2019 | 127 | ||
| 1 Jul 2017 – 30 Jun 2018 | 134 | ||
| 1 Jul 2016 – 30 Jun 2017 | 143 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 156 | ||
| 1 Jul 2011 – 30 Jun 2012 | 154 | ||
| 1 Jul 2010 – 30 Jun 2011 | 132 | ||
| 1 Jul 2009 – 30 Jun 2010 | 102 | ||
| 1 Jul 2008 – 30 Jun 2009 | 114 | ||
| 1 Jul 2007 – 30 Jun 2008 | 126 | ||
| 1 Jul 2006 – 30 Jun 2007 | 138 | ||
| 1 Jul 2005 – 30 Jun 2006 | 151 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 155 | ||
| 1 Jul 2002 – 30 Jun 2003 | 154 | ||
| 1 Jul 2001 – 30 Jun 2002 | 150 | ||
| 1 Jul 2000 – 30 Jun 2001 | 143 |
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 | Poul Klinggaard | ||
| CEO | Charles Stærmose | ||
| CEO | Ib Buch Hansen | ||
| CEO | Lars Klinggaard | ||
| CEO | Steffen Larsen | ||
| Board | Knud Erik Hansen | ||
| Board | Stella Aabo Fog-Petersen | ||
| Board | Poul Klinggaard | ||
| Board | Charles Stærmose | ||
| Board | Flemming Larsen | ||
| Board | Jes-Peter Nielsen | ||
| Board | Jørgen Larsen | ||
| Board | Kim Kragh Andersen | ||
| Board | Inger Kristine Rosenlund-Knudsen | ||
| Board | Birger Sand-Henriksen | ||
| Board | Anton Marinus Ahrensberg | ||
| Board | Alfred Rosenlund-Knudsen | ||
| Board | Jørgen Mogens Hansen Ploug Nakskov | ||
| Board | Ib Buch Hansen | ||
| Board | Flemming Larsen | ||
| Board | Birger Sand-Henriksen | ||
| Board | Lars Klinggaard | ||
| Board | Jørgen Mogens Hansen Ploug Nakskov | ||
| Board | Steffen Larsen | ||
| Board | Niels Conrad Højlund Hansen | ||
| Board | Jens Pave | ||
| Board | Mads Krarup Kjær | ||
| Owner (100%) | UDSYN A/S | ||
| Auditor | MMO Regnskab & Rådgivning Aps | ||
| Auditor | Reg. revisor Niels Erik Nielsen | ||
| Auditor | Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Knud Erik Hansen | ||
| Founder | Kristen Bent Johansen | ||
| Founder | Stella Aabo Fog-Petersen | ||
| Founder | Poul Klinggaard | ||
| Founder | Charles Stærmose | ||
| Founder | Kim Boserup | ||
| Founder | Flemming Larsen | ||
| Founder | Jes-Peter Nielsen | ||
| Founder | Alfred Rosenlund-Knudsen | ||
| Founder | Kim Kragh Andersen | ||
| Founder | Inger Kristine Rosenlund-Knudsen | ||
| Founder | Birger Sand-Henriksen | ||
| Founder | Jørgen Mogens Hansen Ploug Nakskov | ||
| Founder | Ib Buch Hansen | ||
| Founder | Anton Marinus Ahrensberg | ||
| Founder | Henning Rosager Sørensen | ||
| Founder | Lene Sand-Henriksen | ||
| Founder | Svendborg Kørelærerforenng |
The CEOs' other companies
Charles Stærmose – 1 other companies
- ARCHIDEA A/S Active
Steffen Larsen – 44 other companies, of which 4 bankrupt
- 01.09. AF 2003 ApS Bankrupt 7 Apr 2005
- GNHHV Holding ApS Bankrupt 15 Mar 2022
- GOG SVENDBORG TGI A/S Bankrupt 26 Jan 2010
- SEA-CAT (DENMARK) LTD. ApS Bankrupt 13 Jun 2002
- ApS AF 19.3.1997 Active
- ApS AF 25.11.2011 Compulsorily dissolved
- ApS AF 31.3.1998 Fusioneret
- ApS AF 31.3.1998 HOLDING Opløst
- ApS af 09.03.2015 Opløst
- BOWL 'N' FUN HOLSTEBRO ApS Active
- BOWL' N' FUN, HADERSLEV ApS Active
- BOWL'N' FUN HOBRO ApS Active
- BOWL'N' FUN SKIVE ApS Active
- BOWL'N' FUN ÅRHUS ApS Active
- BOWL'N' FUN, HORSENS ApS Active
- BOWL'N'FUN ApS Active
- BOWL'N'FUN VIBORG ApS Active
- Bondehøjvej Ejendomme ApS Active
- Bowl'n'Fun Esbjerg ApS Active
- Bowl'n'Fun Roskilde ApS Active
- CAMAHUS EJENDOMME ApS Active
- Center Nord Svendborg Holding ApS Active
- DANSKE BOWLINGCENTRE ApS Opløst
- Dalumvej Ejendomme ApS Active
- Ejendomsselskabet Frederiksgade 9 ApS Active
- Erantisvej Ejendomme ApS Active
- FREDERIKSØEN A/S Opløst
- FYNS EJENDOMS INVEST ApS Fusioneret
- Fit Zone DK ApS Active
- FlexyBox Group ApS Active
Address history (5 moves)
| Østre Havnevej 31, 5700 Svendborg | |
| Østre Havnevej 31, 5700 Svendborg | |
| Frederiksø 2, 1., 5700 Svendborg | |
| c/o UDSYN A/S, Østre Havnevej 27, 5700 Svendborg | |
| c/o Seva Administration ApS, Vestergade 165C, 1., 5700 Svendborg | |
| Nordre Ringvej 151, 5700 Svendborg |
Former names
| SVENDBORG RETAIL PARK A/S | – |
| KØRELÆRERNES TRÆNINGSCENTER. SVENDBORG A/S | – |
Other companies at the same address
- ApS af 09.03.2015 Opløst
- FREDERIKSØEN A/S Opløst
- FlexyBox Group ApS Active
- Flexybox ApS Active
- Flexybox Danmark ApS Active
- Marina 2 A/S Opløst
- NUTRIVISION A/S Compulsorily dissolved
- PASOP PROJEKT ApS Opløst
- SVENDBORGSUND MARINA ApS Fusioneret
- TRIO PORT EJENDOMME II ApS Fusioneret
- TRIO PORT EJENDOMME III ApS Fusioneret
- TRIO PORT EJENDOMME IV ApS Fusioneret
Similar companies in Svendborg
- Sydfyns Køreskole ApS Svendborg
- C&C ApS Svendborg
- ANPARTSSELSKABET AF 17.09.2004 Svendborg
Questions and answers about SVENDBORG RETAIL PARK A/S
Has SVENDBORG RETAIL PARK A/S gone bankrupt?
No, SVENDBORG RETAIL PARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SVENDBORG RETAIL PARK A/S?
SVENDBORG RETAIL PARK A/S most recently used RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab.
When was SVENDBORG RETAIL PARK A/S founded?
SVENDBORG RETAIL PARK A/S was founded on 24 February 1989.
What is the equity of SVENDBORG RETAIL PARK A/S?
Equity was DKK 9.2m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.