DE FORENEDE HYREVOGNSSELSKABER A/S

CVR 12758006 · Public limited company (A/S) · Dissolved after merger

DE FORENEDE HYREVOGNSSELSKABER A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry stationer, godsterminaler mv.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 736k and a net result of DKK 18k.

Company details

CVR number
12758006
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vægtergangen 32A
2770 Kastrup
Municipality
Tårnby
Industry
Stationer, godsterminaler mv. (522110)
Bankruptcies in the industry: Speditører
Share capital
DKK 500k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 24
Missing annual reportYes
Negative equityNo
Equity ratio17.6%
Current ratio0%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies2
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 1.7mDKK 1.7m
Gross profitDKK 1.6mDKK 1.3m
Net profitDKK 18kDKK -809k
EquityDKK 736kDKK 717k
Total assetsDKK 4.2mDKK 4.3m
CashDKK 5,376–
Short-term debtDKK 3.5m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019262 Late
1 Jan 2018 – 31 Dec 2018133
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015142
1 Jan 2014 – 31 Dec 2014146
1 Jan 2013 – 31 Dec 2013145
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010121
1 Jan 2009 – 31 Dec 2009118
1 Jan 2008 – 31 Dec 2008113
1 Jan 2007 – 31 Dec 2007115
1 Jan 2006 – 31 Dec 2006115
1 Jan 2005 – 31 Dec 2005123
1 Jan 2004 – 31 Dec 2004107
1 Jan 2003 – 31 Dec 2003116
1 Jan 2002 – 31 Dec 2002117
1 Jan 2001 – 31 Dec 2001125
1 Jan 2000 – 31 Dec 2000142

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
CEOSteen Christian Reinhard
CEOCarl Edvard West Larsen
CEOOle Brylle
CEOFinn Tommy Holten
CEOPer Emil Hasselbalch Stakemann
CEOPer Erling Larsen
CEOThomas Rune Brodde Petersen
BoardJohn Hansen
BoardJohn Hansen
BoardPer Bjergaard Clemensen
BoardFinn Sell
BoardKlaus Oluf Barrensø
BoardClaus Rubek Jørgensen
BoardRasmus Flemming Mortensen
BoardBent Hedemann
BoardLeif Erling Yndal
BoardJørgen Krohn Dehli
BoardSteen Christian Reinhard
BoardJørn Seldal
BoardNiels Oluf Hansen
BoardWerner Erik Andreasen
BoardUlf Svejgaard Poulsen
BoardHans Christian Uldall
BoardSusanne Saul Stakemann
BoardPeter Rosenberg
BoardCarl Edvard West Larsen
BoardAleksander Nadel
BoardOle Brylle
BoardFinn Tommy Holten
BoardPer Emil Hasselbalch Stakemann
BoardArne Kabell Larsen
BoardArne Kabell Larsen
BoardAnker Laursen
BoardFreddy Hornshøj
BoardIb Arresø
BoardAlex Klett
BoardKlaus Oluf Barrensø
BoardAleksander Nadel
BoardClaus Rubek Jørgensen
BoardIb Martin Stroustrup
BoardPer Martens
BoardArshad Javaid
BoardPeter Rosenberg
BoardRass Arshad Chaudhary
BoardAbdel Mounaim Akhlef
BoardSuhail Nazir Butt
BoardRobert Kreil Jørgensen
BoardArshad Javaid
BoardAhmed Ben Bella Abdul Raouf Hamza
BoardSarfraz Salim
BoardHans Peter Viinapuu
BoardJan Christer Ekenstedt
BoardBengt Olof Fransson
BoardCarl Johan Ryrberg
BoardAnneli Elisabet Lindblom
BoardDan Olofsson Hildebrand
Owner (100%)Vognmandsforeningen Danmark Fmba
Owner (100%)Cabonline Group AB
Owner (100%)Taxi 4x27 ApS
AuditorErik Tronborg Andersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Carl Edvard West Larsen – 1 other companies

Finn Tommy Holten – 5 other companies, of which 2 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Per Erling Larsen – 1 other companies

Thomas Rune Brodde Petersen – 5 other companies, of which 2 bankrupt

Address history (0 moves)

Vægtergangen 32A, 2770 Kastrup

Former names

DE FORENEDE HYREVOGNSSELSKABER A/S –
A/S PSE 10 NR. 1550 –

Other companies at the same address

Similar companies in Tårnby

Questions and answers about DE FORENEDE HYREVOGNSSELSKABER A/S

Has DE FORENEDE HYREVOGNSSELSKABER A/S gone bankrupt?

No, DE FORENEDE HYREVOGNSSELSKABER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DE FORENEDE HYREVOGNSSELSKABER A/S?

DE FORENEDE HYREVOGNSSELSKABER A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was DE FORENEDE HYREVOGNSSELSKABER A/S founded?

DE FORENEDE HYREVOGNSSELSKABER A/S was founded on 1 January 1989.

What is the equity of DE FORENEDE HYREVOGNSSELSKABER A/S?

Equity was DKK 736k according to the annual report for the period ending 31 December 2018.

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