Selskabet af 20. maj 2019, Hedensted A/S

CVR 12858442 · Public limited company (A/S) · Dissolved after voluntary liquidation

Selskabet af 20. maj 2019, Hedensted A/S is a Public limited company (A/S), founded on , based in Hedensted. The company is registered in the industry reparation af maskiner. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.9m and a net result of DKK 0.

Company details

CVR number
12858442
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kildeparken 30
8722 Hedensted
Municipality
Hedensted
Industry
Reparation af maskiner (331200)
Bankruptcies in the industry: Reparation af maskiner
Share capital
DKK 1.0m
Employees
5 (2009)
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late2 of 24
Missing annual reportNo
Negative equityNo
Equity ratio99.0%
Current ratio–
Moves (last 2 years)2
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -20kDKK -21k
Net profitDKK 0DKK 0
EquityDKK 1.9mDKK 1.9m
Total assetsDKK 1.9mDKK 1.9m

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201871
1 Jan 2017 – 31 Dec 2017142
1 Jan 2016 – 31 Dec 2016128
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010115
1 Jan 2009 – 31 Dec 200961
1 Oct 2007 – 31 Dec 200891
1 Oct 2006 – 30 Sep 2007130
1 Oct 2005 – 30 Sep 2006157
1 Oct 2004 – 30 Sep 2005118
1 Oct 2003 – 30 Sep 2004154
1 Oct 2002 – 30 Sep 2003138
1 Oct 2001 – 30 Sep 2002181
1 Oct 2000 – 30 Sep 2001171
1 Oct 1999 – 30 Sep 2000120
1 Oct 1998 – 30 Sep 1999101

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
CEOMogens Bøg-Jensen
CEOMogens Bøg-Jensen
CEOJørgen Steve Christensen
CEOLars Schmidt
CEOLars Schmidt
CEOHenning Dam
CEOLau Akstrup Jensen
BoardCarsten Bundgaard Bæk
BoardJan Munkholm
BoardJan Munkholm
BoardErik Thygesen
BoardErik Thygesen
BoardJørgen Steve Christensen
BoardLars Schmidt
BoardLars Schmidt
BoardMichael Risager Buus
BoardMichael Risager Buus
BoardLau Akstrup Jensen
BoardMorten Jensen
BoardHenning Dam
BoardKirsten Lærke
BoardUlf Sonny William Schön
BoardKarl Gunnar Björnermark
BoardJan Olof Urban Bülow
BoardMats Jonsson
BoardFredrik Gustaf Gordon Larsson
BoardHenning Dam
BoardCarl Johan Engelbrekt Lindh
BoardKarl Jonas Wihlborg
BoardKatariina Ritva Augusta Pukkila-Palmunen
Owner (100%)AB Sigfred Stenberg
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
AuditorKVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S
AuditorAKTIESELSKABET AF 22/10 1990, HADSUND.
AuditorAKTIESELSKABET AF 22/10 1990, HADSUND.
AuditorNIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderMogens Bøg-Jensen
FounderMogens Bøg-Jensen
FounderMogens Bøg-Jensen

The CEOs' other companies

Mogens Bøg-Jensen – 50 other companies, of which 17 bankrupt

Jørgen Steve Christensen – 19 other companies, of which 13 bankrupt

Henning Dam – 12 other companies, of which 6 bankrupt

Lau Akstrup Jensen – 9 other companies, of which 1 bankrupt

Address history (7 moves)

Kildeparken 30, 8722 Hedensted
Kildeparken 30, 8722 Hedensted
Pottemagervej 1, 7100 Vejle
Ferrarivej 6, 7100 Vejle
Lunavej 3 b, 8722 Hedensted
Myhlenbergvej 62, 9510 Arden
Myhlenbergvej 62, 9510 Arden
Myhlenbergvej 55, 9510 Arden

Former names

Selskabet af 20. maj 2019, Hedensted A/S –
CNC.DK A/S –
JMC TEKNIK A/S –
JMC TEKNIK ApS –
INVESTERINGSSELSKABET AF 3.1. 1989 A/S –
STGH. NR. 135 ApS –

Employees per year

Number of employees at Selskabet af 20. maj 2019, Hedensted A/S per year472002: 620022003: 520032004: 420042005: 420052006: 520062007: 320072008: 720082009: 52009

Other companies at the same address

Similar companies in Hedensted

Questions and answers about Selskabet af 20. maj 2019, Hedensted A/S

Has Selskabet af 20. maj 2019, Hedensted A/S gone bankrupt?

No, Selskabet af 20. maj 2019, Hedensted A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Selskabet af 20. maj 2019, Hedensted A/S?

Selskabet af 20. maj 2019, Hedensted A/S most recently used KPMG.

When was Selskabet af 20. maj 2019, Hedensted A/S founded?

Selskabet af 20. maj 2019, Hedensted A/S was founded on 29 March 1989.

What is the equity of Selskabet af 20. maj 2019, Hedensted A/S?

Equity was DKK 1.9m 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.