'ØSTERGAARD' SVINEPRODUKTION A/S

CVR 13116903 · Public limited company (A/S) · Dissolved after merger

'ØSTERGAARD' SVINEPRODUKTION A/S is a Public limited company (A/S), founded on , based in Vrå. The company is registered in the industry produktion af slagtesvin. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -8.3m and a net result of DKK -1.6m.

Company details

CVR number
13116903
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o DPL Invest A/S, Rugerivej 26
9760 Vrå
Municipality
Hjørring
Industry
Produktion af slagtesvin (014620)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø
Share capital
DKK 2.6m
Employees
0 (2012)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityYes
Equity ratio-158.6%
Current ratio117%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -39kDKK -2.7m
Net profitDKK -1.6mDKK -2.5m
EquityDKK -8.3mDKK -6.7m
Total assetsDKK 5.2mDKK 9.8m
Short-term debtDKK 3.5m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013139
1 Jan 2012 – 31 Dec 201274
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009131
1 Jan 2008 – 31 Dec 2008147
1 Oct 2006 – 31 Dec 2007148
1 Oct 2005 – 30 Sep 2006151
1 Oct 2004 – 30 Sep 2005150
1 Oct 2003 – 30 Sep 2004153
1 Oct 2002 – 30 Sep 2003154
1 Oct 2001 – 30 Sep 200262
1 Oct 2000 – 30 Sep 2001100
1 Oct 1999 – 30 Sep 2000138
1 Oct 1998 – 30 Sep 1999143
1 Oct 1997 – 30 Sep 1998148
1 Oct 1996 – 30 Sep 1997148
1 Oct 1995 – 30 Sep 1996153
1 Oct 1994 – 30 Sep 1995174

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
CEOMorten Bredkjær
CEOPer Emil Hasselbalch Stakemann
CEOJens Langkjær
CEOMorten Beider
CEOJørgen Lindberg
CEOKristian Holm Kristensen
BoardErik Jantzen
BoardUlf Svejgaard Poulsen
BoardErling Bøndergaard
BoardSusanne Saul Stakemann
BoardNiels Hykkelbjerg Graversen
BoardPer Emil Hasselbalch Stakemann
BoardJens Alfred Christensen
BoardSvend Erik Dalsgaard Justesen
BoardNiels Rauff Hansen
BoardMogens Jørgensen
BoardJohannes Vagner Hansen
BoardMorten Bredkjær
BoardCarsten Lund Thomsen
BoardJohannes Vagner Hansen
BoardPer Gerth Pedersen
BoardJohannes Vagner Hansen
BoardLars Vesten Drescher
BoardBo Søren Larsen
BoardLars Vesten Drescher
BoardJørgen Lindberg
BoardMorten Beider
BoardLasse Olesen
BoardKristian Holm Kristensen
BoardSøren Sloth
AuditorErik Tronborg Andersen
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Morten Bredkjær – 5 other companies

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

Jens Langkjær – 5 other companies, of which 2 bankrupt

Morten Beider – 24 other companies, of which 1 bankrupt

Jørgen Lindberg – 14 other companies

Kristian Holm Kristensen – 26 other companies, of which 1 bankrupt

Address history (2 moves)

c/o DPL Invest A/S, Rugerivej 26, 9760 Vrå
Tiphedevej 2, 7480 Vildbjerg
Tiphedevej 2, 7480 Vildbjerg

Former names

'ØSTERGAARD' SVINEPRODUKTION A/S –
A/S PSE NR. 3162 –

Employees per year

Number of employees at 'ØSTERGAARD' SVINEPRODUKTION A/S per year592004: 920042005: 820052006: 620062007: 720072008: 420082009: 520092011: 320112012: 02012

Other companies at the same address

Similar companies in Hjørring

Questions and answers about 'ØSTERGAARD' SVINEPRODUKTION A/S

Has 'ØSTERGAARD' SVINEPRODUKTION A/S gone bankrupt?

No, 'ØSTERGAARD' SVINEPRODUKTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of 'ØSTERGAARD' SVINEPRODUKTION A/S?

'ØSTERGAARD' SVINEPRODUKTION A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was 'ØSTERGAARD' SVINEPRODUKTION A/S founded?

'ØSTERGAARD' SVINEPRODUKTION A/S was founded on 1 May 1989.

What is the equity of 'ØSTERGAARD' SVINEPRODUKTION A/S?

Equity was DKK -8.3m according to the annual report for the period ending 31 December 2013.

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