BRDR. LISS A/S

CVR 13394687 · Public limited company (A/S) · Dissolved after voluntary liquidation

BRDR. LISS A/S is a Public limited company (A/S), founded on , based in Aabenraa. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 2.3m and a net result of DKK -201k.

Company details

CVR number
13394687
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sønderport 66
6200 Aabenraa
Municipality
Aabenraa
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 500k
Employees
5 (2018)
Auditor
Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio60.7%
Current ratio247%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 1.3mDKK 1.7m
Net profitDKK -201kDKK 32k
EquityDKK 2.3mDKK 2.6m
Total assetsDKK 3.8mDKK 4.1m
CashDKK 901k–
Short-term debtDKK 1.5m–
Avg. employees4–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2018 – 30 Jun 2019136
1 Jul 2017 – 30 Jun 2018110
1 Jul 2016 – 30 Jun 201781
1 Jul 2015 – 30 Jun 201678
1 Jul 2014 – 30 Jun 201592
1 Jul 2013 – 30 Jun 2014142
1 Jul 2012 – 30 Jun 201375
1 Jul 2011 – 30 Jun 201286
1 Jul 2010 – 30 Jun 2011145
1 Jul 2009 – 30 Jun 2010130
1 Jul 2008 – 30 Jun 2009145
1 Jul 2007 – 30 Jun 2008155
1 Jul 2006 – 30 Jun 2007150
1 Jul 2005 – 30 Jun 2006128
1 Jul 2004 – 30 Jun 2005136
1 Jul 2003 – 30 Jun 2004104
1 Jul 2002 – 30 Jun 2003114
1 Jul 2001 – 30 Jun 2002135
1 Jul 2000 – 30 Jun 2001129
1 Jul 1999 – 30 Jun 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
CEOPer Emil Hasselbalch Stakemann
CEOFrede Nielsen
BoardJørn Underbjerg
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardFrede Nielsen
BoardBørge Clausen List
BoardNiels Ambrosius Underbjerg
Owner (50%)Frede Nielsen
Owner (50%)Børge Clausen List
Owner (50%)VARNÆSVEJ HOLDING ApS
Owner (50%)HØGELSBJERG HOLDING ApS
AuditorErik Tronborg Andersen
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998
AuditorSØNREKO-INVEST A/S
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998
AuditorSØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS HVKMD 5 NR. 555
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

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

Frede Nielsen – 4 other companies

Address history (1 moves)

Sønderport 66, 6200 Aabenraa
Sønderport 66, 6200 Aabenraa

Former names

BRDR. LISS A/S –
A/S PSE NR. 3413 –

Employees per year

Number of employees at BRDR. LISS A/S per year362011: 520112012: 520122013: 520132014: 520142015: 520152016: 620162017: 620172018: 52018

Other companies at the same address

Similar companies in Aabenraa

Questions and answers about BRDR. LISS A/S

Has BRDR. LISS A/S gone bankrupt?

No, BRDR. LISS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BRDR. LISS A/S?

BRDR. LISS A/S most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.

When was BRDR. LISS A/S founded?

BRDR. LISS A/S was founded on 1 August 1989.

What is the equity of BRDR. LISS A/S?

Equity was DKK 2.3m according to the annual report for the period ending 30 June 2019.

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