SKAMLING INVEST I A/S

CVR 13399530 · Public limited company (A/S) · Dissolved by declaration

SKAMLING INVEST I A/S is a Public limited company (A/S), founded on , based in Bjert. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Apr 2014) shows equity of DKK 498k and a net result of DKK 3,464.

Company details

CVR number
13399530
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skamlingvejen 113
6091 Bjert
Municipality
Kolding
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
1 (2004)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late5 of 20
Missing annual reportNo
Negative equityNo
Equity ratio97.8%
Current ratio4,460%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -16kDKK -14k
Net profitDKK 3,464DKK 311k
EquityDKK 498kDKK 495k
Total assetsDKK 510kDKK 4.2m
CashDKK 624–
Short-term debtDKK 11k–
Tax owedDKK 1,428–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2013 – 30 Apr 2014138
1 May 2012 – 30 Apr 2013125
1 Jun 2011 – 30 Apr 2012158
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009139
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006183
1 Jan 2005 – 31 Dec 2005190 Late
1 Jan 2004 – 31 Dec 2004184 Late
1 Jan 2003 – 31 Dec 2003168
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001149
1 Jan 2000 – 31 Dec 2000164
1 Jan 1999 – 31 Dec 1999180
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997175
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995226 Late
1 Jan 1994 – 31 Dec 1994180

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
CEOFinn Mikkelsen
CEOPer Emil Hasselbalch Stakemann
CEOJens Sønderberg Frederiksen
CEOJan Larsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardFinn Mikkelsen
BoardPer Emil Hasselbalch Stakemann
BoardBo Lorentzen
BoardPer Kalvig
BoardJens Sønderberg Frederiksen
BoardBo Lorentzen
BoardBjørn Larsen
BoardJan Larsen
BoardInge Lise Larsen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Finn Mikkelsen – 11 other companies, of which 1 bankrupt

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

Jens Sønderberg Frederiksen – 9 other companies

Jan Larsen – 9 other companies, of which 1 bankrupt

Address history (2 moves)

Skamlingvejen 113, 6091 Bjert
Blokken 61, 3460 Birkerød
Blokken 61, 3460 Birkerød

Former names

SKAMLING INVEST I A/S –
MINERAL DEVELOPMENT INTERNATIONAL A/S –
A/S PSE 14 NR. 1266 –

Employees per year

Number of employees at SKAMLING INVEST I A/S per year241997: 319971998: 419981999: 419992000: 420002001: 220012002: 320022003: 120032004: 12004

Other companies at the same address

Similar companies in Kolding

Questions and answers about SKAMLING INVEST I A/S

Has SKAMLING INVEST I A/S gone bankrupt?

No, SKAMLING INVEST I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SKAMLING INVEST I A/S?

SKAMLING INVEST I A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SKAMLING INVEST I A/S founded?

SKAMLING INVEST I A/S was founded on 1 August 1989.

What is the equity of SKAMLING INVEST I A/S?

Equity was DKK 498k according to the annual report for the period ending 30 April 2014.

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