ADEC DANMARK ApS

CVR 13433097 · Private limited company (ApS) · Dissolved after demerger

ADEC DANMARK ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 32.2m and a net result of DKK 7.9m.

Company details

CVR number
13433097
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Blokken 38
3460 Birkerød
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Employees
0 (2018)
Auditor
Dansk Revision Søborg
Audit opted out
No

Warning signs

Annual reports filed late1 of 24
Missing annual reportNo
Negative equityNo
Equity ratio94.8%
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 3.0mDKK 3.0m
Net profitDKK 7.9mDKK 8.3m
EquityDKK 32.2mDKK 26.6m
Total assetsDKK 34.0mDKK 27.9m
CashDKK 474k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Søborg.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2018 – 30 Sep 2019108
1 Oct 2017 – 30 Sep 2018103
1 Oct 2016 – 30 Sep 2017101
1 Oct 2015 – 30 Sep 2016103
1 Oct 2014 – 30 Sep 2015103
1 Oct 2013 – 30 Sep 2014106
1 Jan 2012 – 31 Dec 201262
1 Jan 2011 – 31 Dec 201138
1 Jan 2010 – 31 Dec 201047
1 Jan 2009 – 31 Dec 200961
1 Jan 2008 – 31 Dec 200847
1 Jan 2007 – 31 Dec 200736
1 Jan 2006 – 31 Dec 200636
1 Jan 2005 – 31 Dec 200544
1 Jan 2004 – 31 Dec 200447
1 Jan 2003 – 31 Dec 200334
1 Jan 2002 – 31 Dec 200240
1 Jan 2001 – 31 Dec 200134
1 Jan 2000 – 31 Dec 200035
1 Jan 1999 – 31 Dec 199941

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
CEOHenrik de Blanck
CEOSvend Aage Jørgensen
CEOAllan Skjoldager
CEOPer Emil Hasselbalch Stakemann
CEOAllan Skjoldager
BoardSvend Aage Jørgensen
BoardAllan Skjoldager
BoardMikael Skjoldager
BoardJakob Skjoldager
Owner (67%)Allan Skjoldager
Owner (15%)Jakob Skjoldager
Owner (15%)Mikael Skjoldager
Owner (33%)Allan Skjoldager
Owner (25%)Mikael Skjoldager
Owner (25%)Jakob Skjoldager
AuditorErik Tronborg Andersen
AuditorRS AF 1975. AKTIESELSKAB
AuditorTOP B ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderA/S PSE NR. 1285

The CEOs' other companies

Svend Aage Jørgensen – 8 other companies, of which 1 bankrupt

Allan Skjoldager – 8 other companies, of which 1 bankrupt

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

Address history (3 moves)

Blokken 38, 3460 Birkerød
Blokken 38, 3460 Birkerød
Blokken 38, 3460 Birkerød
Toftebakken 5, 3460 Birkerød

Former names

ADEC DANMARK ApS –
ApS SPKR NR. 2531 –

Employees per year

Number of employees at ADEC DANMARK ApS per year112011: 020112012: 020122013: 120132014: 020142015: 020152016: 020162017: 020172018: 02018

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about ADEC DANMARK ApS

Has ADEC DANMARK ApS gone bankrupt?

No, ADEC DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of ADEC DANMARK ApS?

ADEC DANMARK ApS most recently used Dansk Revision Søborg.

When was ADEC DANMARK ApS founded?

ADEC DANMARK ApS was founded on 1 September 1989.

What is the equity of ADEC DANMARK ApS?

Equity was DKK 32.2m according to the annual report for the period ending 30 September 2019.

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