JACOB KJELLERUP TRÆLASTAGENTUR A/S

CVR 13590907 · Public limited company (A/S) · Dissolved after voluntary liquidation

JACOB KJELLERUP TRÆLASTAGENTUR A/S is a Public limited company (A/S), founded on , based in Padborg. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 782k and a net result of DKK -132k.

Company details

CVR number
13590907
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Jens P. L. Petersens Vej 1
6330 Padborg
Municipality
Aabenraa
Industry
Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
2 (2009)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio97.0%
Current ratio3,339%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 74kDKK 437k
Net profitDKK -132kDKK 147k
EquityDKK 782kDKK 914k
Total assetsDKK 806kDKK 1.0m
CashDKK 28k–
Short-term debtDKK 24k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 201393
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011130
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 2009182
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007150
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 2005115
1 Jan 2004 – 31 Dec 2004121
1 Jan 2003 – 31 Dec 2003123
1 Jul 2001 – 30 Jun 2002102
1 Jul 2000 – 30 Jun 2001169
1 Jul 1999 – 30 Jun 200089
1 Jul 1998 – 30 Jun 1999102
1 Jul 1997 – 30 Jun 1998145
1 Jul 1996 – 30 Jun 1997114
1 Jul 1995 – 30 Jun 1996188 Late

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
CEODan Rybak
CEOKarsten Knud Jensen
CEOCarsten Friis Jespersen
CEONiels Himmelstrup
CEOTony Nørgaard Jensen
CEOPeter Weis
CEOTony Nørgaard Jensen
CEOPer Thanning Johansen
CEOJens Peter Lentfer Petersen
CEOMartin Ravn Lentfer Petersen
BoardDan Rybak
BoardKarsten Knud Jensen
BoardAnnalise Stege
BoardCarsten Friis Jespersen
BoardNiels Himmelstrup
BoardLise-Lotte Lyng Andersen
BoardSusanne Hansen
BoardAase Søndergaard Himmelstrup
BoardAnne-Lotte Hauch Jensen
BoardAnne-Louise Schulze
BoardTony Nørgaard Jensen
BoardPeter Weis
BoardHenrik Magnus Skou
BoardHans Christian Esbensen
BoardMorten Bitsch Janik
BoardPoul Baastrup Kirkegaard
BoardPer Thanning Johansen
BoardJens Peter Lentfer Petersen
BoardPeer Gøsta Lindegaard Jøker
BoardChrista Lentfer Petersen
BoardJens Haugaard
BoardMartin Ravn Lentfer Petersen
BoardOtto Popp Clausen
BoardTorsten Erik Rasmussen
BoardChrista Lentfer Petersen
BoardJan Gerber
BoardOtto Popp Clausen
Owner (100%)FRØSLEV TRÆ HOLDING A/S
AuditorSvend Aage Holm Knudsen
AuditorAlex Michael Ankjær-Jensen
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Karsten Knud Jensen – 6 other companies, of which 1 bankrupt

Carsten Friis Jespersen – 3 other companies

Niels Himmelstrup – 4 other companies

Tony Nørgaard Jensen – 1 other companies

Peter Weis – 9 other companies

Per Thanning Johansen – 11 other companies

Jens Peter Lentfer Petersen – 12 other companies, of which 1 bankrupt

Martin Ravn Lentfer Petersen – 13 other companies

Address history (5 moves)

Jens P. L. Petersens Vej 1, 6330 Padborg
Jens P. L. Petersens Vej 2, 6330 Padborg
Havnen 18, 7620 Lemvig
Havnen 10, 7620 Lemvig
Slangerupgade 44, 3400 Hillerød
Frederiksgade 1, 1265 København K

Former names

JACOB KJELLERUP TRÆLASTAGENTUR A/S –
DRAS NR. 1175 A/S –

Employees per year

Number of employees at JACOB KJELLERUP TRÆLASTAGENTUR A/S per year122002: 220022003: 120032004: 220042005: 220052006: 220062007: 220072008: 220082009: 22009

Other companies at the same address

Similar companies in Aabenraa

Questions and answers about JACOB KJELLERUP TRÆLASTAGENTUR A/S

Has JACOB KJELLERUP TRÆLASTAGENTUR A/S gone bankrupt?

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

Who is the auditor of JACOB KJELLERUP TRÆLASTAGENTUR A/S?

JACOB KJELLERUP TRÆLASTAGENTUR A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was JACOB KJELLERUP TRÆLASTAGENTUR A/S founded?

JACOB KJELLERUP TRÆLASTAGENTUR A/S was founded on 1 November 1989.

What is the equity of JACOB KJELLERUP TRÆLASTAGENTUR A/S?

Equity was DKK 782k according to the annual report for the period ending 31 December 2014.

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