WOODFLOOR A/S

CVR 13667500 · Public limited company (A/S) · Dissolved after bankruptcy

WOODFLOOR A/S is a Public limited company (A/S), founded on 1 November 1989, based in Rudkøbing. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. WOODFLOOR A/S went bankrupt on 15 November 2012 – 23.0 years after it was founded. 16 annual reports have been published, of which 10 more than six months after the end of the financial year. The latest annual report (31 Dec 2011) shows equity of DKK -285k and a net result of DKK -2.1m.

Bankruptcy

Bankruptcy date: 15 November 2012
Status: Dissolved after bankruptcy
Age at bankruptcy: 23.0 years

Company details

CVR number: 13667500
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 November 1989
Ceased: 17 May 2016
Address: Ryttervænget 4
5900 Rudkøbing
Municipality: Langeland
Industry: Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2013)
Auditor: DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB

Warning signs

Annual reports filed late	8 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2011
Gross profit	DKK 5.0m
Net profit	DKK -2.1m
Equity	DKK -285k
Total assets	DKK 16.3m
Cash	DKK 263k
Short-term debt	DKK 15.8m

Latest annual report: Reporting class B · DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	20 Aug 2012	233	Late
1 Jan 2010 – 31 Dec 2010	25 Jul 2011	206	Late
1 Jan 2009 – 31 Dec 2009	12 Jul 2010	193	Late
1 Jan 2008 – 31 Dec 2008	12 Jul 2009	193	Late
1 Jan 2007 – 31 Dec 2007	2 Jul 2008	184	Late
1 Jan 2006 – 31 Dec 2006	1 Jul 2007	182
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Apr 2003 – 31 Mar 2004	2 Sep 2004	155
1 Apr 2002 – 31 Mar 2003	31 Aug 2003	153
1 Apr 2001 – 31 Mar 2002	1 Oct 2002	184	Late
1 Apr 2000 – 31 Mar 2001	2 Oct 2001	185	Late
1 Apr 1999 – 31 Mar 2000	4 Oct 2000	187	Late
1 Apr 1998 – 31 Mar 1999	3 Oct 1999	186	Late
1 Apr 1997 – 31 Mar 1998	4 Oct 1998	187	Late
1 Apr 1996 – 31 Mar 1997	30 Sep 1997	183
1 Apr 1995 – 31 Mar 1996	3 Sep 1996	156

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

Role	Name	From	To
CEO	Henrik Andersen	28 Sep 1995	15 Nov 2012
CEO	Sonja Milred Andersen	28 Sep 1995	6 Jun 1996
Board	Henning Andersen	1 Nov 1989	27 Sep 2002
Board	Henrik Andersen	28 Sep 1995	15 Nov 2012
Board	Sonja Milred Andersen	28 Sep 1995	1 Sep 1998
Board	Marlene Morla Andersen	27 Sep 2002	15 Jun 2007
Board	Peter Frederiksen	15 Jun 2007	14 Jun 2010
Board	Peter Sigetty Bøje	16 Nov 2007	1 Jan 2012
Board	Marlene Morla Andersen	14 Jun 2010	6 Oct 2010
Board	Lemmy Fialin	6 Oct 2010	12 Apr 2011
Board	Marlene Morla Andersen	12 Apr 2011	9 May 2011
Board	Henning Andersen	1 Jan 2012	15 Nov 2012
Board	Marlene Morla Andersen	1 Jan 2012	15 Nov 2012
Auditor	REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S	1 Nov 1989	20 Feb 1990
Auditor	"REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER"	1 Nov 1989	27 Sep 1995
Auditor	R.E.M. AF 15.04.1984 ApS	1 Nov 1989	27 Sep 1995
Auditor	EY Godkendt Revisionspartnerselskab	27 Sep 1995	30 Dec 1996
Auditor	REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S	30 Dec 1996	15 May 1997
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 May 1997	14 Jun 2010
Auditor	Jørn Skaarup Christiansen	14 Jun 2010	28 Dec 2010
Auditor	DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Dec 2010	15 Nov 2012
Founder	Henning Andersen	1 Nov 1989	17 May 2016
Founder	Henrik Andersen	28 Sep 1995	17 May 2016

The CEOs' other companies

Henrik Andersen – 4 other companies, of which 1 bankrupt

RUDKØBING ERHVERVSPARK ApS Bankrupt 21 Dec 2012
GULV-CENTRET, HENNING ANDERSEN A/S, SVENDBORG Compulsorily dissolved
Wood Do Well ApS Active
fionia parket aps Active

Sonja Milred Andersen – 1 other companies

GULV-CENTRET, HENNING ANDERSEN A/S, SVENDBORG Compulsorily dissolved

Address history (1 moves)

16 Nov 2007	Ryttervænget 4, 5900 Rudkøbing
1 Nov 1989	Bjernemarksvej 46, 5700 Svendborg

Former names

WOODFLOOR A/S	27 Oct 1999 – 17 May 2016
WOODFLOOR ApS	14 Jan 1993 – 26 Oct 1999
WOODFLOOR, HENNING ANDERSEN ApS	1 Nov 1989 – 13 Jan 1993

Employees per year

Other companies at the same address

RUDKØBING ERHVERVSPARK ApS Bankrupt
VITAL NORDIC ApS Bankrupt

Similar companies in Langeland

VINDUESSPECIALISTEN ApS Rudkøbing
KVMHR ApS Tranekær

Questions and answers about WOODFLOOR A/S

Has WOODFLOOR A/S gone bankrupt?

Yes. WOODFLOOR A/S went bankrupt on 15 November 2012.

Who is the auditor of WOODFLOOR A/S?

WOODFLOOR A/S most recently used DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB.

When was WOODFLOOR A/S founded?

WOODFLOOR A/S was founded on 1 November 1989.

What is the equity of WOODFLOOR A/S?

Equity was DKK -285k according to the annual report for the period ending 31 December 2011.

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