A/S HENNING KARMARK
CVR 13694710 · Public limited company (A/S) · Dissolved after voluntary liquidation
A/S HENNING KARMARK is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 8.3m and a net result of DKK -105k.
Company details
- CVR number
- 13694710
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Rudolf Sørensen, Sejs Søvænget 37
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 725k
- Employees
- 0 (2016)
- Auditor
- BHA Statsautoriseret Revision A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.0% |
| Current ratio | 1,653% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 67k | DKK 35k |
| Net profit | DKK -105k | DKK 178k |
| Equity | DKK 8.3m | DKK 8.4m |
| Total assets | DKK 8.8m | DKK 9.9m |
| Cash | DKK 761k | – |
| Short-term debt | DKK 534k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BHA Statsautoriseret Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 57 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 136 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 138 | ||
| 1 Jan 2003 – 31 Dec 2003 | 132 | ||
| 1 Jan 2002 – 31 Dec 2002 | 127 | ||
| 1 Jan 2001 – 31 Dec 2001 | 148 | ||
| 1 Jan 2000 – 31 Dec 2000 | 126 | ||
| 1 Jan 1999 – 31 Dec 1999 | 151 | ||
| 1 Jan 1998 – 31 Dec 1998 | 133 | ||
| 1 Jan 1997 – 31 Dec 1997 | 137 | ||
| 1 Jan 1996 – 31 Dec 1996 | 159 |
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 | Jarl Dencker Nielsen | ||
| CEO | Hans Axel Karlebo | ||
| CEO | Bettina Elsebeth Suzanne Gagick | ||
| CEO | Jens Otto Vinther | ||
| CEO | Rudolf Sørensen | ||
| Board | Jarl Dencker Nielsen | ||
| Board | Lau Lauritzen | ||
| Board | Bertil Jacobi | ||
| Board | Erik Bülow | ||
| Board | Henning Munck Karmark | ||
| Board | Hans Axel Karlebo | ||
| Board | Jette Dencker Stender | ||
| Board | Bettina Elsebeth Suzanne Gagick | ||
| Board | Jens Otto Vinther | ||
| Board | Rudolf Sørensen | ||
| Board | Mads Jørgen Stender | ||
| Owner (100%) | HENNING KARMARKS FAMILIELEGAT | ||
| Auditor | REVISIONSFIRMAET KURT HANSEN, ALLERØD ApS | ||
| Auditor | Jens Jørgen Høgsberg Kristensen | ||
| Auditor | Niels Mayland Søndergaard | ||
| Auditor | BHA STATSAUTORISERET REVISION APS |
The CEOs' other companies
Jarl Dencker Nielsen – 3 other companies
- A/S HENNING KARMARK Fusioneret
- ApS KBUS 4 NR. 1042 Opløst
- INDUSTRIHUS NØRREBRO A/S Fusioneret
Hans Axel Karlebo – 3 other companies, of which 1 bankrupt
- DANSKE INDUSTRIHUSE A/S Bankrupt 7 May 2013
- A/S HENNING KARMARK Fusioneret
- INDUSTRIHUS NØRREBRO A/S Fusioneret
Jens Otto Vinther – 5 other companies
- CAPRICORN PARTNERS ApS Opløst
- PRO KREDIT A/S Fusioneret
- RELLA HOLDING A/S Opløst
- RIVIMMO ApS Active
- TREVIN ApS Fusioneret
Address history (2 moves)
| c/o Rudolf Sørensen, Sejs Søvænget 37, 8600 Silkeborg | |
| c/o Rudolf Sørensen, Sejs Søvænget 37, 8600 Silkeborg | |
| c/o revisor Kurt Hansen, Tuborgvej 32, 2900 Hellerup |
Former names
| A/S HENNING KARMARK | – |
| A/S ASA FINANCIERING | – |
Employees per year
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Questions and answers about A/S HENNING KARMARK
Has A/S HENNING KARMARK gone bankrupt?
No, A/S HENNING KARMARK is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of A/S HENNING KARMARK?
A/S HENNING KARMARK most recently used BHA Statsautoriseret Revision A/S.
When was A/S HENNING KARMARK founded?
A/S HENNING KARMARK was founded on 25 March 1942.
What is the equity of A/S HENNING KARMARK?
Equity was DKK 8.3m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.