AAGE HANSEN ROTEMPAC A/S

CVR 13863644 · Public limited company (A/S) · Dissolved by declaration

AAGE HANSEN ROTEMPAC A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 2.6m and a net result of DKK 449k.

Company details

CVR number
13863644
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Promenadebyen 8, 4. th
5000 Odense C
Municipality
Odense
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
8 (2005)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio94.6%
Current ratio16,830%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -20kDKK -23k
Net profitDKK 449kDKK 424k
EquityDKK 2.6mDKK 2.2m
Total assetsDKK 2.7mDKK 2.3m
CashDKK 172k–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2014 – 30 Jun 201556
1 Jul 2013 – 30 Jun 201472
1 Jul 2012 – 30 Jun 2013100
1 Jul 2011 – 30 Jun 2012148
1 Jul 2010 – 30 Jun 2011139
1 Jul 2009 – 30 Jun 2010152
1 Jul 2008 – 30 Jun 2009128
1 Jul 2007 – 30 Jun 200885
1 Jul 2006 – 30 Jun 2007158
1 Jul 2005 – 30 Jun 2006151
1 Jul 2004 – 30 Jun 2005150
1 Jul 2003 – 30 Jun 2004102
1 Jul 2002 – 30 Jun 2003107
1 Jul 2001 – 30 Jun 2002105
1 Jul 2000 – 30 Jun 2001109
1 Jul 1999 – 30 Jun 200072
1 Jul 1998 – 30 Jun 199991
1 Jul 1997 – 30 Jun 199886
1 Jul 1996 – 30 Jun 199797
1 Jul 1995 – 30 Jun 1996182

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
CEOVictor Christoffersen
CEOAllan Steen Hansen
CEOKresten Mehl
BoardVictor Christoffersen
BoardCharlotte Biil
BoardAllan Steen Hansen
BoardAage Eigil Hansen
BoardVera Elly Hansen
BoardAsbjørn Christoffersen
BoardKresten Mehl
BoardKarin Slot Hansen
BoardRichard Ludvig Mehl
BoardBirgit Mehl
BoardGrete Mehl
BoardKarin Slot Hansen
BoardNicolai Aastrup Mehl
BoardAndreas Søren Mehl
Owner (100%)ROTEMPAC HOLDING ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorStatsaut. revisor Nis Jørn Bennetzen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVictor Christoffersen
FounderCharlotte Biil
FounderAsbjørn Christoffersen

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Allan Steen Hansen – 1 other companies

Kresten Mehl – 1 other companies

Address history (4 moves)

Promenadebyen 8, 4. th, 5000 Odense C
Vangelystvej 13, 5250 Odense SV
Hareskovvej 19D, 4400 Kalundborg
Hareskovvej 19D, 4400 Kalundborg
Sct Jørgensbjerg 23, 4400 Kalundborg

Former names

AAGE HANSEN ROTEMPAC A/S –
VICH 1890 A/S –

Employees per year

Number of employees at AAGE HANSEN ROTEMPAC A/S per year591998: 519981999: 819992000: 720002001: 920012002: 820022003: 720032004: 720042005: 82005

Other companies at the same address

Similar companies in Odense

Questions and answers about AAGE HANSEN ROTEMPAC A/S

Has AAGE HANSEN ROTEMPAC A/S gone bankrupt?

No, AAGE HANSEN ROTEMPAC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of AAGE HANSEN ROTEMPAC A/S?

AAGE HANSEN ROTEMPAC A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was AAGE HANSEN ROTEMPAC A/S founded?

AAGE HANSEN ROTEMPAC A/S was founded on 1 January 1990.

What is the equity of AAGE HANSEN ROTEMPAC A/S?

Equity was DKK 2.6m according to the annual report for the period ending 30 June 2015.

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