CENTA TRANSMISSIONER A/S

CVR 13907196 · Public limited company (A/S) · Dissolved after voluntary liquidation

CENTA TRANSMISSIONER A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 19.4m and a net result of DKK 2.8m.

Company details

CVR number
13907196
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Brockstedt-Kaalund Advokatpartnerselskab, Godthåbsvej 4
8600 Silkeborg
Municipality
Silkeborg
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
6 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 24
Missing annual reportNo
Negative equityNo
Equity ratio84.2%
Current ratio596%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 9.7mDKK 11.2m
Net profitDKK 2.8mDKK 3.9m
EquityDKK 19.4mDKK 16.7m
Total assetsDKK 23.1mDKK 20.3m
CashDKK 5.6m–
Short-term debtDKK 3.2m–
Avg. employees6–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019143
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017148
1 Jan 2016 – 31 Dec 201682
1 Jan 2015 – 31 Dec 201575
1 Jan 2014 – 31 Dec 201468
1 Jan 2013 – 31 Dec 201379
1 Jan 2012 – 31 Dec 201294
1 Jan 2011 – 31 Dec 201166
1 Jan 2010 – 31 Dec 201095
1 Jan 2009 – 31 Dec 2009102
1 Jan 2008 – 31 Dec 2008112
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 200688
1 Jan 2005 – 31 Dec 2005160
1 Jan 2004 – 31 Dec 2004142
1 Jan 2003 – 31 Dec 2003137
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001135
1 Jan 2000 – 31 Dec 2000129

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
CEOWagner Mortensen
CEOSøren Lindholm Mortensen
CEOHarald Kirschey
CEOLars Haarup
BoardOrla Møller Knudsen
BoardPalle Grønne Nielsen
BoardVictor Christoffersen
BoardCharlotte Biil
BoardAsbjørn Christoffersen
BoardWagner Mortensen
BoardBørre Karlsrud
BoardGerhard Kirschey
BoardHarald Kirschey
BoardBernd Kirschey
BoardSøren Lindholm Mortensen
BoardJens Lindholm Mortensen
BoardKatharina Kirschey Kunigunde
BoardAchim Martschinke
BoardLars Haarup
BoardMartin Heitling-Kroeske
BoardDr. Stefan Greving
BoardJoshua Wills Horner
BoardChristopher Paul Baker
Owner (100%)Centa Antriebe Kirchey GmbH
Owner (100%)Centa Antriebe Kirschey GmbH
AuditorNis Jørn Bennetzen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPro-Revision
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVictor Christoffersen
FounderCharlotte Biil
FounderAsbjørn Christoffersen

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Wagner Mortensen – 4 other companies

Søren Lindholm Mortensen – 4 other companies

Lars Haarup – 1 other companies

Address history (3 moves)

c/o Brockstedt-Kaalund Advokatpartnerselskab, Godthåbsvej 4, 8600 Silkeborg
A.C.Illums Vej 5, 8600 Silkeborg
A.C.Illums Vej 5, 8600 Silkeborg
Holmbladsvej 2B, 8600 Silkeborg

Former names

CENTA TRANSMISSIONER A/S –
VICH 2094 A/S –

Employees per year

Number of employees at CENTA TRANSMISSIONER A/S per year482011: 620112012: 720122013: 820132014: 820142015: 820152016: 720162017: 720172018: 62018

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about CENTA TRANSMISSIONER A/S

Has CENTA TRANSMISSIONER A/S gone bankrupt?

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

Who is the auditor of CENTA TRANSMISSIONER A/S?

CENTA TRANSMISSIONER A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CENTA TRANSMISSIONER A/S founded?

CENTA TRANSMISSIONER A/S was founded on 1 February 1990.

What is the equity of CENTA TRANSMISSIONER A/S?

Equity was DKK 19.4m according to the annual report for the period ending 31 December 2018.

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