VERNAL A/S

CVR 14112375 · Public limited company (A/S) · Dissolved after voluntary liquidation

VERNAL A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 0 and a net result of DKK -24.3m.

Company details

CVR number
14112375
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Birkedals Alle 15
6700 Esbjerg
Municipality
Esbjerg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 11.5m
Employees
0 (2012)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late6 of 25
Missing annual reportNo
Negative equityNo
Equity ratio0.0%
Current ratio100%
Moves (last 2 years)1
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Net profitDKK -24.3mDKK -325k
EquityDKK 0DKK 24.3m
Total assetsDKK 2.4mDKK 305.4m
CashDKK 2.0m–
Short-term debtDKK 2.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020153
1 Jan 2019 – 31 Dec 2019192 Late
1 Jan 2018 – 31 Dec 2018126
1 Jan 2017 – 31 Dec 2017124
1 Jan 2016 – 31 Dec 2016128
1 Jan 2015 – 31 Dec 2015133
1 Jan 2014 – 31 Dec 2014127
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005169
1 Jan 2004 – 31 Dec 2004109
1 Jan 2003 – 31 Dec 200384
1 Jan 2002 – 31 Dec 2002113
1 Jan 2001 – 31 Dec 2001182

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
CEOPoul Martin Mikkelsen
CEOHorst Peter Richard Oppermann
CEOPeter Aggersbjerg
CEOErik Trock-Jansen
CEOSvend Erik Svendsen
CEOMads Peter Hytteballe Andersen
CEOJan Dam
BoardEbbe Poul Mogensen
BoardHelge Hassel
BoardAnnagrete Mikkelsen
BoardJohn René Frederiksen
BoardBørge Bundgaard
BoardRichard Rudolf Sand
BoardPoul Martin Mikkelsen
BoardMartin Mikkelsen
BoardCasper Kirk Johansen
BoardStig Løkke Pedersen
BoardChristian Møller Christensen
BoardSteen Parsholt
BoardTommy Gundelund Jespersen
BoardLars Rabe Tønnesen
BoardErik Trock-Jansen
BoardMads Peter Hytteballe Andersen
BoardChristian Jørgensen
BoardErik Preben Holm
BoardTorben Agerup
BoardChristian Jørgensen
BoardJesper Jul Christensen
BoardJesper Boysen
BoardOle Elverdam Borch
BoardMichael Zøhner-Pedersen
BoardYvonne Reppien Zøhner-Pedersen
BoardJacob Reppien Zøhner-Pedersen
Owner (100%)Red River Holding ApS
AuditorNiels Verdelin
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderDØNNERUP A/S
FounderAnnagrete Mikkelsen
FounderPoul Martin Mikkelsen

The CEOs' other companies

Poul Martin Mikkelsen – 47 other companies, of which 5 bankrupt

Peter Aggersbjerg – 5 other companies

Erik Trock-Jansen – 18 other companies, of which 3 bankrupt

Svend Erik Svendsen – 24 other companies

Mads Peter Hytteballe Andersen – 56 other companies

Jan Dam – 19 other companies, of which 1 bankrupt

Address history (4 moves)

Birkedals Alle 15, 6700 Esbjerg
c/o Tytex A/S, Industrivej 21, 7430 Ikast
c/o Fondsmæglerselskabet af 2004 A/S, Vendersgade 28, 1., 1363 København K
c/o Sand & Partnere, Advokatfirma, Nørre Søgade 7, 1370 København K
Schimmelmannsvej 33, 2920 Charlottenlund

Former names

VERNAL A/S –
JACOB HOLM & SONS STA A/S –
JACOB HOLM INDUSTRIINVEST A/S –
PMM INVEST A/S –

Employees per year

Number of employees at VERNAL A/S per year112007: 120072008: 120082009: 120092011: 120112012: 02012

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about VERNAL A/S

Has VERNAL A/S gone bankrupt?

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

Who is the auditor of VERNAL A/S?

VERNAL A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was VERNAL A/S founded?

VERNAL A/S was founded on 27 March 1990.

What is the equity of VERNAL A/S?

Equity was DKK 0 according to the annual report for the period ending 31 December 2019.

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